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                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC 20549

                                   FORM N-PX/A

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

Investment Company Act file number 811-05371

                            Russell Investment Funds
               (Exact name of registrant as specified in charter)

                 909 A Street, Tacoma, WA,                    98402
         (Address of principal executive offices)          (Zip code)


   ---------------------------------------------------------------------------
                     (Name and address of agent for service)

Registrant's telephone number, including area code: 253-439-4989

Date of fiscal year end: 12/31

Date of reporting period: 7/1/07 - 6/30/08



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

ICA File Number: 811-05371
Reporting Period: 07/01/2007 - 06/30/2008
Russell Investment Funds









========================== RIF AGGRESSIVE EQUITY FUND ==========================


3COM CORP.

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

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


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

4KIDS ENTERTAINMENT, INC.

Ticker:       KDE            Security ID:  350865101
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard Block             For       Withhold   Management
1.2   Elect  Director Jay Emmett                For       Withhold   Management
1.3   Elect  Director Michael Goldstein         For       Withhold   Management
1.4   Elect  Director Alfred R. Kahn            For       Withhold   Management
1.5   Elect  Director Samuel R. Newborn         For       Withhold   Management
1.6   Elect  Director Randy O. Rissman          For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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A. O. SMITH CORP.

Ticker:       SAOSA          Security ID:  831865209
Meeting Date: APR 14, 2008   Meeting Type: Annual
Record Date:  FEB 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Directors William P. Greubel        For       For        Management
1.2   Elect Directors Robert J. O'Toole         For       For        Management
1.3   Elect Directors Idelle K. Wolf            For       For        Management
2     Ratify Auditors                           For       For        Management


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A.G. EDWARDS, INC.

Ticker:       AGE            Security ID:  281760108
Meeting Date: SEP 28, 2007   Meeting Type: Special
Record Date:  AUG 13, 2007

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


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

ACADIA REALTY TRUST

Ticker:       AKR            Security ID:  004239109
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Trustee Kenneth F. Bernstein        For       For        Management
1.2   Elect Trustee Douglas Crocker, II         For       For        Management
1.3   Elect Trustee Suzanne Hopgood             For       For        Management
1.4   Elect Trustee Lorrence T. Kellar          For       For        Management
1.5   Elect Trustee Wendy Luscombe              For       For        Management
1.6   Elect Trustee William T. Spitz            For       For        Management
1.7   Elect Trustee Lee S. Wielansky            For       For        Management
2     Ratify Auditors                           For       For        Management


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ACCELRYS INC

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: AUG 30, 2007   Meeting Type: Annual
Record Date:  JUL 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kenneth L. Coleman        For       For        Management
1.2   Elect  Director Ricardo B. Levy, Ph.D.    For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management


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ACCURIDE CORPORATION

Ticker:       ACW            Security ID:  004398103
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark D. Dalton             For       For        Management
1.2   Elect Director John D. Durrett, Jr.       For       For        Management
1.3   Elect Director Donald T. Johnson, Jr.     For       For        Management
1.4   Elect Director Terrence J. Keating        For       For        Management
1.5   Elect Director William M. Lasky           For       For        Management
1.6   Elect Director John R. Murphy             For       For        Management
1.7   Elect Director C.E.M. Rentschler          For       Withhold   Management
1.8   Elect Director Donald C. Roof             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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ACTIVISION, INC.

Ticker:       ATVI           Security ID:  004930202
Meeting Date: SEP 27, 2007   Meeting Type: Annual
Record Date:  JUL 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert A. Kotick           For       For        Management
1.2   Elect Director Brian G. Kelly             For       For        Management
1.3   Elect Director Ronald Doornink            For       For        Management
1.4   Elect Director Robert J. Corti            For       For        Management
1.5   Elect Director Barbara S. Isgur           For       Withhold   Management
1.6   Elect Director Robert J. Morgado          For       Withhold   Management
1.7   Elect Director Peter J. Nolan             For       Withhold   Management
1.8   Elect Director Richard Sarnoff            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Increase Board Diversity                  Against   Abstain    Shareholder
5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officer's Compensation


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

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       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


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

ADC TELECOMMUNICATIONS, INC.

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

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


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

ADMINISTAFF, INC.

Ticker:       ASF            Security ID:  007094105
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael W. Brown           For       Withhold   Management
1.2   Elect Director Eli Jones                  For       Withhold   Management
1.3   Elect Director Gregory E. Petsch          For       Withhold   Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

ADTRAN, INC.

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

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


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

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

Ticker:       AEA            Security ID:  00739W107
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director George D. Johnson, Jr.    For       For        Management
1.2   Elect  Director William M. Webster, IV    For       For        Management
1.3   Elect  Director Stephen K. Benjamin       For       For        Management
1.4   Elect  Director Robert H. Chapman, III    For       For        Management
1.5   Elect  Director Kenneth E. Compton        For       For        Management
1.6   Elect  Director Thomas E. Hannah          For       For        Management
1.7   Elect  Director Donovan A. Langford, III  For       For        Management
1.8   Elect  Director W. Olin Nisbet            For       For        Management
1.9   Elect  Director J.P. O'Shaughnessy        For       For        Management
2     Ratify Auditors                           For       For        Management


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

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


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

ADVENT SOFTWARE, INC.

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

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John H. Scully             For       For        Management
1.2   Elect Director Stephanie G. Dimarco       For       For        Management
1.3   Elect Director A. George Battle           For       For        Management
1.4   Elect Director Robert A. Ettl             For       For        Management
1.5   Elect Director James D. Kirsner           For       For        Management
1.6   Elect Director James P. Roemer            For       For        Management
1.7   Elect Director Wendell G. Van Auken       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

ADVISORY BOARD CO., THE

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: NOV 15, 2007   Meeting Type: Annual
Record Date:  OCT 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Marc N. Casper             For       For        Management
1.2   Elect Director Peter J. Grua              For       For        Management
1.3   Elect Director Kelt Kindick               For       For        Management
1.4   Elect Director Mark R. Neaman             For       For        Management
1.5   Elect Director Leon D. Shapiro            For       For        Management
1.6   Elect Director Frank J. Williams          For       For        Management
1.7   Elect Director LeAnne M. Zumwalt          For       For        Management
2     Ratify Auditors                           For       For        Management


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

AEROPOSTALE, INC

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

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


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

AFFILIATED COMPUTER SERVICES, INC.

Ticker:       ACS            Security ID:  008190100
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Darwin Deason              For       Withhold   Management
1.2   Elect Director Lynn R. Blodgett           For       Withhold   Management
1.3   Elect Director Robert Druskin             For       Withhold   Management
1.4   Elect Director Kurt R. Krauss             For       Withhold   Management
1.5   Elect Director Ted B. Miller, Jr.         For       Withhold   Management
1.6   Elect Director Paul E. Sullivan           For       Withhold   Management
1.7   Elect Director Frank Varasano             For       Withhold   Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


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

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


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

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


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

AGL RESOURCES INC.

Ticker:       ATG            Security ID:  001204106
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sandra N. Bane             For       For        Management
1.2   Elect Director Arthur E. Johnson          For       For        Management
1.3   Elect Director James A. Rubright          For       For        Management
1.4   Elect Director John W. Somerhalder II     For       For        Management
1.5   Elect Director Bettina M. Whyte           For       For        Management
2     Ratify Auditors                           For       For        Management


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

AIRGAS, INC.

Ticker:       ARG            Security ID:  009363102
Meeting Date: AUG 7, 2007    Meeting Type: Annual
Record Date:  JUN 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director W. Thacher Brown           For       Withhold   Management
1.2   Elect Director Richard C. III             For       Withhold   Management
1.3   Elect Director Peter Mccausland           For       Withhold   Management
1.4   Elect Director John C. Van Roden, Jr.     For       For        Management
2     Ratify Auditors                           For       For        Management


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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


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

ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.

Ticker:       ALSK           Security ID:  01167P101
Meeting Date: JUN 9, 2008    Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Liane Pelletier            For       For        Management
1.2   Elect Director Brian Rogers               For       For        Management
1.3   Elect Director John M. Egan               For       For        Management
1.4   Elect Director Patrick Pichette           For       For        Management
1.5   Elect Director Gary R. Donahee            For       For        Management
1.6   Elect Director Edward J. Hayes, Jr.       For       For        Management
1.7   Elect Director Annette Jacobs             For       For        Management
1.8   Elect Director David Southwell            For       For        Management
2     Ratify Auditors                           For       For        Management


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

ALBERTO-CULVER CO.

Ticker:       ACV            Security ID:  013078100
Meeting Date: JAN 24, 2008   Meeting Type: Annual
Record Date:  NOV 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas A. Dattilo          For       For        Management
1.2   Elect Director Jim Edgar                  For       For        Management
1.3   Elect Director Sam J. Susser              For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Amend Executive Incentive Bonus Plan      For       For        Management
5     Amend Restricted Stock Plan               For       For        Management


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

ALEXANDERS, INC

Ticker:       ALX            Security ID:  014752109
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven Roth                For       Withhold   Management
1.2   Elect Director Neil Underberg             For       Withhold   Management
1.3   Elect Director Russell B. Wight, Jr.      For       For        Management
2     Ratify Auditors                           For       For        Management


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ALLETE INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kathleen A. Brekken       For       For        Management
1.2   Elect  Director Heidi J. Eddins           For       For        Management
1.3   Elect  Director Sidney W.  Emery          For       For        Management
1.4   Elect  Director James J. Hoolihan         For       For        Management
1.5   Elect  Director Madeleine W. Ludlow       For       For        Management
1.6   Elect  Director George L. Mayer           For       For        Management
1.7   Elect  Director Douglas C. Neve           For       For        Management
1.8   Elect  Director Jack I. Rajala            For       For        Management
1.9   Elect  Director Donald J. Shippar         For       For        Management
1.10  Elect  Director Bruce W. Stender          For       For        Management
2     Ratify Auditors                           For       For        Management


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

ALLIANCE DATA SYSTEMS CORP.

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 16, 2008   Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bruce K. Anderson          For       For        Management
1.2   Elect Director Roger H. Ballou            For       For        Management
1.3   Elect Director E.L. Draper Jr.            For       For        Management
2     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


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

ALLIANT ENERGY CORP.

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William D. Harvey          For       For        Management
1.2   Elect Director James A. Leach             For       For        Management
1.3   Elect Director Singleton B. Mcallister    For       For        Management
2     Ratify Auditors                           For       For        Management


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

ALLIED WASTE INDUSTRIES, INC.

Ticker:       AW             Security ID:  019589308
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David P. Abney             For       For        Management
1.2   Elect Director Charles H. Cotros          For       For        Management
1.3   Elect Director James W. Crownover         For       For        Management
1.4   Elect Director William J. Flynn           For       For        Management
1.5   Elect Director David I. Foley             For       For        Management
1.6   Elect Director Nolan Lehmann              For       For        Management
1.7   Elect Director Leon J. Level              For       For        Management
1.8   Elect Director James A. Quella            For       Withhold   Management
1.9   Elect Director John M. Trani              For       For        Management
1.10  Elect Director John J. Zillmer            For       For        Management
2     Ratify Auditors                           For       For        Management


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

ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON

Ticker:       AWH            Security ID:  G0219G203
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

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


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

ALNYLAM PHARMACEUTICALS, INC.

Ticker:       ALNY           Security ID:  02043Q107
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J.M. Maraganore, Ph.D.     For       For        Management
1.2   Elect Director Paul R. Schimmel, Ph.D.    For       For        Management
1.3   Elect Director Phillip A. Sharp, Ph.D.    For       For        Management
2     Ratify Auditors                           For       For        Management


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

AMB PROPERTY CORP.

Ticker:       AMB            Security ID:  00163T109
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director T. Robert Burke            For       For        Management
2     Elect Director David A. Cole              For       For        Management
3     Elect Director Lydia H. Kennard           For       For        Management
4     Elect Director J. Michael Losh            For       For        Management
5     Elect Director Hamid R. Moghadam          For       For        Management
6     Elect Director Frederick W. Reid          For       For        Management
7     Elect Director Jeffrey L. Skelton         For       For        Management
8     Elect Director Thomas W. Tusher           For       For        Management
9     Elect Director Carl B. Webb               For       For        Management
10    Ratify Auditors                           For       For        Management


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

AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard E. Dauch           For       For        Management
1.2   Elect Director William P. Miller II       For       For        Management
1.3   Elect Director Larry K. Switzer           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Carl H. Lindner            For       For        Management
1.2   Elect Director Carl H. Lindner, III       For       For        Management
1.3   Elect Director S. Craig Lindner           For       For        Management
1.4   Elect Director Kenneth C. Ambrecht        For       For        Management
1.5   Elect Director Theodore H. Emmerich       For       For        Management
1.6   Elect Director James E. Evans             For       For        Management
1.7   Elect Director Terry S. Jacobs            For       For        Management
1.8   Elect Director Gregory G. Joseph          For       For        Management
1.9   Elect Director William W. Verity          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


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

AMERICAN WOODMARK CORP.

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 23, 2007   Meeting Type: Annual
Record Date:  JUN 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William F. Brandt, Jr.     For       For        Management
1.2   Elect Director Daniel T. Carroll          For       For        Management
1.3   Elect Director Martha M. Dally            For       For        Management
1.4   Elect Director James G. Davis, Jr.        For       For        Management
1.5   Elect Director James J. Gosa              For       For        Management
1.6   Elect Director Kent B. Guichard           For       For        Management
1.7   Elect Director Daniel T. Hendrix          For       For        Management
1.8   Elect Director Kent J. Hussey             For       For        Management
1.9   Elect Director G. Thomas McKane           For       For        Management
1.10  Elect Director Carol B. Moerdyk           For       For        Management
2     Ratify Auditors                           For       For        Management


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

AMERICANWEST BANCORPORATION

Ticker:       AWBC           Security ID:  03058P109
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Directors Douglas K. Anderson       For       For        Management
1.2   Elect Directors J. Frank Armijo           For       For        Management
1.3   Elect Directors Kay Carnes                For       For        Management
1.4   Elect Directors Robert M. Daugherty       For       For        Management
1.5   Elect Directors Craig D. Eerkes           For       For        Management
1.6   Elect Directors H. Don Norton             For       For        Management
1.7   Elect Directors Donald H. Swartz          For       For        Management
1.8   Elect Directors P. Mike Taylor            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Increase Authorized Preferred Stock       For       Against    Management
4     Ratify Auditors                           For       For        Management


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

AMERIGROUP CORP.

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

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


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

AMERISAFE INC

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

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


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

AMKOR TECHNOLOGY, INC.

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

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


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

AMPHENOL CORP.

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald P. Badie            For       For        Management
1.2   Elect Director Dean H. Secord             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Non-Employee Director Stock Option  For       For        Management
      Plan


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

AMR CORP.

Ticker:       AMR            Security ID:  001765106
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gerard J. Arpey            For       For        Management
1.2   Elect Director John W. Bachmann           For       For        Management
1.3   Elect Director David L. Boren             For       For        Management
1.4   Elect Director Armando M. Codina          For       For        Management
1.5   Elect Director Rajat K. Gupta             For       For        Management
1.6   Elect Director Alberto Ibarguen           For       For        Management
1.7   Elect Director Ann M. Korologos           For       For        Management
1.8   Elect Director Michael A. Miles           For       For        Management
1.9   Elect Director Philip J. Purcell          For       For        Management
1.10  Elect Director Ray M. Robinson            For       For        Management
1.11  Elect Director Judith Rodin               For       For        Management
1.12  Elect Director Matthew K. Rose            For       For        Management
1.13  Elect Director Roger T. Staubach          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Provide for Cumulative Voting             Against   For        Shareholder
4     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
5     Require Independent Board Chairman        Against   For        Shareholder
6     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


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

AMTRUST FINANCIAL SERVICES INC

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

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


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

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


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

ANNTAYLOR STORES CORP.

Ticker:       ANN            Security ID:  036115103
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James J. Burke, Jr.        For       For        Management
1.2   Elect Director Dale W. Hilpert            For       For        Management
1.3   Elect Director Ronald W. Hovsepian        For       For        Management
1.4   Elect Director Linda A. Huett             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

ANSYS, INC.

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

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


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

ANWORTH MORTGAGE ASSET CORP.

Ticker:       ANH            Security ID:  037347101
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lloyd McAdams              For       For        Management
1.2   Elect Director Lee A. Ault                For       For        Management
1.3   Elect Director Charles H. Black           For       For        Management
1.4   Elect Director Joe E. Davis               For       For        Management
1.5   Elect Director Robert C. Davis            For       For        Management
1.6   Elect Director Joseph E. McAdams          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management


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

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


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

APPLERA CORP

Ticker:       ABI            Security ID:  038020202
Meeting Date: OCT 18, 2007   Meeting Type: Annual
Record Date:  AUG 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard H. Ayers           For       For        Management
1.2   Elect Director Jean-Luc Belingard         For       Withhold   Management
1.3   Elect Director Robert H. Hayes            For       For        Management
1.4   Elect Director Arnold J. Levine           For       For        Management
1.5   Elect Director William H. Longfield       For       For        Management
1.6   Elect Director Elaine R. Mardis           For       For        Management
1.7   Elect Director Theodore E. Martin         For       For        Management
1.8   Elect Director Carolyn W. Slayman         For       For        Management
1.9   Elect Director James R. Tobin             For       For        Management
1.10  Elect Director Tony L. White              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


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

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 23, 2007   Meeting Type: Annual
Record Date:  AUG 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William G. Bares          For       For        Management
1.2   Elect  Director Edith Kelly-Green         For       For        Management
1.3   Elect  Director Stephen E. Yates          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

AQUANTIVE, INC.

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

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


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

ARCH CAPITAL GROUP LTD

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

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Paul B. Ingrey            For       For        Management
1.2   Elect  Director Kewsong Lee               For       For        Management
1.3   Elect  Director Robert F. Works           For       For        Management
1.4   Elect Subsidiary Director Graham B.       For       For        Management
      Collis
1.5   Elect Subsidiary Director Marc Grandisson For       For        Management
1.6   Elect Subsidiary Director W. Preston      For       For        Management
      Hutchings
1.7   Elect Subsidiary Director Constantine     For       For        Management
      Iordanou
1.8   Elect Subsidiary Director Ralph E. Jones, For       For        Management
      III
1.9   Elect Subsidiary Director Thomas G.       For       For        Management
      Kaiser
1.10  Elect Subsidiary Director Mark D. Lyons   For       For        Management
1.11  Elect Subsidiary Director Martin J.       For       For        Management
      Nilsen
1.12  Elect Subsidiary Director Nicolas         For       For        Management
      Papadopoulo
1.13  Elect Subsidiary Director Michael Quinn   For       For        Management
1.14  Elect Subsidiary Director Maamoun Rajeh   For       For        Management
1.15  Elect Subsidiary Director Paul S.         For       For        Management
      Robotham
1.16  Elect Subsidiary Director Robert T. Van   For       For        Management
      Gieson
1.17  Elect Subsidiary Director John D. Vollaro For       For        Management
1.18  Elect Subsidiary Director James           For       For        Management
      Weatherstone
2     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS  For       For        Management
      THE COMPANY S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2008.


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

ARIAD PHARMACEUTICALS, INC.

Ticker:       ARIA           Security ID:  04033A100
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jay R. LaMarche           For       For        Management
1.2   Elect  Director Sandford D. Smith         For       Withhold   Management
1.3   Elect  Director Elizabeth H.S. Wyatt      For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

ARRIS GROUP INC

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

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


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

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       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

ARROW INTERNATIONAL, INC.

Ticker:       ARRO           Security ID:  042764100
Meeting Date: SEP 20, 2007   Meeting Type: Proxy Contest
Record Date:  AUG 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       Did Not    Management
                                                          Vote
2.1   Elect  Director John H. Broadbent, Jr.    For       Did Not    Management
                                                          Vote
2.2   Elect  Director John E. Gurski            For       Did Not    Management
                                                          Vote
2.3   Elect  Director T. Jerome Holleran        For       Did Not    Management
                                                          Vote
2.4   Elect  Director R. James Macaleer         For       Did Not    Management
                                                          Vote
2.5   Elect  Director Marlin Miller, Jr.        For       Did Not    Management
                                                          Vote
2.6   Elect  Director Raymond Neag              For       Did Not    Management
                                                          Vote
2.7   Elect  Director Anna M. Seal              For       Did Not    Management
                                                          Vote
3     Ratify Auditors                           For       Did Not    Management
                                                          Vote
4     Establish Term Limits for Directors       Against   Did Not    Shareholder
                                                          Vote
5     Adjourn Meeting                           For       Did Not    Management
                                                          Vote
1     Approve Merger Agreement                  None      Did Not    Management
                                                          Vote
2.1   Elect Director Robert J. Campbell         For       Did Not    Management
                                                          Vote
2.2   Elect Director Paul D. Chapman            For       Did Not    Management
                                                          Vote
2.3   Elect Director Robert W. Cruickshank      For       Did Not    Management
                                                          Vote
2.4   Elect Director Eleanor F. Doar            For       Did Not    Management
                                                          Vote
2.5   Elect Director Paul W. Earle              For       Did Not    Management
                                                          Vote
2.6   Elect Director Gregory A. Pratt           For       Did Not    Management
                                                          Vote
2.7   Elect Director Richard T. Niner           For       Did Not    Management
                                                          Vote
3     Ratify Auditors                           For       Did Not    Management
                                                          Vote
4     Establish Term Limits for Directors       For       Did Not    Shareholder
                                                          Vote
5     Adjourn Meeting                           Against   Did Not    Management
                                                          Vote


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

ASIAINFO HOLDINGS, INC.

Ticker:       ASIA           Security ID:  04518A104
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  MAR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward Tian                For       For        Management
1.2   Elect Director Davin A. Mackenzie         For       For        Management
1.3   Elect Director Anders Cheung              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve 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
1.32  Elect  Director Ms. Kate Vacher           For       For        Management
1.33  Elect  Director Ms. Heather Kitson        For       For        Management
2     TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For       For        Management
      II DIRECTOR OF THE COMPANY.
3     TO ADOPT THE COMPANY S EMPLOYEE SHARE     For       For        Management
      PURCHASE PLAN AS DETAILED IN APPENDIX I
      OF THE PROXY STATEMENT.
4     TO ADOPT THE COMPANY S 2008 SHARESAVE     For       For        Management
      PLAN AS DETAILED IN APPENDIX II OF THE
      PROXY STATEMENT.
5     TO APPOINT KPMG AUDIT PLC, LONDON,        For       For        Management
      ENGLAND, TO ACT AS THE COMPANY S
      INDEPENDENT REGISTERED PUBLIC ACCOUNTING
      FIRM FOR THE FISCAL YEAR ENDING DECEMBER
      31, 2008 AND TO AUTHORIZE THE BOARD OF
      DIRECTORS THROUGH THE AUDIT COMMITTEE TO
      SET THEIR REMUNERATION
6     TO ADOPT THE AMENDED AND RESTATED         For       For        Management
      BYE-LAWS OF THE COMPANY/.
7     TO AUTHORIZE THE DIRECTORS OF ASPEN       For       For        Management
      INSURANCE UK LIMITED TO ALLOT SHARES.
8     TO AMEND ASPEN INSURANCE UK LIMITED;S     For       For        Management
      MEMORANDUM OF ASSOCIATION AND ARTICLES OF
      ASSOCIATION
9     Ratify Auditors                           For       For        Management
10    TO AUTHORIZE THE DIRECTORS OF ASPEN       For       For        Management
      INSURANCE UK LIMITED TO ALLOT SHARES
11    TO AMEND ASPEN INSURANCE UK LIMITED S     For       For        Management
      MEMORANDUM OF ASSOCIATION AND ARTICLES OF
      INCORPORATION
12    Ratify Auditors                           For       For        Management
13    TO AUTHORIZE THE DIRECTORS OF ASPEN       For       For        Management
      INSURANCE UK SERVICES LIMITED TO ALLOT
      SHARES.
14    TO AMEND ASPEN INSURANCE UK SERVICES      For       For        Management
      LIMITED S MEMORANDUM OF ASSOCIATION AND
      ARTICLES OF INCORPORATION
15    Ratify Auditors                           For       For        Management
16    TO AUTHORIZE THE DIRECTORS OF AIUK        For       For        Management
      TRUSTEES LIMITED TO ALLOT SHARES
17    TO AMEND AIUK LIMITED S MEMORANDUM OF     For       For        Management
      ASSOCIATION AND ARTICLES OF INCORPORATION
18    Ratify Auditors                           For       For        Management
19    Ratify Auditors                           For       For        Management
20    TO ADOPT THE AMENDED AND RESTATED         For       For        Management
      BYE-LAWS


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

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


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

ASTORIA FINANCIAL CORP.

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

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


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

ASYST TECHNOLOGIES, INC.

Ticker:       ASYT           Security ID:  04648X107
Meeting Date: SEP 18, 2007   Meeting Type: Annual
Record Date:  JUL 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen S. Schwartz, Ph.D. For       For        Management
1.2   Elect Director Stanley Grubel             For       For        Management
1.3   Elect Director Tsuyoshi E. Kawanishi      For       Withhold   Management
1.4   Elect Director Robert A. McNamara         For       For        Management
1.5   Elect Director Anthony E. Santelli        For       For        Management
1.6   Elect Director William Simon              For       For        Management
1.7   Elect Director Walter W. Wilson           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Martin L. Budd            For       For        Management
1.2   Elect  Director Thomas V. Cunningham      For       For        Management
1.3   Elect  Director Cornelius B. Prior, Jr.   For       Withhold   Management
1.4   Elect  Director Michael T. Prior          For       Withhold   Management
1.5   Elect  Director Charles J. Roesslein      For       For        Management
1.6   Elect  Director Brian A. Schuchman        For       Withhold   Management
1.7   Elect  Director Henry U. Wheatley         For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

ATLAS AIR WORLDWIDE HOLDINGS, INC

Ticker:       AAWW           Security ID:  049164205
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert F. Agnew            For       For        Management
1.2   Elect Director Timothy J. Bernlohr        For       For        Management
1.3   Elect Director Keith E. Butler            For       For        Management
1.4   Elect Director Eugene I. Davis            For       For        Management
1.5   Elect Director William J. Flynn           For       For        Management
1.6   Elect Director James S. Gilmore, III      For       For        Management
1.7   Elect Director Carol B. Hallett           For       For        Management
1.8   Elect Director Frederick McCorkle         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

ATLAS AMERICA, INC

Ticker:       ATLS           Security ID:  049167109
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward E. Cohen            For       For        Management
1.2   Elect Director Harmon S. Spolan           For       For        Management
1.3   Elect Director Dennis A. Holtz            For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Other Business                            For       Against    Management


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

ATMEL CORP.

Ticker:       ATML           Security ID:  049513104
Meeting Date: JUL 25, 2007   Meeting Type: Annual
Record Date:  JUN 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director  Tsung-Ching Wu            For       For        Management
2     Elect Director T. Peter Thomas            For       For        Management
3     Elect Director Pierre Fougere             For       For        Management
4     Elect Director  Dr. Chaiho Kim            For       For        Management
5     Elect Director David Sugishita            For       For        Management
6     Elect Director Steven Laub                For       For        Management
7     Elect Director Papken Der Torossian       For       For        Management
8     Elect Director Jack L. Saltich            For       For        Management
9     Amend Omnibus Stock Plan                  For       For        Management
10    Ratify Auditors                           For       For        Management


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

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark A. Adley              For       For        Management
1.2   Elect Director Eugene G. Banucci          For       For        Management
2     Ratify Auditors                           For       For        Management


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

ATMOS ENERGY CORP.

Ticker:       ATO            Security ID:  049560105
Meeting Date: FEB 6, 2008    Meeting Type: Annual
Record Date:  DEC 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Travis W. Bain II          For       For        Management
1.2   Elect Director Dan Busbee                 For       For        Management
1.3   Elect Director Richard W. Douglas         For       For        Management
1.4   Elect Director Richard K. Gordon          For       For        Management
2     Ratify Auditors                           For       For        Management


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

ATWOOD OCEANICS, INC.

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

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Deborah A. Beck           For       For        Management
1.2   Elect  Director George S. Dotson          For       For        Management
1.3   Elect  Director John R. Irwin             For       For        Management
1.4   Elect  Director Robert W. Burgess         For       For        Management
1.5   Elect  Director Hans Helmerich            For       For        Management
1.6   Elect  Director James R. Montague         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Ratify Company Early Election to be       For       For        Management
      Governed by the Texas Business
      Organization Code


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

AUTOLIV INC.

Ticker:       ALV            Security ID:  052800109
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jan Carlson                For       For        Management
1.2   Elect Director Sune Carlsson              For       For        Management
1.3   Elect Director William E. Johnston, Jr.   For       For        Management
1.4   Elect Director S. Jay Stewart             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


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

AVOCENT CORPORATION

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

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


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

AVX CORP.

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 18, 2007   Meeting Type: Annual
Record Date:  MAY 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kazuo Inamori              For       Withhold   Management
1.2   Elect Director Noboru Nakamura            For       Withhold   Management
1.3   Elect Director Benedict P. Rosen          For       Withhold   Management
1.4   Elect Director David A. DeCenzo           For       For        Management


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

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert C. Cantwell         For       For        Management
1.2   Elect Director James R. Chambers          For       For        Management
1.3   Elect Director Cynthia T. Jamison         For       For        Management
1.4   Elect Director Dennis M. Mullen           For       For        Management
1.5   Elect Director Alfred Poe                 For       For        Management
1.6   Elect Director Stephen C. Sherrill        For       For        Management
1.7   Elect Director David L. Wenner            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

BANCO LATINOAMERICANO DE EXPORTACIONES

Ticker:       BLX            Security ID:  P16994132
Meeting Date: APR 15, 2008   Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO APPROVE THE FINANCIAL STATEMENTS AND   For       For        Management
      STATUTORY REPORTS FOR THE FISCAL YEAR
      ENDED DECEMBER 31, 2007.
2     Ratify Auditors                           For       For        Management
3     Elect  Director Mario Covo                For       For        Management


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

BANCORP, INC., THE

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

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


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

BANK OF HAWAII CORP.

Ticker:       BOH            Security ID:  062540109
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Declassify the Board of Directors         For       For        Management
2.1   Elect Director S. Haunani Apoliona        For       For        Management
2.2   Elect Director Mary G.F. Bitterman        For       For        Management
2.3   Elect Director Michael J. Chun            For       For        Management
2.4   Elect Director Clinton R. Churchill       For       For        Management
2.5   Elect Director David A. Heenan            For       For        Management
2.6   Elect Director Robert Huret               For       For        Management
2.7   Elect Director Allan R. Landon            For       For        Management
2.8   Elect Director Kent T. Lucien             For       For        Management
2.9   Elect Director Martin A. Stein            For       For        Management
2.10  Elect Director Donald M. Takaki           For       For        Management
2.11  Elect Director Barbara J. Tanabe          For       For        Management
2.12  Elect Director Robert W. Wo, Jr.          For       For        Management
3     Ratify Auditors                           For       For        Management


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

BANKUNITED FINANCIAL CORP.

Ticker:       BKUNA          Security ID:  06652B103
Meeting Date: FEB 8, 2008    Meeting Type: Annual
Record Date:  DEC 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Albert E. Smith            For       For        Management
1.2   Elect Director Allen M. Bernkrant         For       For        Management
1.3   Elect Director Alfred R. Camner           For       For        Management
1.4   Elect Director Neil H. Messinger          For       For        Management


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

BELDEN, INC.

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

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


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

BIG LOTS, INC.

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

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


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

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572207
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Louis Drapeau              For       For        Management
1.2   Elect Director Albert J. Hillman          For       For        Management
2     Ratify Auditors                           For       For        Management


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

BLACK & DECKER CORP., THE

Ticker:       BDK            Security ID:  091797100
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Nolan D. Archibald         For       For        Management
1.2   Elect Director Norman R. Augustine        For       For        Management
1.3   Elect Director Barbara L. Bowles          For       For        Management
1.4   Elect Director George W. Buckley          For       For        Management
1.5   Elect Director M. Anthony Burns           For       For        Management
1.6   Elect Director Kim B. Clark               For       For        Management
1.7   Elect Director Manuel A. Fernandez        For       For        Management
1.8   Elect Director Benjamin H. Griswold IV    For       For        Management
1.9   Elect Director Anthony Luiso              For       For        Management
1.10  Elect Director Robert L. Ryan             For       For        Management
1.11  Elect Director Mark H. Willes             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Restricted Stock Plan             For       For        Management
4     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
5     Establish SERP Policy                     Against   For        Shareholder


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

BLACKBOARD INC

Ticker:       BBBB           Security ID:  091935502
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director E. Rogers Novak, Jr.       For       For        Management
1.2   Elect Director William Raduchel           For       For        Management
1.3   Elect Director Joseph L.Cowan             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P108
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Anne M. Busquet           For       For        Management
1.2   Elect  Director Wilma H. Jordan           For       For        Management
1.3   Elect  Director James M. McTaggart        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: SEP 10, 2007   Meeting Type: Annual
Record Date:  JUL 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael J. Gasser          For       For        Management
2     Elect Director E.W. (Bill) Ingram, III    For       For        Management
3     Elect Director Bryan G. Stockton          For       For        Management
4     Declassify the Board of Directors         For       For        Management
5     Ratify Auditors                           For       For        Management


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

BOOKS-A-MILLION, INC.

Ticker:       BAMM           Security ID:  098570104
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 30, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Terry C. Anderson          For       Withhold   Management
1.2   Elect Director Albert C. Johnson          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        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 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       For        Management
1.2   Elect  Director Deborah F. Kuenstner      For       For        Management
1.3   Elect  Director Walter M. Pressey         For       For        Management
1.4   Elect  Director William J. Shea           For       For        Management
2     Declassify the Board of Directors         Against   For        Shareholder


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

BRADLEY PHARMACEUTICALS, INC.

Ticker:       BDY            Security ID:  104576103
Meeting Date: FEB 21, 2008   Meeting Type: Special
Record Date:  JAN 10, 2008

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


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

BRANDYWINE REALTY TRUST

Ticker:       BDN            Security ID:  105368203
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  MAR 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Walter D'Alessio           For       For        Management
1.2   Elect Director D. Pike Aloian             For       For        Management
1.3   Elect Director Anthony A. Nichols, Sr.    For       For        Management
1.4   Elect Director Donald E. Axinn            For       For        Management
1.5   Elect Director Wyche Fowler               For       For        Management
1.6   Elect Director Michael J. Joyce           For       For        Management
1.7   Elect Director Charles P. Pizzi           For       For        Management
1.8   Elect Director Gerard H. Sweeney          For       For        Management
2     Ratify Auditors                           For       For        Management


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

BRINKS COMPANY, THE

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

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


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

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       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


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

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 1, 2007    Meeting Type: Annual
Record Date:  SEP 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lewis E. Holland           For       For        Management
1.2   Elect Director Kristopher J. Matula       For       For        Management
1.3   Elect Director Virginia B. Wetherell      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert Ezrilov             For       For        Management
1.2   Elect Director Wayne M. Fortun            For       For        Management
1.3   Elect Director Brian P. Short             For       For        Management
2     Ratify Auditors                           For       For        Management


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

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael J. Fister          For       For        Management
2     Elect Director Donald L. Lucas            For       For        Management
3     Elect Director Alberto                    For       For        Management
      Sangiovanni-Vincentelli
4     Elect Director George M. Scalise          For       For        Management
5     Elect Director John B. Shoven             For       For        Management
6     Elect Director Roger S. Siboni            For       For        Management
7     Elect Director John A. C. Swainson        For       For        Management
8     Elect Director Lip-Bu Tan                 For       For        Management
9     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
10    Ratify Auditors                           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       For        Management
1.2   Elect Director Mitchell S. Feiger         For       For        Management
1.3   Elect Director Richard W. Gilbert         For       For        Management
1.4   Elect Director Arthur L. Knight           For       For        Management
2     Ratify Auditors                           For       For        Management


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

CALGON CARBON CORP.

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

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


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

CALLAWAY GOLF CO.

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

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


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

CALLON PETROLEUM CO.

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Larry D. McVay             For       For        Management
1.2   Elect Director B. F. Weatherly            For       For        Management
1.3   Elect Director Richard O. Wilson          For       For        Management
2     Ratify Auditors                           For       For        Management


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

CAMBREX CORP.

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William B. Korb            For       For        Management
1.2   Elect Director James A. Mack              For       For        Management
1.3   Elect Director John R. Miller             For       For        Management
1.4   Elect Director Peter Tombros              For       For        Management
2     Ratify Auditors                           For       For        Management


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

CAMERON INTERNATIONAL CORP

Ticker:       CAM            Security ID:  13342B105
Meeting Date: DEC 7, 2007    Meeting Type: Special
Record Date:  NOV 1, 2007

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


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

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       For        Management
3     Ratify Auditors                           For       For        Management


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

CAPITAL SENIOR LIVING CORP.

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Lawrence A. Cohen         For       For        Management
1.2   Elect  Director Craig F. Hartberg         For       For        Management
1.3   Elect  Director Peter L. Martin           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

CAPITALSOURCE, INC

Ticker:       CSE            Security ID:  14055X102
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Frederick W. Eubank, II   For       For        Management
1.2   Elect  Director Jason M. Fish             For       For        Management
1.3   Elect  Director Timothy M. Hurd           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Amend Omnibus Stock Plan                  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       For        Management
3     Ratify Auditors                           For       For        Management


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

CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: APR 15, 2008   Meeting Type: Annual
Record Date:  FEB 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Claude E. Cooke, Jr.       For       For        Management
1.2   Elect Director Chad C. Deaton             For       For        Management
1.3   Elect Director James B. Jennings          For       For        Management
1.4   Elect Director Gary A. Kolstad            For       For        Management
1.5   Elect Director H.E. Lentz, Jr.            For       For        Management
1.6   Elect Director Randy L. Limbacher         For       For        Management
1.7   Elect Director William C. Morris          For       For        Management
1.8   Elect Director Robert S. Rubin            For       For        Management
2     Ratify Auditors                           For       For        Management


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

CAREER EDUCATION CORP.

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

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


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

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 15, 2007   Meeting Type: Annual
Record Date:  AUG 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director I. Martin Inglis           For       For        Management
1.2   Elect Director Peter N. Stephans          For       For        Management
1.3   Elect Director Kathryn C. Turner          For       For        Management
1.4   Elect Director Stephen M. Ward, Jr.       For       For        Management
2     Ratify Auditors                           For       For        Management


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

CASCADE CORP.

Ticker:       CAE            Security ID:  147195101
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter D. Nickerson         For       For        Management
1.2   Elect Director Robert C. Warren, Jr.      For       For        Management
1.3   Elect Director Henry W. Wessinger II      For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel E. Berce            For       For        Management
1.2   Elect Director Jack R. Daugherty          For       For        Management
1.3   Elect Director A.R. Dike                  For       For        Management
1.4   Elect Director Daniel R. Feehan           For       For        Management
1.5   Elect Director James H. Graves            For       For        Management
1.6   Elect Director B.D. Hunter                For       For        Management
1.7   Elect Director Timothy J. McKibben        For       For        Management
1.8   Elect Director Alfred M. Micallef         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend and Report on Predatory Lending     Against   Against    Shareholder
      Policies


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

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       For        Management
      FOR OUR 2006 LONG-TERM EQUITY PLAN.
3     AMENDMENT OF OUR BYE-LAWS TO AUTHORIZE    For       Against    Management
      THE BOARD TO DETERMINE THE NUMBER OF
      AUTHORIZED DIRECTORS.
4     RECLASSIFICATION OF TERMS OF OUR BOARD OF For       For        Management
      DIRECTORS.
5     REDUCTION OF SHARE PREMIUM AND CREDIT OF  For       For        Management
      CONTRIBUTED SURPLUS ACCOUNT WITH THE
      DIFFERENCE.
6     Ratify Auditors                           For       For        Management
7     AUTHORIZATION OF ELECTION OF DIRECTORS OF For       For        Management
      CASTLEPOINT REINSURANCE COMPANY, LTD.
8     Ratify Auditors                           For       For        Management
9     AUTHORIZATION OF ELECTION OF DIRECTORS OF For       For        Management
      CASTLEPOINT BERMUDA HOLDINGS, LTD.
10    Ratify Auditors                           For       For        Management


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

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 For       For        Management
      CASTLEPOINT REINSURANCE COMPANY, LTD., TO
      SERVE UNTIL THE NEXT MEETING.
4     Ratify Auditors                           For       For        Management
5     TO AUTHORIZE THE ELECTION OF DIRECTORS OF For       For        Management
      CASTLEPOINT BERMUDA HOLDINGS, LTD.
6     Ratify Auditors                           For       For        Management


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

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: APR 21, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Patrick S.D. Lee           For       For        Management
1.2   Elect Director Ting Y. Liu                For       For        Management
1.3   Elect Director Nelson Chung               For       For        Management
2     Declassify the Board of Directors         None      For        Shareholder


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

CAVIUM NETWORKS INC

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

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


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

CBRL GROUP, INC.

Ticker:       CBRL           Security ID:  12489V106
Meeting Date: NOV 29, 2007   Meeting Type: Annual
Record Date:  OCT 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James D. Carreker          For       For        Management
1.2   Elect Director Robert V. Dale             For       For        Management
1.3   Elect Director Richard J. Dobkin          For       For        Management
1.4   Elect Director Robert C. Hilton           For       For        Management
1.5   Elect Director Charles E. Jones, Jr.      For       For        Management
1.6   Elect Director B.F. "Jack" Lowery         For       For        Management
1.7   Elect Director Martha M. Mitchell         For       For        Management
1.8   Elect Director Erik Vonk                  For       For        Management
1.9   Elect  Director Andrea M. Weiss           For       For        Management
1.10  Elect Director Jimmie D. White            For       For        Management
1.11  Elect Director Michael A. Woodhouse       For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Ratify Auditors                           For       For        Management
5     Other Business                            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


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

CELESTICA INC.

Ticker:       CLS            Security ID:  15101Q108
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director - Robert L Crandall        For       For        Management
1.2   Elect Director - William A Etherington    For       For        Management
1.3   Elect Director - Richard S Love           For       For        Management
1.4   Elect Director - Craig H Muhlhauser       For       For        Management
1.5   Elect Director - Gerald W Shwartz         For       For        Management
1.6   Elect Director - Charles W Szuluk         For       For        Management
1.7   Elect Director - Don Tapscott             For       For        Management
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration
3     Amend Bylaws No. 1 - ( relating to the    For       For        Management
      board of directors)


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

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       For        Management


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

CENTER FINANCIAL CORP.

Ticker:       CLFC           Security ID:  15146E102
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Declassify the Board of Directors         For       For        Management
2.1   Elect Director Chung Hyun Lee             For       For        Management
2.2   Elect Director Jin Chul Jhung             For       For        Management
2.3   Elect Director Peter Y.S. Kim             For       For        Management
3     Ratify Auditors                           For       For        Management


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

CENTURYTEL, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Virginia Boulet            For       For        Management
1.2   Elect Director Calvin Czeschin            For       For        Management
1.3   Elect Director James B. Gardner           For       For        Management
1.4   Elect Director Gregory J. McCray          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


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

CEPHALON, INC.

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

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Frank Baldino, Jr., Ph.D. For       For        Management
1.2   Elect  Director William P. Egan           For       For        Management
1.3   Elect  Director Martyn D. Greenacre       For       For        Management
1.4   Elect  Director Vaughn M. Kailian         For       For        Management
1.5   Elect  Director Kevin E. Moley            For       For        Management
1.6   Elect  Director Charles A. Sanders, M.D.  For       For        Management
1.7   Elect  Director Gail R. Wilensky, Ph.D.   For       For        Management
1.8   Elect  Director Dennis L. Winger          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker:       CRL            Security ID:  159864107
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James C. Foster           For       For        Management
1.2   Elect  Director Nancy T. Chang            For       For        Management
1.3   Elect  Director Stephen D. Chubb          For       For        Management
1.4   Elect  Director George E. Massaro         For       For        Management
1.5   Elect  Director George M. Milne, Jr.      For       For        Management
1.6   Elect  Director C. Richard Reese          For       For        Management
1.7   Elect  Director Douglas E. Rogers         For       For        Management
1.8   Elect  Director Samuel O. Thier           For       For        Management
1.9   Elect  Director William H. Waltrip        For       For        Management
2     Ratify Auditors                           For       For        Management


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

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Samuel F. Thomas          For       For        Management
1.2   Elect  Director Richard E. Goodrich       For       For        Management
1.3   Elect  Director Steven W. Krablin         For       For        Management
1.4   Elect  Director Michael W. Press          For       For        Management
1.5   Elect  Director James M. Tidwell          For       For        Management
1.6   Elect  Director W. Douglas Brown          For       For        Management
1.7   Elect  Director Thomas L. Williams        For       For        Management


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

CHECKPOINT SYSTEMS, INC.

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

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


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

CHEMED CORP.

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

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


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

CHEMTURA CORP

Ticker:       CEM            Security ID:  163893100
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Nigel D.T. Andrews        For       For        Management
1.2   Elect  Director Robert A. Fox             For       For        Management
1.3   Elect  Director Martin M. Hale            For       For        Management
1.4   Elect  Director C.A. (Lance) Piccolo      For       For        Management
1.5   Elect  Director Bruce F. Wesson           For       For        Management
1.6   Elect  Director Robert L. Wood            For       For        Management
2     Ratify Auditors                           For       For        Management


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

CHICAGO BRIDGE & IRON CO.

Ticker:       CBI            Security ID:  167250109
Meeting Date: NOV 16, 2007   Meeting Type: Special
Record Date:  OCT 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO APPROVE AND AUTHORIZE THE ACQUISITION  For       Did Not    Management
      OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA           Vote
      BROWN BOVERI LTD. BY CB&I OR DIRECT OR
      INDIRECT WHOLLY-OWNED SUBSIDIARIES OF
      CB&I.


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

CHICAGO BRIDGE & IRON CO.

Ticker:       CBI            Security ID:  167250109
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Gary L. Neale             For       Did Not    Management
                                                          Vote
1.2   Elect  Director Marsha C. Williams        For       Did Not    Management
                                                          Vote
1.3   Elect  Director J. Charles Jennett        For       Did Not    Management
                                                          Vote
1.4   Elect  Director Larry D. Mcvay            For       Did Not    Management
                                                          Vote
2     TO AUTHORIZE THE PREPARATION OF THE       For       Did Not    Management
      ANNUAL ACCOUNTS OF THE COMPANY AND THE              Vote
      ANNUAL REPORT IN THE ENGLISH LANGUAGE AND
      TO ADOPT THE DUTCH STATUTORY ANNUAL
      ACCOUNTS OF THE COMPANY FOR THE YEAR
      ENDED DECEMBER 31, 2007.
3     TO DISCHARGE THE SOLE MEMBER OF THE       For       Did Not    Management
      MANAGEMENT BOARD FROM LIABILITY IN                  Vote
      RESPECT OF THE EXERCISE OF ITS DUTIES
      DURING THE YEAR ENDED DECEMBER 31, 2007.
4     TO DISCHARGE THE MEMBERS OF THE           For       Did Not    Management
      SUPERVISORY BOARD FROM LIABILITY IN                 Vote
      RESPECT OF THE EXERCISE OF THEIR DUTIES
      DURING THE YEAR ENDED DECEMBER 31, 2007.
5     TO APPROVE THE FINAL DIVIDEND FOR THE     For       Did Not    Management
      YEAR ENDED DECEMBER 31, 2007.                       Vote
6     TO APPROVE THE EXTENSION OF THE AUTHORITY For       Did Not    Management
      OF THE MANAGEMENT BOARD TO REPURCHASE UP            Vote
      TO 10% OF THE ISSUED SHARE CAPITAL OF THE
      COMPANY UNTIL NOVEMBER 8, 2009.
7     TO APPOINT ERNST & YOUNG LLP AS OUR       For       Did Not    Management
      INDEPENDENT REGISTERED PUBLIC ACCOUNTING            Vote
      FIRM FOR THE YEAR ENDING DECEMBER 31,
      2008.
8     TO APPROVE THE AMENDMENT OF THE ARTICLES  For       Did Not    Management
      OF ASSOCIATION TO PERMIT RECORD DATES UP            Vote
      TO 30 DAYS PRIOR TO THE DATE OF A
      SHAREHOLDER MEETING.
9     TO APPROVE THE AMENDMENT OF THE 1999      For       Did Not    Management
      LONG-TERM INCENTIVE PLAN.                           Vote
10    TO APPROVE THE EXTENSION OF THE AUTHORITY For       Did Not    Management
      OF THE SUPERVISORY BOARD TO ISSUE AND/OR            Vote
      GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING
      OPTIONS TO SUBSCRIBE FOR SHARES) AND TO
      LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
      SHAREHOLDERS OF THE COMPANY UNTIL MAY 8,
      2013.
11    TO APPROVE THE COMPENSATION OF THE        For       Did Not    Management
      SUPERVISORY BOARD MEMBER WHO SERVES AS              Vote
      THE NON-EXECUTIVE CHAIRMAN.


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

CHIQUITA BRANDS INTERNATIONAL, INC.

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

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


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

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James R. Craigie           For       For        Management
1.2   Elect Director Robert A. Davies, III      For       For        Management
1.3   Elect Director Rosina B. Dixon            For       For        Management
1.4   Elect Director Robert D. Leblanc          For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


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

CHURCHILL DOWNS, INC.

Ticker:       CHDN           Security ID:  171484108
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert L. Fealy            For       Withhold   Management
1.2   Elect Director Daniel P. Harrington       For       Withhold   Management
1.3   Elect Director Carl F. Pollard            For       Withhold   Management
1.4   Elect Director Darrell R. Wells           For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    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       For        Management
3     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       For        Management
5     Increase Authorized Common Stock          For       For        Management
6     Ratify Auditors                           For       For        Management


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

CIMAREX ENERGY CO

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director David A. Hentschel         For       For        Management
2     Elect Director F. H. Merelli              For       For        Management
3     Elect Director L. Paul Teague             For       For        Management
4     Ratify Auditors                           For       For        Management


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

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       For        Management


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

CITIZENS COMMUNICATIONS CO.

Ticker:       CZN            Security ID:  17453B101
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kathleen Q. Abernathy      For       For        Management
1.2   Elect Director Leroy T. Barnes, Jr.       For       For        Management
1.3   Elect Director Peter C.B. Bynoe           For       For        Management
1.4   Elect Director Michael T. Dugan           For       For        Management
1.5   Elect Director Jeri B. Finard             For       For        Management
1.6   Elect Director Lawton Wehle Fitt          For       For        Management
1.7   Elect Director William M. Kraus           For       For        Management
1.8   Elect Director Howard L. Schrott          For       For        Management
1.9   Elect Director Larraine D. Segil          For       For        Management
1.10  Elect Director David H. Ward              For       For        Management
1.11  Elect Director Myron A. Wick, III         For       For        Management
1.12  Elect Director Mary Agnes Wilderotter     For       For        Management
2     Change Company Name                       For       For        Management
3     Replace Enumerated Purposes Clause        For       For        Management
4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
5     Ratify Auditors                           For       For        Management


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

CITIZENS REPUBLIC BANCORP

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

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


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

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: OCT 18, 2007   Meeting Type: Annual
Record Date:  AUG 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen M. Dow             For       Withhold   Management
1.2   Elect Director Godfrey R. Sullivan        For       Withhold   Management
1.3   Elect Director Mark B. Templeton          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


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

CITY HOLDING CO.

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

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


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

CKE RESTAURANTS, INC.

Ticker:       CKR            Security ID:  12561E105
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Peter Churm                For       Against    Management
2     Elect Director Janet E. Kerr              For       Against    Management
3     Elect Director Daniel D. (Ron) Lane       For       For        Management
4     Elect Director Andrew F. Puzder           For       For        Management
5     Ratify Auditors                           For       For        Management


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

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William L. Marks          For       For        Management
1.2   Elect  Director Robert T. Ratcliff, Sr.   For       For        Management
1.3   Elect  Director William H. Walker, Jr.    For       For        Management
2     Ratify Auditors                           For       For        Management


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

CMGI,  INC.

Ticker:       CMGID          Security ID:  125750109
Meeting Date: DEC 5, 2007    Meeting Type: Annual
Record Date:  OCT 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Anthony J. Bay             For       For        Management
1.2   Elect Director Virginia G. Breen          For       For        Management
1.3   Elect Director Edward E. Lucente          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


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

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Robert W. Howe             For       For        Management
2     Elect Director Robert E. Weissman         For       For        Management
3     Ratify Auditors                           For       For        Management


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

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert L. Ciardella       For       For        Management
1.2   Elect  Director Charles A. Schwan         For       For        Management
2     Ratify Auditors                           For       For        Management


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

COLONIAL BANCGROUP, INC., THE

Ticker:       CNB            Security ID:  195493309
Meeting Date: APR 16, 2008   Meeting Type: Annual
Record Date:  FEB 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Augustus K. Clements       For       For        Management
1.2   Elect Director Patrick F. Dye             For       For        Management
1.3   Elect Director Milton E. McGregor         For       For        Management
1.4   Elect Director William E. Powell, III     For       For        Management
1.5   Elect Director Simuel Sippial, Jr.        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Non-Employee Director Restricted    For       For        Management
      Stock Plan
4     Amend Executive Incentive Bonus Plan      For       For        Management
5     Declassify the Board of Directors         Against   For        Shareholder


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

COMMERCE BANCSHARES, INC.

Ticker:       CBSH           Security ID:  200525103
Meeting Date: APR 16, 2008   Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John R. Capps              For       For        Management
1.2   Elect Director W. Thomas Grant, II        For       Withhold   Management
1.3   Elect Director James B. Hebenstreit       For       For        Management
1.4   Elect Director David W. Kemper            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         Against   For        Shareholder


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

COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS

Ticker:       CGV            Security ID:  204386106
Meeting Date: APR 29, 2008   Meeting Type: Annual/Special
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     REPORT OF THE BOARD OF DIRECTORS AND      For       For        Management
      AUDITORS  REPORTS, AND APPROVAL OF THE
      FINANCIAL STATEMENTS FOR THE FISCAL YEAR
      ENDED DECEMBER 31, 2007
2     ALLOCATION OF THE LOSS                    For       For        Management
3     APPROVAL OF THE CONSOLIDATED FINANCIAL    For       For        Management
      STATEMENTS FOR FISCAL YEAR 2007
4     RENEWAL OF THE TERM OF OFFICE OF MR       For       For        Management
      ROBERT BRUNCK
5     RENEWAL OF THE TERM OF OFFICE OF MR       For       For        Management
      OLIVIER APPERT
6     ALLOCATION OF BOARD OF DIRECTORS          For       For        Management
      ATTENDANCE FEES FOR FISCAL YEAR 2008
7     AUTHORITY GIVEN TO THE BOARD OF DIRECTORS For       For        Management
      TO PURCHASE COMPANY S SHARES
8     AGREEMENTS FALLING WITHIN THE SCOPE OF    For       For        Management
      SECTION L.225-38 OF THE FRENCH COMMERCIAL
      CODE
9     APPROVAL OF THE REGULATED AGREEMENT       For       For        Management
      BETWEEN THE COMPANY AND MR. ROBERT BRUNCK
      AIMING AT GRANTING TO THE LATTER, SUBJECT
      TO PERFORMANCE CONDITIONS, A SPECIAL
      TERMINATION INDEMNITY AND ALLOWING HIM TO
      EXERCISE IN ADVANCE HIS STOCK OPTIONS
10    APPROVAL OF THE REGULATED AGREEMENT       For       For        Management
      BETWEEN THE COMPANY AND MR. THIERRY LE
      ROUX AIMING AT GRANTING TO THE LATTER,
      SUBJECT TO PERFORMANCE CONDITIONS, A
      SPECIAL TERMINATION INDEMNITY AND
      ALLOWING HIM TO EXERCISE IN ADVANCE HIS
      STOCK OPTIONS
11    DELEGATION OF AUTHORITY TO THE BOARD OF   For       For        Management
      DIRECTORS TO INCREASE THE SHARE CAPITAL
      THROUGH THE ISSUE OF SHARES, OR ANY OTHER
      SECURITIES GIVING ACCESS TO THE SHARE
      CAPITAL, WITH PREFERENTIAL SUBSCRIPTION
      RIGHTS IN FAVOR OF HOLDERS OF EXISTING
      SHARES
12    DELEGATION OF AUTHORITY TO THE BOARD OF   For       For        Management
      DIRECTORS TO INCREASE THE SHARE CAPITAL
      THROUGH THE ISSUE OF SHARES, OR ANY OTHER
      SECURITIES GIVING ACCESS TO THE SHARE
      CAPITAL, WITHOUT PREFERENTIAL
      SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS
      OF EXISTING SHARES
13    DETERMINATION OF THE ISSUE PRICE IN CASE  For       For        Management
      OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT,
      IN ACCORDANCE WITH THE TWELFTH
      RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10%
      OF THE SHARE CAPITAL
14    DELEGATION TO THE BOARD OF DIRECTORS IN   For       For        Management
      ORDER TO INCREASE THE NUMBER OF SHARES
      ISSUED PURSUANT TO THE ELEVENTH AND
      TWELFTH RESOLUTIONS
15    DELEGATION TO THE BOARD OF DIRECTORS IN   For       For        Management
      ORDER TO INCREASE THE SHARE CAPITAL BY
      INCORPORATION OF RESERVES, PROFITS OR
      SHARE PREMIUMS.
16    AUTHORIZATION GIVEN TO THE BOARD OF       For       For        Management
      DIRECTORS TO INCREASE THE SHARE CAPITAL
      IN CONSIDERATION OF CONTRIBUTIONS IN KIND
      WITHIN A LIMIT OF 10% OF THE SHARE
      CAPITAL
17    DELEGATION OF AUTHORITY TO THE BOARD OF   For       For        Management
      DIRECTORS TO INCREASE THE CAPITAL BY
      ISSUE OF SHARES OR SECURITIES GIVING
      ACCESS TO THE SHARE CAPITAL OF THE
      COMPANY, TO THE MEMBERS OF A COMPANY
      SAVINGS PLAN ( PLAN D EPARGNE ENTREPRISE
      )
18    AUTHORIZATION GIVEN TO THE BOARD OF       For       For        Management
      DIRECTORS TO GRANT STOCK OPTIONS
19    AUTHORIZATION GIVEN TO THE BOARD OF       For       Against    Management
      DIRECTORS TO GRANT PERFORMANCE SHARES OF
      THE COMPANY EMPLOYEES AND EXECUTIVE
      OFFICERS OF THE COMPANY AND ITS GROUP
      SUBJECT TO PERFORMANCE CONDITIONS
20    AUTHORIZATION AND DELEGATION TO THE BOARD For       For        Management
      OF DIRECTORS IN ORDER TO REDUCE THE SHARE
      CAPITAL BY CANCELLING SHARES PURCHASED
      PURSUANT TO THE AUTHORIZATION OF PURCHASE
      OF ITS OWN SHARES BY THE COMPANY
21    FIVE-FOR-ONE STOCK SPLIT, THE PAR VALUE   For       For        Management
      OF THE COMPANY S SHARES BEING REDUCED
      FROM E2 TO E0.40
22    DELEGATION OF AUTHORITY TO ISSUE          For       For        Management
      SECURITIES GIVING RIGHTS TO RECEIVE DEBT
      SECURITIES
23    AMENDMENT OF ARTICLE 8-4 OF THE BY-LAWS   For       For        Management
24    AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS  For       For        Management
25    POWERS FOR PUBLICITY FORMALITIES          For       For        Management


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

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 6, 2007    Meeting Type: Annual
Record Date:  OCT 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Fred Kornberg              For       For        Management
1.2   Elect Director Edwin Kantor               For       For        Management
1.3   Elect Director Robert G. Paul             For       For        Management
2     Amend Bylaws                              For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


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

CONCHO RESOURCES, INC.

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

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


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

CONTINENTAL RESOURCES INC/OK

Ticker:       CLR            Security ID:  212015101
Meeting Date: MAY 27, 2008   Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H.R. Sanders, Jr.          For       For        Management
2     Ratify Auditors                           For       For        Management


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

CONVERGYS CORP.

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

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


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

CORINTHIAN COLLEGES, INC.

Ticker:       COCO           Security ID:  218868107
Meeting Date: NOV 16, 2007   Meeting Type: Annual
Record Date:  OCT 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jack Massimino             For       For        Management
1.2   Elect Director Hank Adler                 For       For        Management
2     Ratify Auditors                           For       For        Management


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

CORN PRODUCTS INTERNATIONAL, INC.

Ticker:       CPO            Security ID:  219023108
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard J. Almeida         For       For        Management
1.2   Elect Director Gregory B. Kenny           For       For        Management
1.3   Elect Director James M. Ringler           For       For        Management
2     Ratify Auditors                           For       For        Management


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

CORRECTIONS CORPORATION OF AMERICA

Ticker:       CXW            Security ID:  22025Y407
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William F. Andrews         For       For        Management
1.2   Elect Director John D. Ferguson           For       For        Management
1.3   Elect Director Donna M. Alvarado          For       For        Management
1.4   Elect Director Lucius E. Burch, III       For       For        Management
1.5   Elect Director John D. Correnti           For       For        Management
1.6   Elect Director Dennis W. DeConcini        For       For        Management
1.7   Elect Director John R. Horne              For       For        Management
1.8   Elect Director C. Michael Jacobi          For       For        Management
1.9   Elect Director Thurgood Marshall, Jr.     For       For        Management
1.10  Elect Director Charles L. Overby          For       For        Management
1.11  Elect Director John R. Prann, Jr.         For       For        Management
1.12  Elect Director Joseph V. Russell          For       For        Management
1.13  Elect Director Henri L. Wedell            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Report on Political Contributions         Against   Abstain    Shareholder


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

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    For       For        Management
      Indemnification
4     Amend Articles of Incorporation           For       For        Management
      Conforming the Voting Mechanics of the
      Minnesota Law
5     Adopt Plurality Carveout for Majority     For       For        Management
      Voting Standard for Contested Election


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

CORVEL CORP.

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 2, 2007    Meeting Type: Annual
Record Date:  JUN 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect V. Gordon Clemons                   For       Withhold   Management
1.2   Elect Steven J. Hamerslag                 For       Withhold   Management
1.3   Elect Alan R. Hoops                       For       Withhold   Management
1.4   Elect R. Judd Jessup                      For       Withhold   Management
1.5   Elect Jeffrey J. Michael                  For       Withhold   Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

COVAD COMMUNICATIONS GROUP, INC

Ticker:       DVW            Security ID:  222814204
Meeting Date: FEB 29, 2008   Meeting Type: Special
Record Date:  DEC 31, 2007

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


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

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       For        Management
3     Ratify Auditors                           For       For        Management


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

CRANE CO.

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

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


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

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William C. Blake           For       For        Management
1.2   Elect Director John B. Jones, Jr.         For       For        Management
1.3   Elect Director Stephen C. Kiely           For       For        Management
1.4   Elect Director Frank L. Lederman          For       For        Management
1.5   Elect Director Sally G. Narodick          For       For        Management
1.6   Elect Director Daniel C. Regis            For       For        Management
1.7   Elect Director Stephen C. Richards        For       For        Management
1.8   Elect Director Peter J. Ungaro            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

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


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

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


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

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ronald H. Cooper          For       For        Management
1.2   Elect  Director Bernard W. Reznicek       For       For        Management
1.3   Elect  Director Donald V. Smith           For       For        Management
2     Ratify Auditors                           For       For        Management


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

CTS CORP.

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Walter S. Catlow          For       For        Management
1.2   Elect  Director Lawrence J. Ciancia       For       For        Management
1.3   Elect  Director Thomas G. Cody            For       For        Management
1.4   Elect  Director Patricia K. Collawn       For       For        Management
1.5   Elect  Director Gerald H. Frieling, Jr.   For       For        Management
1.6   Elect  Director Roger R. Hemminghaus      For       For        Management
1.7   Elect  Director Michael A. Henning        For       For        Management
1.8   Elect  Director Vinod M. Khilnani         For       For        Management
1.9   Elect  Director Robert A. Profusek        For       For        Management
2     Ratify Auditors                           For       For        Management


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

CULLEN/FROST BANKERS, INC.

Ticker:       CFR            Security ID:  229899109
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R. Denny Alexander         For       For        Management
1.2   Elect Director Carlos Alvarez             For       For        Management
1.3   Elect Director Royce S. Caldwell          For       For        Management
1.4   Elect Director Ida Clement Steen          For       For        Management
2     Ratify Auditors                           For       For        Management


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

CYBERSOURCE CORPORATION

Ticker:       CYBS           Security ID:  23251J106
Meeting Date: OCT 23, 2007   Meeting Type: Special
Record Date:  SEP 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition
2     Increase Authorized Common Stock          For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Adjourn Meeting                           For       For        Management


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

CYBERSOURCE CORPORATION

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

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


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

CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Anthony G. Fernandes      For       For        Management
1.2   Elect  Director David Lilley              For       For        Management
1.3   Elect  Director Jerry R. Satrum           For       For        Management
1.4   Elect  Director Raymond P. Sharpe         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

DARLING INTERNATIONAL, INC.

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

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


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

DCT INDUSTRIAL TRUST INC.

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

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


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

DEALERTRACK HOLDINGS INC

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

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


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

DEERFIELD TRIARC CAPITAL CORP.

Ticker:       DFR            Security ID:  244572301
Meeting Date: AUG 9, 2007    Meeting Type: Annual
Record Date:  JUL 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition
2.1   Elect Director Robert B. Machinist        For       For        Management
2.2   Elect Director Jonathan W. Trutter        For       For        Management
3     Ratify Auditors                           For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management


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

DEL MONTE FOODS CO.

Ticker:       DLM            Security ID:  24522P103
Meeting Date: SEP 27, 2007   Meeting Type: Annual
Record Date:  AUG 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Victor L. Lund             For       For        Management
2     Elect Director Joe L. Morgan              For       For        Management
3     Elect Director David R. Williams          For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Ratify Auditors                           For       For        Management


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

DELEK US HOLDINGS INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Erza Uzi Yemin             For       Withhold   Management
1.2   Elect Director Gabriel Last               For       Withhold   Management
1.3   Elect Director Asaf Bartfeld              For       Withhold   Management
1.4   Elect Director Zvi Greenfeld              For       Withhold   Management
1.5   Elect Director Carlos E. Jorda            For       For        Management
1.6   Elect Director Charles H. Leonard         For       For        Management
1.7   Elect Director Philip L. Maslowe          For       For        Management
2     Ratify Auditors                           For       For        Management


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

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       For        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       For        Management
1.8   Elect Director Harold F. Ilg              For       For        Management
1.9   Elect Director James M. Litvack           For       For        Management
1.10  Elect Director James N. Meehan            For       For        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


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

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       Against    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


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

DELUXE CORP.

Ticker:       DLX            Security ID:  248019101
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald C. Baldwin          For       For        Management
1.2   Elect Director Charles A. Haggerty        For       For        Management
1.3   Elect Director Isaiah Harris, Jr.         For       For        Management
1.4   Elect Director Don J. McGrath             For       For        Management
1.5   Elect Director C.E. Mayberry McKissack    For       For        Management
1.6   Elect Director Neil J. Metviner           For       For        Management
1.7   Elect Director Stephen P. Nachtsheim      For       For        Management
1.8   Elect Director Mary Ann O'Dwyer           For       For        Management
1.9   Elect Director Martyn R. Redgrave         For       For        Management
1.10  Elect Director Lee J. Schram              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management


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

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald G. Greene           For       For        Management
1.2   Elect Director Michael L. Beatty          For       For        Management
1.3   Elect Director Michael B. Decker          For       For        Management
1.4   Elect Director David I. Heather           For       For        Management
1.5   Elect Director Gregory L. McMichael       For       For        Management
1.6   Elect Director Gareth Roberts             For       For        Management
1.7   Elect Director Randy Stein                For       For        Management
1.8   Elect Director Wieland F. Wettstein       For       For        Management
2     Ratify Auditors                           For       For        Management


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

DENNY'S CORPORATION

Ticker:       DENN           Security ID:  24869P104
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Vera K. Farris             For       For        Management
2     Elect Director Brenda J. Lauderback       For       For        Management
3     Elect Director Nelson J. Marchioli        For       For        Management
4     Elect Director Robert E. Marks            For       For        Management
5     Elect Director Michael Montelongo         For       For        Management
6     Elect Director Louis P. Neeb              For       For        Management
7     Elect Director Donald C. Robinson         For       For        Management
8     Elect Director Donald R. Sheperd          For       For        Management
9     Elect Director Debra Smithart- Oglesby    For       For        Management
10    Ratify Auditors                           For       For        Management
11    Approve Omnibus Stock Plan                For       For        Management


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

DENTSPLY INTERNATIONAL, INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael C. Alfano          For       For        Management
1.2   Elect Director Eric K. Brandt             For       For        Management
1.3   Elect Director William F. Hecht           For       For        Management
1.4   Elect Director Francis J. Lunger          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Prepare Sustainability Report             Against   Abstain    Shareholder


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

DEVRY INC.

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

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


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

DIGITAL REALTY TRUST INC.

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

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


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

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas F. Madison          For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


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

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 5, 2008    Meeting Type: Annual
Record Date:  DEC 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ray Dolby                  For       For        Management
1.2   Elect Director Bill Jasper                For       For        Management
1.3   Elect Director Peter Gotcher              For       For        Management
1.4   Elect Director Ted Hall                   For       For        Management
1.5   Elect Director Sanford Robertson          For       For        Management
1.6   Elect Director Roger Siboni               For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

DOLLAR TREE INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Macon F. Brock, Jr.        For       For        Management
1.2   Elect Director Mary Anne Citrino          For       For        Management
1.3   Elect Director Richard G. Lesser          For       For        Management
1.4   Elect Director Thomas E. Whiddon          For       For        Management
1.5   Elect Director Arnold S. Barron           For       For        Management
1.6   Elect Director Carl P. Zeithaml           For       For        Management
1.7   Elect Director Lemuel E. Lewis            For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Amend Omnibus Stock Plan                  For       For        Management
6     Amend Omnibus Stock Plan                  For       For        Management
7     Amend Executive Incentive Bonus Plan      For       For        Management
8     Amend Executive Incentive Bonus Plan      For       For        Management
9     Amend Omnibus Stock Plan                  For       For        Management
10    Eliminate Supermajority Vote Requirement  For       For        Management
11    Declassify the Board of Directors         Against   For        Shareholder


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

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


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

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   Abstain    Shareholder
15    Report on Climate Change                  Against   Abstain    Shareholder
16    Other Business                            For       Against    Management


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

DREAMWORKS ANIMATION SKG, INC.

Ticker:       DWA            Security ID:  26153C103
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey Katzenberg         For       Withhold   Management
1.2   Elect Director Lewis Coleman              For       For        Management
1.3   Elect Director Roger A. Enrico            For       For        Management
1.4   Elect Director Harry Brittenham           For       For        Management
1.5   Elect Director Thomas Freston             For       For        Management
1.6   Elect Director David Geffen               For       Withhold   Management
1.7   Elect Director Judson C. Green            For       For        Management
1.8   Elect Director Mellody Hobson             For       For        Management
1.9   Elect Director Michael Montgomery         For       For        Management
1.10  Elect Director Nathan Myhrvold            For       For        Management
1.11  Elect Director Margaret C. Whitman        For       For        Management
1.12  Elect Director Karl M. Von Der Heyden     For       For        Management
2     Approve Increase in Size of Board         For       For        Management
3     Amend Articles of Incorporation to Change For       For        Management
      Composition of Nominating and Governance
      Committee
4     Approve Omnibus Stock Plan                For       For        Management
5     Approve Executive Incentive Bonus Plan    For       For        Management
6     Ratify Auditors                           For       For        Management


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

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director J. Mike Walker            For       For        Management
1.2   Elect  Director John V. Lovoi             For       For        Management
2     Ratify Auditors                           For       For        Management


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

DST SYSTEMS, INC.

Ticker:       DST            Security ID:  233326107
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George L. Argyros          For       For        Management
1.2   Elect Director Thomas A. McDonnell        For       For        Management
1.3   Elect Director M. Jeannine Strandjord     For       For        Management
2     Ratify Auditors                           For       For        Management


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

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dominic Ng                 For       For        Management
1.2   Elect Director Rudolph I. Estrada         For       For        Management
1.3   Elect Director Herman Y. Li               For       For        Management
2     Declassify the Board of Directors         For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management
5     Other Business                            For       Against    Management


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

EASTGROUP PROPERTIES, INC.

Ticker:       EGP            Security ID:  277276101
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director D. Pike Aloian             For       For        Management
1.2   Elect Director H.C. Bailey, Jr.           For       For        Management
1.3   Elect Director Hayden C. Eaves, III       For       For        Management
1.4   Elect Director Fredric H. Gould           For       For        Management
1.5   Elect Director David H. Hoster II         For       For        Management
1.6   Elect Director Mary E. Mccormick          For       For        Management
1.7   Elect Director David M. Osnos             For       For        Management
1.8   Elect Director Leland R. Speed            For       For        Management
2     Ratify Auditors                           For       For        Management


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

EASTMAN CHEMICAL CO.

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael P. Connors         For       For        Management
2     Elect Director J. Brian Ferguson          For       For        Management
3     Elect Director Howard L. Lance            For       For        Management
4     Ratify Auditors                           For       For        Management
5     Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
6     Declassify the Board of Directors         Against   For        Shareholder


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

ECLIPSYS CORP.

Ticker:       ECLP           Security ID:  278856109
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R. Andrew Eckert           For       For        Management
1.2   Elect Director Eugene V. Fife             For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: SEP 18, 2007   Meeting Type: Special
Record Date:  AUG 14, 2007

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


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

EMCOR GROUP, INC.

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

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


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

EMPLOYERS HOLDINGS INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Kolesar          For       For        Management
1.2   Elect Director Douglas D. Dirks           For       For        Management
1.3   Elect Director Richard W. Blakey          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

ENERGEN CORP.

Ticker:       EGN            Security ID:  29265N108
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kenneth W. Dewey          For       For        Management
1.2   Elect  Director James S.M. French         For       For        Management
1.3   Elect  Director James T. Mcmanus, II      For       For        Management
1.4   Elect  Director David W. Wilson           For       For        Management
2     Ratify Auditors                           For       For        Management


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

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


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

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       For        Management
3     Ratify Auditors                           For       For        Management


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

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: FEB 8, 2008    Meeting Type: Special
Record Date:  DEC 31, 2007

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


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

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Tom W. Olofson            For       For        Management
1.2   Elect  Director Christopher E. Olofson    For       For        Management
1.3   Elect  Director W. Bryan Satterlee        For       For        Management
1.4   Elect  Director Edward M. Connolly, Jr.   For       For        Management
1.5   Elect  Director James A. Byrnes           For       For        Management
1.6   Elect  Director Joel Pelofsky             For       For        Management


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

EQUITY LIFESTYLE PROPERTIES INC

Ticker:       ELS            Security ID:  29472R108
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Philip C. Calian          For       For        Management
1.2   Elect  Director Donald S. Chisholm        For       For        Management
1.3   Elect  Director Thomas E. Dobrowski       For       For        Management
1.4   Elect  Director Thomas P. Heneghan        For       For        Management
1.5   Elect  Director Sheli Z. Rosenberg        For       For        Management
1.6   Elect  Director Howard Walker             For       For        Management
1.7   Elect  Director Gary L. Waterman          For       For        Management
1.8   Elect  Director Samuel Zell               For       For        Management
2     Ratify Auditors                           For       For        Management


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

ERESEARCH TECHNOLOGY, INC.

Ticker:       ERES           Security ID:  29481V108
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joel Morganroth            For       For        Management
1.2   Elect Director Stephen S. Phillips        For       For        Management
2     Ratify Auditors                           For       For        Management


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

ESTERLINE TECHNOLOGIES CORP.

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 5, 2008    Meeting Type: Annual
Record Date:  JAN 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lewis E. Burns             For       For        Management
1.2   Elect Director Robert W. Cremin           For       For        Management
1.3   Elect Director Anthony P. Franceschini    For       For        Management
1.4   Elect Director James J. Morris            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


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

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

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

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter J. Rose              For       For        Management
1.2   Elect Director James L.K. Wang            For       For        Management
1.3   Elect Director R. Jordan Gates            For       For        Management
1.4   Elect Director James J. Casey             For       For        Management
1.5   Elect Director Dan P. Kourkoumelis        For       For        Management
1.6   Elect Director Michael J. Malone          For       For        Management
1.7   Elect Director John W. Meisenbach         For       For        Management
1.8   Elect Director Mark A. Emmert             For       For        Management
1.9   Elect Director Robert R. Wright           For       For        Management
2     Approve Stock Option Plan                 For       For        Management
3     Amend Non-Employee Director Restricted    For       For        Management
      Stock Plan
4     Approve Executive Incentive Bonus Plan    For       For        Management
5     Ratify Auditors                           For       For        Management
6     Amend EEO Policy to Reference             Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation


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

EXTERRAN HOLDINGS, INC.

Ticker:       EXH            Security ID:  30225X103
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Janet F. Clark             For       For        Management
1.2   Elect Director Ernie L. Danner            For       For        Management
1.3   Elect Director Uriel E. Dutton            For       For        Management
1.4   Elect Director Gordon T. Hall             For       For        Management
1.5   Elect Director J.W.G. Honeybourne         For       For        Management
1.6   Elect Director John E. Jackson            For       For        Management
1.7   Elect Director William C. Pate            For       For        Management
1.8   Elect Director Stephen M. Pazuk           For       For        Management
1.9   Elect Director Stephen A. Snider          For       For        Management
2     Ratify Auditors                           For       For        Management


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

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kenneth M. Woolley         For       For        Management
1.2   Elect Director Anthony Fanticola          For       For        Management
1.3   Elect Director Hugh W. Horne              For       For        Management
1.4   Elect Director Spencer F. Kirk            For       For        Management
1.5   Elect Director Joseph D. Margolis         For       For        Management
1.6   Elect Director Roger B. Porter            For       For        Management
1.7   Elect Director K. Fred Skousen            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director A. Gary Ames              For       For        Management
1.2   Elect  Director Scott Thompson            For       For        Management
2     Ratify Auditors                           For       For        Management


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

FACTSET RESEARCH SYSTEMS, INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 18, 2007   Meeting Type: Annual
Record Date:  OCT 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph E. Laird, Jr.       For       For        Management
1.2   Elect Director James J. McGonigle         For       For        Management
1.3   Elect Director Charles J. Snyder          For       Withhold   Management
1.4   Elect Director Joseph R. Zimmel           For       For        Management
2     Ratify Auditors                           For       For        Management


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

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


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

FBL FINANCIAL GROUP,  INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jerry L. Chicoine          For       For        Management
1.2   Elect Director Tim H. Gill                For       For        Management
1.3   Elect Director Robert H. Hanson           For       For        Management
1.4   Elect Director Paul E. Larson             For       For        Management
1.5   Elect Director Edward W. Mehrer           For       For        Management
1.6   Elect Director James W. Noyce             For       For        Management
1.7   Elect Director Kim M. Robak               For       For        Management
1.8   Elect Director John E. Walker             For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Ratify Auditors                           For       For        Management


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

FERRO CORP.

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sandra Austin Crayton      For       For        Management
1.2   Elect Director Richard J. Hipple          For       For        Management
1.3   Elect Director William B. Lawrence        For       For        Management
1.4   Elect Director Dennis W. Sullivan         For       For        Management


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

FIRST ADVANTAGE CORP.

Ticker:       FADV           Security ID:  31845F100
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Parker Kennedy             For       For        Management
1.2   Elect Director Anand Nallathambi          For       For        Management
1.3   Elect Director J. David Chatham           For       For        Management
1.4   Elect Director Barry Connelly             For       For        Management
1.5   Elect Director Frank Mcmahon              For       For        Management
1.6   Elect Director Donald Nickelson           For       For        Management
1.7   Elect Director Donald Robert              For       For        Management
1.8   Elect Director Jill Kanin-Lovers          For       For        Management
1.9   Elect Director D. Van Skilling            For       For        Management
1.10  Elect Director David Walker               For       For        Management


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

FIRST COMMONWEALTH FINANCIAL CORP.

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 14, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ray T. Charley             For       For        Management
1.2   Elect Director Johnston A. Glass          For       For        Management
1.3   Elect Director Dale P. Latimer            For       For        Management
1.4   Elect Director David R. Tomb, Jr.         For       For        Management
2     Increase Authorized Common Stock          For       For        Management


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

FIRST COMMUNITY BANCORP

Ticker:       FCBP           Security ID:  31983B101
Meeting Date: APR 23, 2008   Meeting Type: Special
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Change State of Incorporation from        For       For        Management
      California to Delaware
2     Adjourn Meeting                           For       For        Management


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

FIRST COMMUNITY BANCORP

Ticker:       FCBP           Security ID:  31983B101
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark N. Baker              For       For        Management
1.2   Elect Director Stephen M. Dunn            For       For        Management
1.3   Elect Director Gary W. Deems              For       For        Management
1.4   Elect Director John M. Eggemeyer          For       For        Management
1.5   Elect Director Barry C. Fitzpatrick       For       For        Management
1.6   Elect Director George E. Langley          For       For        Management
1.7   Elect Director Susan E. Lester            For       For        Management
1.8   Elect Director Timothy B. Matz            For       For        Management
1.9   Elect Director Arnold W. Messer           For       For        Management
1.10  Elect Director Daniel B. Platt            For       For        Management
1.11  Elect Director Robert A. Stine            For       For        Management
1.12  Elect Director Matthew P. Wagner          For       For        Management
1.13  Elect Director David S. Williams          For       For        Management
2     Other Business                            For       Against    Management


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

FIRST STATE BANCORPORATION

Ticker:       FSNM           Security ID:  336453105
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel H. Lopez, Ph.D.     For       For        Management
1.2   Elect Director Linda S. Childears         For       For        Management
1.3   Elect Director Michael J. Blake           For       For        Management
1.4   Elect Director G.E. Carruthers, Ph.D.     For       For        Management
2     Declassify the Board of Directors         For       For        Management
3     Ratify Auditors                           For       For        Management


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

FIRSTFED FINANCIAL CORP.

Ticker:       FED            Security ID:  337907109
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brian E. Argrett           For       For        Management
1.2   Elect Director William G. Ouchi           For       For        Management
1.3   Elect Director William P. Rutledge        For       For        Management
2     Ratify Auditors                           For       For        Management


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

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


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

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       For        Management
3     Ratify Auditors                           For       For        Management


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

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C. Maury Devine            For       For        Management
1.2   Elect Director Thomas M. Hamilton         For       For        Management
1.3   Elect Director Richard A. Pattarozzi      For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management


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

FOREST OIL CORP.

Ticker:       FST            Security ID:  346091705
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H. Craig Clark             For       For        Management
1.2   Elect Director James H. Lee               For       For        Management
2     Ratify Auditors                           For       For        Management


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

FOSSIL, INC.

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

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


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

FOSTER WHEELER LTD

Ticker:       FWLT           Security ID:  G36535139
Meeting Date: JAN 8, 2008    Meeting Type: Special
Record Date:  NOV 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     INCREASE IN THE AUTHORIZED SHARE CAPITAL  For       For        Management
      OF THE COMPANY DESCRIBED IN THE PROXY
      STATEMENT.


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

FOUNDATION COAL HLDGS INC

Ticker:       FCL            Security ID:  35039W100
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James F. Roberts           For       For        Management
1.2   Elect Director William J. Crowley, Jr.    For       For        Management
1.3   Elect Director David I. Foley             For       For        Management
1.4   Elect Director P. Michael Giftos          For       For        Management
1.5   Elect Director Alex T. Krueger            For       For        Management
1.6   Elect Director Joel Richards, III         For       For        Management
1.7   Elect Director Robert C. Scharp           For       For        Management
1.8   Elect Director Thomas V. Shockley, III    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
5     Report on Plans to Reduce Greenhouse Gas  Against   Abstain    Shareholder
      from Products and Operations


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

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


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

FRESH DEL MONTE PRODUCE INC.

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

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


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

GAFISA SA

Ticker:       GFA            Security ID:  362607301
Meeting Date: APR 4, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL TO RECEIVE THE MANAGEMENT        For       For        Management
      ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE
      FINANCIAL STATEMENTS REGARDING THE FISCAL
      YEAR ENDED DECEMBER 31, 2007.
2     APPROVAL TO RESOLVE ON THE DESTINATION OF For       For        Management
      THE INCOME AND DIVIDENDS FOR THE FISCAL
      YEAR OF 2007.
3     APPROVAL TO CONFIRM THE AMOUNTS PAID AS   For       For        Management
      GLOBAL COMPENSATION FOR THE EXECUTIVE
      OFFICERS AND NON-EXECUTIVE DIRECTORS OF
      THE COMPANY.
4     APPROVAL TO ELECT MEMBERS OF COMPANY S    For       For        Management
      BOARD OF DIRECTORS.
5     AMEND ARTICLE 2 RE: CEO'S ABILITY TO OPEN For       For        Management
      AND CLOSE OFFICES.
6     AMEND ARTICLE 5 RE: REFLECT INCREASES IN  For       For        Management
      CAPITAL.
7     AMEND ARTICLE 21 RE: RIGHT OF THE BOARD   For       For        Management
      OF DIRECTORS TO DETERMINE THE DUTIES OF
      EXECUTIVES.
8     AMEND ARTICLE 21 RE: CONTRACTS SIGNED BY  For       For        Management
      THE COMPANY.
9     APPROVAL OF CONSOLIDATION OF ARTICLES.    For       For        Management


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

GAMCO INVESTORS INC

Ticker:       GBL            Security ID:  361438104
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edwin L. Artzt             For       For        Management
1.2   Elect Director Raymond C. Avansino, Jr    For       For        Management
1.3   Elect Director Richard L. Bready          For       For        Management
1.4   Elect Director John D. Gabelli            For       Withhold   Management
1.5   Elect Director Mario J. Gabelli           For       Withhold   Management
1.6   Elect Director Eugene R. McGrath          For       For        Management
1.7   Elect Director Robert S. Prather, Jr      For       For        Management
2     Ratify Auditors                           For       For        Management


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

GARDNER DENVER, INC.

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

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


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

GENESIS MICROCHIP INC.

Ticker:       GNSS           Security ID:  37184C103
Meeting Date: OCT 9, 2007    Meeting Type: Annual
Record Date:  AUG 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jon Castor                 For       For        Management
1.2   Elect Director Chieh Chang                For       For        Management
1.3   Elect Director Jeffrey Diamond            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
5     Approve Repricing of Options              For       For        Management


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

GEO GROUP, INC., THE

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Wayne H. Calabrese         For       For        Management
1.2   Elect Director Norman A. Carlson          For       For        Management
1.3   Elect Director Anne N. Foreman            For       For        Management
1.4   Elect Director Richard H. Glanton         For       For        Management
1.5   Elect Director John M. Palms              For       For        Management
1.6   Elect Director John M. Perzel             For       For        Management
1.7   Elect Director George C. Zoley            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Report on Political Contributions         Against   Abstain    Shareholder


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

GEOEYE INC.

Ticker:       GEOY           Security ID:  37250W108
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James A. Abrahamson        For       For        Management
1.2   Elect Director Joseph M. Ahearn           For       For        Management
1.3   Elect Director Martin C. Faga             For       For        Management
1.4   Elect Director Michael F. Horn, Sr.       For       For        Management
1.5   Elect Director Lawrence A. Hough          For       For        Management
1.6   Elect Director Roberta E. Lenczowski      For       For        Management
1.7   Elect Director Matthew M. O'Connell       For       For        Management
1.8   Elect Director James M. Simon, Jr.        For       For        Management
1.9   Elect Director William W. Sprague         For       For        Management
2     Approve Nonqualified Employee Stock       For       For        Management
      Purchase Plan
3     Ratify Auditors                           For       For        Management


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

GEOKINETICS, INC.

Ticker:       GOK            Security ID:  372910307
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director William R. Ziegler         For       Against    Management
2     Elect Director Richard F. Miles           For       For        Management
3     Elect Director Steven A. Webster          For       Against    Management
4     Elect Director Christopher M. Harte       For       For        Management
5     Elect Director Gary M. Pittman            For       For        Management
6     Elect Director Robert L. Cabes, Jr.       For       For        Management
7     Elect Director Christopher D. Strong      For       For        Management
8     Ratify Auditors                           For       For        Management


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

GEORGIA GULF CORP.

Ticker:       GGC            Security ID:  373200203
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John E. Akitt              For       For        Management
1.2   Elect Director Charles L. Henry           For       For        Management
1.3   Elect Director Wayne C. Sales             For       For        Management
2     Reduce Supermajority Vote Requirement     For       For        Management
3     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors
4     Ratify Auditors                           For       For        Management


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

GERBER SCIENTIFIC, INC.

Ticker:       GRB            Security ID:  373730100
Meeting Date: SEP 20, 2007   Meeting Type: Annual
Record Date:  AUG 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Donald P. Aiken           For       For        Management
1.2   Elect  Director Marc T. Giles             For       For        Management
1.3   Elect  Director Edward G. Jepsen          For       For        Management
1.4   Elect  Director Randall D. Ledford        For       For        Management
1.5   Elect  Director John R. Lord              For       For        Management
1.6   Elect  Director Carole F. St. Mark        For       For        Management
1.7   Elect  Director W. Jerry Vereen           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       For        Management
2     Elect Director Marisa Cassoni             For       For        Management
3     Ratify Auditors                           For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management
5     Approve Executive Incentive Bonus Plan    For       For        Management


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

GIBRALTAR INDUSTRIES INC

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brian J. Lipke             For       For        Management
1.2   Elect Director Arthur A. Russ, Jr.        For       For        Management
1.3   Elect Director William P. Montague        For       For        Management
2     Ratify Auditors                           For       For        Management


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

GLOBAL INDUSTRIES, LTD.

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

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


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

GOODRICH CORPORATION

Ticker:       GR             Security ID:  382388106
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Diane C. Creel             For       For        Management
1.2   Elect Director George A. Davidson, Jr.    For       For        Management
1.3   Elect Director Harris E. DeLoach, Jr.     For       For        Management
1.4   Elect Director James W. Griffith          For       For        Management
1.5   Elect Director William R. Holland         For       For        Management
1.6   Elect Director John P. Jumper             For       For        Management
1.7   Elect Director Marshall O. Larsen         For       For        Management
1.8   Elect Director Lloyd W. Newton            For       For        Management
1.9   Elect Director Douglas E. Olesen          For       For        Management
1.10  Elect Director Alfred M. Rankin, Jr.      For       For        Management
1.11  Elect Director A. Thomas Young            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

GRAFTECH INTERNATIONAL, LTD.

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

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


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

GRAMERCY CAPITAL CORP

Ticker:       GKK            Security ID:  384871109
Meeting Date: JUN 25, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey E. Kelter          For       For        Management
1.2   Elect Director Charles S. Laven           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

GRAY TELEVISION, INC.

Ticker:       GTN.A          Security ID:  389375106
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard L. Boger           For       For        Management
1.2   Elect Director Ray M. Deaver              For       For        Management
1.3   Elect Director T.L. Elder                 For       For        Management
1.4   Elect Director Hilton H. Howell, Jr.      For       For        Management
1.5   Elect Director William E. Mayher, III     For       For        Management
1.6   Elect Director Zell B. Miller             For       For        Management
1.7   Elect Director Howell W. Newton           For       For        Management
1.8   Elect Director Hugh E. Norton             For       For        Management
1.9   Elect Director Robert S. Prather, Jr.     For       For        Management
1.10  Elect Director Harriett J. Robinson       For       For        Management
1.11  Elect Director J. Mack Robinson           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


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

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Pamela G. Bailey           For       For        Management
1.2   Elect Director Thomas J. Hook             For       For        Management
1.3   Elect Director Kevin C. Melia             For       For        Management
1.4   Elect Director Dr. J.A. Miller, Jr.       For       For        Management
1.5   Elect Director Bill R. Sanford            For       For        Management
1.6   Elect Director Peter H. Soderberg         For       For        Management
1.7   Elect Director William B. Summers, Jr.    For       For        Management
1.8   Elect Director John P. Wareham            For       For        Management
1.9   Elect Director Dr. H.S. Wisniewski        For       For        Management
2     Ratify Auditors                           For       For        Management


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

GREATER BAY BANCORP

Ticker:       GBBK           Security ID:  391648102
Meeting Date: SEP 26, 2007   Meeting Type: Special
Record Date:  AUG 13, 2007

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


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

GREEN MOUNTAIN COFFEE ROASTERS, INC.

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

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


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

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       For        Management


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

GREY WOLF, INC.

Ticker:       GW             Security ID:  397888108
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven A. Webster          For       Withhold   Management
1.2   Elect Director William R. Ziegler         For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

GUESS?, INC.

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

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


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

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       For        Management
1.2   Elect Director John M. Engquist           For       For        Management
1.3   Elect Director Keith E. Alessi            For       For        Management
1.4   Elect Director Paul N. Arnold             For       For        Management
1.5   Elect Director Bruce C. Bruckmann         For       For        Management
1.6   Elect Director Lawrence C. Karlson        For       For        Management
1.7   Elect Director John T. Sawyer             For       For        Management
2     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 For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark E. Schwarz            For       Withhold   Management
1.2   Elect Director James H. Graves            For       For        Management
1.3   Elect Director Scott T. Berlin            For       For        Management
1.4   Elect Director George R. Manser           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management


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

HANGER ORTHOPEDIC GROUP, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Edmond E. Charrette, M.D. For       For        Management
1.2   Elect  Director Thomas P. Cooper, M.D.    For       For        Management
1.3   Elect  Director Cynthia L. Feldmann       For       For        Management
1.4   Elect  Director Eric Green                For       For        Management
1.5   Elect  Director Isaac Kaufman             For       For        Management
1.6   Elect  Director Thomas F. Kirk            For       For        Management
1.7   Elect  Director Bennett Rosenthal         For       For        Management
1.8   Elect  Director Ivan R. Sabel             For       For        Management
1.9   Elect  Director H.E. Thranhardt           For       For        Management
2     Amend Bylaws to provide for DRS           For       For        Management
      eligibility


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

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


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

HANSEN NATURAL CORP.

Ticker:       HANS           Security ID:  411310105
Meeting Date: NOV 9, 2007    Meeting Type: Annual
Record Date:  SEP 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rodney C. Sacks            For       For        Management
1.2   Elect Director Hilton H. Schlosberg       For       For        Management
1.3   Elect Director Norman C. Epstein          For       For        Management
1.4   Elect Director Benjamin M. Polk           For       For        Management
1.5   Elect Director Sydney Selati              For       For        Management
1.6   Elect Director Harold C. Taber, Jr.       For       For        Management
1.7   Elect Director Mark S. Vidergauz          For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Ratify Auditors                           For       For        Management


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

HARLEYSVILLE GROUP, INC.

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

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


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

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


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

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David Green                For       Withhold   Management
1.2   Elect Director John F. Kennedy            For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management


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

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
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


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

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank J. Bramanti          For       For        Management
1.2   Elect Director Patrick B. Collins         For       For        Management
1.3   Elect Director J. Robert Dickerson        For       For        Management
1.4   Elect Director Walter M. Duer             For       For        Management
1.5   Elect Director Edward H. Ellis, Jr.       For       For        Management
1.6   Elect Director James C. Flagg             For       For        Management
1.7   Elect Director Allan W. Fulkerson         For       For        Management
1.8   Elect Director John N. Molbeck, Jr.       For       For        Management
1.9   Elect Director James E. Oesterreicher     For       For        Management
1.10  Elect Director Michael A.F. Roberts       For       For        Management
1.11  Elect Director C.J.B. Williams            For       For        Management
1.12  Elect Director Scott W. Wise              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
5     Adopt Policy for Engagement With          Against   Against    Shareholder
      Proponents of Shareholder Proposals
      Supported by a Majority Vote


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

HCP INC.

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

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


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

HEALTH CARE REIT, INC.

Ticker:       HCN            Security ID:  42217K106
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William C. Ballard, Jr.   For       For        Management
1.2   Elect  Director Peter J. Grua             For       For        Management
1.3   Elect  Director R. Scott Trumbull         For       For        Management
2     Ratify Auditors                           For       For        Management


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

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


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

HEALTHEXTRAS, INC.

Ticker:       HLEX           Security ID:  422211102
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David T. Blair            For       For        Management
1.2   Elect  Director Daniel J. Houston         For       For        Management
1.3   Elect  Director Kenneth A. Samet          For       For        Management
2     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


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

HEALTHWAYS, INC.

Ticker:       HWAY           Security ID:  422245100
Meeting Date: FEB 14, 2008   Meeting Type: Annual
Record Date:  DEC 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas G. Cigarran         For       For        Management
1.2   Elect Director C. Warren Neel             For       For        Management
1.3   Elect Director John W. Ballantine         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management


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

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 19, 2008

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


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

HECLA MINING CO.

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Phillips S. Baker, Jr.     For       For        Management
1.2   Elect Director David J. Christensen       For       For        Management
1.3   Elect Director Dr. Anthony P. Taylor      For       For        Management


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

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


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

HELEN OF TROY LTD.

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 21, 2007   Meeting Type: Annual
Record Date:  JUN 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Gary B. Abromovitz        For       For        Management
1.2   Elect  Director John B. Butterworth       For       For        Management
1.3   Elect  Director Timothy F. Meeker         For       Withhold   Management
1.4   Elect  Director Byron H. Rubin            For       Withhold   Management
1.5   Elect  Director Gerald J. Rubin           For       Withhold   Management
1.6   Elect  Director Stanlee N. Rubin          For       Withhold   Management
1.7   Elect  Director Adolpho R. Telles         For       For        Management
1.8   Elect  Director Darren G. Woody           For       For        Management
2     TO APPROVE AN AMENDMENT TO THE COMPANY S  For       For        Management
      BYE-LAWS TO MAKE THE COMPANY ELIGIBLE FOR
      A DIRECT REGISTRATION PROGRAM
3     Ratify Auditors                           For       For        Management


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

HELIX ENERGY SOLUTIONS INC

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gordon F. Ahalt            For       For        Management
1.2   Elect Director Anthony Tripodo            For       For        Management


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

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Stanley M. Bergman        For       For        Management
1.2   Elect  Director Gerald A. Benjamin        For       For        Management
1.3   Elect  Director James P. Breslawski       For       For        Management
1.4   Elect  Director Mark E. Mlotek            For       For        Management
1.5   Elect  Director Steven Paladino           For       For        Management
1.6   Elect  Director Barry J. Alperin          For       For        Management
1.7   Elect  Director Paul Brons                For       For        Management
1.8   Elect  Director M.A. Hamburg, M.D.        For       For        Management
1.9   Elect  Director Donald J. Kabat           For       For        Management
1.10  Elect  Director Philip A. Laskawy         For       For        Management
1.11  Elect  Director Karyn Mashima             For       For        Management
1.12  Elect  Director Norman S. Matthews        For       For        Management
1.13  Elect  Director Louis W. Sullivan, M.D.   For       For        Management
2     Ratify Auditors                           For       For        Management


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

HERCULES INC.

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

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Allan H. Cohen             For       For        Management
1.2   Elect Director Burton M. Joyce            For       For        Management
1.3   Elect Director Jeffrey M. Lipton          For       Withhold   Management
1.4   Elect Director John K. Wulff              For       Withhold   Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management


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

HERCULES TECHNOLOGY GROWTH CAPITAL, INC.

Ticker:       HTGC           Security ID:  427096508
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert P. Badavas          For       For        Management
1.2   Elect Director Joseph W. Chow             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Sale of Common Shares Below Net   For       For        Management
      Asset Value


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

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


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

HITTITE MICROWAVE CORPORATION

Ticker:       HITT           Security ID:  43365Y104
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen G. Daly            For       For        Management
1.2   Elect Director Ernest L. Godshalk         For       For        Management
1.3   Elect Director Rick D. Hess               For       For        Management
1.4   Elect Director Adrienne M. Markham        For       For        Management
1.5   Elect Director Brian P. McAloon           For       For        Management
1.6   Elect Director Cosmo S. Trapani           For       For        Management
1.7   Elect Director Franklin Weigold           For       For        Management
2     Ratify Auditors                           For       For        Management


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

HMS HOLDINGS CORP.

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

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


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

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


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

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: OCT 18, 2007   Meeting Type: Special
Record Date:  AUG 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       For        Management
2     Issue Shares in Connection with an        For       For        Management
      Acquisition
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Adjourn Meeting                           For       Against    Management


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

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John W. Cumming            For       For        Management
1.2   Elect Director Patrick J. Sullivan        For       For        Management
1.3   Elect Director David R. LaVance, Jr.      For       Withhold   Management
1.4   Elect Director Nancy L. Leaming           For       Withhold   Management
1.5   Elect Director Lawrence M. Levy           For       For        Management
1.6   Elect Director Glenn P. Muir              For       For        Management
1.7   Elect Director Elaine S. Ullian           For       Withhold   Management
1.8   Elect Director Daniel J. Levangie         For       For        Management
1.9   Elect Director Sally W. Crawford          For       Withhold   Management
1.10  Elect Director C. William McDaniel        For       Withhold   Management
1.11  Elect Director Wayne Wilson               For       Withhold   Management
2     Increase Authorized Common Stock          For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
4     Approve Omnibus Stock Plan                For       For        Management
5     Adjourn Meeting                           For       Against    Management


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

HOSPITALITY PROPERTIES TRUST

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

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


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

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


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

HRPT PROPERTIES TRUST

Ticker:       HRP            Security ID:  40426W101
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director F.N. Zeytoonjian           For       For        Management
1.2   Elect Director Barry M. Portnoy           For       For        Management
2     Require Independent Board Chairman        Against   For        Shareholder


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

HUBBELL INCORPORATED

Ticker:       HUB.B          Security ID:  443510102
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


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

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


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

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


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

HYPERCOM CORP.

Ticker:       HYC            Security ID:  44913M105
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel D. Deithelm         For       For        Management
1.2   Elect Director Norman Stout               For       For        Management
1.3   Elect Director Philippe Tartavull         For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

I-FLOW CORPORATION

Ticker:       IFLO           Security ID:  449520303
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John H. Abeles, M.D.       For       For        Management
1.2   Elect Director Donald M. Earhart          For       For        Management
1.3   Elect Director Henry Tsutomu Tai, Ph.D.,  For       For        Management
      M.D.
2     Ratify Auditors                           For       For        Management


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

IAMGOLD CORPORATION

Ticker:       IMG            Security ID:  450913108
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect William D. Pugliese, Derek Bullock, For       Withhold   Management
      Donald K. Charter, Joseph F. Conway, W.
      Robert Dengler, Stephen Freedhoff,
      Mahendra Naik, John T. Shaw, John E.
      Caldwell, Peter C. Jones, Guy G. Dufresne
      and Jean-Andre Elie as Directors
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration


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

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


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

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: AUG 16, 2007   Meeting Type: Annual
Record Date:  JUL 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Neil Cole                  For       For        Management
1.2   Elect Director Barry Emanuel              For       For        Management
1.3   Elect Director Steven Mendelow            For       For        Management
1.4   Elect Director Drew Cohen                 For       For        Management
1.5   Elect Director F. Peter Cuneo             For       For        Management
1.6   Elect Director Mark Friedman              For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     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


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

IHOP CORP.

Ticker:       IHP            Security ID:  449623107
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael S. Gordon         For       For        Management
1.2   Elect  Director Larry Alan Kay            For       For        Management
1.3   Elect  Director Julia A. Stewart          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


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

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


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

ILLUMINA, INC.

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

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


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

IMS HEALTH INC.

Ticker:       RX             Security ID:  449934108
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director David R. Carlucci          For       For        Management
2     Elect Director Constantine L. Clemente    For       For        Management
3     Elect Director Kathryn E. Giusti          For       For        Management
4     Elect Director M. Bernard Puckett         For       For        Management
5     Ratify Auditors                           For       For        Management
6     Declassify the Board of Directors         For       For        Management
7     Approve Executive Incentive Bonus Plan    For       For        Management


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

INFORMATICA CORPORATION

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

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


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

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


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

INGRAM MICRO, INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Howard I. Atkins           For       For        Management
1.2   Elect Director Leslie S. Heisz            For       For        Management
1.3   Elect Director Martha Ingram              For       For        Management
1.4   Elect Director Linda Fayne Levinson       For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


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

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gary Cappeline             For       For        Management
1.2   Elect Director Amado Cavazos              For       For        Management
1.3   Elect Director Randolph Gress             For       For        Management
1.4   Elect Director Linda Myrick               For       For        Management
1.5   Elect Director Karen Osar                 For       For        Management
1.6   Elect Director Stephen M. Zide            For       For        Management
2     Ratify Auditors                           For       For        Management


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

INNOSPEC INC

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mr. Peter Feam             For       For        Management
1.2   Elect Director Mr. Joachim Roeser         For       For        Management
1.3   Elect Director Mr. Hugh G.C. Aldous       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Stock Option Plan                 For       For        Management
4     Approve Stock Option Plan                 For       For        Management
5     Approve Non-Employee Director Stock       For       For        Management
      Option Plan
6     Approve Nonqualified Employee Stock       For       Against    Management
      Purchase Plan


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

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       For        Management
2     Approve Omnibus Stock Plan                For       For        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


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

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    Shareholder
                                                          Vote
2.1   Elect Director Alfonse M. D?Amato         For       Did Not    Shareholder
                                                          Vote
2.2   Elect Director Disque D. Deane Jr.        For       Did Not    Shareholder
                                                          Vote
2.3   Elect Director Matthew J. Diserio         For       Did Not    Shareholder
                                                          Vote
2.4   Elect Director Richard Onses              For       Did Not    Shareholder
                                                          Vote
2.5   Elect Director Nickolas W. Vande Steeg    For       Did Not    Shareholder
                                                          Vote
3     Ratify Auditors                           For       Did Not    Management
                                                          Vote


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

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 20, 2007   Meeting Type: Annual
Record Date:  JUL 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Hock Tan                   For       For        Management
1.2   Elect Director John C. Bolger             For       For        Management
1.3   Elect Director John Schofield             For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Declassify the Board of Directors         For       For        Management
4     Ratify Auditors                           For       For        Management


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

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 26, 2007   Meeting Type: Annual
Record Date:  JUN 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Jean Madar                          For       Withhold   Management
1.2   Elect Philippe Benacin                    For       Withhold   Management
1.3   Elect Russell Greenberg                   For       Withhold   Management
1.4   Elect Francois Heilbronn                  For       For        Management
1.5   Elect Joseph A. Caccamo                   For       Withhold   Management
1.6   Elect Jean Levy                           For       For        Management
1.7   Elect Robert Bensoussan-Torres            For       Withhold   Management
1.8   Elect Jean Cailliau                       For       For        Management
1.9   Elect Philippe Santi                      For       Withhold   Management
1.10  Elect Serge Rosinoer                      For       For        Management
1.11  Elect Patrick Choel                       For       For        Management


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

INTERACTIVE DATA CORPORATION

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

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


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

INTERACTIVE INTELLIGENCE, INC.

Ticker:       ININ           Security ID:  45839M103
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Donald E. Brown, M.D.      For       For        Management
1.2   Elect Director Richard A. Reck            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management


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

INTERFACE, INC.

Ticker:       IFSIA          Security ID:  458665106
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dianne Dillon-Ridgley     For       Withhold   Management
1.2   Elect  Director June M. Henton            For       Withhold   Management
1.3   Elect  Director Christopher G. Kennedy    For       Withhold   Management
1.4   Elect  Director K. David Kohler           For       Withhold   Management
1.5   Elect  Director Thomas R. Oliver          For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

INTERMEC INC

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

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


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

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bennett K. Hatfield        For       For        Management
1.2   Elect Director Wilbur L. Ross, Jr.        For       For        Management
1.3   Elect Director Wendy L. Teramoto          For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

INTERSECTIONS INC

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael R. Stanfield       For       Withhold   Management
1.2   Elect Director Thomas G. Amato            For       For        Management
1.3   Elect Director James L. Kempner           For       Withhold   Management
1.4   Elect Director Thomas L. Kempner          For       Withhold   Management
1.5   Elect Director David A. Mcgough           For       Withhold   Management
1.6   Elect Director Norman N. Mintz            For       For        Management
1.7   Elect Director William J. Wilson          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

INTERWOVEN, INC.

Ticker:       IWOV           Security ID:  46114T508
Meeting Date: FEB 21, 2008   Meeting Type: Annual
Record Date:  JAN 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles M. Boesenberg      For       For        Management
1.2   Elect Director Ronald E.F. Codd           For       For        Management
1.3   Elect Director Bob L. Corey               For       For        Management
1.4   Elect Director Joseph L. Cowan            For       For        Management
1.5   Elect Director Frank J. Fanzilli, Jr.     For       For        Management
1.6   Elect Director Roger J. Sippl             For       For        Management
1.7   Elect Director Thomas L. Thomas           For       For        Management
2     Ratify Auditors                           For       For        Management


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

INTERWOVEN, INC.

Ticker:       IWOV           Security ID:  46114T508
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles M. Boesenberg      For       For        Management
1.2   Elect Director Ronald E.F. Codd           For       For        Management
1.3   Elect Director Bob L. Corey               For       For        Management
1.4   Elect Director Joseph L. Cowan            For       For        Management
1.5   Elect Director Frank J. Fanzilli, Jr.     For       For        Management
1.6   Elect Director Roger J. Sippl             For       For        Management
1.7   Elect Director Thomas L. Thomas           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

INTUITIVE SURGICAL, INC.

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

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


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

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  Against   For        Shareholder
      of Directors


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

INVENTIV HEALTH, INC.

Ticker:       VTIV           Security ID:  46122E105
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Eran Broshy                For       For        Management
1.2   Elect Director John R. Harris             For       Withhold   Management
1.3   Elect Director Terrell G. Herring         For       For        Management
1.4   Elect Director Mark E. Jennings           For       For        Management
1.5   Elect Director Per G.H. Lofberg           For       For        Management
1.6   Elect Director A. Clayton Perfall         For       For        Management
1.7   Elect Director Craig Saxton, M.D.         For       For        Management
1.8   Elect Director R. Blane Walter            For       For        Management
2     Ratify Auditors                           For       For        Management


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

INVESCO LTD. (FORMERLY INVESCO PLC)

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF DIRECTOR: REX D. ADAMS        For       For        Management
2     ELECTION OF DIRECTOR: SIR JOHN BANHAM     For       For        Management
3     ELECTION OF DIRECTOR: DENIS KESSLER       For       For        Management
4     Ratify Auditors                           For       For        Management
5     APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE  For       For        Management
      PLAN
6     APPROVAL OF EXECUTIVE INCENTIVE BONUS     For       For        Management
      PLAN


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

INVESCO PLC (FORMERLY AMVESCAP PLC)

Ticker:       IVZ            Security ID:  46127U104
Meeting Date: NOV 14, 2007   Meeting Type: Special
Record Date:  OCT 11, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     COURT MEETING                             For       For        Management
2     TO APPROVE THE SCHEME OF ARRANGEMENT      For       For        Management
      BETWEEN INVESCO PLC AND ITS SHAREHOLDERS
      PURSUANT TO WHICH INVESCO LTD. WILL
      BECOME THE PARENT OF INVESCO PLC, AND ALL
      MATTERS RELATING TO THE SCHEME OF
      ARRANGEMENT.
3     TO APPROVE, SUBJECT TO THE SCHEME         For       For        Management
      BECOMING EFFECTIVE, THE ISSUE OF BONUS
      SHARES TO INVESCO LTD. (THE  NEW SHARES
      ).
4     TO APPROVE THE REDUCTION OF CAPITAL       For       For        Management
      RELATING TO THE NEW SHARES.


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

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: NOV 20, 2007   Meeting Type: Annual
Record Date:  SEP 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert M. Cashill          For       For        Management
1.2   Elect Director Brian D. Dittenhafer       For       For        Management
1.3   Elect Director Vincent D. Manahan III     For       For        Management
2     Ratify Auditors                           For       For        Management


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

INVESTORS REAL ESTATE TRUST

Ticker:       IRETS          Security ID:  461730103
Meeting Date: SEP 18, 2007   Meeting Type: Annual
Record Date:  JUL 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Patrick G. Jones           For       For        Management
1.2   Elect Director Timothy P. Mihalick        For       For        Management
1.3   Elect Director Jeffrey L. Miller          For       For        Management
1.4   Elect Director Stephen L. Stenehjem       For       For        Management
1.5   Elect Director John D. Stewart            For       For        Management
1.6   Elect Director Thomas A. Wentz, Jr.       For       For        Management
1.7   Elect Director Edward T. Schafer          For       For        Management
1.8   Elect Director C.W. 'Chip' Morgan         For       For        Management
1.9   Elect Director W. David Scott             For       For        Management
2     Amend Articles to Permit the Company to   For       For        Management
      Issue Shares without Physical
      Certificates
3     Ratify Auditors                           For       For        Management


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

ION GEOPHYSICAL CORP.

Ticker:       IO             Security ID:  462044108
Meeting Date: MAY 27, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert P. Peebler         For       For        Management
1.2   Elect  Director John N. Seitz             For       For        Management
1.3   Elect  Director Sam K. Smith              For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

IOWA TELECOMMUNICATIONS SERVICES, INC.

Ticker:       IWA            Security ID:  462594201
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brian G. Hart              For       For        Management
1.2   Elect Director Alan L. Wells              For       For        Management
1.3   Elect Director Kenneth R. Cole            For       For        Management
2     Ratify Auditors                           For       For        Management


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

IPCS INC.

Ticker:       IPCS           Security ID:  44980Y305
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Timothy M. Yager          For       For        Management
1.2   Elect  Director Timothy G. Biltz          For       For        Management
1.3   Elect  Director Jeffrey W. Jones          For       For        Management
1.4   Elect  Director Ryan L. Langdon           For       For        Management
1.5   Elect  Director Kevin M. Roe              For       For        Management
1.6   Elect  Director Mikal J. Thomsen          For       For        Management
1.7   Elect  Director Nicholas J. Vantzelfde    For       For        Management
1.8   Elect  Director Eric L. Zinterhofer       For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

ITLA CAPITAL CORP.

Ticker:       IMP            Security ID:  450565106
Meeting Date: AUG 1, 2007    Meeting Type: Annual
Record Date:  JUN 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sandor X. Mayuga           For       For        Management
1.2   Elect Director Robert R. Reed             For       For        Management
2     Change Company Name                       For       For        Management
3     Ratify Auditors                           For       For        Management


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

J. M. SMUCKER CO., THE

Ticker:       SJM            Security ID:  832696405
Meeting Date: AUG 16, 2007   Meeting Type: Annual
Record Date:  JUN 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Kathryn W. Dindo                    For       For        Management
1.2   Elect Richard K. Smucker                  For       For        Management
1.3   Elect William H. Steinbrink               For       For        Management
2     Ratify Auditors                           For       For        Management


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

JA SOLAR HOLDINGS CO. LTD.

Ticker:       JASO           Security ID:  466090107
Meeting Date: JUN 30, 2008   Meeting Type: Annual
Record Date:  MAY 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Elmer M. Hsu and Erying Jia as      For       Against    Management
      Directors and Authorize the Board of
      Directors to Fix their Remuneration
2     Amend Articles Re: American Depositary    For       For        Management
      Shares


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

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


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

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       For        Management
1.2   Elect Director Linda Fayne Levinson       For       For        Management
1.3   Elect Director Craig L. Martin            For       For        Management
2     Ratify Auditors                           For       For        Management


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

JAKKS PACIFIC, INC.

Ticker:       JAKK           Security ID:  47012E106
Meeting Date: AUG 17, 2007   Meeting Type: Annual
Record Date:  JUL 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jack Friedman              For       For        Management
1.2   Elect Director Stephen G. Berman          For       For        Management
1.3   Elect Director Dan Almagor                For       For        Management
1.4   Elect Director David C. Blatte            For       For        Management
1.5   Elect Director Robert E. Glick            For       For        Management
1.6   Elect Director Michael G. Miller          For       For        Management
1.7   Elect Director Murray L. Skala            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

JANUS CAPITAL GROUP INC.

Ticker:       JNS            Security ID:  47102X105
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Paul F. Balser             For       For        Management
2     Elect Director Gary D. Black              For       For        Management
3     Elect Director Jeffrey J. Diermeier       For       For        Management
4     Elect Director Glenn S. Schafer           For       For        Management
5     Elect Director Robert Skidelsky           For       For        Management
6     Ratify Auditors                           For       For        Management
7     Approve Executive Incentive Bonus Plan    For       For        Management


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

JEFFERIES GROUP, INC

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

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard B. Handler         For       For        Management
1.2   Elect Director Brian P. Friedman          For       For        Management
1.3   Elect Director W. Patrick Campbell        For       For        Management
1.4   Elect Director Richard G. Dooley          For       For        Management
1.5   Elect Director Robert E. Joyal            For       For        Management
1.6   Elect Director Michael T. O'Kane          For       For        Management
1.7   Elect Director Ian M. Cumming             For       For        Management
1.8   Elect Director Joseph S. Steinberg        For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management


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

JER INVESTORS TRUST INC.

Ticker:       JRT            Security ID:  46614H103
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph E. Robert, Jr.      For       For        Management
1.2   Elect Director Keith W. Belcher           For       For        Management
1.3   Elect Director Mark S. Weiss              For       For        Management
1.4   Elect Director Daniel J. Altobello        For       For        Management
1.5   Elect Director Peter D. Linneman          For       For        Management
1.6   Elect Director W. Russell Ramsey          For       For        Management
1.7   Elect Director Frank J. Caufield          For       Withhold   Management
1.8   Elect Director Dwight L. Bush             For       For        Management
2     Ratify Auditors                           For       For        Management


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

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven J. Smith            For       For        Management
1.2   Elect Director Mary Ellen Stanek          For       For        Management
1.3   Elect Director Owen Sullivan              For       For        Management
1.4   Elect Director Jeanette Tully             For       For        Management
2     Approve Distribution Policy               Against   Against    Shareholder


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

JOY GLOBAL, INC.

Ticker:       JOYG           Security ID:  481165108
Meeting Date: MAR 4, 2008    Meeting Type: Annual
Record Date:  JAN 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven L. Gerard           For       For        Management
1.2   Elect Director John Nils Hanson           For       For        Management
1.3   Elect Director Ken C. Johnsen             For       For        Management
1.4   Elect Director Gale E. Klappa             For       For        Management
1.5   Elect Director Richard B. Loynd           For       For        Management
1.6   Elect Director P. Eric Siegert            For       For        Management
1.7   Elect Director Michael W. Sutherlin       For       For        Management
1.8   Elect Director James H. Tate              For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Henry R. Davis             For       For        Management
1.2   Elect Director Robert J. Druten           For       For        Management
1.3   Elect Director Rodney E. Slater           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: SEP 27, 2007   Meeting Type: Annual
Record Date:  AUG 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William P. "bill" Utt     For       For        Management
1.2   Elect  Director Jeffrey E. Curtiss        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John R. Huff              For       For        Management
1.2   Elect  Director Lester L. Lyles           For       For        Management
1.3   Elect  Director Richard J. Slater         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

KENDLE INTERNATIONAL, INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Candace Kendle             For       For        Management
1.2   Elect Director Christopher C. Bergen      For       For        Management
1.3   Elect Director Robert R. Buck             For       For        Management
1.4   Elect Director G. Steven Geis             For       For        Management
1.5   Elect Director Donald C. Harrison         For       For        Management
1.6   Elect Director Timothy E. Johnson         For       For        Management
1.7   Elect Director Frederick A. Russ          For       For        Management
2     Ratify Auditors                           For       For        Management


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

KENNAMETAL, INC.

Ticker:       KMT            Security ID:  489170100
Meeting Date: OCT 23, 2007   Meeting Type: Annual
Record Date:  SEP 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Carlos M. Cardoso         For       For        Management
1.2   Elect  Director A. Peter Held             For       For        Management
1.3   Elect  Director Larry D. Yost             For       For        Management
2     Ratify Auditors                           For       For        Management


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

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 20, 2008   Meeting Type: Annual
Record Date:  JAN 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Umang Gupta                For       For        Management
1.2   Elect Director David Cowan                For       For        Management
1.3   Elect Director Deborah Rieman             For       For        Management
1.4   Elect Director Mohan Gyani                For       For        Management
1.5   Elect Director Raymond L. Ocampo Jr.      For       For        Management
1.6   Elect Director Jennifer Bolt              For       For        Management
1.7   Elect Director Charles M. Boesenberg      For       For        Management
2     Ratify Auditors                           For       For        Management


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

KFORCE, INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: JUN 17, 2008   Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John N. Allred            For       For        Management
1.2   Elect  Director Richard M. Cocchiaro      For       For        Management
1.3   Elect  Director A. Gordon Tunstall        For       For        Management
2     Ratify Auditors                           For       For        Management


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

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       For        Management
10    Ratify Auditors                           For       For        Management


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

KING PHARMACEUTICALS INC.

Ticker:       KG             Security ID:  495582108
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R. Charles Moyer           For       For        Management
1.2   Elect Director D. Gregory Rooker          For       For        Management
1.3   Elect Director Ted G. Wood                For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

KIRBY CORP.

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director James R. Clark             For       For        Management
2     Elect Director David L. Lemmon            For       For        Management
3     Elect Director George A. Peterkin, Jr.    For       For        Management
4     Elect Director Richard R. Stewart         For       For        Management
5     Amend Omnibus Stock Plan                  For       For        Management
6     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
7     Ratify Auditors                           For       For        Management


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

KNIGHT CAPITAL GROUP, INC.

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

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


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

KOPPERS HOLDINGS INC

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Cynthia A. Baldwin         For       For        Management
1.2   Elect Director Walter W. Turner           For       For        Management
2     Ratify Auditors                           For       For        Management


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

KORN FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 11, 2007   Meeting Type: Annual
Record Date:  JUL 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James E. Barlett           For       For        Management
1.2   Elect Director Gary D. Burnison           For       For        Management
1.3   Elect Director Edward D. Miller           For       For        Management
2     Ratify Auditors                           For       For        Management


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

KYPHON INC

Ticker:       KYPH           Security ID:  501577100
Meeting Date: OCT 16, 2007   Meeting Type: Special
Record Date:  AUG 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           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       For        Management
1.2   Elect  Director Stan L. Hasselbusch       For       For        Management
1.3   Elect  Director Peter McLlroy, II         For       For        Management
1.4   Elect  Director G. Thomas McKane          For       For        Management
1.5   Elect  Director Diane B. Owen             For       For        Management
1.6   Elect  Director William H. Rackoff        For       For        Management
1.7   Elect  Director Suzanne B. Rowland        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


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

LACLEDE GROUP, INC., THE

Ticker:       LG             Security ID:  505597104
Meeting Date: JAN 31, 2008   Meeting Type: Annual
Record Date:  DEC 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward L. Glotzbach        For       For        Management
1.2   Elect Director W. Stephen Maritz          For       For        Management
1.3   Elect Director John P. Stupp, Jr.         For       For        Management
2     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


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

LANDEC CORP.

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 11, 2007   Meeting Type: Annual
Record Date:  AUG 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Gary T. Steele            For       For        Management
1.2   Elect  Director Nicholas Tompkins         For       For        Management
1.3   Elect  Director Duke K. Bristow           For       For        Management
1.4   Elect  Director Robert Tobin              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Change State of Incorporation from        For       Against    Management
      California to Delaware


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

LEARNING TREE INTERNATIONAL, INC.

Ticker:       LTRE           Security ID:  522015106
Meeting Date: MAR 20, 2008   Meeting Type: Annual
Record Date:  JAN 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Nicholas R. Schacht        For       For        Management
1.2   Elect Director Howard A. Bain III         For       For        Management
1.3   Elect Director Curtis A. Hessler          For       For        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


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

LEGGETT & PLATT, INC.

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Raymond F. Bentele         For       For        Management
1.2   Elect Director Ralph W. Clark             For       For        Management
1.3   Elect Director Robert Ted Enloe, III      For       For        Management
1.4   Elect Director Richard T. Fisher          For       For        Management
1.5   Elect Director Karl G. Glassman           For       For        Management
1.6   Elect Director David S. Haffner           For       For        Management
1.7   Elect Director Joseph W. McClanathan      For       For        Management
1.8   Elect Director Judy C. Odom               For       For        Management
1.9   Elect Director Maurice E. Purnell, Jr.    For       For        Management
1.10  Elect Director Phoebe A. Wood             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


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

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


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

LEXMARK INTERNATIONAL, INC.

Ticker:       LXK            Security ID:  529771107
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Ralph E. Gomory            For       For        Management
2     Elect Director Marvin L. Mann             For       For        Management
3     Elect Director Teresa Beck                For       For        Management
4     Ratify Auditors                           For       For        Management
5     Amend Omnibus Stock Plan                  For       For        Management
6     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


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

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       Withhold   Management
1.3   Elect Director C.B. Black                 For       Withhold   Management
1.4   Elect Director F.D. Byrne, M.D.           For       For        Management
1.5   Elect Director W.F. Miller, III           For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

LINCOLN ELECTRIC HOLDINGS, INC.

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

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


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

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   For       For        Management
      Plan


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

LKQ CORP.

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

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


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

LTC PROPERTIES, INC.

Ticker:       LTC            Security ID:  502175102
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Andre C. Dimitriadis      For       For        Management
1.2   Elect  Director Boyd W. Hendrickson       For       Withhold   Management
1.3   Elect  Director Edmund C. King            For       Withhold   Management
1.4   Elect  Director Wendy L. Simpson          For       For        Management
1.5   Elect  Director Timothy J. Triche, M.D.   For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

LTX CORPORATION

Ticker:       LTXX           Security ID:  502392103
Meeting Date: DEC 5, 2007    Meeting Type: Annual
Record Date:  OCT 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark S. Ain                For       For        Management
1.2   Elect Director Samuel Rubinovitz          For       For        Management
1.3   Elect Director David G. Tacelli           For       For        Management
2     Ratify Auditors                           For       For        Management


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

LUBRIZOL CORP., THE

Ticker:       LZ             Security ID:  549271104
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert E. Abernathy        For       For        Management
1.2   Elect Director Dominic J Pileggi          For       For        Management
1.3   Elect Director Harriett Tee Taggart       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         None      For        Shareholder


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

LUMINEX CORP

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

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


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

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dale G. Barnhart           For       For        Management
1.2   Elect Director Kathleen Burdett           For       For        Management
1.3   Elect Director W. Leslie Duffy, Esq.      For       For        Management
1.4   Elect Director Matthew T. Farrell         For       For        Management
1.5   Elect Director Marc T. Giles              For       For        Management
1.6   Elect Director William D. Gurley          For       For        Management
1.7   Elect Director Suzanne Hammett            For       For        Management
1.8   Elect Director S. Carl Soderstrom, Jr.    For       For        Management
2     Ratify Auditors                           For       For        Management


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

MACK-CALI REALTY CORP.

Ticker:       CLI            Security ID:  554489104
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Nathan Gantcher            For       For        Management
1.2   Elect Director David S. Mack              For       For        Management
1.3   Elect Director William L. Mack            For       For        Management
1.4   Elect Director Alan G. Philibosian        For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

MAGMA DESIGN AUTOMATION, INC

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

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


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

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   Abstain    Shareholder


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

MANTECH INTERNATIONAL CORPORATION

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

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


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

MARINER ENERGY, INC.

Ticker:       ME             Security ID:  56845T305
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jonathan Ginns             For       For        Management
1.2   Elect Director Scott D. Josey             For       For        Management
2     Ratify Auditors                           For       For        Management


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

MARTEK BIOSCIENCES CORP.

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

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


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

MASIMO CORP.

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director S.J. Barker                For       Withhold   Management
1.2   Elect Director Sanford Fitch              For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

MASSEY ENERGY COMPANY

Ticker:       MEE            Security ID:  576206106
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Don L. Blankenship         For       For        Management
1.2   Elect Director Robert H. Foglesong        For       For        Management
1.3   Elect Director Bobby R. Inman             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Report on Political Contributions         Against   Abstain    Shareholder
4     Report on Plans to Reduce Greenhouse Gas  Against   Abstain    Shareholder
      from Products and Operations


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

MASTEC, INC.

Ticker:       MTZ            Security ID:  576323109
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ernest Csiszar             For       For        Management
1.2   Elect Director Julia L. Johnson           For       For        Management
1.3   Elect Director Jorge Mas                  For       For        Management
1.4   Elect Director Jose Ramon Mas             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management


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

MAX CAPITAL GROUP LTD

Ticker:       MXGL           Security ID:  G6052F103
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO ELECT WILLIS T. KING, JR. TO THE BOARD For       For        Management
      OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO
      SERVE UNTIL THE ANNUAL MEETING OF 2011.
2     TO ELECT JAMES H. MACNAUGHTON TO THE      For       For        Management
      BOARD OF DIRECTORS OF MAX CAPITAL GROUP
      LTD. TO SERVE UNTIL THE ANNUAL MEETING OF
      2011.
3     TO ELECT PETER A. MINTON TO THE BOARD OF  For       For        Management
      DIRECTORS OF MAX CAPITAL GROUP LTD. TO
      SERVE UNTIL THE ANNUAL MEETING OF 2011.
4     TO ELECT STEVEN M. SKALA TO THE BOARD OF  For       For        Management
      DIRECTORS OF MAX CAPITAL GROUP LTD. TO
      SERVE UNTIL THE ANNUAL MEETING OF 2011.
5     TO AUTHORIZE THE ELECTION OF PETER A.     For       For        Management
      MINTON TO THE BOARD OF DIRECTORS OF MAX
      BERMUDA LTD. TO SERVE UNTIL THE ANNUAL
      MEETING OF SHAREHOLDERS IN 2011.
6     Ratify Auditors                           For       For        Management
7     Ratify Auditors                           For       For        Management
8     TO APPROVE THE MAX CAPITAL GROUP LTD.     For       For        Management
      2008 EMPLOYEE STOCK PURCHASE PLANS.
9     TO APPROVE AN AMENDMENT TO MAX CAPITAL    For       For        Management
      GROUP LTD S BYE-LAWS TO PERMIT FOR THE
      HOLDING OF TREASURY SHARES BY MAX CAPITAL
      GROUP LTD.
10    TO APPROVE THE MAX CAPITAL GROUP LTD.     For       For        Management
      2008 STOCK INCENTIVE PLAN.


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

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


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

MDU RESOURCES GROUP, INC.

Ticker:       MDU            Security ID:  552690109
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas Everist             For       For        Management
1.2   Elect Director Karen B. Fagg              For       For        Management
1.3   Elect Director Patricia L. Moss           For       For        Management
2     Ratify Auditors                           For       For        Management


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

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


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

MEADWESTVACO CORP.

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael E. Campbell        For       For        Management
1.2   Elect Director Thomas W. Cole, Jr.        For       For        Management
1.3   Elect Director James M. Kilts             For       For        Management
1.4   Elect Director Susan J. Kropf             For       For        Management
1.5   Elect Director Douglas S. Luke            For       For        Management
1.6   Elect Director Robert C. McCormack        For       For        Management
1.7   Elect Director Timothy H. Powers          For       For        Management
1.8   Elect Director Edward M. Straw            For       For        Management
1.9   Elect Director Jane L. Warner             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors


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

MEDCATH CORP.

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

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


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

MEDIA GENERAL, INC.

Ticker:       MEG            Security ID:  584404107
Meeting Date: APR 24, 2008   Meeting Type: Proxy Contest
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles A. Davis           For       None       Management
1.2   Elect Director Rodney A. Smolla           For       None       Management
1.3   Elect Director Walter E. Williams         For       None       Management
1.1   Elect Director Eugene I. Davis            For       Withhold   Shareholder
1.2   Elect Director Jack Liebau, Jr            For       For        Shareholder
1.3   Elect Director Daniel Sullivan            For       For        Shareholder


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

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


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

MEDICAL PROPERTIES TRUST, INC

Ticker:       MPW            Security ID:  58463J304
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward K. Aldag, Jr.       For       For        Management
1.2   Elect Director Virginia A. Clarke         For       For        Management
1.3   Elect Director G. Steven Dawson           For       For        Management
1.4   Elect Director R. Steven Hamner           For       For        Management
1.5   Elect Director Robert E. Holmes, Ph.D.    For       For        Management
1.6   Elect Director Sherry A. Kellett          For       For        Management
1.7   Elect Director William G. Mckenzie        For       For        Management
1.8   Elect Director L. Glenn Orr, Jr.          For       For        Management
2     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       Against    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       Against    Management


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

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter Blackmore            For       For        Management
1.2   Elect Director Nabeel Gareeb              For       For        Management
1.3   Elect Director Marshall Turner            For       For        Management
2     Ratify Auditors                           For       For        Management


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

MERCER INTERNATIONAL, INC.

Ticker:       MERC           Security ID:  588056101
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jimmy S.H. Lee             For       For        Management
1.2   Elect Director Kenneth A. Shields         For       For        Management
1.3   Elect Director William D. McCartney       For       For        Management
1.4   Elect Director Guy W. Adams               For       For        Management
1.5   Elect Director Eric Lauritzen             For       For        Management
1.6   Elect Director Graeme A. Witts            For       For        Management
1.7   Elect Director George Malpass             For       For        Management
2     Ratify Auditors                           For       For        Management


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

MERIDIAN BIOSCIENCE, INC.

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

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


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

MERIT MEDICAL SYSTEMS, INC.

Ticker:       MMSI           Security ID:  589889104
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James J. Ellis             For       Withhold   Management
1.2   Elect Director Kent W. Stanger            For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

METAL MANAGEMENT, INC.

Ticker:       MM             Security ID:  591097209
Meeting Date: SEP 18, 2007   Meeting Type: Annual
Record Date:  JUL 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Norman R. Bobins           For       For        Management
1.2   Elect Director Daniel W. Dienst           For       For        Management
1.3   Elect Director John T. DiLacqua           For       For        Management
1.4   Elect Director Robert Lewon               For       For        Management
1.5   Elect Director Gerald E. Morris           For       For        Management
2     Ratify Auditors                           For       For        Management


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

METHODE ELECTRONICS, INC.

Ticker:       METH           Security ID:  591520200
Meeting Date: SEP 13, 2007   Meeting Type: Annual
Record Date:  JUL 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Warren L. Batts           For       For        Management
1.2   Elect  Director J. Edward Colgate         For       For        Management
1.3   Elect  Director Darren M. Dawson          For       For        Management
1.4   Elect  Director Donald W. Duda            For       For        Management
1.5   Elect  Director Isabelle C. Goossen       For       For        Management
1.6   Elect  Director Christopher J. Hornung    For       For        Management
1.7   Elect  Director Paul G. Shelton           For       For        Management
1.8   Elect  Director Lawrence B. Skatoff       For       For        Management
1.9   Elect  Director George S. Spindler        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management


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

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


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

MICREL, INC.

Ticker:       MCRL           Security ID:  594793101
Meeting Date: MAY 20, 2008   Meeting Type: Proxy Contest
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Remove Existing Directors                 Against   Did Not    Shareholder
                                                          Vote
2     Amend Bylaws to Permit Shareholders to    Against   Did Not    Shareholder
      Fix the Number of Directors                         Vote
3     Change Size of Board of Directors         Against   Did Not    Shareholder
                                                          Vote
4     Rescind Shareholder Rights Plan (Poison   Against   Did Not    Shareholder
      Pill)                                               Vote
1     Remove Existing Directors                 For       Did Not    Shareholder
                                                          Vote
2     Amend Bylaws to Permit Shareholders to    For       Did Not    Shareholder
      Fix the Number of Directors                         Vote
3     Change Size of Board of Directors         For       Did Not    Shareholder
                                                          Vote
4     Elect Director Keith R. Gollust           For       Did Not    Shareholder
                                                          Vote
5     Elect Director Keith M. Kolerus           For       Did Not    Shareholder
                                                          Vote
6     Elect Director Bill R. Bradford           For       Did Not    Shareholder
                                                          Vote
7     Elect Director Andrew V. Rechtschaffen    For       Did Not    Shareholder
                                                          Vote
8     Elect Directors Eric W. Gomberg           For       Did Not    Shareholder
                                                          Vote
9     Elect Director Benjamin J. Goren          For       Did Not    Shareholder
                                                          Vote
10    Rescind Shareholder Rights Plan (Poison   For       Did Not    Shareholder
      Pill)                                               Vote


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

MICROCHIP TECHNOLOGY, INC.

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 17, 2007   Meeting Type: Annual
Record Date:  JUN 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steve Sanghi               For       For        Management
1.2   Elect Director Albert J. Hugo-Martinez    For       For        Management
1.3   Elect Director L.B. Day                   For       For        Management
1.4   Elect Director Matthew W. Chapman         For       For        Management
1.5   Elect Director Wade F. Meyercord          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

MICROS SYSTEMS, INC.

Ticker:       MCRS           Security ID:  594901100
Meeting Date: NOV 16, 2007   Meeting Type: Annual
Record Date:  OCT 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A.L. Giannopoulos          For       For        Management
1.2   Elect Director Louis M. Brown, Jr.        For       For        Management
1.3   Elect Director B. Gary Dando              For       For        Management
1.4   Elect Director John G. Puente             For       For        Management
1.5   Elect Director Dwight S. Taylor           For       For        Management
1.6   Elect Director William S. Watson          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Amend Stock Option Plan                   For       For        Management
5     Other Business                            For       Against    Management


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

MICROSTRATEGY INC.

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

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


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

MIDWEST BANC HOLDINGS, INC.

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

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


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

MILACRON INC.

Ticker:       MZ             Security ID:  598709301
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Larry D. Yost              For       For        Management
2     Ratify Auditors                           For       For        Management


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

MILLENNIUM PHARMACEUTICALS, INC.

Ticker:       MLNM           Security ID:  599902103
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Deborah Dunsire            For       For        Management
1.2   Elect Director Robert F. Friel            For       For        Management
1.3   Elect Director A. Grant Heidrich, III     For       For        Management
1.4   Elect Director Charles J. Homcy           For       For        Management
1.5   Elect Director Raju S. Kucherlapati       For       For        Management
1.6   Elect Director Jeffrey M. Leiden          For       For        Management
1.7   Elect Director Mark J. Levin              For       For        Management
1.8   Elect Director Norman C. Selby            For       For        Management
1.9   Elect Director Kenneth E. Weg             For       For        Management
1.10  Elect Director Anthony H. Wild            For       For        Management
2     Ratify Auditors                           For       For        Management


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

MOLEX INCORPORATED

Ticker:       MOLX           Security ID:  608554101
Meeting Date: OCT 26, 2007   Meeting Type: Annual
Record Date:  AUG 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael J. Birck          For       For        Management
1.2   Elect  Director Frederick A. Krehbiel     For       For        Management
1.3   Elect  Director Kazumasa Kusaka           For       For        Management
1.4   Elect  Director Martin P. Slark           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Stock Option Plan                   For       For        Management
4     Ratify Auditors                           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       For        Management
1.3   Elect Director Ronna E. Romney            For       For        Management


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

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       For        Management
1.2   Elect Director Charles M. Herington       For       For        Management
1.3   Elect Director David P. O'Brien           For       For        Management


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

MONACO COACH CORP.

Ticker:       MNC            Security ID:  60886R103
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kay L. Toolson             For       For        Management
1.2   Elect Director Richard A. Rouse           For       For        Management
1.3   Elect Director Daniel C. Ustian           For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Ratify Auditors                           For       For        Management


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

MONTEREY GOURMET FOODS, INC.

Ticker:       PSTA           Security ID:  612570101
Meeting Date: JUN 27, 2008   Meeting Type: Annual
Record Date:  APR 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Charles B. Bonner         For       For        Management
1.2   Elect  Director Van Tunstall              For       For        Management
1.3   Elect  Director James Wong                For       For        Management
1.4   Elect  Director Walter L. Henning         For       For        Management
1.5   Elect  Director Eric C. Eddings           For       For        Management
1.6   Elect  Director John H. McGarvey          For       For        Management
1.7   Elect  Director Viji Sampath              For       For        Management
1.8   Elect  Director Scott S. Wheeler          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Stock Option Plan                   For       For        Management


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

MOOG INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 9, 2008    Meeting Type: Annual
Record Date:  NOV 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert T. Brady            For       For        Management
2     Approve Stock Appreciation Rights Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


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

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard Cote               For       For        Management
1.2   Elect Director Efraim Grinberg            For       For        Management
1.3   Elect Director Gedalio Grinberg           For       For        Management
1.4   Elect Director Margaret Hayes-Adame       For       For        Management
1.5   Elect Director Alan H. Howard             For       For        Management
1.6   Elect Director Richard Isserman           For       For        Management
1.7   Elect Director Nathan Leventhal           For       For        Management
1.8   Elect Director Donald Oresman             For       For        Management
1.9   Elect Director Leonard L. Silverstein     For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: FEB 7, 2008    Meeting Type: Annual
Record Date:  DEC 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mitchell Jacobson         For       For        Management
1.2   Elect  Director David Sandler             For       For        Management
1.3   Elect  Director Roger Fradin              For       For        Management
1.4   Elect  Director Denis Kelly               For       For        Management
1.5   Elect  Director Philip Peller             For       For        Management
2     Ratify Auditors                           For       For        Management


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

MVC CAPITAL INC

Ticker:       MVC            Security ID:  553829102
Meeting Date: MAR 24, 2008   Meeting Type: Annual
Record Date:  FEB 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Emilio Dominianni          For       For        Management
1.2   Elect Director Gerald Hellerman           For       For        Management
1.3   Elect Director Warren Holtsberg           For       For        Management
1.4   Elect Director Robert Knapp               For       For        Management
1.5   Elect Director William Taylor             For       For        Management
1.6   Elect Director Michael Tokarz             For       For        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


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

NAM TAI ELECTRONICS, INC.

Ticker:       NTE            Security ID:  629865205
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ming Kown Koo             For       For        Management
1.2   Elect  Director Charles Chu               For       For        Management
1.3   Elect  Director Peter R. Kellogg          For       For        Management
1.4   Elect  Director William Lo                For       For        Management
1.5   Elect  Director Mark Waslen               For       For        Management
2     RATIFICATION OF THE APPOINTMENT OF        For       For        Management
      DELOITTE TOUCHE TOHMATSU AS INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF THE
      COMPANY FOR THE YEAR ENDING DECEMBER 31,
      2008.


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

NARA BANCORP, INC.

Ticker:       NARA           Security ID:  63080P105
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Howard N. Gould           For       For        Management
1.2   Elect  Director Min J. Kim                For       For        Management
1.3   Elect  Director Jesun Paik                For       For        Management
1.4   Elect  Director Hyon Man Park (John H.    For       For        Management
      Park)
1.5   Elect  Director Ki Suh Park               For       For        Management
1.6   Elect  Director Terry Schwakopf           For       For        Management
1.7   Elect  Director James P. Staes            For       For        Management
1.8   Elect  Director Scott Yoon-Suk Whang      For       For        Management
2     Ratify Auditors                           For       For        Management


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

NASDAQ OMX GROUP, INC., THE

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Soud Ba'alawy              For       For        Management
1.2   Elect Director Urban Backstrom            For       For        Management
1.3   Elect Director H. Furlong Baldwin         For       For        Management
1.4   Elect Director Michael Casey              For       For        Management
1.5   Elect Director Lon Gorman                 For       For        Management
1.6   Elect Director Robert Greifeld            For       For        Management
1.7   Elect Director Glenn H. Hutchins          For       For        Management
1.8   Elect Director Birgitta Kantola           For       For        Management
1.9   Elect Director Essa Kazim                 For       For        Management
1.10  Elect Director John D. Markese            For       For        Management
1.11  Elect Director Hans Munk Nielsen          For       For        Management
1.12  Elect Director Thomas F. O'Neill          For       For        Management
1.13  Elect Director James S. Riepe             For       For        Management
1.14  Elect Director Michael R. Splinter        For       For        Management
1.15  Elect Director Lars Wedenborn             For       For        Management
1.16  Elect Director Deborah L. Wince-Smith     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

NASDAQ STOCK MARKET, INC, THE

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

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


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

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


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

NATCO GROUP, INC.

Ticker:       NTG            Security ID:  63227W203
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John U. Clarke            For       For        Management
1.2   Elect  Director Thomas C. Knudson         For       For        Management
1.3   Elect  Director Patrick M. McCarthy       For       For        Management
2     Ratify Auditors                           For       For        Management


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

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 21, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas A. Beaver          For       For        Management
1.2   Elect  Director Robert L. Byers           For       For        Management
1.3   Elect  Director Jeffrey P. Feather        For       For        Management
1.4   Elect  Director Patricia L. Langiotti     For       For        Management
1.5   Elect  Director Natalie Paquin            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         Against   For        Shareholder


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

NATIONAL RETAIL PROPERTIES, INC.

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

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


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

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


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

NAVIGATORS GROUP, INC., THE

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

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


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

NBTY, INC.

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

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


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

NCR CORPORATION

Ticker:       NCR            Security ID:  62886E108
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark P. Frissora           For       For        Management
1.2   Elect Director C.K. Prahalad              For       For        Management
2     Ratify Auditors                           For       For        Management


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

NETFLIX. INC

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

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


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

NEWMARKET CORP

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas E. Gottwald         For       For        Management
1.2   Elect Director Bruce C. Gottwald          For       For        Management
1.3   Elect Director Phyllis L. Cothran         For       For        Management
1.4   Elect Director Patrick D. Hanley          For       For        Management
1.5   Elect Director James E. Rogers            For       For        Management
1.6   Elect Director Sidney Buford Scott        For       For        Management
1.7   Elect Director Charles B. Walker          For       For        Management
2     Ratify Auditors                           For       For        Management


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

NICE-SYSTEMS LTD.

Ticker:       NICE           Security ID:  653656108
Meeting Date: DEC 24, 2007   Meeting Type: Annual
Record Date:  NOV 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Ron Gutler as Director              For       For        Management
2     Elect Joseph Atsmon as Director           For       For        Management
3     Elect Rimon Ben-Shaoul as Director        For       For        Management
4     Elect Yoseph Dauber as Director           For       For        Management
5     Elect John Hughes as Director             For       For        Management
6     Elect Dan Falk as External Director and   For       Against    Management
      Approve His Compensation
7     Elect Yochi Dvir as External Director and For       Against    Management
      Approve His Compensation
8     Reappoint Auditors and Authorize Board to For       For        Management
      Fix Their Remuneration
9     Approve Annual Fee Paid to Board Chairman For       For        Management


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

NORTHEAST UTILITIES

Ticker:       NU             Security ID:  664397106
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard H. Booth           For       For        Management
1.2   Elect Director John S. Clarkeson          For       For        Management
1.3   Elect Director Cotton M. Cleveland        For       For        Management
1.4   Elect Director Sanford Cloud Jr.          For       For        Management
1.5   Elect Director James F. Cordes            For       For        Management
1.6   Elect Director E. Gail De Planque         For       For        Management
1.7   Elect Director John G. Graham             For       For        Management
1.8   Elect Director Elizabeth T. Kennan        For       For        Management
1.9   Elect Director Kenneth R. Leibler         For       For        Management
1.10  Elect Director Robert E. Patricelli       For       For        Management
1.11  Elect Director Charles W. Shivery         For       For        Management
1.12  Elect Director John W. Swope              For       For        Management
2     Ratify Auditors                           For       For        Management


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

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


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

NTELOS HOLDINGS CORP

Ticker:       NTLS           Security ID:  67020Q107
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Timothy G. Biltz           For       For        Management
1.2   Elect Director Daniel J. Heneghan         For       For        Management
1.3   Elect Director Eric B. Hertz              For       For        Management
1.4   Elect Director Michael Huber              For       For        Management
1.5   Elect Director Julia B. North             For       For        Management
1.6   Elect Director Henry Ormond               For       For        Management
1.7   Elect Director Jerry E. Vaughn            For       For        Management
1.8   Elect Director James S. Quarforth         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

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


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

NUANCE COMMUNICATIONS, INC.

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

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


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

NUVASIVE, INC.

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

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


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

NVR, INC.

Ticker:       NVR            Security ID:  62944T105
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Dwight C. Schar            For       For        Management
2     Elect Director Robert C. Butler           For       For        Management
3     Elect Director C. E. Andrews              For       For        Management
4     Ratify Auditors                           For       For        Management


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

O CHARLEYS INC.

Ticker:       CHUX           Security ID:  670823103
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Declassify the Board of Directors         For       For        Management
2.1   Elect  Director Dale W. Polley            For       For        Management
2.2   Elect  Director Richard Reiss, Jr.        For       For        Management
2.3   Elect  Director G. Nicholas Spiva         For       For        Management
2.4   Elect  Director Shirley A. Zeitlin        For       For        Management
2.5   Elect  Director Arnaud Ajdler             For       For        Management
2.6   Elect  Director Gregory Monahan           For       For        Management
2.7   Elect  Director Douglas Benham            For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


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

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director T. Jay Collins             For       For        Management
1.2   Elect Director D. Michael Hughes          For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

OCWEN FINANCIAL CORP.

Ticker:       OCN            Security ID:  675746309
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William C. Erbey           For       For        Management
1.2   Elect Director Ronald M. Faris            For       For        Management
1.3   Elect Director Martha C. Goss             For       For        Management
1.4   Elect Director Ronald J. Korn             For       Withhold   Management
1.5   Elect Director William H. Lacy            For       For        Management
1.6   Elect Director Barry N. Wish              For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

OGE ENERGY CORP.

Ticker:       OGE            Security ID:  670837103
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kirk Humphreys             For       For        Management
1.2   Elect Director Linda Petree Lambert       For       For        Management
1.3   Elect Director Leroy C. Richie            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Approve Executive Incentive Bonus Plan    For       For        Management
5     Declassify the Board of Directors         Against   For        Shareholder


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

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David A. Wolfort           For       For        Management
1.2   Elect Director Ralph M. Della Ratta       For       For        Management
1.3   Elect Director Martin H. Elrad            For       For        Management
1.4   Elect Director Howard L. Goldstein        For       For        Management
2     Ratify Auditors                           For       For        Management


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

OM GROUP, INC.

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

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


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

OMEGA HEALTHCARE INVESTORS, INC.

Ticker:       OHI            Security ID:  681936100
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Harold J. Kloosterman      For       For        Management
1.2   Elect Director C. Taylor Pickett          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

OMNITURE, INC.

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

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


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

OMNITURE, INC.

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

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


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

ON SEMICONDUCTOR CORPORATION

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

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


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

ON SEMICONDUCTOR CORPORATION

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

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


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

ONEBEACON INSURANCE GROUP LTD

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAR 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David T. Foy              For       Withhold   Management
1.2   Elect  Director Richard P. Howard         For       Withhold   Management
1.3   Elect  Director Robert R. Lusardi         For       Withhold   Management
1.4   Elect  Director Ira H. Malis              For       For        Management
2     APPROVAL OF THE APPOINTMENT OF            For       For        Management
      PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
      S INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2008.


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

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James C. Day               For       For        Management
1.2   Elect Director David L. Kyle              For       For        Management
1.3   Elect Director Bert H. Mackie             For       For        Management
1.4   Elect Director Jim W. Mogg                For       For        Management
1.5   Elect Director Mollie B. Williford        For       For        Management
1.6   Elect Director Julie H. Edwards           For       For        Management
2     Approve Decrease in Size of Board         For       For        Management
3     Declassify the Board of Directors         For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
6     Amend Restricted Stock Plan               For       For        Management
7     Ratify Auditors                           For       For        Management
8     Adopt Quantitative GHG Goals From         Against   Abstain    Shareholder
      Operations


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

OPTIONSXPRESS HOLDINGS, INC.

Ticker:       OXPS           Security ID:  684010101
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James A. Gray              For       For        Management
1.2   Elect Director Ned W. Bennett             For       For        Management
1.3   Elect Director Steven Fradkin             For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

ORIENT EXPRESS HOTELS, INC.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John D. Campbell          For       Withhold   Management
1.2   Elect  Director James B. Hurlock          For       For        Management
1.3   Elect  Director Prudence M. Leith         For       Withhold   Management
1.4   Elect  Director J. Robert Lovejoy         For       For        Management
1.5   Elect  Director Georg R. Rafael           For       For        Management
1.6   Elect  Director James B. Sherwood         For       Withhold   Management
1.7   Elect  Director Paul M. White             For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

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       For        Management
3     Ratify Auditors                           For       For        Management


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

ORITANI FINANCIAL CORP

Ticker:       ORIT           Security ID:  686323106
Meeting Date: NOV 21, 2007   Meeting Type: Annual
Record Date:  OCT 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Nicholas Antonaccio        For       For        Management
1.2   Elect Director Kevin J. Lynch             For       For        Management
2     Ratify Auditors                           For       For        Management


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

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker:       OSG            Security ID:  690368105
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Morten Arntzen            For       For        Management
1.2   Elect  Director Oudi Recanati             For       For        Management
1.3   Elect  Director G. Allen Andreas, III     For       For        Management
1.4   Elect  Director Alan R. Batkin            For       For        Management
1.5   Elect  Director Thomas B. Coleman         For       For        Management
1.6   Elect  Director Charles A. Fribourg       For       For        Management
1.7   Elect  Director Stanley Komaroff          For       For        Management
1.8   Elect  Director Solomon N. Merkin         For       For        Management
1.9   Elect  Director Joel I. Picket            For       For        Management
1.10  Elect  Director Ariel Recanati            For       For        Management
1.11  Elect  Director Thomas F. Robards         For       For        Management
1.12  Elect  Director Jean-Paul Vettier         For       For        Management
1.13  Elect  Director Michael J. Zimmerman      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

OVERSTOCK.COM, INC.

Ticker:       OSTK           Security ID:  690370101
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Allison H. Abraham         For       For        Management
1.2   Elect Director Joseph J. Tabacco, Jr.     For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director G. Gilmer Minor, III      For       For        Management
1.2   Elect  Director J. Alfred Broaddus, Jr.   For       For        Management
1.3   Elect  Director Eddie N. Moore, Jr.       For       For        Management
1.4   Elect  Director Peter S. Redding          For       For        Management
1.5   Elect  Director Robert C. Sledd           For       For        Management
1.6   Elect  Director Craig R. Smith            For       For        Management
2     Declassify the Board of Directors         For       For        Management
3     Eliminate Class of Preferred Stock        For       For        Management
4     Ratify Auditors                           For       For        Management


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

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter S. Hellman           For       For        Management
1.2   Elect Director Anastasia D. Kelly         For       For        Management
1.3   Elect Director John J. Mcmackin, Jr.      For       For        Management
1.4   Elect Director Hugh H. Roberts            For       For        Management
2     Ratify Auditors                           For       For        Management


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

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Nicholas Debenedictis      For       Withhold   Management
1.2   Elect Director J. Robert Hall             For       For        Management
2     Declassify the Board of Directors         For       For        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       Against    Management


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

PACIFIC CAPITAL BANCORP

Ticker:       PCBC           Security ID:  69404P101
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward E. Birch            For       For        Management
1.2   Elect Director Richard S. Hambleton, Jr.  For       For        Management
1.3   Elect Director D. Vernon Horton           For       For        Management
1.4   Elect Director Roger C. Knopf             For       For        Management
1.5   Elect Director Robert W. Kummer, Jr.      For       For        Management
1.6   Elect Director Clayton C. Larson          For       For        Management
1.7   Elect Director George S. Leis             For       For        Management
1.8   Elect Director John R. Mackall            For       For        Management
1.9   Elect Director Lee E. Mikles              For       For        Management
1.10  Elect Director Richard A. Nightingale     For       For        Management
1.11  Elect Director Kathy J. Odell             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Approve Executive Incentive Bonus Plan    For       For        Management


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

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. Grise            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   For       For        Management
      Plan


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

PARKWAY PROPERTIES, INC.

Ticker:       PKY            Security ID:  70159Q104
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel P. Friedman         For       For        Management
1.2   Elect Director Roger P. Friou             For       For        Management
1.3   Elect Director Martin L. Garcia           For       For        Management
1.4   Elect Director Michael J. Lipsey          For       For        Management
1.5   Elect Director Steven G. Rogers           For       For        Management
1.6   Elect Director Leland R. Speed            For       For        Management
1.7   Elect Director Troy A. Stovall            For       For        Management
1.8   Elect Director Lenore M. Sullivan         For       For        Management
2     Ratify Auditors                           For       For        Management


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

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       For        Management
1.4   Elect Director Joseph Baute               For       For        Management
1.5   Elect Director David Beffa-Negrini        For       Withhold   Management
1.6   Elect Director Donald Weatherson          For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


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

PEDIATRIX MEDICAL GROUP, INC.

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

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


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

PENTAIR, INC.

Ticker:       PNR            Security ID:  709631105
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Leslie Abi-Karam           For       For        Management
1.2   Elect Director Jerry W. Burris            For       For        Management
1.3   Elect Director Ronald L. Merriman         For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: OCT 18, 2007   Meeting Type: Annual
Record Date:  AUG 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Janet M. Hansen            For       For        Management
1.2   Elect Director Jeremiah J. Lowney, Jr.    For       For        Management
2     Approve Restricted Stock Plan             For       For        Management
3     Approve Stock Option Plan                 For       For        Management
4     Ratify Auditors                           For       For        Management


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

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


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

PEPSIAMERICAS, INC.

Ticker:       PAS            Security ID:  71343P200
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Herbert M. Baum            For       For        Management
1.2   Elect Director Richard G. Cline           For       For        Management
1.3   Elect Director Michael J. Corliss         For       For        Management
1.4   Elect Director Pierre S. Du Pont          For       For        Management
1.5   Elect Director Archie R. Dykes            For       For        Management
1.6   Elect Director Jarobin Gilbert, Jr.       For       For        Management
1.7   Elect Director James R. Kackley           For       For        Management
1.8   Elect Director Matthew M. McKenna         For       For        Management
1.9   Elect Director Robert C. Pohlad           For       For        Management
1.10  Elect Director Deborah E. Powell          For       For        Management
2     Ratify Auditors                           For       For        Management


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

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


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

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       For        Management
1.3   Elect Director Joseph C. Papa             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


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

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.

Ticker:       PPDI           Security ID:  717124101
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stuart Bondurant, M.D.     For       For        Management
1.2   Elect Director F.N. Eshelman, Pharm.D.    For       For        Management
1.3   Elect Director Frederick Frank            For       For        Management
1.4   Elect Director General David L. Grange    For       For        Management
1.5   Elect Director Catherine M. Klema         For       For        Management
1.6   Elect Director Terry Magnuson, Ph.D.      For       For        Management
1.7   Elect Director Ernest Mario, Ph.D.        For       For        Management
1.8   Elect Director John A. Mcneill, Jr.       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

PHARMACOPEIA, INC.

Ticker:       PCOP           Security ID:  7171EP101
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank Baldino, Jr.         For       Withhold   Management
1.2   Elect Director Leslie J. Browne           For       For        Management
1.3   Elect Director Dennis H. Langer           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management


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

PHARMANET DEVELOPMENT GROUP, INC.

Ticker:       PDGI           Security ID:  717148100
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rolf A. Classon            For       For        Management
1.2   Elect Director Lewis R. Elias, M.D.       For       For        Management
1.3   Elect Director Arnold Golieb              For       For        Management
1.4   Elect Director Jeffrey P. Mcmullen        For       For        Management
1.5   Elect Director David M. Olivier           For       For        Management
1.6   Elect Director Peter G. Tombros           For       For        Management
1.7   Elect Director Per Wold-Olsen             For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


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

PHASE FORWARD INC

Ticker:       PFWD           Security ID:  71721R406
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert K. Weiler          For       For        Management
1.2   Elect  Director Paul A. Bleicher          For       For        Management
1.3   Elect  Director Axel Bichara              For       For        Management
1.4   Elect  Director James I. Cash, Jr.        For       For        Management
1.5   Elect Director Richard A. D'Amore         For       For        Management
1.6   Elect Director Gary E. Haroian            For       For        Management
1.7   Elect Director Kenneth I. Kaitin          For       For        Management
1.8   Elect Director Dennis R. Shaughnessy      For       For        Management
2     Ratify Auditors                           For       For        Management


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

PHILADELPHIA CONSOLIDATED HOLDING CORP.

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

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


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

PHILLIPS-VAN HEUSEN CORP.

Ticker:       PVH            Security ID:  718592108
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary Baglivo               For       For        Management
1.2   Elect Director Emanuel Chirico            For       For        Management
1.3   Elect Director Edward H. Cohen            For       For        Management
1.4   Elect Director Joseph B. Fuller           For       For        Management
1.5   Elect Director Margaret L. Jenkins        For       For        Management
1.6   Elect Director Bruce Maggin               For       For        Management
1.7   Elect Director V. James Marino            For       For        Management
1.8   Elect Director Henry Nasella              For       For        Management
1.9   Elect Director Rita M. Rodriguez          For       For        Management
1.10  Elect Director Craig Rydin                For       For        Management
2     Ratify Auditors                           For       For        Management


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

PHOENIX COMPANIES, INC.

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

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Sal H. Alfiero            For       For        Management
1.2   Elect  Director Martin N. Baily           For       For        Management
1.3   Elect  Director John H. Forsgren, Jr.     For       For        Management
1.4   Elect  Director John E. Haire             For       For        Management
1.5   Elect  Director Thomas S. Johnson         For       For        Management
2     Ratify Auditors                           For       For        Management
1.1   Elect Director Augustus K. Oliver         For       Did Not    Shareholder
                                                          Vote
1.2   Elect Director John Clinton               For       Did Not    Shareholder
                                                          Vote
1.3   Elect Director Carl Santillo              For       Did Not    Shareholder
                                                          Vote
1.4   Management Nominee - Martin N. Baily      For       Did Not    Shareholder
                                                          Vote
1.5   Management Nominee - John H. Forsgren,    For       Did Not    Shareholder
      Jr.                                                 Vote
2     Ratify Auditors                           For       Did Not    Management
                                                          Vote


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

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


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

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       Withhold   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


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

POLYCOM, INC.

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

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert C. Hagerty          For       For        Management
1.2   Elect Director Michael R. Kourey          For       For        Management
1.3   Elect Director Betsy S. Atkins            For       For        Management
1.4   Elect Director David G. Dewalt            For       For        Management
1.5   Elect Director John A. Kelley, Jr.        For       For        Management
1.6   Elect Director Kevin J. Kennedy           For       For        Management
1.7   Elect Director D. Scott Mercer            For       For        Management
1.8   Elect Director William A. Owens           For       For        Management
1.9   Elect Director Kevin T. Parker            For       For        Management
2     Ratify Auditors                           For       For        Management


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

POTLATCH CORP.

Ticker:       PCH            Security ID:  737630103
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director John C. Knoll              For       For        Management
2     Elect Director John S. Moody              For       For        Management
3     Elect Director Lawrence S. Peiros         For       For        Management
4     Elect Director William T. Weyerhaeuser    For       For        Management
5     Approve Executive Incentive Bonus Plan    For       For        Management
6     Ratify Auditors                           For       For        Management


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

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  For       For        Management
      Plan
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     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


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

PREMIERE GLOBAL SERVICES, INC.

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

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


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

PRESTIGE BRANDS HOLDINGS INC

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

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


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

PROSPERITY BANCSHARES, INC.

Ticker:       PRSP           Security ID:  743606105
Meeting Date: APR 15, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William H. Fagan           For       For        Management
1.2   Elect Director P. Mueller, Jr.            For       For        Management
1.3   Elect Director James D. Rollins III       For       For        Management
1.4   Elect Director Harrison Stafford II       For       For        Management
2     Ratify Auditors                           For       For        Management


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

PROTECTIVE LIFE CORP.

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James S.M. French          For       For        Management
1.2   Elect Director Thomas L. Hamby            For       For        Management
1.3   Elect Director John D. Johns              For       For        Management
1.4   Elect Director Vanessa Leonard            For       For        Management
1.5   Elect Director Charles D. Mccrary         For       For        Management
1.6   Elect Director John J. Mcmahon, Jr.       For       For        Management
1.7   Elect Director Malcolm Portera            For       For        Management
1.8   Elect Director C. Dowd Ritter             For       For        Management
1.9   Elect Director William A. Terry           For       For        Management
1.10  Elect Director W. Michael Warren, Jr.     For       For        Management
1.11  Elect Director Vanessa Wilson             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

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  Against   For        Shareholder
      of Directors
5     Declassify the Board of Directors         Against   For        Shareholder
6     Performance-Based Awards                  Against   For        Shareholder
7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
8     Report on Climate Change Policies         Against   Abstain    Shareholder
9     Establish a Compliance Committee          Against   Against    Shareholder


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

QAD, INC.

Ticker:       QADI           Security ID:  74727D108
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Karl F. Lopker             For       Withhold   Management
1.2   Elect Director Pamela M. Lopker           For       Withhold   Management
1.3   Elect Director Peter R. Van Cuylenburg    For       For        Management
1.4   Elect Director Scott J. Adelson           For       For        Management
1.5   Elec  Director Thomas J. O'Malia          For       For        Management
1.6   Elect Director Terence R. Cunningham      For       For        Management
1.7   Elect Director Lee D. Roberts             For       For        Management
2     Ratify Auditors                           For       For        Management


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

QLOGIC CORP.

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 23, 2007   Meeting Type: Annual
Record Date:  JUL 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director H.K. Desai                For       For        Management
1.2   Elect  Director Joel S. Birnbaum          For       For        Management
1.3   Elect  Director Larry R. Carter           For       For        Management
1.4   Elect  Director James R. Fiebiger         For       For        Management
1.5   Elect  Director Balakrishnan S. Iyer      For       For        Management
1.6   Elect  Director Carol L. Miltner          For       For        Management
1.7   Elect  Director George D. Wells           For       For        Management
2     Ratify Auditors                           For       For        Management


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

QUAKER CHEMICAL CORP.

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert E. Chappell         For       For        Management
1.2   Elect Director Ronald J. Naples           For       For        Management
1.3   Elect Director Robert H. Rock             For       For        Management
2     Ratify Auditors                           For       For        Management


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

QUALITY SYSTEMS, INC.

Ticker:       QSII           Security ID:  747582104
Meeting Date: AUG 8, 2007    Meeting Type: Annual
Record Date:  JUN 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Patrick Cline              For       For        Management
1.2   Elect Director Ibrahim Fawzy              For       For        Management
1.3   Elect Director Edwin Hoffman              For       For        Management
1.4   Elect Director Ahmed Hussein              For       For        Management
1.5   Elect Director Vincent J. Love            For       For        Management
1.6   Elect Director Russell Pflueger           For       For        Management
1.7   Elect Director Steven T. Plochocki        For       For        Management
1.8   Elect Director Sheldon Razin              For       Withhold   Management
1.9   Elect Director Louis E. Silverman         For       For        Management
2     Ratify Auditors                           For       For        Management


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

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
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


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

QUANTUM CORP.

Ticker:       QTM            Security ID:  747906204
Meeting Date: AUG 17, 2007   Meeting Type: Annual
Record Date:  JUN 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard E. Belluzzo        For       For        Management
1.2   Elect Director Michael A. Brown           For       For        Management
1.3   Elect Director Thomas S. Buchsbaum        For       For        Management
1.4   Elect Director Alan L. Earhart            For       For        Management
1.5   Elect Director Edward M. Esber, Jr.       For       Withhold   Management
1.6   Elect Director Elizabeth A. Fetter        For       Withhold   Management
1.7   Elect Director Joseph A. Marengi          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
5     Approve Executive Incentive Bonus Plan    For       For        Management


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

RADIOSHACK CORP.

Ticker:       RSH            Security ID:  750438103
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank J. Belatti           For       For        Management
1.2   Elect Director Julian C. Day              For       For        Management
1.3   Elect Director Robert S. Falcone          For       For        Management
1.4   Elect Director Daniel R. Feehan           For       For        Management
1.5   Elect Director Richard J. Hernandez       For       For        Management
1.6   Elect Director H. Eugene Lockhart         For       For        Management
1.7   Elect Director Jack L. Messman            For       For        Management
1.8   Elect Director Thomas G. Plaskett         For       For        Management
1.9   Elect Director Edwina D. Woodbury         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  For       For        Shareholder
      of Directors


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

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     For       Against    Management
      STOCK OPTIONS TO THE EXECUTIVE CHAIRMAN
      OF THE BOARD OF DIRECTORS.
4     APPROVAL OF GRANT OF STOCK OPTIONS TO     For       Against    Management
      CHIEF EXECUTIVE OFFICER.
5     APPROVAL OF TERMS OF PROCUREMENT OF       For       For        Management
      DIRECTORS  AND OFFICERS LIABILITY
      INSURANCE POLICY.


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

RAMCO-GERSHENSON PROPERTIES TRUST

Ticker:       RPT            Security ID:  751452202
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Arthur H. Goldberg        For       For        Management
1.2   Elect  Director Mark K. Rosenfeld         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Non-Employee Director Restricted  For       For        Management
      Stock Plan
4     Declassify the Board of Directors         Against   For        Shareholder


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

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles L. Blackburn       For       For        Management
1.2   Elect Director Anthony V. Dub             For       For        Management
1.3   Elect Director V. Richard Eales           For       For        Management
1.4   Elect Director Allen Finkelson            For       For        Management
1.5   Elect Director Jonathan S. Linker         For       For        Management
1.6   Elect Director Kevin S. McCarthy          For       For        Management
1.7   Elect Director John H. Pinkerton          For       For        Management
1.8   Elect Director Jeffrey L. Ventura         For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


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

RAYONIER INC.

Ticker:       RYN            Security ID:  754907103
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James H. Hance, Jr         For       For        Management
1.2   Elect Director Paul G. Kirk, Jr           For       For        Management
1.3   Elect Director Carl S. Sloane             For       For        Management
1.4   Elect Director V. Larkin Martin           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Ratify Auditors                           For       For        Management
5     Declassify the Board of Directors         Against   For        Shareholder


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

REALTY INCOME CORP.

Ticker:       O              Security ID:  756109104
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kathleen R. Allen          For       For        Management
1.2   Elect Director Donald R. Cameron          For       For        Management
1.3   Elect Director William E. Clark, Jr.      For       For        Management
1.4   Elect Director Priya Cherian Huskins      For       For        Management
1.5   Elect Director Roger P. Kuppinger         For       For        Management
1.6   Elect Director Thomas A. Lewis            For       For        Management
1.7   Elect Director Michael D. Mckee           For       For        Management
1.8   Elect Director Gregory T. Mclaughlin      For       For        Management
1.9   Elect Director Ronald L. Merriman         For       For        Management
1.10  Elect Director Willard H. Smith Jr        For       For        Management
2     Ratify Auditors                           For       For        Management


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

RED LION HOTELS CORP.

Ticker:       RLH            Security ID:  756764106
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard L. Barbieri        For       For        Management
1.2   Elect Director Jon E. Eliassen            For       For        Management
1.3   Elect Director Anupam Narayan             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

REDDY ICE HOLDINGS, INC.

Ticker:       FRZ            Security ID:  75734R105
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William P. Brick           For       For        Management
1.2   Elect Director Theodore J. Host           For       For        Management
1.3   Elect Director Christopher S. Kiper       For       For        Management
1.4   Elect Director Michael S. McGrath         For       For        Management
1.5   Elect Director Michael H. Rauch           For       For        Management
1.6   Elect Director Robert N. Verdecchio       For       For        Management
2     Ratify Auditors                           For       For        Management


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

REHABCARE GROUP, INC.

Ticker:       RHB            Security ID:  759148109
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C. Conway-Welch, Ph.D.     For       For        Management
1.2   Elect Director Christopher T. Hjelm       For       For        Management
1.3   Elect Director Anthony S. Piszel, Cpa     For       For        Management
1.4   Elect Director Suzan L Rayner, Md         For       For        Management
1.5   Elect Director Harry E. Rich              For       For        Management
1.6   Elect Director John H. Short, Ph.D.       For       For        Management
1.7   Elect Director Larry Warren               For       For        Management
1.8   Elect Director Theodore M. Wight          For       For        Management
2     Ratify Auditors                           For       For        Management


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

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas W. Gimbel           For       For        Management
1.2   Elect Director David H. Hannah            For       For        Management
1.3   Elect Director Mark V. Kaminski           For       For        Management
1.4   Elect Director Gregg J. Mollins           For       For        Management
1.5   Elect Director Andrew G. Sharkey III      For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


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

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 19, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   DIRECTOR DAVID C. BUSHNELL                For       For        Management
1.2   DIRECTOR JAMES L. GIBBONS                 For       For        Management
1.3   DIRECTOR JEAN D. HAMILTON                 For       For        Management
1.4   DIRECTOR ANTHONY M. SANTOMERO             For       For        Management
2     TO APPOINT THE FIRM OF ERNST & YOUNG,     For       For        Management
      LTD., AN INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS
      FOR THE 2008 FISCAL YEAR UNTIL OUR 2009
      ANNUAL GENERAL MEETING


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

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James E. O'Connor          For       For        Management
1.2   Elect Director Harris W. Hudson           For       For        Management
1.3   Elect Director John W. Croghan            For       For        Management
1.4   Elect Director W. Lee Nutter              For       For        Management
1.5   Elect Director Ramon A. Rodriguez         For       For        Management
1.6   Elect Director Allan C. Sorensen          For       For        Management
1.7   Elect Director Michael W. Wickham         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


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

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUL 25, 2007   Meeting Type: Annual
Record Date:  JUN 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Walter T. Beach            For       For        Management
1.2   Elect Director Edward E. Cohen            For       For        Management
1.3   Elect Director Jonathan Z. Cohen          For       For        Management
1.4   Elect Director William B. Hart            For       For        Management
1.5   Elect Director Gary Ickowicz              For       For        Management
1.6   Elect Director Murray S. Levin            For       For        Management
1.7   Elect Director P. Sherrill Neff           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Other Business                            For       Against    Management


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

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 18, 2007   Meeting Type: Annual
Record Date:  AUG 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Neil Dimick                For       For        Management
1.2   Elect Director Karen M. Ferguson          For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

RESPIRONICS, INC.

Ticker:       RESP           Security ID:  761230101
Meeting Date: NOV 13, 2007   Meeting Type: Annual
Record Date:  SEP 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Douglas A. Cotter, Phd     For       For        Management
1.2   Elect Director Gerald E. McGinnis         For       For        Management
1.3   Elect Director Craig B. Reynolds          For       For        Management
1.4   Elect Director Candace L. Littell         For       For        Management
2     Ratify Auditors                           For       For        Management


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

REVLON INC.

Ticker:       REV            Security ID:  761525500
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ronald O. Perelman        For       For        Management
1.2   Elect  Director Alan S. Bernikow          For       For        Management
1.3   Elect  Director Paul J. Bohan             For       For        Management
1.4   Elect  Director Meyer Feldberg            For       For        Management
1.5   Elect  Director David L. Kennedy          For       For        Management
1.6   Elect  Director Debra L. Lee              For       For        Management
1.7   Elect  Director Barry F. Schwartz         For       For        Management
1.8   Elect  Director Kathi P. Seifert          For       For        Management
1.9   Elect  Director Kenneth L. Wolfe          For       For        Management
2     Ratify Auditors                           For       For        Management


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

RICHMONT MINES INC.

Ticker:       RIC            Security ID:  76547T106
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  APR 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Jean-Guy Rivard, Martin Rivard,     For       For        Management
      Denis Arcand, Rejean Houle and Raynald
      Vezina Directors
2     Approve Raymond Chabot Grant Thornton LLP For       For        Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan           For       For        Management


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

RITCHIE BROS. AUCTIONEERS INC.

Ticker:       RBA            Security ID:  767744105
Meeting Date: APR 11, 2008   Meeting Type: Annual/Special
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Robert Waugh Murdoch as Director    For       For        Management
1.2   Elect Peter James Blake as Director       For       For        Management
1.3   Elect Eric Patel as Director              For       For        Management
1.4   Elect Beverley Anne Briscoe as Director   For       For        Management
1.5   Elect Edward Baltazar Pitoniak as         For       For        Management
      Director
1.6   Elect Christopher Zimmerman as Director   For       For        Management
2     Ratify KPMG LLP as Auditors               For       For        Management
3     Approve 3:1 Stock Split                   For       For        Management


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

ROBBINS & MYERS, INC.

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

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


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

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 25, 2008   Meeting Type: Annual
Record Date:  NOV 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Hyatt Brown             For       Withhold   Management
1.2   Elect Director Robert M. Chapman          For       For        Management
1.3   Elect Director Russell M. Currey          For       For        Management
1.4   Elect Director G. Stephen Felker          For       For        Management
1.5   Elect Director Bettina M. Whyte           For       For        Management
2     Ratify Auditors                           For       For        Management


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

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brian F. Carroll           For       Withhold   Management
1.2   Elect Director Todd A. Fisher             For       Withhold   Management
1.3   Elect Director Douglas L. Maine           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

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       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management


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

ROWAN COMPANIES, INC.

Ticker:       RDC            Security ID:  779382100
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director D.F. McNease               For       For        Management
2     Elect Director Lord Moynihan              For       For        Management
3     Elect Director R.G. Croyle                For       For        Management
4     Ratify Auditors                           For       For        Management


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

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: NOV 7, 2007    Meeting Type: Annual
Record Date:  SEP 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James Stuckert             For       Withhold   Management
1.2   Elect Director Merritt Marcus             For       Withhold   Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

RPM INTERNATIONAL INC.

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 4, 2007    Meeting Type: Annual
Record Date:  AUG 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David A. Daberko          For       For        Management
1.2   Elect  Director William A. Papenbrock     For       For        Management
1.3   Elect  Director Frank C. Sullivan         For       For        Management
1.4   Elect  Director Thomas C. Sullivan        For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           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       For        Management
1.2   Elect Director W.M. "Rusty" Rush          For       For        Management
1.3   Elect Director Ronald J. Krause           For       For        Management
1.4   Elect Director James C. Underwood         For       For        Management
1.5   Elect Director Harold D. Marshall         For       For        Management
1.6   Elect Director Thomas A. Akin             For       For        Management
2     Amend Non-Employee Director Omnibus Stock For       Against    Management
      Plan
3     Ratify Auditors                           For       For        Management


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

RUSH ENTERPRISES, INC.

Ticker:       RUSHB          Security ID:  781846308
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       For        Management
1.2   Elect Director W.M. "Rusty" Rush          For       For        Management
1.3   Elect Director Ronald J. Krause           For       For        Management
1.4   Elect Director James C. Underwood         For       For        Management
1.5   Elect Director Harold D. Marshall         For       For        Management
1.6   Elect Director Thomas A. Akin             For       For        Management
2     Amend Non-Employee Director Omnibus Stock For       Against    Management
      Plan
3     Ratify Auditors                           For       For        Management


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

RUSSELL INVESTMENT COMPANY MONEY MARKET FUND

Ticker:       782493704      Security ID:  RMMXX
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement


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

RUSSELL INVESTMENT COMPANY MONEY MARKET FUND

Ticker:       782493704      Security ID:  RMMXX
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement


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

RUSSELL INVESTMENT COMPANY MONEY MARKET FUND

Ticker:       782493704      Security ID:  RMMXX
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement


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

RYDER SYSTEM, INC.

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

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


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

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: APR 21, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Todd D. Brice              For       For        Management
1.2   Elect Director William J. Gatti           For       For        Management
1.3   Elect Director James V. Milano            For       For        Management
1.4   Elect Director Charles A. Spadafora       For       For        Management
2     Declassify the Board of Directors         For       For        Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    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


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

SAFECO CORP.

Ticker:       SAF            Security ID:  786429100
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph W. Brown            For       For        Management
1.2   Elect Director Kerry Killinger            For       For        Management
1.3   Elect Director Gary F. Locke              For       For        Management
1.4   Elect Director Gerardo I. Lopez           For       For        Management
1.5   Elect Director Charles R. Rinehart        For       For        Management
2     Ratify Auditors                           For       For        Management


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

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


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

SAIC INC

Ticker:       SAI            Security ID:  78390X101
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kenneth C. Dahlberg       For       For        Management
1.2   Elect  Director France C. Cordova         For       For        Management
1.3   Elect  Director Wolfgang H. Demisch       For       For        Management
1.4   Elect  Director Jere A. Drummond          For       For        Management
1.5   Elect  Director John J. Hamre             For       For        Management
1.6   Elect  Director Miriam E. John            For       For        Management
1.7   Elect  Director Anita K. Jones            For       For        Management
1.8   Elect  Director John P. Jumper            For       For        Management
1.9   Elect  Director Harry M.J. Kraemer, Jr.   For       For        Management
1.10  Elect  Director Edward J. Sanderson, Jr.  For       For        Management
1.11  Elect  Director Louis A. Simpson          For       For        Management
1.12  Elect  Director A. Thomas Young           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

SANDERS MORRIS HARRIS GROUP

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George L. Ball             For       For        Management
1.2   Elect Director Richard E. Bean            For       For        Management
1.3   Elect Director Charles W. Duncan, III     For       For        Management
1.4   Elect Director Scott B. Mcclelland        For       For        Management
1.5   Elect Director Ben T. Morris              For       For        Management
1.6   Elect Director A.W. Niemi, Jr., Ph.D.     For       For        Management
1.7   Elect Director Nolan Ryan                 For       For        Management
1.8   Elect Director Don A. Sanders             For       For        Management
1.9   Elect Director W. Blair Waltrip           For       For        Management
2     Ratify Auditors                           For       For        Management


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

SANMINA-SCI CORP.

Ticker:       SANM           Security ID:  800907107
Meeting Date: JAN 28, 2008   Meeting Type: Annual
Record Date:  DEC 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Neil R. Bonke              For       For        Management
2     Elect Director Joseph R. Bronson          For       For        Management
3     Elect Director Alain Couder               For       For        Management
4     Elect Director Joseph G. Licata, Jr.      For       For        Management
5     Elect Director Mario M. Rosati            For       For        Management
6     Elect Director A. Eugene Sapp, Jr.        For       For        Management
7     Elect Director Wayne Shortridge           For       For        Management
8     Elect Director Jure Sola                  For       For        Management
9     Elect Director Jacquelyn M. Ward          For       For        Management
10    Ratify Auditors                           For       For        Management


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

SCANA CORPORATION

Ticker:       SCG            Security ID:  80589M102
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James W. Roquemore         For       For        Management
1.2   Elect  Director James M. Micali           For       For        Management
1.3   Elect  Director Bill L. Amick             For       Withhold   Management
1.4   Elect  Director Sharon A. Decker          For       For        Management
1.5   Elect  Director D. Maybank Hagood         For       For        Management
1.6   Elect  Director William B. Timmerman      For       For        Management
2     Ratify Auditors                           For       For        Management


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

SCHNITZER STEEL INDUSTRIES, INC.

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

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


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

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


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

SEACHANGE INTERNATIONAL INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 18, 2007   Meeting Type: Annual
Record Date:  MAY 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Martin R. Hoffman          For       For        Management
2     Elect Director Thomas F. Olson            For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


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

SECURE COMPUTING CORP.

Ticker:       SCUR           Security ID:  813705100
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alexander Zakupowsky Jr.   For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

SEI INVESTMENT COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Sarah W. Blumenstein      For       For        Management
1.2   Elect  Director Kathryn M. McCarthy       For       For        Management
1.3   Elect  Director Henry H. Porter, Jr.      For       For        Management
2     Ratify Auditors                           For       For        Management


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

SENIOR HOUSING PROPERTIES TRUST

Ticker:       SNH            Security ID:  81721M109
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director F.N. Zeytoonjian           For       For        Management


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

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas L. Ryan             For       For        Management
1.2   Elect Director Malcolm Gillis             For       For        Management
1.3   Elect Director Clifton H. Morris, Jr.     For       For        Management
1.4   Elect Director W. Blair Waltrip           For       For        Management
2     Ratify Auditors                           For       For        Management


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

SHAW GROUP INC., THE

Ticker:       SGR            Security ID:  820280105
Meeting Date: JAN 29, 2008   Meeting Type: Annual
Record Date:  DEC 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J.M. Bernhard, Jr.         For       For        Management
1.2   Elect Director James F. Barker            For       For        Management
1.3   Elect Director Thos. E. Capps             For       For        Management
1.4   Elect Director L. Lane Grigsby            For       For        Management
1.5   Elect Director Daniel A. Hoffler          For       For        Management
1.6   Elect Director David W. Hoyle             For       For        Management
1.7   Elect Director Michael J. Mancuso         For       For        Management
1.8   Elect Director Albert D. McAlister        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

SIGMA DESIGNS, INC.

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

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


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

SIGMA-ALDRICH CORP.

Ticker:       SIAL           Security ID:  826552101
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rebecca M. Bergman         For       For        Management
1.2   Elect Director David R. Harvey            For       For        Management
1.3   Elect Director W. Lee McCollum            For       For        Management
1.4   Elect Director Jai P. Nagarkatti          For       For        Management
1.5   Elect Director Avi M. Nash                For       For        Management
1.6   Elect Director Steven M. Paul             For       For        Management
1.7   Elect Director J. Pedro Reinhard          For       For        Management
1.8   Elect Director Timothy R.G. Sear          For       For        Management
1.9   Elect Director D. Dean Spatz              For       For        Management
1.10  Elect Director Barrett A. Toan            For       For        Management
2     Ratify Auditors                           For       For        Management


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

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Earl F. Cheit              For       For        Management
1.2   Elect Director Thomas J Fitzmyers         For       For        Management
1.3   Elect Director Barry Lawson Williams      For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Amend Stock Option Plan                   For       For        Management
4     Ratify Auditors                           For       For        Management


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

SIRONA DENTAL SYSTEMS INC

Ticker:       SIRO           Security ID:  82966C103
Meeting Date: FEB 26, 2008   Meeting Type: Annual
Record Date:  JAN 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William K. Hood            For       For        Management
1.2   Elect Director Harry M. Jansen Kraemer,   For       Withhold   Management
      Jr
1.3   Elect Director Jeffrey T. Slovin          For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jerry C. Atkin             For       For        Management
1.2   Elect Director W. Steve Albrecht          For       For        Management
1.3   Elect Director J. Ralph Atkin             For       Withhold   Management
1.4   Elect Director Margaret S. Billson        For       For        Management
1.5   Elect Director Ian M. Cumming             For       Withhold   Management
1.6   Elect Director Henry J. Eyring            For       For        Management
1.7   Elect Director Robert G. Sarver           For       For        Management
1.8   Elect Director Steven F. Udvar-Hazy       For       For        Management
1.9   Elect Director James Welch                For       For        Management
2     Ratify Auditors                           For       For        Management


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

SMITHFIELD FOODS, INC.

Ticker:       SFD            Security ID:  832248108
Meeting Date: AUG 29, 2007   Meeting Type: Annual
Record Date:  JUL 11, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paul J. Fribourg           For       For        Management
1.2   Elect Director Ray A. Goldberg            For       For        Management
1.3   Elect Director John T. Schwieters         For       For        Management
1.4   Elect Director Melvin O. Wright           For       For        Management
1.5   Elect Director Paul S. Trible, Jr.        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Merger And Purchase Agreement     Against   Against    Shareholder


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

SOMANETICS CORPORATION

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

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James I. Ausman            For       For        Management
1.2   Elect Director Richard R. Sorensen        For       For        Management


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

SONIC AUTOMOTIVE, INC.

Ticker:       SAH            Security ID:  83545G102
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director O. Bruton Smith            For       For        Management
1.2   Elect Director B. Scott Smith             For       For        Management
1.3   Elect Director William I. Belk            For       For        Management
1.4   Elect Director William P. Benton          For       For        Management
1.5   Elect Director William R. Brooks          For       For        Management
1.6   Elect Director Victor H. Doolan           For       For        Management
1.7   Elect Director H. Robert Heller           For       For        Management
1.8   Elect Director Jeffrey C. Rachor          For       For        Management
1.9   Elect Director Robert L. Rewey            For       For        Management
1.10  Elect Director David C. Vorhoff           For       For        Management
2     Ratify Auditors                           For       For        Management


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

SONICWALL, INC.

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

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


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

SONOCO PRODUCTS CO.

Ticker:       SON            Security ID:  835495102
Meeting Date: APR 16, 2008   Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C.J. Bradshaw              For       For        Management
1.2   Elect Director J.L. Coker                 For       For        Management
1.3   Elect Director L.W. Newton                For       For        Management
1.4   Elect Director M.D. Oken                  For       For        Management
1.5   Elect Director P.R. Rollier               For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

SONOSITE INC.

Ticker:       SONO           Security ID:  83568G104
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kirby L. Cramer           For       Withhold   Management
1.2   Elect  Director Carmen L. Diersen         For       Withhold   Management
1.3   Elect  Director Kevin M. Goodwin          For       Withhold   Management
1.4   Elect  Director Edward V. Fritzky         For       Withhold   Management
1.5   Elect  Director S.R. Goldstein, M.D.      For       Withhold   Management
1.6   Elect  Director Paul V. Haack             For       Withhold   Management
1.7   Elect  Director Robert G. Hauser, M.D.    For       Withhold   Management
1.8   Elect  Director W.G. Parzybok, Jr.        For       Withhold   Management
1.9   Elect  Director Jacques Souquet, Ph.D.    For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

SOUTHERN UNION CO.

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

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


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

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David S. Crockett, Jr.     For       For        Management
1.2   Elect Director J. Berry Harrison          For       For        Management
1.3   Elect Director James M. Johnson           For       For        Management
1.4   Elect Director Russell W. Teubner         For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Declassify the Board of Directors         For       For        Management


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

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director George C. Biehl           For       For        Management
1.2   Elect  Director Thomas E. Chestnut        For       For        Management
1.3   Elect  Director Stephen C. Comer          For       For        Management
1.4   Elect  Director Richard M. Gardner        For       For        Management
1.5   Elect  Director James J. Kropid           For       For        Management
1.6   Elect  Director Michael O. Maffie         For       For        Management
1.7   Elect  Director Anne L. Mariucci          For       For        Management
1.8   Elect  Director Michael J. Melarkey       For       For        Management
1.9   Elect  Director Jeffrey W. Shaw           For       For        Management
1.10  Elect  Director Carolyn M. Sparks         For       For        Management
1.11  Elect  Director Terrence L. Wright        For       For        Management
2     Ratify Auditors                           For       For        Management


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

SPARTECH CORP.

Ticker:       SEH            Security ID:  847220209
Meeting Date: MAR 12, 2008   Meeting Type: Annual
Record Date:  JAN 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ralph B. Andy              For       For        Management
1.2   Elect Director Lloyd E. Campbell          For       For        Management
1.3   Elect Director Jackson W. Robinson        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         For       For        Management


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

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William R. Brooks          For       For        Management
1.2   Elect Director Mark M. Gambill            For       For        Management
1.3   Elect Director James P. Holden            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Non-Employee Director Restricted  For       For        Management
      Stock Plan


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

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


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

ST. MARY LAND & EXPLORATION CO.

Ticker:       SM             Security ID:  792228108
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Barbara M. Baumann        For       For        Management
1.2   Elect  Director Anthony J. Best           For       For        Management
1.3   Elect  Director Larry W. Bickle           For       For        Management
1.4   Elect  Director William J. Gardiner       For       For        Management
1.5   Elect  Director Mark A. Hellerstein       For       For        Management
1.6   Elect  Director Julio M. Quintana         For       For        Management
1.7   Elect  Director John M. Seidl             For       For        Management
1.8   Elect  Director William D. Sullivan       For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


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

STANCORP FINANCIAL GROUP, INC.

Ticker:       SFG            Security ID:  852891100
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

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


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

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert M. Gerrity         For       For        Management
1.2   Elect  Director Pamela Forbes Lieberman   For       For        Management
1.3   Elect  Director Arthur S. Sills           For       For        Management
1.4   Elect  Director Lawrence I. Sills         For       For        Management
1.5   Elect  Director Peter J. Sills            For       For        Management
1.6   Elect  Director Frederick D. Sturdivant   For       For        Management
1.7   Elect  Director Willam H. Turner          For       For        Management
1.8   Elect  Director Richard S. Ward           For       For        Management
1.9   Elect  Director Roger M. Widmann          For       For        Management
2     Ratify Auditors                           For       For        Management


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

STEC, INC.

Ticker:       STEC           Security ID:  784774101
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Manouch Moshayedi         For       For        Management
1.2   Elect  Director Mark Moshayedi            For       Withhold   Management
1.3   Elect  Director Dan Moses                 For       For        Management
1.4   Elect  Director F. Michael Ball           For       For        Management
1.5   Elect  Director Rajat Bahri               For       For        Management
1.6   Elect  Director Vahid Manian              For       For        Management
1.7   Elect  Director James J. Peterson         For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


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

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jack W. Schuler           For       For        Management
1.2   Elect  Director Mark C. Miller            For       For        Management
1.3   Elect  Director Thomas D. Brown           For       For        Management
1.4   Elect  Director Rod F. Dammeyer           For       For        Management
1.5   Elect  Director William K. Hall           For       For        Management
1.6   Elect  Director Jonathan T. Lord, M.D.    For       For        Management
1.7   Elect  Director John Patience             For       For        Management
1.8   Elect  Director Thomas R. Reusche         For       For        Management
1.9   Elect  Director Ronald G. Spaeth          For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

STERIS CORP.

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 26, 2007   Meeting Type: Annual
Record Date:  JUN 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Cynthia L. Feldmann        For       For        Management
1.2   Elect Director Jacqueline B. Kosecoff     For       For        Management
1.3   Elect Director Raymond A. Lancaster       For       For        Management
1.4   Elect Director Kevin M. Mcmullen          For       For        Management
1.5   Elect Director J.B. Richey                For       For        Management
1.6   Elect Director Mohsen M. Sohi             For       For        Management
1.7   Elect Director John P. Wareham            For       For        Management
1.8   Elect Director Loyal W. Wilson            For       For        Management
1.9   Elect Director Michael B. Wood            For       For        Management
2     Approve Amendments to Company's Amended   For       For        Management
      and Restated Code of Regulations
3     Ratify Auditors                           For       For        Management


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

STERLING BANCSHARES, INC. /TX

Ticker:       SBIB           Security ID:  858907108
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George Beatty, Jr.         For       For        Management
1.2   Elect Director Anat Bird                  For       For        Management
1.3   Elect Director J. Downey Bridgwater       For       For        Management
1.4   Elect Director Roland X. Rodriguez        For       For        Management
1.5   Elect Director Elizabeth C. Williams      For       For        Management
2     Ratify Auditors                           For       For        Management


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

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


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

STONE ENERGY CORP.

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

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


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

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John C. Corey             For       For        Management
1.2   Elect  Director Kim Korth                 For       For        Management
1.3   Elect  Director Jeffrey P. Draime         For       For        Management
1.4   Elect  Director William M. Lasky          For       For        Management
1.5   Elect  Director Sheldon J. Epstein        For       For        Management
1.6   Elect  Director Earl L. Linehan           For       For        Management
1.7   Elect  Director Douglas C. Jacobs         For       For        Management
2     Ratify Auditors                           For       For        Management


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

SUN BANCORP, INC.  (NJ)

Ticker:       SNBC           Security ID:  86663B102
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Anat Bird                  For       Withhold   Management
1.2   Elect Director Bernard A. Brown           For       For        Management
1.3   Elect Director Ike Brown                  For       For        Management
1.4   Elect Director Jeffrey S. Brown           For       For        Management
1.5   Elect Director Sidney R. Brown            For       For        Management
1.6   Elect Director John A. Fallone            For       For        Management
1.7   Elect Director Peter Galetto, Jr.         For       For        Management
1.8   Elect Director Thomas X. Geisel           For       For        Management
1.9   Elect Director Douglas J. Heun            For       For        Management
1.10  Elect Director Anne E. Koons              For       For        Management
1.11  Elect Director Eli Kramer                 For       For        Management
1.12  Elect Director Alfonse M. Mattia          For       For        Management
1.13  Elect Director George A. Pruitt           For       For        Management
1.14  Elect Director Anthony Russo, III         For       For        Management
1.15  Elect Director Edward H. Salmon           For       For        Management
2     Ratify Auditors                           For       For        Management


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

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Harold J. Bouillion        For       For        Management
1.2   Elect Director Enoch L. Dawkins           For       For        Management
1.3   Elect Director James M. Funk              For       For        Management
1.4   Elect Director Terence E. Hall            For       For        Management
1.5   Elect Director E.E. 'Wyn' Howard, III     For       For        Management
1.6   Elect Director Richard A. Pattarozzi      For       For        Management
1.7   Elect Director Justin L. Sullivan         For       For        Management
2     Ratify Auditors                           For       For        Management


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

SUPERVALU INC.

Ticker:       SVU            Security ID:  868536103
Meeting Date: JUN 26, 2008   Meeting Type: Annual
Record Date:  APR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director  A. Gary Ames              For       For        Management
2     Elect Director Philip L. Francis          For       For        Management
3     Elect Director Edwin C. Gage              For       For        Management
4     Elect Director Garnett L. Keith, Jr.      For       For        Management
5     Elect Director Marissa T. Peterson        For       For        Management
6     Ratify Auditors                           For       For        Management
7     Adopt Purchasing Preference for Suppliers Against   Abstain    Shareholder
      Using CAK
8     Declassify the Board of Directors         Against   For        Shareholder


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

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 29, 2007   Meeting Type: Annual
Record Date:  SEP 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Don A. Buchholz            For       For        Management
1.2   Elect Director Donald W. Hultgren         For       For        Management
1.3   Elect Director Brodie L. Cobb             For       For        Management
1.4   Elect Director I.D. Flores III            For       For        Management
1.5   Elect Director Larry A. Jobe              For       For        Management
1.6   Elect Director Dr. R. Jan LeCroy          For       For        Management
1.7   Elect Director Frederick R. Meyer         For       For        Management
1.8   Elect Director Mike Moses                 For       For        Management
1.9   Elect Director Jon L. Mosle, Jr.          For       For        Management
2     Amend Restricted Stock Plan               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


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

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


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

SYMYX TECHNOLOGIES, INC.

Ticker:       SMMX           Security ID:  87155S108
Meeting Date: JUN 16, 2008   Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bruce Pasternack           For       For        Management
2     Approve Stock Option Exchange Program     For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


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

SYNIVERSE HOLDINGS, INC.

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

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


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

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 21, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Aart J. De Geus            For       For        Management
1.2   Elect Director Chi-Foon Chan              For       For        Management
1.3   Elect Director Alfred Castino             For       For        Management
1.4   Elect Director Bruce R. Chizen            For       For        Management
1.5   Elect Director Deborah A. Coleman         For       For        Management
1.6   Elect Director John Schwarz               For       For        Management
1.7   Elect Director Sasson Somekh              For       For        Management
1.8   Elect Director Roy Valley                 For       For        Management
1.9   Elect Director Steven C. Walske           For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

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


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

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


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

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


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

TECH DATA CORP.

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

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


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

TECHNE CORP.

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

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


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

TECHNITROL, INC.

Ticker:       TNL            Security ID:  878555101
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director C. Mark Melliar-Smith     For       For        Management
2     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
3     Amend Restricted Stock Plan               For       For        Management


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

TECUMSEH PRODUCTS CO.

Ticker:       TECUB          Security ID:  878895200
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edwin L. Buker             For       For        Management
1.2   Elect Director Peter M. Banks             For       For        Management
1.3   Elect Director David M. Risley            For       For        Management
1.4   Elect Director Kent B. Herrick            For       For        Management
1.5   Elect Director William E. Aziz            For       For        Management
1.6   Elect Director Steven J. Lebowski         For       For        Management
1.7   Elect Director Jeffry N. Quinn            For       For        Management
2     Ratify Auditors                           For       For        Management


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

TEEKAY CORP.

Ticker:       TK             Security ID:  Y8564W103
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas Kuo-Yuen Hsu       For       Withhold   Management
1.2   Elect  Director Axel Karlshoej            For       For        Management
1.3   Elect  Director Bjorn Moller              For       For        Management
2     Ratify Auditors                           For       For        Management


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

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John L Goolsby            For       For        Management
1.2   Elect  Director Norman Metcalfe           For       For        Management
1.3   Elect  Director Kent G. Snyder            For       For        Management
1.4   Elect  Director Michael H. Winer          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan


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

TELEDYNE TECHNOLOGIES, INC.

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Roxanne S. Austin          For       For        Management
1.2   Elect Director Robert P. Bozzone          For       For        Management
1.3   Elect Director Frank V. Cahouet           For       For        Management
1.4   Elect Director Kenneth C. Dahlberg        For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

TELEFLEX INC.

Ticker:       TFX            Security ID:  879369106
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William R. Cook            For       For        Management
1.2   Elect Director George Babich, Jr.         For       For        Management
1.3   Elect Director Stephen K. Klasko          For       For        Management
1.4   Elect Director Benson F. Smith            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433100
Meeting Date: JUL 26, 2007   Meeting Type: Annual
Record Date:  JUN 8, 2007

#     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 Outside Director Stock            For       For        Management
      Awards/Options in Lieu of Cash
3     Ratify Auditors                           For       For        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 For       For        Management
      Plan
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       For        Management


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

TESORO CORP.

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

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


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

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert J. Boehlke         For       For        Management
1.2   Elect  Director Nicholas E. Brathwaite    For       For        Management
1.3   Elect  Director John B. Goodrich          For       For        Management
1.4   Elect  Director Al S. Joseph, Ph.D.       For       For        Management
1.5   Elect  Director Bruce M. McWilliams,      For       For        Management
      Ph.D.
1.6   Elect  Director David C. Nagel, Ph.D.     For       For        Management
1.7   Elect  Director Henry R. Nothhaft         For       For        Management
1.8   Elect  Director Robert A. Young, Ph.D.    For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

TETRA TECHNOLOGIES, INC.

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

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


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

TEXAS CAPITAL BANCSHARES INC

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 19, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Joseph M. Grant           For       For        Management
1.2   Elect  Director George F. Jones, Jr.      For       For        Management
1.3   Elect  Director Peter B. Bartholow        For       For        Management
1.4   Elect  Director Leo F. Corrigan, III      For       Withhold   Management
      -WITHDRAWN
1.5   Elect  Director Frederick B. Hegi, Jr.    For       For        Management
1.6   Elect  Director Larry L. Helm             For       For        Management
1.7   Elect  Director James R. Holland, Jr.     For       For        Management
1.8   Elect  Director W.W. McAllister III       For       For        Management
1.9   Elect  Director Lee Roy Mitchell          For       For        Management
1.10  Elect  Director Steven P. Rosenberg       For       For        Management
1.11  Elect  Director John C. Snyder            For       For        Management
1.12  Elect  Director Robert W. Stallings       For       For        Management
1.13  Elect  Director Ian J. Turpin             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       For        Management


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

TIMKEN CO. (THE)

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Phillip R. Cox             For       For        Management
1.2   Elect Director Robert W. Mahoney          For       For        Management
1.3   Elect Director Ward J. Timken, Jr.        For       For        Management
1.4   Elect Director Joseph F. Toot, Jr.        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
4     Declassify the Board of Directors         Against   For        Shareholder


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

TNS, INC.

Ticker:       TNS            Security ID:  872960109
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John B. Benton             For       For        Management
1.2   Elect Director Stephen X. Graham          For       For        Management
1.3   Elect Director Henry H. Graham, Jr.       For       For        Management
1.4   Elect Director John V. Sponyoe            For       For        Management
1.5   Elect Director Jay E. Ricks               For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

TORO COMPANY, THE

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

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


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

TRADESTATION GROUP, INC.

Ticker:       TRAD           Security ID:  89267P105
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ralph L. Cruz              For       For        Management
1.2   Elect Director William R. Cruz            For       For        Management
1.3   Elect Director Denise Dickins             For       For        Management
1.4   Elect Director Michael W. Fipps           For       For        Management
1.5   Elect Director Stephen C. Richards        For       For        Management
1.6   Elect Director Salomon Sredni             For       For        Management
1.7   Elect Director Charles F. Wright          For       For        Management
2     Ratify Auditors                           For       For        Management


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

TRANSATLANTIC HOLDINGS, INC.

Ticker:       TRH            Security ID:  893521104
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven J. Bensinger        For       Withhold   Management
1.2   Elect Director C. Fred Bergsten           For       For        Management
1.3   Elect Director Ian H. Chippendale         For       For        Management
1.4   Elect Director John G. Foos               For       For        Management
1.5   Elect Director John L. Mccarthy           For       For        Management
1.6   Elect Director Robert F. Orlich           For       For        Management
1.7   Elect Director William J. Poutsiaka       For       For        Management
1.8   Elect Director Richard S. Press           For       For        Management
1.9   Elect Director Martin J. Sullivan         For       Withhold   Management
1.10  Elect Director Thomas R. Tizzio           For       Withhold   Management
2     Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan
3     Amend Stock Option Plan                   For       For        Management
4     Ratify Auditors                           For       For        Management


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

TRANSDIGM GROUP INC.

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

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


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

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George A. Newbill          For       For        Management
1.2   Elect Director Norman A. Scher            For       Withhold   Management
1.3   Elect Director R. Gregory Williams        For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

TREEHOUSE FOODS INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  FEB 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Sam K. Reed                For       For        Management
2     Elect Director Ann M. Sardini             For       For        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


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

TRIMBLE NAVIGATION LTD.

Ticker:       TRMB           Security ID:  896239100
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Steven W. Berglund        For       For        Management
1.2   Elect  Director John B. Goodrich          For       For        Management
1.3   Elect  Director William Hart              For       For        Management
1.4   Elect  Director Merit E. Janow            For       For        Management
1.5   Elect  Director Ulf J. Johansson          For       For        Management
1.6   Elect  Director Bradford W. Parkinson     For       For        Management
1.7   Elect  Director Nickolas W. Vande Steeg   For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


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

TRIQUINT SEMICONDUCTOR, INC.

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

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dr. Paul A. Gary          For       For        Management
1.2   Elect  Director Charles Scott Gibson      For       For        Management
1.3   Elect  Director Nicolas Kauser            For       For        Management
1.4   Elect  Director Ralph G. Quinsey          For       For        Management
1.5   Elect  Director Dr. Walden C. Rhines      For       For        Management
1.6   Elect  Director Steven J. Sharp           For       For        Management
1.7   Elect  Director Willis C. Young           For       For        Management
2     Ratify Auditors                           For       For        Management


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

TRW AUTOMOTIVE HOLDINGS CORP

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Paul H. O'Neill           For       For        Management
1.2   Elect  Director Francois J. Castaing      For       For        Management
2     Ratify Auditors                           For       For        Management


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

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kenton K. Alder            For       For        Management
1.2   Elect Director Richard P. Beck            For       For        Management
2     Ratify Auditors                           For       For        Management


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

TYLER TECHNOLOGIES INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Donald R. Brattain        For       For        Management
1.2   Elect  Director J. Luther King, Jr.       For       For        Management
1.3   Elect  Director John S. Marr, Jr.         For       For        Management
1.4   Elect  Director G. Stuart Reeves          For       For        Management
1.5   Elect  Director Michael D. Richards       For       For        Management
1.6   Elect  Director Dustin R. Womble          For       For        Management
1.7   Elect  Director John M. Yeaman            For       For        Management
2     Amend Stock Option Plan                   For       For        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       For        Management


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

UCBH HOLDINGS, INC.

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

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director  Li-Lin Ko                 For       For        Management
2     Elect Director Richard Li-Chung Wang      For       For        Management
3     Elect Director Dennis Wu                  For       For        Management
4     Declassify the Board of Directors         For       For        Management
5     Ratify Auditors                           For       For        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


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

UIL HOLDINGS CORPORATION

Ticker:       UIL            Security ID:  902748102
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thelma R. Albright        For       For        Management
1.2   Elect  Director Marc C. Breslawsky        For       For        Management
1.3   Elect  Director Arnold L. Chase           For       For        Management
1.4   Elect  Director John F. Croweak           For       For        Management
1.5   Elect  Director Betsy Henley-Cohn         For       For        Management
1.6   Elect  Director John L. Lahey             For       For        Management
1.7   Elect  Director F.P. McFadden, Jr.        For       For        Management
1.8   Elect  Director Daniel J. Miglio          For       For        Management
1.9   Elect  Director William F. Murdy          For       For        Management
1.10  Elect  Director James A. Thomas           For       For        Management
1.11  Elect  Director James P. Torgerson        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

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


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

UNITED AMERICA INDEMNITY LTD

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

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


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

UNITED AMERICA INDEMNITY, LTD.

Ticker:       INDM           Security ID:  90933T109
Meeting Date: JAN 28, 2008   Meeting Type: Special
Record Date:  DEC 14, 2007

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


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

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark R. Goldston           For       For        Management
1.2   Elect Director Carol A. Scott             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

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                For       For        Management
      Indemnification/Liability Provisions
5     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management


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

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paul D. Arling             For       For        Management
1.2   Elect Director Satjiv S. Chahil           For       For        Management
1.3   Elect Director William C. Mulligan        For       For        Management
1.4   Elect Director J.C. Sparkman              For       For        Management
1.5   Elect Director Gregory P. Stapleton       For       For        Management
1.6   Elect Director Edward K. Zinser           For       For        Management
2     Ratify Auditors                           For       For        Management


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

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 16, 2008   Meeting Type: Annual
Record Date:  FEB 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John W. Garside            For       For        Management
1.2   Elect Director Gary F. Goode              For       For        Management
1.3   Elect Director Mark A. Murray             For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

UNIVERSAL HEALTH REALTY INCOME TRUST

Ticker:       UHT            Security ID:  91359E105
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alan B. Miller             For       For        Management
1.2   Elect Director Myles H. Tanenbaum         For       For        Management


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

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard A. Hayne          For       For        Management
1.2   Elect  Director Scott A. Belair           For       For        Management
1.3   Elect  Director Harry S. Cherken, Jr.     For       For        Management
1.4   Elect  Director Joel S. Lawson, III       For       For        Management
1.5   Elect  Director Robert H. Strouse         For       For        Management
1.6   Elect  Director Glen T. Senk              For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Adopt ILO Based Code of Conduct           Against   Abstain    Shareholder


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

URS CORP.

Ticker:       URS            Security ID:  903236107
Meeting Date: NOV 15, 2007   Meeting Type: Special
Record Date:  SEP 21, 2007

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


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

URS CORP.

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director  H. Jesse Arnelle          For       For        Management
2     Elect Director Armen Der Marderosian      For       For        Management
3     Elect Director Mickey P. Foret            For       For        Management
4     Elect Director  Martin M. Koffel          For       For        Management
5     Elect Director Joseph W. Ralston          For       For        Management
6     Elect Director John D. Roach              For       For        Management
7     Elect Director Douglas W. Stotlar         For       For        Management
8     Elect Director William P. Sullivan        For       For        Management
9     Elect Director William D. Walsh           For       For        Management
10    Elect Director Lydia H. Kennard           For       For        Management
11    Increase Authorized Common Stock          For       For        Management
12    Approve Omnibus Stock Plan                For       For        Management
13    Approve Qualified Employee Stock Purchase For       For        Management
      Plan
14    Ratify Auditors                           For       For        Management


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

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 9, 2008    Meeting Type: Annual
Record Date:  MAY 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Leon J. Level             For       For        Management
2     TO RATIFY THE APPOINTMENT OF DELOITTE &   For       For        Management
      TOUCHE LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTANTS OF THE COMPANY.


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

VCA ANTECH, INC.

Ticker:       WOOF           Security ID:  918194101
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John B. Chickering, Jr.    For       For        Management
1.2   Elect Director John Heil                  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


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

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


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

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: AUG 30, 2007   Meeting Type: Annual
Record Date:  JUL 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director D. James Bidzos            For       Withhold   Management
1.2   Elect Director William L. Chenevich       For       Withhold   Management
1.3   Elect Director Louis A. Simpson           For       Withhold   Management
2     Declassify the Board of Directors         For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
4     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


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

VIROPHARMA INC.

Ticker:       VPHM           Security ID:  928241108
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John R. Leone              For       For        Management
1.2   Elect Director Vincent J. Milano          For       For        Management
1.3   Elect Director Howard H. Pien             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Eliyahu Hurvitz            For       For        Management
1.2   Elect Director Abraham Ludomirski         For       For        Management
1.3   Elect Director Wayne M. Rogers            For       For        Management
1.4   Elect Director Mark I. Solomon            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Establish Range For Board Size            For       For        Management


- --------------------------------------------------------------------------------

W&T OFFSHORE, INC

Ticker:       WTI            Security ID:  92922P106
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Virginia Boulet           For       Withhold   Management
1.2   Elect  Director J.F. Freel                For       Withhold   Management
1.3   Elect  Director Samir G. Gibara           For       For        Management
1.4   Elect  Director Robert I. Israel          For       For        Management
1.5   Elect  Director Tracy W. Krohn            For       Withhold   Management
1.6   Elect  Director S. James Nelson, Jr.      For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

W.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


- --------------------------------------------------------------------------------

WABASH NATIONAL CORP.

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Richard J. Giromini        For       For        Management
2     Elect Director William P. Greubel         For       For        Management
3     Elect Director Martin C. Jischke          For       For        Management
4     Elect Director J.D. (Jim) Kelly           For       For        Management
5     Elect Director Stephanie K. Kushner       For       For        Management
6     Elect Director Larry J. Magee             For       For        Management
7     Elect Director Scott K. Sorensen          For       For        Management
8     Elect Director Ronald L. Stewart          For       For        Management
9     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

WABCO HOLDINGS INC

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director G. Peter D'Aloia           For       Withhold   Management
1.2   Elect Director Juergen W. Gromer          For       Withhold   Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

WADDELL & REED FINANCIAL, INC.

Ticker:       WDR            Security ID:  930059100
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alan W. Kosloff            For       For        Management
1.2   Elect Director Jerry W. Walton            For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management
4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


- --------------------------------------------------------------------------------

WARNER MUSIC GROUP CORP.

Ticker:       WMG            Security ID:  934550104
Meeting Date: FEB 26, 2008   Meeting Type: Annual
Record Date:  JAN 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edgar Bronfman, Jr.        For       Withhold   Management
1.2   Elect Director Shelby W. Bonnie           For       For        Management
1.3   Elect Director Richard Bressler           For       Withhold   Management
1.4   Elect Director John P. Connaughton        For       Withhold   Management
1.5   Elect Director Phyllis E. Grann           For       For        Management
1.6   Elect Director Michele J. Hooper          For       For        Management
1.7   Elect Director Scott L. Jaeckel           For       Withhold   Management
1.8   Elect Director Seth W. Lawry              For       Withhold   Management
1.9   Elect Director Thomas H. Lee              For       Withhold   Management
1.10  Elect Director Ian Loring                 For       Withhold   Management
1.11  Elect Director Jonathan M. Nelson         For       Withhold   Management
1.12  Elect Director Mark Nunnelly              For       Withhold   Management
1.13  Elect Director Scott M. Sperling          For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

WASHINGTON GROUP INTERNATIONAL INC

Ticker:       WNG            Security ID:  938862208
Meeting Date: NOV 15, 2007   Meeting Type: Special
Record Date:  SEP 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       Against    Management


- --------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joshua Bekenstein          For       For        Management
1.2   Elect Director Michael J. Berendt         For       For        Management
1.3   Elect Director Douglas A. Berthiaume      For       For        Management
1.4   Elect Director Edward Conard              For       For        Management
1.5   Elect Director Laurie H. Glimcher         For       For        Management
1.6   Elect Director Christopher A. Kuebler     For       For        Management
1.7   Elect Director William J. Miller          For       For        Management
1.8   Elect Director JoAnn A. Reed              For       For        Management
1.9   Elect Director Thomas P. Salice           For       For        Management
2     Ratify Auditors                           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


- --------------------------------------------------------------------------------

WCA WASTE CORP.

Ticker:       WCAA           Security ID:  92926K103
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Tom J. Fatjo, Jr.         For       Withhold   Management
1.2   Elect  Director Jerome M. Kruszka         For       Withhold   Management
1.3   Elect  Director Ballard O. Castleman      For       For        Management
1.4   Elect  Director Richard E. Bean           For       For        Management
1.5   Elect  Director Roger A. Ramsey           For       For        Management
1.6   Elect  Director Preston R. Moore, Jr.     For       For        Management
1.7   Elect  Director Hon. John V. Singleton    For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

WEBSTER FINANCIAL CORP.

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John J. Crawford           For       For        Management
1.2   Elect Director C. Michael Jacobi          For       For        Management
1.3   Elect Director Karen R. Osar              For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

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       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Randolph K. Repass         For       For        Management
1.2   Elect Director Geoffrey A. Eisenberg      For       For        Management
1.3   Elect Director David McComas              For       For        Management
1.4   Elect Director Alice M. Richter           For       For        Management
1.5   Elect Director Peter Roy                  For       Withhold   Management
1.6   Elect Director Daniel J. Sweeney          For       For        Management
1.7   Elect Director William U. Westerfield     For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

WESTERN DIGITAL CORP.

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 6, 2007    Meeting Type: Annual
Record Date:  SEP 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Peter D. Behrendt          For       For        Management
2     Elect Director Kathleen A. Cote           For       For        Management
3     Elect Director John F. Coyne              For       For        Management
4     Elect Director Henry T. DeNero            For       For        Management
5     Elect Director William L. Kimsey          For       For        Management
6     Elect Director Michael D. Lambert         For       For        Management
7     Elect Director Mathew E. Massengill       For       For        Management
8     Elect Director Roger H. Moore             For       For        Management
9     Elect Director Thomas E. Pardun           For       For        Management
10    Elect Director Arif Shakeel               For       For        Management
11    Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

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       For        Management
4     Amend Restricted Stock Plan               For       For        Management


- --------------------------------------------------------------------------------

WESTWOOD ONE, INC.

Ticker:       WON            Security ID:  961815107
Meeting Date: JUN 17, 2008   Meeting Type: Special
Record Date:  MAY 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Issuance of Shares for a Private  For       For        Management
      Placement
2     Reduce Supermajority Vote Requirement     For       For        Management
3     Amend Certificate of Incorporation to     For       Against    Management
      Remove Appraisal Rights Provision
4     Adjourn Meeting                           For       Against    Management


- --------------------------------------------------------------------------------

WET SEAL, INC., THE

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jonathan Duskin            For       For        Management
1.2   Elect Director Sidney M. Horn             For       For        Management
1.3   Elect Director Harold D. Kahn             For       For        Management
1.4   Elect Director Kenneth M. Reiss           For       For        Management
1.5   Elect Director Alan Siegel                For       For        Management
1.6   Elect Director Edmond S. Thomas           For       For        Management
1.7   Elect Director Henry D. Winterstern       For       For        Management
1.8   Elect Director Michael Zimmerman          For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

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
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       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

WOODWARD GOVERNOR COMPANY

Ticker:       WGOV           Security ID:  980745103
Meeting Date: JAN 23, 2008   Meeting Type: Annual
Record Date:  NOV 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary L. Petrovich          For       For        Management
1.2   Elect Director Larry E. Rittenberg        For       For        Management
1.3   Elect Director Michael T. Yonker          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management


- --------------------------------------------------------------------------------

WORLD WRESTLING ENTERTAINMENT, INC.

Ticker:       WWE            Security ID:  98156Q108
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Vincent K. McMahon         For       Withhold   Management
1.2   Elect Director Linda E. McMahon           For       Withhold   Management
1.3   Elect Director Robert A. Bowman           For       For        Management
1.4   Elect Director David Kenin                For       For        Management
1.5   Elect Director Joseph Perkins             For       Withhold   Management
1.6   Elect Director Michael B. Solomon         For       For        Management
1.7   Elect Director Lowell P. Weicker, Jr.     For       For        Management
1.8   Elect Director Michael Sileck             For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

WRIGHT EXPRESS CORP

Ticker:       WXS            Security ID:  98233Q105
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rowland T. Moriarty        For       For        Management
1.2   Elect Director Ronald T. Maheu            For       For        Management
1.3   Elect Director Michael E. Dubyak          For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORP.

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Anders Gustafsson          For       For        Management
1.2   Elect Director Andrew K. Ludwick          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


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

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




========================== RIF BALANCED STRATEGY FOF ===========================




============================== RIF CORE BOND FUND ==============================


RUSSELL INVESTMENT COMPANY MONEY MARKET FUND

Ticker:       782493704      Security ID:  RMMXX
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY MONEY MARKET FUND

Ticker:       782493704      Security ID:  RMMXX
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY MONEY MARKET FUND

Ticker:       782493704      Security ID:  RMMXX
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement




======================== RIF EQUITY GROWTH STRATEGY FOF ========================




=========================== RIF GROWTH STRATEGY FOF ============================




===================== RIF LIFE POINT BALANCE STRATEGY FUND =====================


RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND

Ticker:       REMSX          Security ID:  782493746
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND

Ticker:       REMSX          Security ID:  782493746
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND

Ticker:       REMSX          Security ID:  782493746
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND

Ticker:       RGESX          Security ID:  782478119
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND

Ticker:       RGESX          Security ID:  782478119
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND

Ticker:       RGESX          Security ID:  782478119
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND

Ticker:       RQESX          Security ID:  782493795
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND

Ticker:       RQESX          Security ID:  782493795
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND

Ticker:       RQESX          Security ID:  782493795
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND

Ticker:                      Security ID:  782491203
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND

Ticker:                      Security ID:  782491203
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND

Ticker:                      Security ID:  782491203
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS CORE BOND FUND

Ticker:                      Security ID:  782491401
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS CORE BOND FUND

Ticker:                      Security ID:  782491401
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS CORE BOND FUND

Ticker:                      Security ID:  782491401
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND

Ticker:                      Security ID:  782491104
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND

Ticker:                      Security ID:  782491104
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND

Ticker:                      Security ID:  782491104
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS NON-U.S. FUND

Ticker:                      Security ID:  782491302
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS NON-U.S. FUND

Ticker:                      Security ID:  782491302
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS NON-U.S. FUND

Ticker:                      Security ID:  782491302
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND

Ticker:                      Security ID:  782491609
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement
4     Approve a status change for the Real      FOR       Abstain    Management
      Estate Securities Fund


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND

Ticker:                      Security ID:  782491609
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement
4     Approve a status change for the Real      FOR       Against    Management
      Estate Securities Fund


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND

Ticker:                      Security ID:  782491609
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement
4     Approve a status change for the Real      FOR       For        Management
      Estate Securities Fund




================== RIF LIFE POINT EQUITY GROWTH STRATEGY FUND ==================


RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND

Ticker:       RDESX          Security ID:  782493803
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND

Ticker:       RDESX          Security ID:  782493803
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND

Ticker:       RDESX          Security ID:  782493803
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND

Ticker:       REMSX          Security ID:  782493746
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND

Ticker:       REMSX          Security ID:  782493746
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND

Ticker:       REMSX          Security ID:  782493746
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND

Ticker:       RGESX          Security ID:  782478119
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND

Ticker:       RGESX          Security ID:  782478119
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND

Ticker:       RGESX          Security ID:  782478119
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND

Ticker:       RISSX          Security ID:  782493845
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND

Ticker:       RISSX          Security ID:  782493845
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND

Ticker:       RISSX          Security ID:  782493845
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND

Ticker:       RQESX          Security ID:  782493795
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND

Ticker:       RQESX          Security ID:  782493795
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND

Ticker:       RQESX          Security ID:  782493795
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND

Ticker:       RRESX          Security ID:  782493761
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
4     Approve a status change for the Real      For       Abstain    Management
      Estate Securities Fund


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND

Ticker:       RRESX          Security ID:  782493761
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
4     Approve a status change for the Real      For       Against    Management
      Estate Securities Fund


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND

Ticker:       RRESX          Security ID:  782493761
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
4     Approve a status change for the Real      For       For        Management
      Estate Securities Fund


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND

Ticker:       RSPSX          Security ID:  782493886
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND

Ticker:       RSPSX          Security ID:  782493886
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND

Ticker:       RSPSX          Security ID:  782493886
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND

Ticker:                      Security ID:  782491203
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND

Ticker:                      Security ID:  782491203
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND

Ticker:                      Security ID:  782491203
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND

Ticker:                      Security ID:  782491104
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND

Ticker:                      Security ID:  782491104
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND

Ticker:                      Security ID:  782491104
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS NON-U.S. FUND

Ticker:                      Security ID:  782491302
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS NON-U.S. FUND

Ticker:                      Security ID:  782491302
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS NON-U.S. FUND

Ticker:                      Security ID:  782491302
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND

Ticker:                      Security ID:  782491609
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement
4     Approve a status change for the Real      FOR       Abstain    Management
      Estate Securities Fund


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND

Ticker:                      Security ID:  782491609
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement
4     Approve a status change for the Real      FOR       Against    Management
      Estate Securities Fund


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND

Ticker:                      Security ID:  782491609
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement
4     Approve a status change for the Real      FOR       For        Management
      Estate Securities Fund




===================== RIF LIFE POINT GROWTH STRATEGY FUND ======================


RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND

Ticker:       RDESX          Security ID:  782493803
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND

Ticker:       RDESX          Security ID:  782493803
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND

Ticker:       RDESX          Security ID:  782493803
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND

Ticker:       REMSX          Security ID:  782493746
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND

Ticker:       REMSX          Security ID:  782493746
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND

Ticker:       REMSX          Security ID:  782493746
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND

Ticker:       RGESX          Security ID:  782478119
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND

Ticker:       RGESX          Security ID:  782478119
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND

Ticker:       RGESX          Security ID:  782478119
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND

Ticker:       RISSX          Security ID:  782493845
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND

Ticker:       RISSX          Security ID:  782493845
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND

Ticker:       RISSX          Security ID:  782493845
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY MULTI STRATEGY BOND FUND

Ticker:       RMSSX          Security ID:  782493753
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY MULTI STRATEGY BOND FUND

Ticker:       RMSSX          Security ID:  782493753
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY MULTI STRATEGY BOND FUND

Ticker:       RMSSX          Security ID:  782493753
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND

Ticker:       RQESX          Security ID:  782493795
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND

Ticker:       RQESX          Security ID:  782493795
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND

Ticker:       RQESX          Security ID:  782493795
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND

Ticker:       RRESX          Security ID:  782493761
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
4     Approve a status change for the Real      For       Abstain    Management
      Estate Securities Fund


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND

Ticker:       RRESX          Security ID:  782493761
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
4     Approve a status change for the Real      For       Against    Management
      Estate Securities Fund


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND

Ticker:       RRESX          Security ID:  782493761
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
4     Approve a status change for the Real      For       For        Management
      Estate Securities Fund


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND

Ticker:       RSPSX          Security ID:  782493886
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND

Ticker:       RSPSX          Security ID:  782493886
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND

Ticker:       RSPSX          Security ID:  782493886
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND

Ticker:                      Security ID:  782491203
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND

Ticker:                      Security ID:  782491203
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND

Ticker:                      Security ID:  782491203
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS CORE BOND FUND

Ticker:                      Security ID:  782491401
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS CORE BOND FUND

Ticker:                      Security ID:  782491401
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS CORE BOND FUND

Ticker:                      Security ID:  782491401
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND

Ticker:                      Security ID:  782491104
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND

Ticker:                      Security ID:  782491104
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND

Ticker:                      Security ID:  782491104
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS NON-U.S. FUND

Ticker:                      Security ID:  782491302
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS NON-U.S. FUND

Ticker:                      Security ID:  782491302
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS NON-U.S. FUND

Ticker:                      Security ID:  782491302
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND

Ticker:                      Security ID:  782491609
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement
4     Approve a status change for the Real      FOR       Abstain    Management
      Estate Securities Fund


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND

Ticker:                      Security ID:  782491609
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement
4     Approve a status change for the Real      FOR       Against    Management
      Estate Securities Fund


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND

Ticker:                      Security ID:  782491609
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement
4     Approve a status change for the Real      FOR       For        Management
      Estate Securities Fund




==================== RIF LIFE POINT MODERATE STRATEGY FUND =====================


RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND

Ticker:       REMSX          Security ID:  782493746
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND

Ticker:       REMSX          Security ID:  782493746
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND

Ticker:       REMSX          Security ID:  782493746
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND

Ticker:       RGESX          Security ID:  782478119
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND

Ticker:       RGESX          Security ID:  782478119
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND

Ticker:       RGESX          Security ID:  782478119
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND

Ticker:       RQESX          Security ID:  782493795
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND

Ticker:       RQESX          Security ID:  782493795
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND

Ticker:       RQESX          Security ID:  782493795
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND

Ticker:                      Security ID:  782491203
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND

Ticker:                      Security ID:  782491203
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND

Ticker:                      Security ID:  782491203
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS CORE BOND FUND

Ticker:                      Security ID:  782491401
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS CORE BOND FUND

Ticker:                      Security ID:  782491401
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS CORE BOND FUND

Ticker:                      Security ID:  782491401
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND

Ticker:                      Security ID:  782491104
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND

Ticker:                      Security ID:  782491104
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND

Ticker:                      Security ID:  782491104
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS NON-U.S. FUND

Ticker:                      Security ID:  782491302
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS NON-U.S. FUND

Ticker:                      Security ID:  782491302
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS NON-U.S. FUND

Ticker:                      Security ID:  782491302
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND

Ticker:                      Security ID:  782491609
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Abstain    Management
1.02  Thaddas L. Alston                         FOR       Abstain    Management
1.03  Kristianne Blake                          FOR       Abstain    Management
1.04  Daniel P. Connealy                        FOR       Abstain    Management
1.05  Jonathan Fine                             FOR       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Abstain    Management
1.07  Jack R. Thompson                          FOR       Abstain    Management
1.08  Julie W. Weston                           FOR       Abstain    Management
2     Approve changes to the Liquidation        FOR       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Abstain    Management
      Provision of the Master Trust Agreement
4     Approve a status change for the Real      FOR       Abstain    Management
      Estate Securities Fund


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND

Ticker:                      Security ID:  782491609
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       Against    Management
1.02  Thaddas L. Alston                         FOR       Against    Management
1.03  Kristianne Blake                          FOR       Against    Management
1.04  Daniel P. Connealy                        FOR       Against    Management
1.05  Jonathan Fine                             FOR       Against    Management
1.06  Raymond P. Tennison, Jr.                  FOR       Against    Management
1.07  Jack R. Thompson                          FOR       Against    Management
1.08  Julie W. Weston                           FOR       Against    Management
2     Approve changes to the Liquidation        FOR       Against    Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       Against    Management
      Provision of the Master Trust Agreement
4     Approve a status change for the Real      FOR       Against    Management
      Estate Securities Fund


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND

Ticker:                      Security ID:  782491609
Meeting Date: OCT 25, 2007   Meeting Type: EGM
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             FOR       For        Management
1.02  Thaddas L. Alston                         FOR       For        Management
1.03  Kristianne Blake                          FOR       For        Management
1.04  Daniel P. Connealy                        FOR       For        Management
1.05  Jonathan Fine                             FOR       For        Management
1.06  Raymond P. Tennison, Jr.                  FOR       For        Management
1.07  Jack R. Thompson                          FOR       For        Management
1.08  Julie W. Weston                           FOR       For        Management
2     Approve changes to the Liquidation        FOR       For        Management
      Provision of the Master Trust Agreement
3     Approve changes to the Reorganization     FOR       For        Management
      Provision of the Master Trust Agreement
4     Approve a status change for the Real      FOR       For        Management
      Estate Securities Fund




========================== RIF MODERATE STRATEGY FOF ===========================




========================= RIF MULTI-STYLE EQUITY FUND ==========================


ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  FEB 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R.S. Austin                For       For        Management
1.2   Elect Director W.M. Daley                 For       For        Management
1.3   Elect Director W.J. Farrell               For       For        Management
1.4   Elect Director H.L. Fuller                For       For        Management
1.5   Elect Director W.A. Osborn                For       For        Management
1.6   Elect Director D.A.L. Owen                For       For        Management
1.7   Elect Director B. Powell, Jr.             For       For        Management
1.8   Elect Director W.A. Reynolds              For       For        Management
1.9   Elect Director R.S. Roberts               For       For        Management
1.10  Elect Director S.C. Scott, III            For       For        Management
1.11  Elect Director W.D. Smithburg             For       For        Management
1.12  Elect Director G.F. Tilton                For       For        Management
1.13  Elect Director M.D. White                 For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Human Rights Policy to Address      Against   Abstain    Shareholder
      Access to Medicines
4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


- --------------------------------------------------------------------------------

AGL RESOURCES INC.

Ticker:       ATG            Security ID:  001204106
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sandra N. Bane             For       For        Management
1.2   Elect Director Arthur E. Johnson          For       For        Management
1.3   Elect Director James A. Rubright          For       For        Management
1.4   Elect Director John W. Somerhalder II     For       For        Management
1.5   Elect Director Bettina M. Whyte           For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

AGRIUM INC.

Ticker:       AGU            Security ID:  008916108
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect as Director Ralph S Cunningham      For       For        Management
1.2   Elect as Director D Grant Devine          For       For        Management
1.3   Elect as Director Germaine Gibara         For       For        Management
1.4   Elect as Director Russell K Girling       For       For        Management
1.5   Elect as Director Susan A Henry           For       For        Management
1.6   Elect as Director Russell J Horner        For       For        Management
1.7   Elect as Director A Anne McLellan         For       For        Management
1.8   Elect as Director Derek G Pannell         For       For        Management
1.9   Elect as Director Frank W Proto           For       For        Management
1.10  Elect as Director Michael M Wilson        For       For        Management
1.11  Elect as Director Victor J Zaleschuk      For       For        Management
2     Ratify KPMG LLP as 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   Abstain    Shareholder


- --------------------------------------------------------------------------------

ALCON INC.

Ticker:       ACL            Security ID:  H01301102
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF THE 2007 ANNUAL REPORT AND    For       Did Not    Management
      ACCOUNTS OF ALCON, INC. AND THE 2007                Vote
      CONSOLIDATED FINANCIAL STATEMENTS OF
      ALCON, INC. AND SUBSIDIARIES
2     APPROPRIATION OF AVAILABLE EARNINGS AND   For       Did Not    Management
      PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE           Vote
      FINANCIAL YEAR 2007
3     DISCHARGE OF THE MEMBERS OF THE BOARD OF  For       Did Not    Management
      DIRECTORS FOR THE FINANCIAL YEAR 2007               Vote
4     ELECTION OF KPMG KLYNVELD PEAT MARWICK    For       Did Not    Management
      GOERDELER SA, ZURICH, AS GROUP AND PARENT           Vote
      COMPANY AUDITORS
5     ELECTION OF OBT AG, ZURICH, AS SPECIAL    For       Did Not    Management
      AUDITORS                                            Vote
6     ELECTION TO THE BOARD OF DIRECTORS: PAUL  For       Did Not    Management
      BULCKE                                              Vote
7     ELECTION TO THE BOARD OF DIRECTORS:       For       Did Not    Management
      THOMAS G. PLASKETT                                  Vote
8     ELECTION TO THE BOARD OF DIRECTORS: PAUL  For       Did Not    Management
      POLMAN                                              Vote
9     ELECTION TO THE BOARD OF DIRECTORS: CARY  For       Did Not    Management
      R. RAYMENT                                          Vote
10    ELECTION TO THE BOARD OF DIRECTORS: James For       Did Not    Management
      Singh                                               Vote
11    ELECTION TO THE BOARD OF DIRECTORS: Dr.   For       Did Not    Management
      Daniel Vasella                                      Vote
12    APPROVAL OF SHARE CANCELLATION            For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORP.

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 16, 2008   Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bruce K. Anderson          For       For        Management
1.2   Elect Director Roger H. Ballou            For       For        Management
1.3   Elect Director E.L. Draper Jr.            For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

ALLIANT ENERGY CORP.

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William D. Harvey          For       For        Management
1.2   Elect Director James A. Leach             For       For        Management
1.3   Elect Director Singleton B. Mcallister    For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON

Ticker:       AWH            Security ID:  G0219G203
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mark R. Patterson         For       Withhold   Management
1.2   Elect  Director Samuel J. Weinhoff        For       Withhold   Management
2     ELECTION OF NOMINEES OF ALLIED WORLD      For       For        Management
      ASSURANCE HOLDINGS (IRELAND) LTD
3     ELECTION OF NOMINEES OF ALLIED WORLD      For       For        Management
      ASSURANCE COMPANY (EUROPE) LTD
4     ELECTION OF NOMINEES OF ALLIED WORLD      For       For        Management
      ASSURANCE COMPANY (REINSURANCE) LIMITED
5     ELECTION OF NOMINEES OF NEWMARKET         For       For        Management
      ADMINISTRATIVE SERVICES (BERMUDA) LIMITED
6     ELECTION OF NOMINEES OF NEWMARKET         For       For        Management
      ADMINISTRATIVE SERVICES (IRELAND) LIMITED
7     TO APPROVE THE ALLIED WORLD ASSURANCE     For       For        Management
      COMPANY HOLDINGS, LTD SECOND AMENDED AND
      RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.
8     TO APPROVE THE ALLIED WORLD ASSURANCE     For       For        Management
      COMPANY HOLDINGS, LTD SECOND AMENDED AND
      RESTATED 2004 STOCK INCENTIVE PLAN.
9     TO APPROVE THE ALLIED WORLD ASSURANCE     For       For        Management
      COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE
      PURCHASE PLAN.
10    TO APPROVE AND ADOPT THE ALLIED WORLD     For       For        Management
      ASSURANCE COMPANY HOLDINGS, LTD. SECOND
      AMENDED AND RESTATED BYE-LAWS
11    Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

AMB PROPERTY CORP.

Ticker:       AMB            Security ID:  00163T109
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director T. Robert Burke            For       For        Management
2     Elect Director David A. Cole              For       For        Management
3     Elect Director Lydia H. Kennard           For       For        Management
4     Elect Director J. Michael Losh            For       For        Management
5     Elect Director Hamid R. Moghadam          For       For        Management
6     Elect Director Frederick W. Reid          For       For        Management
7     Elect Director Jeffrey L. Skelton         For       For        Management
8     Elect Director Thomas W. Tusher           For       For        Management
9     Elect Director Carl B. Webb               For       For        Management
10    Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

AMERICA MOVIL, S.A.B. DE C.V.

Ticker:       AMX            Security ID:  02364W105
Meeting Date: APR 29, 2008   Meeting Type: Special
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPOINTMENT OR, AS THE CASE MAY BE,       For       For        Management
      REELECTION OF THE MEMBERS OF THE BOARD OF
      DIRECTORS OF THE COMPANY THAT THE HOLDERS
      OF THE SERIES  L  SHARES ARE ENTITLED TO
      APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2     APPOINTMENT OF DELEGATES TO EXECUTE AND,  For       For        Management
      IF APPLICABLE, FORMALIZE THE RESOLUTIONS
      ADOPTED BY THE MEETING. ADOPTION OF
      RESOLUTIONS THEREON.


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874107
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Stephen F. Bollenbach      For       For        Management
2     Elect Director Martin S. Feldstein        For       For        Management
3     Elect Director Ellen V. Futter            For       For        Management
4     Elect Director Richard C. Holbrooke       For       For        Management
5     Elect Director Fred H. Langhammer         For       For        Management
6     Elect Director George L. Miles, Jr.       For       For        Management
7     Elect Director Morris W. Offit            For       For        Management
8     Elect Director James F. Orr, III          For       For        Management
9     Elect Director Virginia M. Rometty        For       For        Management
10    Elect Director Martin J. Sullivan         For       For        Management
11    Elect Director Michael H. Sutton          For       For        Management
12    Elect Director Edmund S.W. Tse            For       For        Management
13    Elect Director Robert B. Willumstad       For       For        Management
14    Ratify Auditors                           For       For        Management
15    Report on Human Rights Policies Relating  Against   Abstain    Shareholder
      to Water Use
16    Report on Political Contributions         Against   Abstain    Shareholder


- --------------------------------------------------------------------------------

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     For       For        Management
      Stock Plan
7     Declassify the Board of Directors         Against   For        Shareholder
8     Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


- --------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John L. Doyle              For       For        Management
1.2   Elect Director Paul J. Severino           For       Withhold   Management
1.3   Elect Director Ray Stata                  For       For        Management
2     Ratify Auditors                           For       For        Management
3     Provide for Majority Voting for           For       For        Management
      Uncontested Election of Directors


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

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   Against   For        Shareholder
      Officers' Compensation
4     Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Sustainability


- --------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert H. Brust            For       For        Management
1.2   Elect Director Deborah A. Coleman         For       For        Management
1.3   Elect Director Aart J. de Geus            For       For        Management
1.4   Elect Director Philip V. Gerdine          For       For        Management
1.5   Elect Director Thomas J. Iannotti         For       For        Management
1.6   Elect Director Charles Y.S. Liu           For       For        Management
1.7   Elect Director James C. Morgan            For       For        Management
1.8   Elect Director Gerhard H. Parker          For       For        Management
1.9   Elect Director Dennis D. Powell           For       For        Management
1.10  Elect Director Willem P. Roelandts        For       For        Management
1.11  Elect Director Michael R. Splinter        For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

ARCH CAPITAL GROUP LTD

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Paul B. Ingrey            For       For        Management
1.2   Elect  Director Kewsong Lee               For       For        Management
1.3   Elect  Director Robert F. Works           For       For        Management
1.4   Elect Subsidiary Director Graham B.       For       For        Management
      Collis
1.5   Elect Subsidiary Director Marc Grandisson For       For        Management
1.6   Elect Subsidiary Director W. Preston      For       For        Management
      Hutchings
1.7   Elect Subsidiary Director Constantine     For       For        Management
      Iordanou
1.8   Elect Subsidiary Director Ralph E. Jones, For       For        Management
      III
1.9   Elect Subsidiary Director Thomas G.       For       For        Management
      Kaiser
1.10  Elect Subsidiary Director Mark D. Lyons   For       For        Management
1.11  Elect Subsidiary Director Martin J.       For       For        Management
      Nilsen
1.12  Elect Subsidiary Director Nicolas         For       For        Management
      Papadopoulo
1.13  Elect Subsidiary Director Michael Quinn   For       For        Management
1.14  Elect Subsidiary Director Maamoun Rajeh   For       For        Management
1.15  Elect Subsidiary Director Paul S.         For       For        Management
      Robotham
1.16  Elect Subsidiary Director Robert T. Van   For       For        Management
      Gieson
1.17  Elect Subsidiary Director John D. Vollaro For       For        Management
1.18  Elect Subsidiary Director James           For       For        Management
      Weatherstone
2     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS  For       For        Management
      THE COMPANY S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2008.


- --------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: NOV 8, 2007    Meeting Type: Annual
Record Date:  SEP 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alan L. Boeckmann          For       For        Management
1.2   Elect Director Mollie Hale Carter         For       For        Management
1.3   Elect Director Victoria F. Haynes         For       For        Management
1.4   Elect Director Antonio Maciel Neto        For       For        Management
1.5   Elect Director Patrick J. Moore           For       For        Management
1.6   Elect Director M. Brian Mulroney          For       For        Management
1.7   Elect Director Thomas F. O Neill          For       For        Management
1.8   Elect Director Kelvin R. Westbrook        For       For        Management
1.9   Elect Director Patricia A. Woertz         For       For        Management
2     Adopt and Implement ILO Based Code of     Against   Abstain    Shareholder
      Conduct
3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


- --------------------------------------------------------------------------------

ASTORIA FINANCIAL CORP.

Ticker:       AF             Security ID:  046265104
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director George L. Engelke, Jr.    For       For        Management
1.2   Elect  Director Peter C. Haeffner, Jr.    For       For        Management
1.3   Elect  Director Ralph F. Palleschi        For       For        Management
1.4   Elect  Director Leo J. Waters             For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

AT&T INC

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Randall L. Stephenson      For       For        Management
2     Elect Director William F. Aldinger III    For       For        Management
3     Elect Director Gilbert F. Amelio          For       For        Management
4     Elect Director Reuben V. Anderson         For       For        Management
5     Elect Director James H. Blanchard         For       For        Management
6     Elect Director August A. Busch III        For       For        Management
7     Elect Director James P. Kelly             For       For        Management
8     Elect Director Jon C. Madonna             For       For        Management
9     Elect Director Lynn M. Martin             For       For        Management
10    Elect Director John B. McCoy              For       For        Management
11    Elect Director Mary S. Metz               For       For        Management
12    Elect Director Joyce M. Roche             For       For        Management
13    Elect Director Laura D' Andrea Tyson      For       For        Management
14    Elect Director Patricia P. Upton          For       For        Management
15    Ratify Auditors                           For       For        Management
16    Report on Political Contributions         Against   Abstain    Shareholder
17    Exclude Pension Credits from Earnings     Against   For        Shareholder
      Performance Measure
18    Require Independent Lead Director         Against   For        Shareholder
19    Establish SERP Policy                     Against   For        Shareholder
20    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


- --------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 13, 2007   Meeting Type: Annual
Record Date:  SEP 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gregory D. Brenneman       For       For        Management
1.2   Elect Director Leslie A. Brun             For       For        Management
1.3   Elect Director Gary C. Butler             For       For        Management
1.4   Elect Director Leon G. Cooperman          For       For        Management
1.5   Elect Director Eric C. Fast               For       For        Management
1.6   Elect Director R. Glenn Hubbard           For       For        Management
1.7   Elect Director John P. Jones              For       For        Management
1.8   Elect Director Frederic V. Malek          For       For        Management
1.9   Elect Director Gregory L. Summe           For       For        Management
1.10  Elect Director Henry Taub                 For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

AVERY DENNISON CORP.

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter K. Barker            For       For        Management
1.2   Elect Director Richard M. Ferry           For       For        Management
1.3   Elect Director Ken C. Hicks               For       For        Management
1.4   Elect Director Kent Kresa                 For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


- --------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LTD

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert L. Friedman        For       Withhold   Management
1.2   Elect  Director Donald J. Greene          For       For        Management
1.3   Elect  Director Jurgen Grupe              For       For        Management
1.4   Elect  Director Frank J. Tasco            For       For        Management
2     APPROVE DELOITTE & TOUCHE AS AUDITORS AND For       For        Management
      AUTHORIZE BOARD TO FIX THEIR
      REMUNERATION.


- --------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Larry D. Brady             For       For        Management
1.2   Elect Director Clarence P. Cazalot, Jr.   For       For        Management
1.3   Elect Director Chad C. Deaton             For       For        Management
1.4   Elect Director Edward P. Djerejian        For       For        Management
1.5   Elect Director Anthony G. Fernandes       For       For        Management
1.6   Elect Director Claire W. Gargalli         For       For        Management
1.7   Elect Director Pierre H. Jungels          For       For        Management
1.8   Elect Director James A. Lash              For       For        Management
1.9   Elect Director James F. McCall            For       For        Management
1.10  Elect Director J. Larry Nichols           For       For        Management
1.11  Elect Director H. John Riley, Jr.         For       For        Management
1.12  Elect Director Charles L. Watson          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Other Business                            For       Against    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      Against   Against    Shareholder
      Awards
19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
20    Limit Executive Compensation              Against   Against    Shareholder
21    Provide for Cumulative Voting             Against   For        Shareholder
22    Require Independent Board Chairman        Against   For        Shareholder
23    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
24    Report on the Equator Principles          Against   Abstain    Shareholder
25    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights


- --------------------------------------------------------------------------------

BANK OF NEW YORK MELLON CORP., THE

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 8, 2008    Meeting Type: Annual
Record Date:  FEB 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank J. Biondi, Jr.       For       For        Management
1.2   Elect Director Ruth E. Bruch              For       For        Management
1.3   Elect Director Nicholas M. Donofrio       For       For        Management
1.4   Elect Director Steven G. Elliott          For       For        Management
1.5   Elect Director Gerald L. Hassell          For       For        Management
1.6   Elect Director Edmund F. Kelly            For       For        Management
1.7   Elect Director Robert P. Kelly            For       For        Management
1.8   Elect Director Richard J. Kogan           For       For        Management
1.9   Elect Director Michael J. Kowalski        For       For        Management
1.10  Elect Director John A. Luke, Jr.          For       For        Management
1.11  Elect Director Robert Mehrabian           For       For        Management
1.12  Elect Director Mark A. Nordenberg         For       For        Management
1.13  Elect Director Catherine A. Rein          For       For        Management
1.14  Elect Director Thomas A. Renyi            For       For        Management
1.15  Elect Director William C. Richardson      For       For        Management
1.16  Elect Director Samuel C. Scott III        For       For        Management
1.17  Elect Director John P. Surma              For       For        Management
1.18  Elect Director Wesley W. von Schack       For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Nonqualified Employee Stock       For       For        Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan    For       For        Management
5     Ratify Auditors                           For       For        Management
6     Restore or Provide for Cumulative Voting  Against   For        Shareholder
7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


- --------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Wayne T. Hockmeyer         For       For        Management
2     Elect Director Joseph B. Martin           For       For        Management
3     Elect Director Robert L. Parkinson        For       For        Management
4     Elect Director Thomas T. Stallkamp        For       For        Management
5     Elect Director Albert P.L. Stroucken      For       For        Management
6     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

BOSTON PROPERTIES INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 12, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lawrence S. Bacow          For       Withhold   Management
1.2   Elect Director Zoe Baird                  For       Withhold   Management
1.3   Elect Director Alan J. Patricof           For       Withhold   Management
1.4   Elect Director Martin Turchin             For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         Against   For        Shareholder


- --------------------------------------------------------------------------------

BP PLC

Ticker:       BP             Security ID:  055622104
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RECEIVE FINANCIAL STATEMENTS AND       For       For        Management
      STATUTORY REPORTS.
2     TO APPROVE THE DIRECTORS' REMUNERATION    For       For        Management
      REPORT.
3.1   Elect  Director Mr A Burgmans             For       For        Management
3.2   Elect  Director Mrs C B Carroll           For       For        Management
3.3   Elect  Director Sir William Castell       For       For        Management
3.4   Elect  Director Mr I C Conn               For       For        Management
3.5   Elect  Director Mr G David                For       For        Management
3.6   Elect  Director Mr E B Davis, Jr          For       For        Management
3.7   Elect  Director Mr D J Flint              For       For        Management
3.8   Elect  Director Dr B E Grote              For       For        Management
3.9   Elect  Director Dr A B Hayward            For       For        Management
3.10  Elect  Director Mr A G Inglis             For       For        Management
3.11  Elect  Director Dr D S Julius             For       For        Management
3.12  Elect  Director Sir Tom Mckillop          For       For        Management
3.13  Elect  Director Sir Ian Prosser           For       For        Management
3.14  Elect  Director Mr P D Sutherland         For       For        Management
4     REAPPOINT ERNST & YOUNG LLP AS AUDITORS   For       For        Management
      AND AUTHORISE BOARD TO FIX THEIR
      REMUNERATION.
5     ADOPT NEW ARTICLES OF ASSOCIATION.        For       For        Management
6     SPECIAL RESOLUTION TO GIVE LIMITED        For       For        Management
      AUTHORITY FOR THE PURCHASE OF ITS OWN
      SHARES BY THE COMPANY.
7     SPECIAL RESOLUTION TO GIVE LIMITED        For       For        Management
      AUTHORITY TO ALLOT SHARES UP TO A
      SPECIFIED AMOUNT.
8     SPECIAL RESOLUTION TO GIVE AUTHORITY TO   For       For        Management
      ALLOT A LIMITED NUMBER OF SHARES FOR CASH
      FREE OF PRE-EMPTION RIGHTS.


- --------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB CO.

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Lewis B. Campbell          For       For        Management
2     Elect Director James M. Cornelius         For       For        Management
3     Elect Director Louis J. Freeh             For       For        Management
4     Elect Director Laurie H. Glimcher         For       For        Management
5     Elect Director Michael Grobstein          For       For        Management
6     Elect Director Leif Johansson             For       For        Management
7     Elect Director Alan J. Lacey              For       For        Management
8     Elect Director Vicki L. Sato              For       For        Management
9     Elect Director Togo D. West, Jr.          For       For        Management
10    Elect Director R. Sanders Williams        For       For        Management
11    Ratify Auditors                           For       For        Management
12    Increase Disclosure of Executive          Against   Against    Shareholder
      Compensation


- --------------------------------------------------------------------------------

BUNGE LIMITED

Ticker:       BG             Security ID:  G16962105
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  MAR 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF DIRECTOR: ERNEST G. BACHRACH  For       For        Management
2     ELECTION OF DIRECTOR: ENRIQUE H. BOILINI  For       For        Management
3     ELECTION OF DIRECTOR: MICHAEL H. BULKIN   For       For        Management
4     Ratify Auditors                           For       For        Management
5     TO INCREASE THE NUMBER OF AUTHORIZED      For       For        Management
      COMMON SHARES OF BUNGE LIMITED FROM
      240,000,000 TO 400,000,000.
6     TO INCREASE THE NUMBER OF AUTHORIZED      For       Against    Management
      PREFERENCE SHARES OF BUNGE LIMITED FROM
      10,000,000 TO 21,000,000.
7     TO AMEND BUNGE LIMITED S BYE-LAWS TO      For       For        Management
      PERMIT BUNGE LIMITED TO REPURCHASE OR
      OTHERWISE ACQUIRE ITS SHARES TO HOLD AS
      TREASURY SHARES.


- --------------------------------------------------------------------------------

CABOT CORP.

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 13, 2008   Meeting Type: Annual
Record Date:  JAN 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Juan Enriquez-Cabot        For       For        Management
2     Elect Director Arthur L. Goldstein        For       For        Management
3     Elect Director Gautam S. Kaji             For       For        Management
4     Elect Director Henry F. McCance           For       For        Management
5     Elect Director Patrick M. Prevost         For       For        Management
6     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

CABOT OIL & GAS CORP.

Ticker:       COG            Security ID:  127097103
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dan O. Dinges              For       For        Management
1.2   Elect Director William P. Vititoe         For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORP

Ticker:       CAM            Security ID:  13342B105
Meeting Date: DEC 7, 2007    Meeting Type: Special
Record Date:  NOV 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       For        Management


- --------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORP

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter J. Fluor             For       Withhold   Management
1.2   Elect Director Jack B. Moore              For       For        Management
1.3   Elect Director David Ross III             For       Withhold   Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker:       CRL            Security ID:  159864107
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James C. Foster           For       For        Management
1.2   Elect  Director Nancy T. Chang            For       For        Management
1.3   Elect  Director Stephen D. Chubb          For       For        Management
1.4   Elect  Director George E. Massaro         For       For        Management
1.5   Elect  Director George M. Milne, Jr.      For       For        Management
1.6   Elect  Director C. Richard Reese          For       For        Management
1.7   Elect  Director Douglas E. Rogers         For       For        Management
1.8   Elect  Director Samuel O. Thier           For       For        Management
1.9   Elect  Director William H. Waltrip        For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.

Ticker:       CME            Security ID:  167760107
Meeting Date: JUL 9, 2007    Meeting Type: Special
Record Date:  MAY 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


- --------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL INC

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John S. Charlesworth      For       For        Management
1.2   Elect  Director Montgomery F. Moran       For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
5     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 15, 2007   Meeting Type: Annual
Record Date:  SEP 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Carol A. Bartz             For       For        Management
2     Elect Director M. Michele Burns           For       For        Management
3     Elect Director Michael D. Capellas        For       For        Management
4     Elect Director Larry R. Carter            For       For        Management
5     Elect Director John T. Chambers           For       For        Management
6     Elect Director Brian L. Halla             For       For        Management
7     Elect Director Dr. John L. Hennessy       For       For        Management
8     Elect Director Richard M. Kovacevich      For       For        Management
9     Elect Director Roderick C. McGeary        For       For        Management
10    Elect Director Michael K. Powell          For       For        Management
11    Elect Director Steven M. West             For       For        Management
12    Elect Director Jerry Yang                 For       For        Management
13    Amend Omnibus Stock Plan                  For       For        Management
14    Approve Executive Incentive Bonus Plan    For       For        Management
15    Ratify Auditors                           For       For        Management
16    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights
17    Pay For Superior Performance              Against   For        Shareholder
18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
19    Report on Internet Fragmentation          Against   Abstain    Shareholder


- --------------------------------------------------------------------------------

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   Abstain    Shareholder
17    Report on Political Contributions         Against   Abstain    Shareholder
18    Limit Executive Compensation              Against   Against    Shareholder
19    Require More Director Nominations Than    Against   Against    Shareholder
      Open Seats
20    Report on the Equator Principles          Against   Abstain    Shareholder
21    Adopt Employee Contract                   Against   For        Shareholder
22    Amend GHG Emissions Policies to Limit     Against   Abstain    Shareholder
      Coal Financing
23    Report on Human Rights Investment         Against   Abstain    Shareholder
      Policies
24    Require Independent Board Chairman        Against   Against    Shareholder
25    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
26    Indicate If You Would Like to Keep Your   None      For        Management
      Vote Confidential Under Current Policy


- --------------------------------------------------------------------------------

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

Ticker:       CCO            Security ID:  18451C109
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Randall T. Mays            For       Withhold   Management
1.2   Elect Director Marsha M. Shields          For       For        Management


- --------------------------------------------------------------------------------

CLOROX COMPANY, THE

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 14, 2007   Meeting Type: Annual
Record Date:  SEP 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Daniel Boggan, Jr.         For       For        Management
2     Elect Director Richard H. Carmona         For       For        Management
3     Elect Director Tully M. Friedman          For       For        Management
4     Elect Director George J. Harad            For       For        Management
5     Elect Director Donald R. Knauss           For       For        Management
6     Elect Director Robert W. Matschullat      For       For        Management
7     Elect Director Gary G. Michael            For       For        Management
8     Elect Director Edward A. Mueller          For       For        Management
9     Elect Director Jan L. Murley              For       For        Management
10    Elect Director Pamela Thomas-Graham       For       For        Management
11    Elect Director Carolyn M. Ticknor         For       For        Management
12    Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 8, 2007    Meeting Type: Annual
Record Date:  SEP 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lew Frankfort              For       For        Management
1.2   Elect Director Susan Kropf                For       For        Management
1.3   Elect Director Gary Loveman               For       For        Management
1.4   Elect Director Ivan Menezes               For       For        Management
1.5   Elect Director Irene Miller               For       For        Management
1.6   Elect Director Keith Monda                For       For        Management
1.7   Elect Director Michael Murphy             For       For        Management
1.8   Elect Director Jide Zeitlin               For       For        Management


- --------------------------------------------------------------------------------

COCA-COLA COMPANY, THE

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 16, 2008   Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Herbert A. Allen           For       For        Management
2     Elect Director Ronald W. Allen            For       For        Management
3     Elect Director Cathleen P. Black          For       For        Management
4     Elect Director Barry Diller               For       Against    Management
5     Elect Director Alexis M. Herman           For       For        Management
6     Elect Director E. Neville Isdell          For       For        Management
7     Elect Director Muhtar Kent                For       For        Management
8     Elect Director Donald R. Keough           For       For        Management
9     Elect Director Donald F. McHenry          For       For        Management
10    Elect Director Sam Nunn                   For       For        Management
11    Elect Director James D. Robinson III      For       For        Management
12    Elect Director Peter V. Ueberroth         For       For        Management
13    Elect Director Jacob Wallenberg           For       For        Management
14    Elect Director James B. Williams          For       For        Management
15    Ratify Auditors                           For       For        Management
16    Approve Stock Option Plan                 For       For        Management
17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
18    Require Independent Board Chairman        Against   For        Shareholder
19    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights


- --------------------------------------------------------------------------------

COLGATE-PALMOLIVE CO.

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director John T. Cahill             For       For        Management
2     Elect Director Jill K. Conway             For       For        Management
3     Elect Director Ian M. Cook                For       For        Management
4     Elect Director Ellen M. Hancock           For       For        Management
5     Elect Director David W. Johnson           For       For        Management
6     Elect Director Richard J. Kogan           For       For        Management
7     Elect Director Delano E. Lewis            For       For        Management
8     Elect Director Reuben Mark                For       For        Management
9     Elect Director J. Pedro Reinhard          For       For        Management
10    Elect Director Stephen I. Sadove          For       For        Management
11    Ratify Auditors                           For       For        Management
12    Increase Authorized Common Stock          For       For        Management


- --------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: JUL 30, 2007   Meeting Type: Annual
Record Date:  JUN 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Irving W. Bailey, II                For       For        Management
1.2   Elect Dave J. Barram                      For       For        Management
1.3   Elect Stephen L. Baum                     For       For        Management
1.4   Elect Rodney F. Chase                     For       For        Management
1.5   Elect Michael W. Laphen                   For       For        Management
1.6   Elect F. Warren McFarlen                  For       For        Management
1.7   Elect Thomas H. Patrick                   For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Board Diversity                           Against   Abstain    Shareholder
5     Report on Political Contributions         Against   Abstain    Shareholder


- --------------------------------------------------------------------------------

CONAGRA FOODS INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 27, 2007   Meeting Type: Annual
Record Date:  AUG 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mogens C. Bay             For       For        Management
1.2   Elect  Director Steven F. Goldstone       For       For        Management
1.3   Elect  Director W.G. Jurgensen            For       For        Management
1.4   Elect  Director Ruth Ann Marshall         For       For        Management
1.5   Elect  Director Gary M. Rodkin            For       For        Management
1.6   Elect  Director Andrew J. Schindler       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Report on Feasibility of Improving Animal Against   Abstain    Shareholder
      Welfare Standards


- --------------------------------------------------------------------------------

CONSOL ENERGY, INC.

Ticker:       CNX            Security ID:  20854P109
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John Whitmire             For       For        Management
1.2   Elect  Director J. Brett Harvey           For       For        Management
1.3   Elect  Director James E. Altmeyer, Sr.    For       For        Management
1.4   Elect  Director William E. Davis          For       For        Management
1.5   Elect  Director Raj K. Gupta              For       For        Management
1.6   Elect  Director Patricia A. Hammick       For       For        Management
1.7   Elect  Director David C. Hardesty, Jr.    For       For        Management
1.8   Elect  Director John T. Mills             For       For        Management
1.9   Elect  Director William P. Powell         For       For        Management
1.10  Elect  Director Joseph T. Williams        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Report on GHG Emissions Reductions From   Against   Abstain    Shareholder
      Products and Operations


- --------------------------------------------------------------------------------

CORNING INC.

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John Seely Brown           For       Withhold   Management
1.2   Elect Director Gordon Gund                For       Withhold   Management
1.3   Elect Director Kurt M. Landgraf           For       For        Management
1.4   Elect Director H. Onno Ruding             For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

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,    For       Against    Management
      JR.
4     ELECTION OF DIRECTOR: CHRISTOPHER J.      For       For        Management
      COUGHLIN
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,   For       For        Management
      III
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.           For       For        Management
      ZACCAGNINO
12    Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

CULLEN/FROST BANKERS, INC.

Ticker:       CFR            Security ID:  229899109
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R. Denny Alexander         For       For        Management
1.2   Elect Director Carlos Alvarez             For       For        Management
1.3   Elect Director Royce S. Caldwell          For       For        Management
1.4   Elect Director Ida Clement Steen          For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

CVS CAREMARK CORP

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Edwin M. Banks             For       For        Management
2     Elect Director C. David Brown II          For       For        Management
3     Elect Director David W. Dorman            For       For        Management
4     Elect Director Kristen E. Gibney Williams For       For        Management
5     Elect Director Marian L. Heard            For       For        Management
6     Elect Director William H. Joyce           For       For        Management
7     Elect Director Jean-Pierre Million        For       For        Management
8     Elect Director Terrence Murray            For       For        Management
9     Elect Director C.A. Lance Piccolo         For       For        Management
10    Elect Director Sheli Z. Rosenberg         For       For        Management
11    Elect Director Thomas M. Ryan             For       For        Management
12    Elect Director Richard J. Swift           For       For        Management
13    Ratify Auditors                           For       For        Management
14    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
15    Adopt Anti Gross-up Policy                Against   For        Shareholder
16    Report on Political Contributions         Against   Abstain    Shareholder


- --------------------------------------------------------------------------------

CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Anthony G. Fernandes      For       For        Management
1.2   Elect  Director David Lilley              For       For        Management
1.3   Elect  Director Jerry R. Satrum           For       For        Management
1.4   Elect  Director Raymond P. Sharpe         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


- --------------------------------------------------------------------------------

DEERE & CO.

Ticker:       DE             Security ID:  244199105
Meeting Date: NOV 14, 2007   Meeting Type: Special
Record Date:  SEP 24, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Increase in Common Stock and a    For       For        Management
      Stock Split


- --------------------------------------------------------------------------------

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: DEC 4, 2007    Meeting Type: Annual
Record Date:  OCT 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Donald J. Carty            For       For        Management
1.2   Elect Director Michael S. Dell            For       For        Management
1.3   Elect Director William H. Gray, III       For       For        Management
1.4   Elect Director Sallie L. Krawcheck        For       For        Management
1.5   Elect Director Alan (A.G.) Lafley         For       For        Management
1.6   Elect Director Judy C. Lewent             For       For        Management
1.7   Elect Director Klaus S. Luft              For       For        Management
1.8   Elect Director Thomas W. Luce, III        For       For        Management
1.9   Elect Director Alex J. Mandl              For       For        Management
1.10  Elect Director Michael A. Miles           For       For        Management
1.11  Elect Director Samuel A.  Nunn, Jr.       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Stock Retention/Holding Period            Against   For        Shareholder
5     Declaration of Dividend                   Against   Against    Shareholder


- --------------------------------------------------------------------------------

DELUXE CORP.

Ticker:       DLX            Security ID:  248019101
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald C. Baldwin          For       For        Management
1.2   Elect Director Charles A. Haggerty        For       For        Management
1.3   Elect Director Isaiah Harris, Jr.         For       For        Management
1.4   Elect Director Don J. McGrath             For       For        Management
1.5   Elect Director C.E. Mayberry McKissack    For       For        Management
1.6   Elect Director Neil J. Metviner           For       For        Management
1.7   Elect Director Stephen P. Nachtsheim      For       For        Management
1.8   Elect Director Mary Ann O'Dwyer           For       For        Management
1.9   Elect Director Martyn R. Redgrave         For       For        Management
1.10  Elect Director Lee J. Schram              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management


- --------------------------------------------------------------------------------

DENTSPLY INTERNATIONAL, INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael C. Alfano          For       For        Management
1.2   Elect Director Eric K. Brandt             For       For        Management
1.3   Elect Director William F. Hecht           For       For        Management
1.4   Elect Director Francis J. Lunger          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Prepare Sustainability Report             Against   Abstain    Shareholder


- --------------------------------------------------------------------------------

DEVON ENERGY CORP.

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David A. Hager            For       For        Management
1.2   Elect  Director John A. Hill              For       For        Management
1.3   Elect  Director Mary P. Ricciardello      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Declassify the Board of Directors         For       For        Management


- --------------------------------------------------------------------------------

DIAMOND OFFSHORE DRILLING, INC.

Ticker:       DO             Security ID:  25271C102
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James S. Tisch             For       Withhold   Management
1.2   Elect Director Lawrence R. Dickerson      For       Withhold   Management
1.3   Elect Director John R. Bolton             For       For        Management
1.4   Elect Director Charles L. Fabrikant       For       Withhold   Management
1.5   Elect Director Paul G. Gaffney II         For       For        Management
1.6   Elect Director Herbert C. Hofmann         For       Withhold   Management
1.7   Elect Director Arthur L. Rebell           For       Withhold   Management
1.8   Elect Director Raymond S. Troubh          For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director D. H. Benson               For       For        Management
2     Elect Director R. W. Cremin               For       For        Management
3     Elect Director T. J. Derosa               For       For        Management
4     Elect Director J-P. M. Ergas              For       For        Management
5     Elect Director P. T. Francis              For       For        Management
6     Elect Directors K. C. Graham              For       For        Management
7     Elect Director R. L. Hoffman              For       For        Management
8     Elect Director J. L. Koley                For       For        Management
9     Elect Director R. K. Lochridge            For       For        Management
10    Elect Director B. G. Rethore              For       For        Management
11    Elect Director M. B. Stubbs               For       For        Management
12    Elect Director M. A. Winston              For       For        Management
13    Amend Executive Incentive Bonus Plan      For       For        Management
14    Report on Sustainability                  Against   Abstain    Shareholder
15    Report on Climate Change                  Against   Abstain    Shareholder
16    Other Business                            For       Against    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


- --------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker:       DRE            Security ID:  264411505
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Barrington H. Branch       For       For        Management
1.2   Elect Director Geoffrey Button            For       For        Management
1.3   Elect Director William Cavanaugh III      For       For        Management
1.4   Elect Director Ngaire E. Cuneo            For       For        Management
1.5   Elect Director Charles R. Eitel           For       For        Management
1.6   Elect Director R. Glenn Hubbard, Ph.D.    For       For        Management
1.7   Elect Director M.C. Jischke, Ph.D.        For       For        Management
1.8   Elect  Director L. Ben Lytle              For       For        Management
1.9   Elect Director Dennis D. Oklak            For       For        Management
1.10  Elect Director William O. Mccoy           For       For        Management
1.11  Elect Director Jack R. Shaw               For       For        Management
1.12  Elect Director Robert J. Woodward, Jr.    For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John E. Bryson             For       For        Management
1.2   Elect Director Vanessa C.L. Chang         For       For        Management
1.3   Elect Director France A. Cordova          For       For        Management
1.4   Elect Director Theodore F. Craver, Jr.    For       For        Management
1.5   Elect Director Charles B. Curtis          For       For        Management
1.6   Elect Director Bradford M. Freeman        For       For        Management
1.7   Elect Director Luis G. Nogales            For       For        Management
1.8   Elect Director Ronald L. Olson            For       For        Management
1.9   Elect Director James M. Rosser            For       For        Management
1.10  Elect Director Richard T. Schlosberg, III For       For        Management
1.11  Elect Director Thomas C. Sutton           For       For        Management
1.12  Elect Director Brett White                For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


- --------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker:       ERTS           Security ID:  285512109
Meeting Date: JUL 26, 2007   Meeting Type: Annual
Record Date:  JUN 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Leonard S. Coleman         For       For        Management
2     Elect Director Gary M. Kusin              For       For        Management
3     Elect Director Gregory B. Maffei          For       For        Management
4     Elect Director Timothy Mott               For       For        Management
5     Elect Director Vivek Paul                 For       For        Management
6     Elect Director Lawrence F. Probst, III    For       For        Management
7     Elect Director John S. Riccitiello        For       For        Management
8     Elect Director Richard A. Simonson        For       For        Management
9     Elect Director Linda J. Srere             For       For        Management
10    Amend Omnibus Stock Plan                  For       For        Management
11    Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
12    Approve Executive Incentive Bonus Plan    For       For        Management
13    Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

ELI LILLY AND CO.

Ticker:       LLY            Security ID:  532457108
Meeting Date: APR 21, 2008   Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael L. Eskew           For       For        Management
1.2   Elect Director Alfred G. Gilman           For       For        Management
1.3   Elect Director Karen N. Horn              For       For        Management
1.4   Elect Director John C. Lechleiter         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         For       For        Management
4     Require a Majority Vote for the Election  For       For        Management
      of Directors
5     Amend Omnibus Stock Plan                  For       For        Management
6     Report on Animal Testing Policies         Against   Abstain    Shareholder
7     Amend Vote Requirements to Amend          Against   For        Shareholder
      Articles/Bylaws/Charter
8     Reduce Supermajority Vote Requirement     Against   For        Shareholder
9     Political Contributions                   Against   Abstain    Shareholder


- --------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: SEP 18, 2007   Meeting Type: Special
Record Date:  AUG 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       For        Management


- --------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  APR 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank T. MacInnis          For       For        Management
1.2   Elect Director Stephen W. Bershad         For       For        Management
1.3   Elect Director David A.B. Brown           For       For        Management
1.4   Elect Director Larry J. Bump              For       For        Management
1.5   Elect Director Albert Fried, Jr.          For       For        Management
1.6   Elect Director Richard F. Hamm, Jr.       For       For        Management
1.7   Elect Director Jerry E. Ryan              For       For        Management
1.8   Elect Director Michael T. Yonker          For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Approve Nonqualified Employee Stock       For       For        Management
      Purchase Plan
4     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

EVEREST RE GROUP LTD

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas J. Gallagher       For       For        Management
1.2   Elect  Director William F. Galtney, Jr.   For       For        Management
2     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS  For       For        Management
      THE COMPANY S REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2008 AND AUTHORIZE THE BOARD
      OF DIRECTORS ACTING BY THE AUDIT
      COMMITTEE OF THE BOARD TO SET THE FEES.
3     TO APPROVE AN AMENDMENT TO THE COMPANY S  For       For        Management
      BYE-LAWS TO ALLOW THE COMPANY TO HOLD
      TREASURY SHARES.


- --------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter J. Rose              For       For        Management
1.2   Elect Director James L.K. Wang            For       For        Management
1.3   Elect Director R. Jordan Gates            For       For        Management
1.4   Elect Director James J. Casey             For       For        Management
1.5   Elect Director Dan P. Kourkoumelis        For       For        Management
1.6   Elect Director Michael J. Malone          For       For        Management
1.7   Elect Director John W. Meisenbach         For       For        Management
1.8   Elect Director Mark A. Emmert             For       For        Management
1.9   Elect Director Robert R. Wright           For       For        Management
2     Approve Stock Option Plan                 For       For        Management
3     Amend Non-Employee Director Restricted    For       For        Management
      Stock Plan
4     Approve Executive Incentive Bonus Plan    For       For        Management
5     Ratify Auditors                           For       For        Management
6     Amend EEO Policy to Reference             Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation


- --------------------------------------------------------------------------------

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gary G. Benanav            For       For        Management
1.2   Elect Director Frank J. Borelli           For       For        Management
1.3   Elect Director Maura C. Breen             For       For        Management
1.4   Elect Director Nicholas J. LaHowchic      For       For        Management
1.5   Elect Director Thomas P. Mac Mahon        For       For        Management
1.6   Elect Director Woodrow A. Myers Jr.       For       For        Management
1.7   Elect Director John O. Parker, Jr.        For       For        Management
1.8   Elect Director George Paz                 For       For        Management
1.9   Elect Director Samuel K. Skinner          For       For        Management
1.10  Elect Director Seymour Sternberg          For       For        Management
1.11  Elect Director Barrett A. Toan            For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management
5     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

EXXON MOBIL CORP.

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael J. Boskin          For       For        Management
1.2   Elect Director Larry R. Faulkner          For       For        Management
1.3   Elect Director William W. George          For       For        Management
1.4   Elect Director James R. Houghton          For       For        Management
1.5   Elect Director Reatha Clark King          For       For        Management
1.6   Elect Director Marilyn Carlson Nelson     For       For        Management
1.7   Elect Director Samuel J. Palmisano        For       For        Management
1.8   Elect Director Steven S Reinemund         For       For        Management
1.9   Elect Director Walter V. Shipley          For       For        Management
1.10  Elect Director Rex W. Tillerson           For       For        Management
1.11  Elect Director Edward E. Whitacre, Jr.    For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Bylaws to Prohibit Precatory        Against   Against    Shareholder
      Proposals
4     Require Director Nominee Qualifications   Against   Against    Shareholder
5     Require Independent Board Chairman        Against   For        Shareholder
6     Approve Distribution Policy               Against   Against    Shareholder
7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
8     Compare CEO Compensation to Company's     Against   Against    Shareholder
      Lowest Paid U.S. Workers
9     Claw-back of Payments under Restatements  Against   Against    Shareholder
10    Review Anti-discrimination Policy on      Against   Abstain    Shareholder
      Corporate Sponsorships and Executive
      Perks
11    Report on Political Contributions         Against   Abstain    Shareholder
12    Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
13    Report on Community Environmental Impacts Against   Abstain    Shareholder
      of Operations
14    Report on Potential Environmental Damage  Against   Abstain    Shareholder
      from Drilling in the Arctic National
      Wildlife Refuge
15    Adopt Greenhouse Gas Emissions Goals for  Against   Abstain    Shareholder
      Products and Operations
16    Report on Carbon Dioxide Emissions        Against   Abstain    Shareholder
      Information at Gas Stations
17    Report on Climate Change Impacts on       Against   Abstain    Shareholder
      Emerging Countries
18    Report on Energy Technologies Development Against   Abstain    Shareholder
19    Adopt Policy to Increase Renewable Energy Against   Abstain    Shareholder


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 24, 2007   Meeting Type: Annual
Record Date:  JUL 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director James L. Barksdale         For       For        Management
2     Elect Director August A. Busch, IV        For       For        Management
3     Elect Director John A. Edwardson          For       For        Management
4     Elect Director Judith L. Estrin           For       For        Management
5     Elect Director Philip Greer               For       For        Management
6     Elect Director J.R. Hyde, III             For       For        Management
7     Elect Director Shirley A. Jackson         For       For        Management
8     Elect Director Steven R. Loranger         For       For        Management
9     Elect Director Gary W. Loveman            For       For        Management
10    Elect Director Charles T. Manatt          For       For        Management
11    Elect Director Frederick W. Smith         For       For        Management
12    Elect Director Joshua I. Smith            For       For        Management
13    Elect Director Paul S. Walsh              For       For        Management
14    Elect Director Peter S. Willmott          For       For        Management
15    Ratify Auditors                           For       For        Management
16    Separate Chairman and CEO Positions       Against   For        Shareholder
17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officer's Compensation
18    Report on Global Warming                  Against   Abstain    Shareholder
19    Report on Political Contributions         Against   Abstain    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


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)

Ticker:       FMX            Security ID:  344419106
Meeting Date: APR 22, 2008   Meeting Type: Annual/Special
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     REPORT OF THE BOARD OF DIRECTORS;         For       For        Management
      PRESENTATION OF THE FINANCIAL STATEMENTS
      OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE
      C.V. FOR THE 2007 FISCAL YEAR; REPORT OF
      THE CHIEF EXECUTIVE OFFICER AND THE
      OPINION OF THE BOARD OF DIRECTORS WITH
      RESPECT TO SUCH REPORT
2     REPORT WITH RESPECT TO THE COMPLIANCE OF  For       For        Management
      TAX OBLIGATIONS, PURSUANT TO ARTICLE 86,
      SUBSECTION XX OF THE INCOME TAX LAW (LEY
      DEL IMPUESTO SOBRE LA RENTA).
3     APPLICATION OF THE RESULTS FOR THE 2007   For       For        Management
      FISCAL YEAR, INCLUDING THE PAYMENT OF A
      CASH DIVIDEND, IN MEXICAN PESOS
4     PROPOSAL TO DETERMINE AS THE MAXIMUM      For       For        Management
      AMOUNT OF RESOURCES TO BE USED FOR THE
      SHARE REPURCHASE PROGRAM, THE AMOUNT OF
      $3,000,000,000.00 MEXICAN PESOS, PURSUANT
      TO ARTICLE 56 OF THE SECURITIES MARKET
      LAW.
5     ELECTION OF PROPRIETARY AND ALTERNATE     For       For        Management
      MEMBERS AND SECRETARIES OF THE BOARD OF
      DIRECTORS, QUALIFICATION OF THEIR
      INDEPENDENCE, IN ACCORDANCE WITH THE
      SECURITIES MARKET LAW, AND RESOLUTION
      WITH RESPECT TO THEIR REMUNERATION.
6     PROPOSAL TO INTEGRATE THE FOLLOWING       For       For        Management
      COMMITTEES: (I) FINANCE AND PLANNING,
      (II) AUDIT, AND (III) CORPORATE
      PRACTICES; APPOINTMENT OF THEIR
      RESPECTIVE CHAIRMAN, AND RESOLUTION WITH
      RESPECT TO THEIR REMUNERATION.
7     APPOINTMENT OF DELEGATES FOR THE          For       For        Management
      EXECUTION AND FORMALIZATION OF THE
      MEETING S RESOLUTION.
8     READING AND, IF APPLICABLE, APPROVAL OF   For       For        Management
      THE MINUTES.
9     DECIDE WHETHER TO PERMIT SHARES TO        For       Against    Management
      CONTINUE TO BE BUNDLED IN UNITS BEYOND
      MAY 11, 2008, UNTIL THE SHAREHOLDERS
      APPROVE A RESOLUTION TO DISSOLVE SUCH
      UNIT STRUCTURE.
10    DECIDE WHETHER TO EXTEND, BEYOND MAY 11,  For       Against    Management
      2008, THE CURRENT SHARE STRUCTURE OF THE
      COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
      RESOLUTION FOR THE CONVERSION OF THE
      SERIES "D" SHARES INTO SERIES "B" AND
      SERIES "L" SHARES.
11    DECIDE WHETHER TO AMEND ARTICLES 6, 22    For       Against    Management
      AND 25 OF THE BYLAWS OF THE COMPANY TO
      IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
      SHAREHOLDERS AFFECTING SUCH ARTICLES.
12    APPOINTMENT OF DELEGATES FOR THE          For       For        Management
      EXECUTION AND FORMALIZATION OF THE
      MEETING S RESOLUTION.
13    READING AND, IF APPLICABLE, APPROVAL OF   For       For        Management
      THE MINUTES.
14    DECIDE WHETHER TO PERMIT SHARES TO        For       Against    Management
      CONTINUE TO BE BUNDLED IN UNITS BEYOND
      MAY 11, 2008, UNTIL THE SHAREHOLDERS
      APPROVE A RESOLUTION TO DISSOLVE SUCH
      UNIT STRUCTURE.
15    DECIDE WHETHER TO EXTEND, BEYOND MAY 11,  For       Against    Management
      2008, THE CURRENT SHARE STRUCTURE OF THE
      COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
      RESOLUTION FOR THE CONVERSION OF THE
      SERIES "D" SHARES INTO SERIES "B" AND
      SERIES "L" SHARES.
16    DECIDE WHETHER TO AMEND ARTICLES 6, 22    For       Against    Management
      AND 25 OF THE BYLAWS OF THE COMPANY TO
      IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
      SHAREHOLDERS AFFECTING SUCH ARTICLES.
17    APPOINTMENT OF DELEGATES FOR THE          For       For        Management
      EXECUTION AND FORMALIZATION OF THE
      MEETING S RESOLUTION.
18    READING AND, IF APPLICABLE, APPROVAL OF   For       For        Management
      THE MINUTES.
19    DECIDE WHETHER TO PERMIT SHARES TO        For       Against    Management
      CONTINUE TO BE BUNDLED IN UNITS BEYOND
      MAY 11, 2008, UNTIL THE SHAREHOLDERS
      APPROVE A RESOLUTION TO DISSOLVE SUCH
      UNIT STRUCTURE.
20    DECIDE WHETHER TO EXTEND, BEYOND MAY 11,  For       Against    Management
      2008, THE CURRENT SHARE STRUCTURE OF THE
      COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
      RESOLUTION FOR THE CONVERSION OF THE
      SERIES "D" SHARES INTO SERIES "B" AND
      SERIES "L" SHARES.
21    DECIDE WHETHER TO AMEND ARTICLES 6, 22    For       Against    Management
      AND 25 OF THE BYLAWS OF THE COMPANY TO
      IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
      SHAREHOLDERS AFFECTING SUCH ARTICLES.
22    APPOINTMENT OF DELEGATES FOR THE          For       For        Management
      EXECUTION AND FORMALIZATION OF THE
      MEETING S RESOLUTION.
23    READING AND, IF APPLICABLE, APPROVAL OF   For       For        Management
      THE MINUTES.


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

GAP, INC., THE

Ticker:       GPS            Security ID:  364760108
Meeting Date: JUN 2, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Howard P. Behar            For       For        Management
1.2   Elect Director Adrian D.P. Bellamy        For       For        Management
1.3   Elect Director Domenico De Sole           For       For        Management
1.4   Elect Director Donald G. Fisher           For       For        Management
1.5   Elect Director Doris F. Fisher            For       For        Management
1.6   Elect Director Robert J. Fisher           For       For        Management
1.7   Elect Director Penelope L. Hughes         For       For        Management
1.8   Elect Director Bob L. Martin              For       For        Management
1.9   Elect Director Jorge P. Montoya           For       For        Management
1.10  Elect Director Glenn K. Murphy            For       For        Management
1.11  Elect Director James M. Schneider         For       For        Management
1.12  Elect Director Mayo A. Shattuck, III      For       For        Management
1.13  Elect Director Kneeland C. Youngblood     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


- --------------------------------------------------------------------------------

GARDNER DENVER, INC.

Ticker:       GDI            Security ID:  365558105
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Donald G. Barger, Jr.     For       For        Management
1.2   Elect  Director Raymond R. Hipp           For       For        Management
1.3   Elect  Director David D. Petratis         For       For        Management


- --------------------------------------------------------------------------------

GENERAL DYNAMICS CORP.

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Nicholas D. Chabraja       For       For        Management
2     Elect Director James S. Crown             For       For        Management
3     Elect Director William P. Fricks          For       For        Management
4     Elect Director Charles H. Goodman         For       For        Management
5     Elect Director Jay L. Johnson             For       For        Management
6     Elect Director George A. Joulwan          For       For        Management
7     Elect Director Paul G. Kaminski           For       For        Management
8     Elect Director John M. Keane              For       For        Management
9     Elect Director Deborah J. Lucas           For       For        Management
10    Elect Director Lester L. Lyles            For       For        Management
11    Elect Director Carl E. Mundy, Jr.         For       For        Management
12    Elect Director J. Christopher Reyes       For       For        Management
13    Elect Director Robert Walmsley            For       For        Management
14    Ratify Auditors                           For       For        Management
15    Adopt Ethical Criteria for Military       Against   Abstain    Shareholder
      Contracts
16    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings


- --------------------------------------------------------------------------------

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   Abstain    Shareholder
23    Report on Global Warming                  Against   Abstain    Shareholder
24    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


- --------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 24, 2007   Meeting Type: Annual
Record Date:  JUL 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Paul Danos                 For       For        Management
2     Elect Director William T. Esrey           For       For        Management
3     Elect Director Raymond V. Gilmartin       For       For        Management
4     Elect Director Judith Richards Hope       For       For        Management
5     Elect Director Heidi G. Miller            For       Against    Management
6     Elect Director Hilda Ochoa-Brillemberg    For       For        Management
7     Elect Director Steve Odland               For       For        Management
8     Elect Director Kendall J. Powell          For       For        Management
9     Elect Director Michael D. Rose            For       For        Management
10    Elect Director Robert L. Ryan             For       For        Management
11    Elect Director Stephen W. Sanger          For       For        Management
12    Elect Director A. Michael Spence          For       For        Management
13    Elect Director Dorothy A. Terrell         For       For        Management
14    Ratify Auditors                           For       For        Management
15    Approve Omnibus Stock Plan                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


- --------------------------------------------------------------------------------

GENZYME CORP.

Ticker:       GENZ           Security ID:  372917104
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Douglas A. Berthiaume      For       For        Management
2     Elect Director Gail K. Boudreaux          For       For        Management
3     Elect Director Robert J. Carpenter        For       For        Management
4     Elect Director Charles L. Cooney, Ph.D.   For       For        Management
5     Elect Director Richard F. Syron           For       Against    Management
6     Amend Omnibus Stock Plan                  For       For        Management
7     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
8     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE

Ticker:       GS             Security ID:  38141G104
Meeting Date: APR 10, 2008   Meeting Type: Annual
Record Date:  FEB 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors Lloyd C. Blankfein        For       For        Management
2     Elect Directors John H. Bryan             For       For        Management
3     Elect Directors Gary D. Cohn              For       For        Management
4     Elect Directors Claes Dahlback            For       For        Management
5     Elect Directors Stephen Friedman          For       For        Management
6     Elect Directors William W. George         For       For        Management
7     Elect Directors Rajat K. Gupta            For       For        Management
8     Elect Directors James A. Johnson          For       For        Management
9     Elect Directors Lois D. Juliber           For       For        Management
10    Elect Directors Edward M. Liddy           For       For        Management
11    Elect Directors Ruth J. Simmons           For       For        Management
12    Elect Directors Jon Winkelried            For       For        Management
13    Ratify Auditors                           For       For        Management
14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder
15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
16    Prepare Sustainability Report             Against   Abstain    Shareholder


- --------------------------------------------------------------------------------

GOOGLE INC

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Eric Schmidt               For       For        Management
1.2   Elect Director Sergey Brin                For       For        Management
1.3   Elect Director Larry Page                 For       For        Management
1.4   Elect Director L. John Doerr              For       For        Management
1.5   Elect Director John L. Hennessy           For       For        Management
1.6   Elect Director Arthur D. Levinson         For       For        Management
1.7   Elect Director Ann Mather                 For       For        Management
1.8   Elect Director Paul S. Otellini           For       For        Management
1.9   Elect Director K. Ram Shriram             For       For        Management
1.10  Elect Director Shirley M. Tilghman        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Adopt Internet Censorship Policies        Against   Abstain    Shareholder
5     Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights


- --------------------------------------------------------------------------------

GUESS?, INC.

Ticker:       GES            Security ID:  401617105
Meeting Date: JUN 17, 2008   Meeting Type: Annual
Record Date:  MAY 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Maurice Marciano           For       For        Management
1.2   Elect Director Kay Isaacson-Leibowitz     For       For        Management
1.3   Elect Director Alex Yemenidjian           For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Ramani Ayer                For       For        Management
2     Elect Director Ramon de Oliveira          For       For        Management
3     Elect Director Trevor Fetter              For       For        Management
4     Elect Director Edward J. Kelly, III       For       For        Management
5     Elect Director Paul G. Kirk, Jr.          For       For        Management
6     Elect Director Thomas M. Marra            For       For        Management
7     Elect Director Gail J. McGovern           For       For        Management
8     Elect Director Michael G. Morris          For       For        Management
9     Elect Director Charles B. Strauss         For       For        Management
10    Elect Director H. Patrick Swygert         For       For        Management
11    Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank J. Bramanti          For       For        Management
1.2   Elect Director Patrick B. Collins         For       For        Management
1.3   Elect Director J. Robert Dickerson        For       For        Management
1.4   Elect Director Walter M. Duer             For       For        Management
1.5   Elect Director Edward H. Ellis, Jr.       For       For        Management
1.6   Elect Director James C. Flagg             For       For        Management
1.7   Elect Director Allan W. Fulkerson         For       For        Management
1.8   Elect Director John N. Molbeck, Jr.       For       For        Management
1.9   Elect Director James E. Oesterreicher     For       For        Management
1.10  Elect Director Michael A.F. Roberts       For       For        Management
1.11  Elect Director C.J.B. Williams            For       For        Management
1.12  Elect Director Scott W. Wise              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
5     Adopt Policy for Engagement With          Against   Against    Shareholder
      Proponents of Shareholder Proposals
      Supported by a Majority Vote


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

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   For       For        Management
      Plan
14    Affirm Political Nonpartisanship          Against   Abstain    Shareholder
15    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
16    Report on Employment Diversity            Against   Abstain    Shareholder
17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
18    Pay For Superior Performance              Against   Against    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


- --------------------------------------------------------------------------------

HUMAN GENOME SCIENCES, INC.

Ticker:       HGSI           Security ID:  444903108
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Tuan Ha-Ngoc               For       For        Management
1.2   Elect Director Robert C. Young            For       For        Management
2     Declassify the Board of Directors         For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

INGRAM MICRO, INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Howard I. Atkins           For       For        Management
1.2   Elect Director Leslie S. Heisz            For       For        Management
1.3   Elect Director Martha Ingram              For       For        Management
1.4   Elect Director Linda Fayne Levinson       For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

INTEL CORP.

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Craig R. Barrett           For       For        Management
2     Elect Director Charlene Barshefsky        For       For        Management
3     Elect Director Carol A. Bartz             For       For        Management
4     Elect Director Susan L. Decker            For       For        Management
5     Elect Director Reed E. Hundt              For       For        Management
6     Elect Director Paul S. Otellini           For       For        Management
7     Elect Director James D. Plummer           For       For        Management
8     Elect Director David S. Pottruck          For       For        Management
9     Elect Director Jane E. Shaw               For       For        Management
10    Elect Director John L. Thornton           For       For        Management
11    Elect Director David B. Yoffie            For       For        Management
12    Ratify Auditors                           For       For        Management
13    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Sustainability


- --------------------------------------------------------------------------------

INTERCONTINENTAL HOTELS GROUP PLC

Ticker:                      Security ID:  45857P301
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     RECEIPT OF FINANCIAL STATEMENTS           For       For        Management
2     APPROVAL OF REMUNERATION REPORT           For       For        Management
3     DECLARATION OF FINAL DIVIDEND             For       For        Management
4     RE-ELECTION OF ANDREW COSSLETT            For       For        Management
5     RE-ELECTION OF DAVID KAPPLER - MEMBER OF  For       For        Management
      REMUNERATION COMMITTEE
6     RE-ELECTION OF RALPH KUGLER               For       For        Management
7     RE-ELECTION OF ROBERT C LARSON - MEMBER   For       For        Management
      OF REMUNERATION COMMITTEE
8     ELECTION OF YING YEH - MEMBER OF          For       For        Management
      REMUNERATION COMMITTEE
9     Ratify Auditors                           For       For        Management
10    AUTHORITY TO SET AUDITORS  REMUNERATION   For       For        Management
11    POLITICAL DONATIONS                       For       For        Management
12    ALLOTMENT OF SHARES                       For       For        Management
13    DISAPPLICATION OF PRE-EMPTION RIGHTS      For       For        Management
14    AUTHORITY TO PURCHASE OWN SHARES          For       For        Management
15    ARTICLES OF ASSOCIATION AND THE COMPANIES For       For        Management
      ACT 2006           **VOTING CUT-OFF DATE:
      MAY 22, 2008 AT 1:00 P.M.**


- --------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C. Black                   For       For        Management
1.2   Elect Director W.R. Brody                 For       For        Management
1.3   Elect Director K.I. Chenault              For       For        Management
1.4   Elect Director M.L. Eskew                 For       For        Management
1.5   Elect Director S.A. Jackson               For       For        Management
1.6   Elect Director L.A. Noto                  For       For        Management
1.7   Elect Director J.W. Owens                 For       For        Management
1.8   Elect Director S.J. Palmisano             For       For        Management
1.9   Elect Director J.E. Spero                 For       For        Management
1.10  Elect Director S. Taurel                  For       For        Management
1.11  Elect Director L.H. Zambrano              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Restore or Provide for Cumulative Voting  Against   For        Shareholder
4     Review Executive Compensation             Against   For        Shareholder
5     Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights
6     Amend Bylaw -- Call Special Meetings      Against   For        Shareholder
7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


- --------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker:       IGT            Security ID:  459902102
Meeting Date: FEB 27, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert A. Bittman          For       For        Management
1.2   Elect Director Richard R. Burt            For       For        Management
1.3   Elect Director Patti S. Hart              For       For        Management
1.4   Elect Director Leslie S. Heisz            For       For        Management
1.5   Elect Director Robert A. Mathewson        For       For        Management
1.6   Elect Director Thomas J. Matthews         For       For        Management
1.7   Elect Director Robert Miller              For       For        Management
1.8   Elect Director Frederick B. Rentschler    For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 18, 2008   Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert W. Duggan           For       For        Management
1.2   Elect Director Floyd D. Loop              For       For        Management
1.3   Elect Director George Stalk Jr.           For       For        Management


- --------------------------------------------------------------------------------

J. C. PENNEY CO., INC (HLDG CO)

Ticker:       JCP            Security ID:  708160106
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Colleen C. Barrett         For       Against    Management
2     Elect Director M. Anthony Burns           For       Against    Management
3     Elect Director Maxine K. Clark            For       Against    Management
4     Elect Director Thomas J. Engibous         For       Against    Management
5     Elect Director Kent B. Foster             For       Against    Management
6     Elect Director Ken C. Hicks               For       For        Management
7     Elect Director Leonard H. Roberts         For       Against    Management
8     Elect Director Javier G. Teruel           For       For        Management
9     Elect Director Myron E. Ullman, III       For       Against    Management
10    Ratify Auditors                           For       For        Management
11    Submit Severance Agreement (Change in     Against   For        Shareholder
      Control) to shareholder Vote


- --------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary Sue Coleman           For       For        Management
1.2   Elect Director James G. Cullen            For       For        Management
1.3   Elect Director Michael M.E. Johns         For       Withhold   Management
1.4   Elect Director Arnold G. Langbo           For       Withhold   Management
1.5   Elect Director Susan L. Lindquist         For       For        Management
1.6   Elect Director Leo F. Mullin              For       For        Management
1.7   Elect Director Wiliam D. Perez            For       Withhold   Management
1.8   Elect Director Christine A. Poon          For       For        Management
1.9   Elect Director Charles Prince             For       Withhold   Management
1.10  Elect Director Steven S. Reinemund        For       For        Management
1.11  Elect Director David Satcher              For       For        Management
1.12  Elect Director William C. Weldon          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


- --------------------------------------------------------------------------------

JONES APPAREL GROUP, INC.

Ticker:       JNY            Security ID:  480074103
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Wesley R. Card             For       For        Management
2     Elect Director Sidney Kimmel              For       For        Management
3     Elect Director Matthew H. Kamens          For       For        Management
4     Elect Director J. Robert Kerry            For       For        Management
5     Elect Director Ann N. Reese               For       For        Management
6     Elect Director Gerald C. Crotty           For       For        Management
7     Elect Director Lowell W. Robinson         For       For        Management
8     Elect Director Donna F. Zarcone           For       For        Management
9     Ratify Auditors                           For       For        Management
10    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


- --------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Crandall C. Bowles         For       For        Management
2     Elect Director Stephen B. Burke           For       For        Management
3     Elect Director David M. Cote              For       For        Management
4     Elect Director James S. Crown             For       For        Management
5     Elect Director James Dimon                For       For        Management
6     Elect Director Ellen V. Futter            For       For        Management
7     Elect Director William H. Gray, III       For       For        Management
8     Elect Director Laban P. Jackson, Jr.      For       For        Management
9     Elect Director Robert I. Lipp             For       For        Management
10    Elect Director David C. Novak             For       For        Management
11    Elect Director Lee R. Raymond             For       For        Management
12    Elect Director William C. Weldon          For       For        Management
13    Ratify Auditors                           For       For        Management
14    Amend Omnibus Stock Plan                  For       For        Management
15    Amend Executive Incentive Bonus Plan      For       For        Management
16    Report on Government Service of Employees Against   Abstain    Shareholder
17    Report on Political Contributions         Against   Abstain    Shareholder
18    Require Independent Board Chairman        Against   Against    Shareholder
19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
20    Require More Director Nominations Than    Against   Against    Shareholder
      Open Seats
21    Report on Human Rights Investment         Against   Abstain    Shareholder
      Policies
22    Report on Lobbying Activities             Against   Abstain    Shareholder


- --------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary B. Cranston           For       For        Management
1.2   Elect Director J. Michael Lawrie          For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

KRAFT FOODS INC

Ticker:       KFT            Security ID:  50075N104
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ajay Banga                 For       For        Management
1.2   Elect Director Jan Bennink                For       For        Management
1.3   Elect Director Myra M. Hart               For       For        Management
1.4   Elect Director Lois D. Juliber            For       For        Management
1.5   Elect Director  Mark D. Ketchum           For       For        Management
1.6   Elect Director Richard A. Lerner          For       For        Management
1.7   Elect Director John C. Pope               For       For        Management
1.8   Elect Director Fredric G. Reynolds        For       For        Management
1.9   Elect Director Irene B. Rosenfeld         For       For        Management
1.10  Elect Director Mary L. Schapiro           For       For        Management
1.11  Elect Director Deborah C. Wright          For       For        Management
1.12  Elect Director Frank G. Zarb              For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

LIBERTY PROPERTY TRUST

Ticker:       LRY            Security ID:  531172104
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frederick F. Buchholz      For       For        Management
1.2   Elect Director Thomas C. DeLoach, Jr.     For       For        Management
1.3   Elect Director Daniel P. Garton           For       For        Management
1.4   Elect Director Stephen B. Siegel          For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

LUBRIZOL CORP., THE

Ticker:       LZ             Security ID:  549271104
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert E. Abernathy        For       For        Management
1.2   Elect Director Dominic J Pileggi          For       For        Management
1.3   Elect Director Harriett Tee Taggart       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         None      For        Shareholder


- --------------------------------------------------------------------------------

MARATHON OIL CORP

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Charles F. Bolden, Jr.     For       For        Management
2     Elect Director Gregory H. Boyce           For       For        Management
3     Elect Director Shirley Ann Jackson        For       For        Management
4     Elect Director Philip Lader               For       For        Management
5     Elect Director Charles R. Lee             For       For        Management
6     Elect Director Dennis H. Reilley          For       For        Management
7     Elect Director Seth E. Schofield          For       For        Management
8     Elect Director John W. Snow               For       For        Management
9     Elect Director Thomas J. Usher            For       For        Management
10    Ratify Auditors                           For       For        Management
11    Amend Bylaws -- Call Special Meetings     Against   For        Shareholder
12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


- --------------------------------------------------------------------------------

MARSHALL & ILSLEY CORP.

Ticker:       MI             Security ID:  571834100
Meeting Date: OCT 25, 2007   Meeting Type: Special
Record Date:  SEP 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Spin-Off Agreement                For       For        Management
2     Adjourn Meeting                           For       For        Management


- --------------------------------------------------------------------------------

MARSHALL & ILSLEY CORP.

Ticker:       MI             Security ID:  571837103
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Andrew N. Baur             For       For        Management
1.2   Elect Director Jon F. Chait               For       For        Management
1.3   Elect Director John W. Daniels, Jr.       For       For        Management
1.4   Elect Director Dennis J. Kuester          For       For        Management
1.5   Elect Director David J. Lubar             For       For        Management
1.6   Elect Director John A. Mellowes           For       For        Management
1.7   Elect Director Robert J. O?Toole          For       For        Management
1.8   Elect Director San W. Orr, Jr             For       For        Management
1.9   Elect Director John S. Shiely             For       For        Management
1.10  Elect Director Debra S. Waller            For       For        Management
1.11  Elect Director George E. Wardeberg        For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management
4     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


- --------------------------------------------------------------------------------

MCDONALD'S CORP.

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Ralph Alvarez              For       For        Management
2     Elect Director Susan E. Arnold            For       For        Management
3     Elect Director Richard H. Lenny           For       For        Management
4     Elect Director Cary D. McMillan           For       For        Management
5     Elect Director Sheila A. Penrose          For       For        Management
6     Elect Director James A. Skinner           For       For        Management
7     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 25, 2007   Meeting Type: Annual
Record Date:  MAY 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director John H. Hammergren         For       For        Management
2     Elect Director M. Christine Jacobs        For       For        Management
3     Declassify the Board of Directors         For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
6     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

MEADWESTVACO CORP.

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael E. Campbell        For       For        Management
1.2   Elect Director Thomas W. Cole, Jr.        For       For        Management
1.3   Elect Director James M. Kilts             For       For        Management
1.4   Elect Director Susan J. Kropf             For       For        Management
1.5   Elect Director Douglas S. Luke            For       For        Management
1.6   Elect Director Robert C. McCormack        For       For        Management
1.7   Elect Director Timothy H. Powers          For       For        Management
1.8   Elect Director Edward M. Straw            For       For        Management
1.9   Elect Director Jane L. Warner             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 23, 2007   Meeting Type: Annual
Record Date:  JUN 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David L. Calhoun          For       For        Management
1.2   Elect  Director Arthur D. Collins, Jr.    For       For        Management
1.3   Elect  Director James T. Lenehan          For       For        Management
1.4   Elect  Director Kendall J. Powell         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         For       For        Management


- --------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter Blackmore            For       For        Management
1.2   Elect Director Nabeel Gareeb              For       For        Management
1.3   Elect Director Marshall Turner            For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  589331107
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Richard T. Clark           For       For        Management
2     Elect Director Johnnetta B. Cole, Ph.D.   For       For        Management
3     Elect Director Thomas H. Glocer           For       For        Management
4     Elect Director Steven F. Goldstone        For       For        Management
5     Elect Director William B. Harrison, Jr.   For       For        Management
6     Elect Director Harry R. Jacobson, M.D.    For       For        Management
7     Elect Director William N. Kelley, M.D.    For       For        Management
8     Elect Director Rochelle B. Lazarus        For       For        Management
9     Elect Director Thomas E. Shenk, Ph.D.     For       For        Management
10    Elect Director Anne M. Tatlock            For       For        Management
11    Elect Director Samuel O. Thier, M.D.      For       For        Management
12    Elect Director Wendell P. Weeks           For       For        Management
13    Elect Director Peter C. Wendell           For       For        Management
14    Ratify Auditors                           For       For        Management
15    Limit Executive Compensation              Against   Against    Shareholder
16    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
17    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
18    Adopt a bylaw to Require an Independent   Against   For        Shareholder
      Lead Director


- --------------------------------------------------------------------------------

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       Against   Against    Shareholder
      Specific--Prohibiting Executive Officer
      Stock Sales during Buyback
8     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
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      Against   Abstain    Shareholder
      Access to the Internet
13    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights


- --------------------------------------------------------------------------------

MOLEX INCORPORATED

Ticker:       MOLX           Security ID:  608554101
Meeting Date: OCT 26, 2007   Meeting Type: Annual
Record Date:  AUG 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael J. Birck          For       For        Management
1.2   Elect  Director Frederick A. Krehbiel     For       For        Management
1.3   Elect  Director Kazumasa Kusaka           For       For        Management
1.4   Elect  Director Martin P. Slark           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Stock Option Plan                   For       For        Management
4     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

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       For        Management
1.2   Elect Director Charles M. Herington       For       For        Management
1.3   Elect Director David P. O'Brien           For       For        Management


- --------------------------------------------------------------------------------

MONSANTO CO.

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 16, 2008   Meeting Type: Annual
Record Date:  NOV 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John W. Bachmann           For       For        Management
1.2   Elect Director William U. Parfet          For       For        Management
1.3   Elect Director George H. Poste            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Separate Chairman and CEO Positions       Against   Against    Shareholder
4     Amend Bylaws to Not Indemnify Directors   Against   Abstain    Shareholder
      for Social and Environmental Liabilities


- --------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: APR 8, 2008    Meeting Type: Annual
Record Date:  FEB 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Roy J. Bostock             For       For        Management
2     Elect Director Erskine B. Bowles          For       For        Management
3     Elect Director Howard J. Davies           For       For        Management
4     Elect Director C. Robert Kidder           For       For        Management
5     Elect Director John J. Mack               For       For        Management
6     Elect Director Donald T. Nicolaisen       For       For        Management
7     Elect Director Charles H. Noski           For       For        Management
8     Elect Director Hutham S. Olayan           For       For        Management
9     Elect Director Charles E. Phillips, Jr.   For       For        Management
10    Elect Director Griffith Sexton            For       For        Management
11    Elect Director Laura D. Tyson             For       For        Management
12    Ratify Auditors                           For       For        Management
13    Eliminate Supermajority Vote Requirement  For       For        Management
14    Approve Report of the Compensation        Against   For        Shareholder
      Committee
15    Report on Human Rights Investment         Against   Abstain    Shareholder
      Policies


- --------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker:       MOT            Security ID:  620076109
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director G. Brown                   For       For        Management
1.2   Elect Director D. Dorman                  For       For        Management
1.3   Elect Director W. Hambrecht               For       For        Management
1.4   Elect Director J. Lewent                  For       For        Management
1.5   Elect Director K. Meister                 For       For        Management
1.6   Elect Director T. Meredith                For       For        Management
1.7   Elect Director N. Negroponte              For       For        Management
1.8   Elect Director S. Scott III               For       For        Management
1.9   Elect Director R. Sommer                  For       For        Management
1.10  Elect Director J. Stengel                 For       For        Management
1.11  Elect Director A. Vinciquerra             For       For        Management
1.12  Elect Director D. Warner III              For       For        Management
1.13  Elect Director J. White                   For       For        Management
1.14  Elect Director M. White                   For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
4     Claw-back of Payments under Restatements  Against   Against    Shareholder
5     Amend Human Rights Policies               Against   Abstain    Shareholder


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Robert E. Beauchamp        For       For        Management
2     Elect Director Jeffery A. Smisek          For       For        Management
3     Ratify Auditors                           For       For        Management
4     Approve Executive Incentive Bonus Plan    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


- --------------------------------------------------------------------------------

NEWELL RUBBERMAID INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael T. Cowhig          For       For        Management
2     Elect Director Mark D. Ketchum            For       For        Management
3     Elect Director William D. Marohn          For       For        Management
4     Elect Director Raymond G. Viault          For       For        Management
5     Ratify Auditors                           For       For        Management
6     Approve Executive Incentive Bonus Plan    For       For        Management
7     Eliminate Supermajority Vote Requirement  For       For        Management


- --------------------------------------------------------------------------------

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          For       For        Management
      CHAIRMAN, THE MEMBERS OF THE BOARD OF
      DIRECTORS, AND THE PRESIDENT, FROM
      LIABILITY
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  For       For        Management
      THE BOARD OF DIRECTORS
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            For       For        Management
      PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
      FOR FISCAL YEAR 2008
9     APPROVAL OF THE AUTHORIZATION TO THE      For       For        Management
      BOARD OF DIRECTORS TO RESOLVE TO
      REPURCHASE NOKIA SHARES
10    MARK THE  FOR  BOX IF YOU WISH TO         None      Against    Management
      INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
      IN THEIR DISCRETION ON YOUR BEHALF ONLY
      UPON ITEM 10


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

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       For        Management
14    Report on Foreign Military Sales          Against   Abstain    Shareholder
15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
16    Adopt Anti Gross-up Policy                Against   For        Shareholder


- --------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NVS            Security ID:  66987V109
Meeting Date: FEB 26, 2008   Meeting Type: Annual
Record Date:  JAN 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF THE ANNUAL REPORT, THE        For       Did Not    Management
      REMUNERATION REPORT, THE FINANCIAL                  Vote
      STATEMENTS AND THE CONSOLIDATED FINANCIAL
      STATEMENTS
2     DISCHARGE FROM LIABILITY OF THE MEMBERS   For       Did Not    Management
      OF THE BOARD OF DIRECTORS AND THE                   Vote
      EXECUTIVE COMMITTEE
3     APPROPRIATION OF AVAILABLE EARNINGS OF    For       Did Not    Management
      NOVARTIS AG AS PER BALANCE SHEET AND                Vote
      DECLARATION OF DIVIDEND
4     REDUCTION OF SHARE CAPITAL                For       Did Not    Management
                                                          Vote
5     FURTHER SHARE REPURCHASE PROGRAM          For       Did Not    Management
                                                          Vote
6     AMENDMENT TO THE ARTICLES OF              For       Did Not    Management
      INCORPORATION-SPECIAL QUORUM                        Vote
7     AMENDMENT TO THE ARTICLES OF              For       Did Not    Management
      INCORPORATION-CONTRIBUTIONS IN KIND                 Vote
8     RE-ELECTION OF PETER BURCKHARDT M.D. FOR  For       Did Not    Management
      A ONE-YEAR TERM                                     Vote
9     RE-ELECTION OF ULRICH LEHNER PH.D  FOR A  For       Did Not    Management
      ONE-YEAR TERM                                       Vote
10    RE-ELECTION OF ALEXANDRE F. JETZER FOR A  For       Did Not    Management
      THREE-YEAR TERM                                     Vote
11    RE-ELECTION OF PIERRE LANDOLT FOR A       For       Did Not    Management
      THREE-YEAR TERM                                     Vote
12    ELECTION OF ANN FUDGE FOR A THREE-YEAR    For       Did Not    Management
      TERM                                                Vote
13    RATIFY AUDITORS                           For       Did Not    Management
                                                          Vote
14    TRANSACT OTHER BUSINESS (VOTING)          For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------

NSTAR

Ticker:       NST            Security ID:  67019E107
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles K. Gifford         For       For        Management
1.2   Elect Director Paul A. La Camera          For       For        Management
1.3   Elect Director Sherry H. Penney           For       For        Management
1.4   Elect Director William C. Van Faasen      For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORP.

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Spencer Abraham            For       Did Not    Management
                                                          Vote
2     Elect Director Ronald W. Burkle           For       Did Not    Management
                                                          Vote
3     Elect Director John S. Chalsty            For       Did Not    Management
                                                          Vote
4     Elect Director Edward P. Djerejian        For       Did Not    Management
                                                          Vote
5     Elect Director John E. Feick              For       Did Not    Management
                                                          Vote
6     Elect Director Ray R. Irani               For       Did Not    Management
                                                          Vote
7     Elect Director Irvin W. Maloney           For       Did Not    Management
                                                          Vote
8     Elect Director Avedick B. Poladian        For       Did Not    Management
                                                          Vote
9     Elect Director Rodolfo Segovia            For       Did Not    Management
                                                          Vote
10    Elect Director Aziz D. Syriani            For       Did Not    Management
                                                          Vote
11    Elect Director Rosemary Tomich            For       Did Not    Management
                                                          Vote
12    Elect Director Walter L. Weisman          For       Did Not    Management
                                                          Vote
13    Ratify Auditors                           For       Did Not    Management
                                                          Vote
14    Publish a Scientific Global Warming       Against   Did Not    Shareholder
      Report                                              Vote
15    Advisory Vote to Ratify Named Executive   Against   Did Not    Shareholder
      Officers' Compensation                              Vote
16    Disclose Information on Compensation      Against   Did Not    Shareholder
      Consultant                                          Vote
17    Pay For Superior Performance              Against   Did Not    Shareholder
                                                          Vote
18    Amend Articles/Bylaws/Charter -- Call     Against   Did Not    Shareholder
      Special Meetings                                    Vote


- --------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 3, 2007    Meeting Type: Annual
Record Date:  AUG 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director B. Thomas Golisano         For       For        Management
2     Elect Director David J. S. Flaschen       For       For        Management
3     Elect Director Phillip Horsley            For       For        Management
4     Elect Director Grant M. Inman             For       For        Management
5     Elect Director Pamela A. Joseph           For       For        Management
6     Elect Director Jonathan J. Judge          For       For        Management
7     Elect Director Joseph M. Tucci            For       For        Management
8     Elect Director Joseph M. Velli            For       For        Management
9     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

PETROLEO BRASILEIRO

Ticker:       PBR            Security ID:  71654V408
Meeting Date: MAR 24, 2008   Meeting Type: Special
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF THE INCORPORATION PROTOCOL    For       For        Management
      AND JUSTIFICATION SIGNED BY PETROBRAS, AS
      THE SURVIVING COMPANY, AND BY PRAMOA
      PARTICIPACOES S.A., AS THE ACQUIRED
      COMPANY.
2     APPROVAL OF THE APPOINTMENT OF A          For       For        Management
      SPECIALIZED COMPANY TO EVALUATE AND
      APPROVE THE RESPECTIVE ASSESSMENT REPORT
      ELABORATED FOR THE PRAMOA PARTICIPACOES
      S.A. INCORPORATION OPERATION.
3     APPROVAL OF THE INCORPORATION PROTOCOL    For       For        Management
      AND JUSTIFICATION, SIGNED BY PETROBRAS,
      AS THE SURVIVING COMPANY, AND BY UPB
      S.A., AS THE ACQUIRED COMPANY.
4     APPROVAL OF THE APPOINTMENT OF A          For       For        Management
      SPECIALIZED COMPANY TO EVALUATE AND
      APPROVE THE RESPECTIVE ASSESSMENT REPORT
      ELABORATED FOR THE UPB S.A. INCORPORATION
      OPERATION.
5     SPLIT OF THE SHARES THAT REPRESENT THE    For       For        Management
      CAPITAL STOCK.


- --------------------------------------------------------------------------------

PETROLEO BRASILEIRO

Ticker:       PBR            Security ID:  71654V408
Meeting Date: APR 4, 2008    Meeting Type: Annual/Special
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     MANAGEMENT REPORT AND FINANCIAL           For       For        Management
      STATEMENTS, TOGETHER WITH THE AUDIT
      COMMITTEE S REPORT FOR THE FISCAL YEAR
      ENDING ON DECEMBER 31, 2007.
2     2008 FISCAL YEAR CAPITAL BUDGET.          For       For        Management
3     2007 FISCAL YEAR RESULT APPROPRIATION.    For       For        Management
4     ELECTION OF THE MEMBERS OF THE BOARD OF   For       For        Management
      DIRECTORS.
5     ELECTION OF THE PRESIDENT OF THE BOARD OF For       For        Management
      DIRECTORS.
6     ELECTION OF THE MEMBERS OF THE AUDIT      For       For        Management
      COMMITTEE AND THEIR RESPECTIVE
      SUBSTITUTES.
7     DETERMINATION OF THE MANAGERS  WAGES,     For       For        Management
      INCLUDING THEIR PROFIT PARTICIPATION,
      PURSUANT TO ARTICLES 41 AND 56 OF THE
      ARTICLES OF INCORPORATION, AS WELL AS
      THAT OF THE FULL MEMBERS OF THE AUDIT
      COMMITTEE.
8     CAPITAL STOCK INCREASE VIA THE            For       For        Management
      INCORPORATION OF PART OF THE CAPITAL
      RESERVES AND OF PROFIT RESERVES, FOR A
      TOTAL OF R$26,323 MILLION, INCREASING THE
      CAPITAL STOCK FROM R$52,644 MILLION TO
      R$78,967 MILLION.


- --------------------------------------------------------------------------------

PETROLEO BRASILEIRO

Ticker:       PBR            Security ID:  71654V408
Meeting Date: JUN 9, 2008    Meeting Type: Special
Record Date:  MAY 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO APPROVE THE DISPOSAL OF THE CONTROL OF For       For        Management
      THE SUBSIDIARY OF PETROBRAS, DAPEAN
      PARTICIPACOES S.A., BY MEANS OF THE
      MERGER INTO THIS COMPANY OF FASCIATUS
      PARTICIPACOES S.A., A TRANSACTION
      INSERTED IN THE SPHERE OF THE INVESTMENT
      AGREEMENT.


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

PHILLIPS-VAN HEUSEN CORP.

Ticker:       PVH            Security ID:  718592108
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary Baglivo               For       For        Management
1.2   Elect Director Emanuel Chirico            For       For        Management
1.3   Elect Director Edward H. Cohen            For       For        Management
1.4   Elect Director Joseph B. Fuller           For       For        Management
1.5   Elect Director Margaret L. Jenkins        For       For        Management
1.6   Elect Director Bruce Maggin               For       For        Management
1.7   Elect Director V. James Marino            For       For        Management
1.8   Elect Director Henry Nasella              For       For        Management
1.9   Elect Director Rita M. Rodriguez          For       For        Management
1.10  Elect Director Craig Rydin                For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORP.

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward N. Basha, Jr.       For       For        Management
1.2   Elect Director Susan Clark-Johnson        For       For        Management
1.3   Elect Director Michael L. Gallagher       For       For        Management
1.4   Elect Director Pamela Grant               For       For        Management
1.5   Elect Director Roy A. Herberger, Jr.      For       For        Management
1.6   Elect Director William S. Jamieson        For       For        Management
1.7   Elect Director Humberto S. Lopez          For       For        Management
1.8   Elect Director Kathryn L. Munro           For       For        Management
1.9   Elect Director Bruce J. Nordstrom         For       For        Management
1.10  Elect Director W. Douglas Parker          For       For        Management
1.11  Elect Director William J. Post            For       For        Management
1.12  Elect Director William L. Stewart         For       For        Management
2     Reduce Supermajority Vote Requirement     For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

POLO RALPH LAUREN CORP.

Ticker:       RL             Security ID:  731572103
Meeting Date: AUG 9, 2007    Meeting Type: Annual
Record Date:  JUN 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Frank A. Bennack, Jr.               For       For        Management
1.2   Elect Joel L. Fleishman                   For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special
Record Date:  MAR 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director W.J. Doyle                For       For        Management
1.2   Elect  Director J.W. Estey                For       For        Management
1.3   Elect  Director W. Fetzer III             For       For        Management
1.4   Elect  Director C.S. Hoffman              For       For        Management
1.5   Elect  Director D.J. Howe                 For       For        Management
1.6   Elect  Director A.D. Laberge              For       For        Management
1.7   Elect  Director K.G. Martell              For       For        Management
1.8   Elect  Director J.J. McCaig               For       For        Management
1.9   Elect  Director M. Mogford                For       For        Management
1.10  Elect  Director P.J. Schoenhals           For       For        Management
1.11  Elect  Director E.R. Stromberg            For       For        Management
1.12  Elect  Director E. Viyella De Paliza      For       For        Management
2     Ratify Deloitte & Touche LLP as Auditors  For       For        Management
3     Approve 2008 Performance Option Plan      For       For        Management
4     SP - Establish SERP Policy                Against   Against    Shareholder


- --------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Nance K. Dicciani          For       For        Management
1.2   Elect Director Edward G. Galante          For       For        Management
1.3   Elect Director Ira D. Hall                For       For        Management
1.4   Elect Director Raymond W. LeBoeuf         For       For        Management
1.5   Elect Director Larry D. McVay             For       For        Management
1.6   Elect Director Wayne T. Smith             For       For        Management
1.7   Elect Director H. Mitchell Watson, Jr.    For       For        Management
1.8   Elect Director Robert L. Wood             For       For        Management
2     Require Majority Vote for Non-Contested   For       For        Management
      Election
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 9, 2007    Meeting Type: Annual
Record Date:  AUG 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rajat K. Gupta             For       For        Management
1.2   Elect Director A. G. Lafley               For       For        Management
1.3   Elect Director Lynn M. Martin             For       For        Management
1.4   Elect Director Johnathan A. Rodgers       For       For        Management
1.5   Elect Director John F. Smith, Jr.         For       For        Management
1.6   Elect Director Ralph Snyderman, M.D.      For       For        Management
1.7   Elect Director Margaret C. Whitman        For       For        Management
2     Ratify Auditor                            For       For        Management
3     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder
4     Report on Free Enterprise Initiatives     Against   Abstain    Shareholder
5     Report on Animal Welfare                  Against   Abstain    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


- --------------------------------------------------------------------------------

PROTECTIVE LIFE CORP.

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James S.M. French          For       For        Management
1.2   Elect Director Thomas L. Hamby            For       For        Management
1.3   Elect Director John D. Johns              For       For        Management
1.4   Elect Director Vanessa Leonard            For       For        Management
1.5   Elect Director Charles D. Mccrary         For       For        Management
1.6   Elect Director John J. Mcmahon, Jr.       For       For        Management
1.7   Elect Director Malcolm Portera            For       For        Management
1.8   Elect Director C. Dowd Ritter             For       For        Management
1.9   Elect Director William A. Terry           For       For        Management
1.10  Elect Director W. Michael Warren, Jr.     For       For        Management
1.11  Elect Director Vanessa Wilson             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


- --------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Laura L. Brooks            For       For        Management
1.2   Elect Director Carlos Hernandez           For       For        Management
1.3   Elect Director William T. Jackson         For       For        Management
1.4   Elect Director Katharine Laud             For       For        Management
1.5   Elect Director Arthur McConnell           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

QUALCOMM INC.

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Barbara T. Alexander       For       For        Management
1.2   Elect Director Donald G. Cruickshank      For       For        Management
1.3   Elect Director Raymond V. Dittamore       For       For        Management
1.4   Elect Director Irwin Mark Jacobs          For       For        Management
1.5   Elect Director Paul E. Jacobs             For       For        Management
1.6   Elect Director Robert E. Kahn             For       For        Management
1.7   Elect Director Sherry Lansing             For       For        Management
1.8   Elect Director Duane A. Nelles            For       For        Management
1.9   Elect Director Marc I. Stern              For       For        Management
1.10  Elect Director Brent Scowcroft            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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QUESTAR CORP.

Ticker:       STR            Security ID:  748356102
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Phillips S. Baker, Jr.     For       For        Management
1.2   Elect Director L. Richard Flury           For       For        Management
1.3   Elect Director Bruce A. Williamson        For       For        Management
1.4   Elect Director James A. Harmon            For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         None      For        Shareholder


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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   Abstain    Shareholder
13    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings


- --------------------------------------------------------------------------------

RAYTHEON CO.

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Barbara M. Barrett         For       For        Management
2     Elect Director Vernon E. Clark            For       For        Management
3     Elect Director John M. Deutch             For       For        Management
4     Elect Director Frederic M. Poses          For       Against    Management
5     Elect Director Michael C. Ruettgers       For       For        Management
6     Elect Director Ronald L. Skates           For       For        Management
7     Elect Director William R. Spivey          For       For        Management
8     Elect Director Linda G. Stuntz            For       For        Management
9     Elect Director William H. Swanson         For       For        Management
10    Ratify Auditors                           For       For        Management
11    Establish SERP Policy                     Against   For        Shareholder
12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


- --------------------------------------------------------------------------------

RESEARCH IN MOTION LTD

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 17, 2007   Meeting Type: Annual
Record Date:  MAY 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors Michael Lazaridis, James  For       For        Management
      Balsillie, James Estill, David Kerr,
      Roger Martin, John E. Richardson, Barbara
      Stymiest, and John Wetmore
2     Approve Ernst & Young LLP as Auditors and For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors
3     Amend Stock Option Plan                   For       Against    Management


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RUSSELL INVESTMENT COMPANY MONEY MARKET FUND

Ticker:       782493704      Security ID:  RMMXX
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Abstain    Management
1.02  Thaddas L. Alston                         For       Abstain    Management
1.03  Kristianne Blake                          For       Abstain    Management
1.04  Daniel P. Connealy                        For       Abstain    Management
1.05  Jonathan Fine                             For       Abstain    Management
1.06  Raymond P. Tennison, Jr.                  For       Abstain    Management
1.07  Jack R. Thompson                          For       Abstain    Management
1.08  Julie W. Weston                           For       Abstain    Management
2     Approve Changes to the Liquidation        For       Abstain    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Abstain    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY MONEY MARKET FUND

Ticker:       782493704      Security ID:  RMMXX
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       Against    Management
1.02  Thaddas L. Alston                         For       Against    Management
1.03  Kristianne Blake                          For       Against    Management
1.04  Daniel P. Connealy                        For       Against    Management
1.05  Jonathan Fine                             For       Against    Management
1.06  Raymond P. Tennison, Jr.                  For       Against    Management
1.07  Jack R. Thompson                          For       Against    Management
1.08  Julie W. Weston                           For       Against    Management
2     Approve Changes to the Liquidation        For       Against    Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       Against    Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

RUSSELL INVESTMENT COMPANY MONEY MARKET FUND

Ticker:       782493704      Security ID:  RMMXX
Meeting Date: OCT 3, 2007    Meeting Type: EGM
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement
1.01  Greg J. Stark                             For       For        Management
1.02  Thaddas L. Alston                         For       For        Management
1.03  Kristianne Blake                          For       For        Management
1.04  Daniel P. Connealy                        For       For        Management
1.05  Jonathan Fine                             For       For        Management
1.06  Raymond P. Tennison, Jr.                  For       For        Management
1.07  Jack R. Thompson                          For       For        Management
1.08  Julie W. Weston                           For       For        Management
2     Approve Changes to the Liquidation        For       For        Management
      Provision of the Master Trust Agreement
3     Approve Changes to the Reorganization     For       For        Management
      Provision of the Master Trust Agreement


- --------------------------------------------------------------------------------

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        For       For        Management
      FINANCIAL STATEMENTS FOR THE YEAR ENDED
      DECEMBER 31, 2007
2     APPROVAL OF THE CONSOLIDATED FINANCIAL    For       For        Management
      STATEMENTS FOR THE YEAR ENDED DECEMBER
      31, 2007
3     APPROPRIATION OF PROFITS, DECLARATION OF  For       For        Management
      DIVIDEND
4     NON-REAPPOINTMENT OF MR. RENE BARBIER DE  For       For        Management
      LA SERRE AND APPOINTMENT OF MR. UWE
      BICKER AS A DIRECTOR
5     NON-REAPPOINTMENT OF MR. JURGEN DORMANN   For       For        Management
      AND APPOINTMENT OF MR. GUNTER THIELEN AS
      A DIRECTOR
6     NON-REAPPOINTMENT OF MR. HUBERT MARKL AND For       For        Management
      APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A
      DIRECTOR
7     NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER  For       For        Management
      AND APPOINTMENT OF MR. PATRICK DE LA
      CHEVARDIERE AS A DIRECTOR
8     REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS  For       For        Management
      A DIRECTOR
9     REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS For       For        Management
      A DIRECTOR
10    REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A For       For        Management
      DIRECTOR
11    REAPPOINTMENT OF MR. THIERRY DESMAREST AS For       For        Management
      A DIRECTOR
12    REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ For       For        Management
      AS A DIRECTOR
13    REAPPOINTMENT OF MR. IGOR LANDAU AS A     For       For        Management
      DIRECTOR
14    REAPPOINTMENT OF MR. LINDSAY OWEN-JONES   For       For        Management
      AS A DIRECTOR
15    REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS For       For        Management
      A DIRECTOR
16    REAPPOINTMENT OF MR. KLAUS POHLE AS A     For       For        Management
      DIRECTOR
17    APPROVAL OF TRANSACTIONS COVERED BY THE   For       For        Management
      STATUTORY AUDITORS SPECIAL REPORT
      PREPARED IN ACCORDANCE WITH ARTICLE
      L.225-40 OF THE COMMERCIAL
      CODE-COMMITMENTS IN FAVOUR OF MR.
      JEAN-FRANCOIS DEHECQ
18    APPROVAL OF TRANSACTIONS COVERED BY THE   For       For        Management
      STATUTORY AUDITORS SPECIAL REPORT
      PREPARED IN ACCORDANCE WITH ARTICLE
      L.225-40 OF THE COMMERCIAL
      CODE-COMMITMENTS IN FAVOUR OF MR. GERARD
      LE FUR
19    AUTHORIZATION TO THE BOARD OF DIRECTORS   For       For        Management
      TO CARRY OUT TRANSACTIONS IN SHARES
      ISSUED BY THE COMPANY
20    POWERS FOR FORMALITIES                    For       For        Management


- --------------------------------------------------------------------------------

SARA LEE CORP.

Ticker:       SLE            Security ID:  803111103
Meeting Date: OCT 25, 2007   Meeting Type: Annual
Record Date:  SEP 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Brenda C. Barnes           For       For        Management
2     Elect Director Christopher B. Begley      For       For        Management
3     Elect Director Virgis W. Colbert          For       For        Management
4     Elect Director James S. Crown             For       For        Management
5     Elect Director Laurette T. Koellner       For       For        Management
6     Elect Director Cornelis J.A. Van Lede     For       For        Management
7     Elect Director Sir Ian Prosser            For       For        Management
8     Elect Director Rozanne L. Ridgway         For       For        Management
9     Elect Director Norman R. Sorensen         For       For        Management
10    Elect Director Jonathan P. Ward           For       For        Management
11    Ratify Auditors                           For       For        Management
12    Approve Executive Incentive Bonus Plan    For       For        Management
13    Report on Shareholder Proposal Process    Against   Against    Shareholder
14    Amend Vote Requirements to Amend          Against   For        Shareholder
      Articles/Bylaws/Charter
15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


- --------------------------------------------------------------------------------

SCANA CORPORATION

Ticker:       SCG            Security ID:  80589M102
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James W. Roquemore         For       For        Management
1.2   Elect  Director James M. Micali           For       For        Management
1.3   Elect  Director Bill L. Amick             For       Withhold   Management
1.4   Elect  Director Sharon A. Decker          For       For        Management
1.5   Elect  Director D. Maybank Hagood         For       For        Management
1.6   Elect  Director William B. Timmerman      For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

SCHERING-PLOUGH CORP.

Ticker:       SGP            Security ID:  806605101
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Hans W. Becherer           For       For        Management
1.2   Elect Director Thomas J. Colligan         For       For        Management
1.3   Elect Director Fred Hassan                For       For        Management
1.4   Elect Director C. Robert Kidder           For       For        Management
1.5   Elect Director Eugene R. McGrath          For       For        Management
1.6   Elect Director Carl E. Mundy, Jr.         For       For        Management
1.7   Elect Director Antonio M. Perez           For       For        Management
1.8   Elect Director Patricia F. Russo          For       For        Management
1.9   Elect Director Jack L. Stahl              For       For        Management
1.10  Elect Director Craig B. Thompson          For       For        Management
1.11  Elect Director Kathryn C. Turner          For       For        Management
1.12  Elect Director Robert F.W. van Oordt      For       For        Management
1.13  Elect Director Arthur F. Weinbach         For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

SCHLUMBERGER LTD.

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director P. Camus                  For       For        Management
1.2   Elect  Director J.S. Gorelick             For       For        Management
1.3   Elect  Director A. Gould                  For       For        Management
1.4   Elect  Director T. Isaac                  For       For        Management
1.5   Elect  Director N. Kudryavtsev            For       For        Management
1.6   Elect  Director A. Lajous                 For       For        Management
1.7   Elect  Director M.E. Marks                For       For        Management
1.8   Elect  Director D. Primat                 For       For        Management
1.9   Elect  Director L.R. Reif                 For       For        Management
1.10  Elect  Director T.I. Sandvold             For       For        Management
1.11  Elect  Director N. Seydoux                For       For        Management
1.12  Elect  Director L.G. Stuntz               For       For        Management
2     ADOPTION AND APPROVAL OF FINANCIALS AND   For       For        Management
      DIVIDENDS
3     APPROVAL OF ADOPTION OF THE SCHLUMBERGER  For       For        Management
      2008 STOCK INCENTIVE PLAN
4     APPROVAL OF INDEPENDENT REGISTERED PUBLIC For       For        Management
      ACCOUNTING FIRM


- --------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John C. Burville          For       For        Management
1.2   Elect  Director Paul D. Bauer             For       For        Management
1.3   Elect  Director Joan M. Lamm-Tennant      For       For        Management
1.4   Elect  Director Michael J. Morrissey      For       For        Management
1.5   Elect  Director Ronald L. O'Kelley        For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Richard A. Collato         For       For        Management
2     Elect Director Wilford D. Godbold Jr.     For       For        Management
3     Elect Director Richard G. Newman          For       For        Management
4     Elect Director Carlos Ruiz Sacristan      For       For        Management
5     Elect Director William C. Rusnack         For       For        Management
6     Elect Director William P. Rutledge        For       For        Management
7     Elect Director Lynn Schenk                For       For        Management
8     Elect Director Neal E. Schmale            For       For        Management
9     Ratify Auditors                           For       For        Management
10    Approve Omnibus Stock Plan                For       For        Management
11    Eliminate Supermajority Vote Requirement  For       For        Management
12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


- --------------------------------------------------------------------------------

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   For       For        Management
      Plan
5     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director George C. Biehl           For       For        Management
1.2   Elect  Director Thomas E. Chestnut        For       For        Management
1.3   Elect  Director Stephen C. Comer          For       For        Management
1.4   Elect  Director Richard M. Gardner        For       For        Management
1.5   Elect  Director James J. Kropid           For       For        Management
1.6   Elect  Director Michael O. Maffie         For       For        Management
1.7   Elect  Director Anne L. Mariucci          For       For        Management
1.8   Elect  Director Michael J. Melarkey       For       For        Management
1.9   Elect  Director Jeffrey W. Shaw           For       For        Management
1.10  Elect  Director Carolyn M. Sparks         For       For        Management
1.11  Elect  Director Terrence L. Wright        For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

SPX CORP.

Ticker:       SPW            Security ID:  784635104
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director J. Kermit Campbell         For       For        Management
2     Elect Director Emerson U. Fullwood        For       For        Management
3     Elect Director Michael J. Mancuso         For       For        Management
4     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard R. Devenuti        For       For        Management
1.2   Elect Director Stuart M. Essig            For       For        Management
1.3   Elect Director Thomas H. Garrett III      For       For        Management
1.4   Elect Director Wendy L. Yarno             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors
4     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker:       HOT            Security ID:  85590A401
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Adam Aron                  For       For        Management
1.2   Elect Director Charlene Barshefsky        For       For        Management
1.3   Elect Director Bruce Duncan               For       For        Management
1.4   Elect Director Lizanne Galbreath          For       For        Management
1.5   Elect Director Eric Hippeau               For       For        Management
1.6   Elect Director Stephen R. Quazzo          For       For        Management
1.7   Elect Director Thomas O. Ryder            For       For        Management
1.8   Elect Director Frits Van Paasschen        For       For        Management
1.9   Elect Director Kneeland C. Youngblood     For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

STATE STREET CORP. (BOSTON)

Ticker:       STT            Security ID:  857477103
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director K. Burnes                  For       For        Management
1.2   Elect Director P. Coym                    For       For        Management
1.3   Elect Director N. Darehshori              For       For        Management
1.4   Elect Director A. Fawcett                 For       For        Management
1.5   Elect Director D. Gruber                  For       For        Management
1.6   Elect Director L. Hill                    For       For        Management
1.7   Elect Director C. LaMantia                For       For        Management
1.8   Elect Director R. Logue                   For       For        Management
1.9   Elect Director M. Miskovic                For       For        Management
1.10  Elect Director R. Sergel                  For       For        Management
1.11  Elect Director R. Skates                  For       For        Management
1.12  Elect Director G. Summe                   For       For        Management
1.13  Elect Director R. Weissman                For       For        Management
2     Ratify Auditors                           For       For        Management
3     Limit Auditor from Providing Non-Audit    Against   Against    Shareholder
      Services


- --------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jack W. Schuler           For       For        Management
1.2   Elect  Director Mark C. Miller            For       For        Management
1.3   Elect  Director Thomas D. Brown           For       For        Management
1.4   Elect  Director Rod F. Dammeyer           For       For        Management
1.5   Elect  Director William K. Hall           For       For        Management
1.6   Elect  Director Jonathan T. Lord, M.D.    For       For        Management
1.7   Elect  Director John Patience             For       For        Management
1.8   Elect  Director Thomas R. Reusche         For       For        Management
1.9   Elect  Director Ronald G. Spaeth          For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

STRYKER CORP.

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John W. Brown              For       For        Management
1.2   Elect Director Howard E. Cox, Jr.         For       For        Management
1.3   Elect Director Donald M. Engelman         For       For        Management
1.4   Elect Director Jerome H. Grossman         For       For        Management
1.5   Elect Director Louise L. Francesconi      For       For        Management
1.6   Elect Director Stephen P. MacMillan       For       For        Management
1.7   Elect Director William U. Parfet          For       For        Management
1.8   Elect Director Ronda E. Stryker           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


- --------------------------------------------------------------------------------

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


- --------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Roxanne S. Austin          For       For        Management
2     Elect Director James A. Johnson           For       For        Management
3     Elect Director Mary E. Minnick            For       For        Management
4     Elect Director Derica W. Rice             For       For        Management
5     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

TCF FINANCIAL CORP.

Ticker:       TCB            Security ID:  872275102
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rodney P. Burwell          For       For        Management
1.2   Elect Director William A. Cooper          For       For        Management
1.3   Elect Director Thomas A. Cusick           For       For        Management
1.4   Elect Director Peter L. Scherer           For       For        Management
2     Declassify the Board of Directors         For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

TELEFLEX INC.

Ticker:       TFX            Security ID:  879369106
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William R. Cook            For       For        Management
1.2   Elect Director George Babich, Jr.         For       For        Management
1.3   Elect Director Stephen K. Klasko          For       For        Management
1.4   Elect Director Benson F. Smith            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  881624209
Meeting Date: JUN 29, 2008   Meeting Type: Annual
Record Date:  MAY 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of NIS 1.60 Per    For       For        Management
      Share
3     Elect Eli Hurvitz as Director             For       For        Management
4     Elect Ruth Cheshin as Director            For       For        Management
5     Elect Harold Snyder as Director           For       For        Management
6     Elect Joseph (Yosi) Nitzani as Director   For       For        Management
7     Elect Ory Slonim as Director              For       For        Management
8     Appoint Leora (Rubin) Meridor as External For       For        Management
      Director
9     Approve Director/Officer Liability and    For       For        Management
      Indemnification Insurance
10    Approve Remuneration of Directors         For       For        Management
11    Approve Employee Stock Purchase Plan      For       For        Management
12    Approve Kesselman & Kesselman as Auditors For       For        Management
      and Authorize Board to Fix Their
      Remuneration


- --------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Paul E. Gagne              For       For        Management
2     Elect Director Dain M. Hancock            For       For        Management
3     Elect Director Lloyd G. Trotter           For       For        Management
4     Elect Director Thomas B. Wheeler          For       For        Management
5     Ratify Auditors                           For       For        Management
6     Report on Foreign Military Sales          Against   Abstain    Shareholder
7     Adopt Anti Gross-up Policy                Against   For        Shareholder


- --------------------------------------------------------------------------------

TIME WARNER INC

Ticker:       TWX            Security ID:  887317105
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director James L. Barksdale         For       For        Management
2     Elect Director Jeffrey L. Bewkes          For       For        Management
3     Elect Director Stephen F. Bollenbach      For       For        Management
4     Elect Director Frank J. Caufield          For       For        Management
5     Elect Director Robert C. Clark            For       For        Management
6     Elect Director Mathias Dopfner            For       For        Management
7     Elect Director Jessica P. Einhorn         For       For        Management
8     Elect Director Reuben Mark                For       For        Management
9     Elect Director Michael A. Miles           For       For        Management
10    Elect Director Kenneth J. Novack          For       For        Management
11    Elect Director Richard D. Parsons         For       For        Management
12    Elect Director Deborah C. Wright          For       For        Management
13    Eliminate Supermajority Vote Requirement  For       For        Management
14    Amend Executive Incentive Bonus Plan      For       For        Management
15    Ratify Auditors                           For       For        Management
16    Require Independent Board Chairman        Against   For        Shareholder


- --------------------------------------------------------------------------------

TIMKEN CO. (THE)

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Phillip R. Cox             For       For        Management
1.2   Elect Director Robert W. Mahoney          For       For        Management
1.3   Elect Director Ward J. Timken, Jr.        For       For        Management
1.4   Elect Director Joseph F. Toot, Jr.        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
4     Declassify the Board of Directors         Against   For        Shareholder


- --------------------------------------------------------------------------------

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 Jose 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  Against   For        Shareholder
      of Directors
4     Implement MacBride Principles             Against   Abstain    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      For       For        Management
      STATEMENTS
2     APPROVAL OF CONSOLIDATED FINANCIAL        For       For        Management
      STATEMENTS
3     ALLOCATION OF EARNINGS, DECLARATION OF    For       For        Management
      DIVIDEND
4     AGREEMENTS COVERED BY ARTICLE L. 225-38   For       For        Management
      OF THE FRENCH COMMERCIAL CODE
5     COMMITMENTS UNDER ARTICLE L. 225-42-1 OF  For       For        Management
      THE FRENCH COMMERCIAL CODE CONCERNING MR.
      THIERRY DESMAREST
6     COMMITMENTS UNDER ARTICLE L. 225-42-1 OF  For       Against    Management
      THE FRENCH COMMERCIAL CODE CONCERNING MR.
      CHRISTOPHE DE MARGERIE
7     AUTHORIZATION FOR THE BOARD OF DIRECTORS  For       For        Management
      TO TRADE SHARES OF THE COMPANY
8     RENEWAL OF THE APPOINTMENT OF MR. PAUL    For       For        Management
      DESMARAIS JR. AS A DIRECTOR
9     RENEWAL OF THE APPOINTMENT OF MR.         For       For        Management
      BERTRAND JACQUILLAT AS A DIRECTOR
10    RENEWAL OF THE APPOINTMENT OF LORD PETER  For       For        Management
      LEVENE OF PORTSOKEN AS A DIRECTOR
11    APPOINTMENT OF MRS. PATRICIA BARBIZET AS  For       For        Management
      A DIRECTOR
12    APPOINTMENT OF MR. CLAUDE MANDIL AS A     For       For        Management
      DIRECTOR
13    DELEGATION OF AUTHORITY GRANTED TO THE    For       For        Management
      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,
14    DELEGATION OF AUTHORITY GRANTED TO THE    For       For        Management
      BOARD OF DIRECTORS TO INCREASE SHARE
      CAPITAL BY ISSUING COMMON SHARES OR ANY
      SECURITIES PROVIDING ACCESS TO SHARE
      CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION