VIG Vanguard Dividend Appreciation ETF

 UNITED STATES
 SECURITIES AND EXCHANGE COMMISSION
 WASHINGTON, D.C. 20549
 FORM N-PX
 ANNUAL REPORT OF PROXY VOTING RECORD
 OF
 REGISTERED MANAGEMENT INVESTMENT COMPANIES

 INVESTMENT COMPANY ACT FILE NUMBER: 811-3916
 NAME OF REGISTRANT: VANGUARD SPECIALIZED FUNDS
 ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
 NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
 PO BOX 876
 VALLEY FORGE, PA 19482
 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
 DATE OF FISCAL YEAR END: JANUARY 31
 DATE OF REPORTING PERIOD: JULY 1, 2007 - JUNE 30, 2008

 FUND: VANGUARD DIVIDEND APPRECIATION INDEX FUND
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: 1ST SOURCE CORPORATION
 TICKER: SRCE CUSIP: 336901103
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE E. HILER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REX MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.J. MURPHY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY K. OZARK ISSUER YES FOR FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: 3M COMPANY
 TICKER: MMM CUSIP: 88579Y101
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR


ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: A.O. SMITH CORPORATION
 TICKER: AOS CUSIP: 831865209
 MEETING DATE: 4/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IDELLE K. WOLF ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE CORPORATION.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ABBOTT LABORATORIES
 TICKER: ABT CUSIP: 002824100
 MEETING DATE: 4/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. OSBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.C. SCOTT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.F. TILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
 AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL - ACCESS TO SHAREHOLDER YES ABSTAIN AGAINST
MEDICINES

PROPOSAL #04: SHAREHOLDER PROPOSAL - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ABM INDUSTRIES INCORPORATED
 TICKER: ABM CUSIP: 000957100
 MEETING DATE: 3/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS ABM ISSUER YES FOR FOR
INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AFLAC INCORPORATED
 TICKER: AFL CUSIP: 001055102
 MEETING DATE: 5/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. AMOS II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOSHIRO AOKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISS CLONINGER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH S. JANKE SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. STEPHEN PURDOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.K. RIMER, DR. PH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID GARY THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF ARTICLE IV ISSUER YES AGAINST AGAINST
OF THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE
 THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR VALUE
COMMON STOCK FROM 1,000,000,000 SHARES TO
1,900,000,000 SHARES.

PROPOSAL #03: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN (THE 2009 MANAGEMENT
INCENTIVE PLAN ).

PROPOSAL #04: TO APPROVE THE FOLLOWING ADVISORY (NON- ISSUER YES ABSTAIN AGAINST
BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE
COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING
NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
STATEMENT.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AIR PRODUCTS AND CHEMICALS, INC.
 TICKER: APD CUSIP: 009158106
 MEETING DATE: 1/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. DONAHUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. JONES III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE S. SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
 FOR FISCAL YEAR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ALABAMA NATIONAL BANCORPORATION
 TICKER: ALAB CUSIP: 010317105
 MEETING DATE: 1/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE PLAN OF MERGER ISSUER YES FOR FOR
CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 5, 2007, AMONG ROYAL BANK OF CANADA,
RBC CENTURA BANKS, INC., AND ALABAMA NATIONAL
BANCORPORATION, AS IT MAY BE AMENDED FROM TIME TO
TIME, PURSUANT TO WHICH ALABAMA NATIONAL
BANCORPORATION WILL BE MERGED WITH AND INTO RBC
CENTURA BANKS, INC.

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY,
INCLUDING TO SOLICIT ADDITIONAL PROXIES.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ALBEMARLE CORPORATION
 TICKER: ALB CUSIP: 012653101
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR


ELECTION OF DIRECTOR: R. WILLIAM IDE III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE ALBEMARLE ISSUER YES FOR FOR
CORPORATION 2008 INCENTIVE PLAN.

PROPOSAL #03: THE PROPOSAL TO APPROVE THE 2008 STOCK ISSUER YES FOR FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF
ALBEMARLE CORPORATION.

PROPOSAL #04: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ALFA CORPORATION
 TICKER: ALFA CUSIP: 015385107
 MEETING DATE: 4/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2007, AMONG
ALFA CORPORATION, ALFA MUTUAL INSURANCE COMPANY, ALFA
MUTUAL FIRE INSURANCE COMPANY AND ALFA DELAWARE MERGER
 SUB, INC., PURSUANT TO WHICH EACH OUTSTANDING SHARE
OF COMMON STOCK OF ALFA CORPORATION WILL BE CONVERTED
INTO THE RIGHT TO RECEIVE $22.00.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMBAC FINANCIAL GROUP, INC.
 TICKER: ABK CUSIP: 023139108
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP N. DUFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL 2 TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 350,000,000 TO 650,000,000.

PROPOSAL #03: PROPOSAL 3 TO APPROVE AMENDMENTS TO ISSUER YES FOR FOR
AMBAC'S EQUITY PLAN.

PROPOSAL #04: PROPOSAL 4 TO APPROVE AMENDMENTS TO ISSUER YES FOR FOR
AMBAC'S DIRECTORS PLAN.

PROPOSAL #05: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMERICAN INTERNATIONAL GROUP, INC.
 TICKER: AIG CUSIP: 026874107
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR
BOLLENBACH

PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR FOR
HOLBROOKE

PROPOSAL #1E: ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE L. MILES, ISSUER YES FOR FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES F. ORR III ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: EDMUND S.W. TSE ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT B. ISSUER YES FOR FOR
WILLUMSTAD

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
HUMAN RIGHT TO WATER.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
REPORTING OF POLITICAL CONTRIBUTIONS.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMERICAN STATES WATER COMPANY
 TICKER: AWR CUSIP: 029899101
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: N.P. DODGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. KATHOL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY F. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMERICAN STATES WATER ISSUER YES FOR FOR
COMPANY 2008 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS.

PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS, WHICH ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE MEETING, OR ANY
ADJOURNMENT THEREOF.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ANCHOR BANCORP WISCONSIN INC.
 TICKER: ABCW CUSIP: 032839102
 MEETING DATE: 7/24/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREG M. LARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. OMACHINSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAT RICHTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS J. TIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ANHEUSER-BUSCH COMPANIES, INC.
 TICKER: BUD CUSIP: 035229103
 MEETING DATE: 4/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS FERNANDEZ G. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY HUGH SHELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2008 LONG-TERM EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
 ON CHARITABLE CONTRIBUTIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: APPLEBEE'S INTERNATIONAL, INC.
 TICKER: APPB CUSIP: 037899101
 MEETING DATE: 10/30/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED JULY 15, 2007, AMONG
APPLEBEE'S INTERNATIONAL, INC., IHOP CORP. AND CHLH
CORP. AND THE MERGER.

PROPOSAL #02: APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: APTARGROUP, INC.
 TICKER: ATR CUSIP: 038336103
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KING W. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER H. PFEIFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JOANNE C. SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ANNUAL BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF 2008 STOCK OPTION PLAN ISSUER YES FOR FOR

PROPOSAL #04: APPROVAL OF 2008 DIRECTOR STOCK OPTION ISSUER YES FOR FOR
PLAN

PROPOSAL #05: APPROVAL OF AN AMENDMENT OF THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AQUA AMERICA, INC.
 TICKER: WTR CUSIP: 03836W103
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY C. CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANTINE PAPADAKIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN T. RUFF ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
2008 FISCAL YEAR.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
 TICKER: ADM CUSIP: 039483102
 MEETING DATE: 11/8/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.F. HAYNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MACIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.A. WOERTZ ISSUER YES FOR FOR

PROPOSAL #02: ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE SHAREHOLDER YES ABSTAIN AGAINST
 OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)

PROPOSAL #03: ADOPT STOCKHOLDER'S PROPOSAL NO. 2 SHAREHOLDER YES AGAINST FOR
(ADVISORY RESOLUTION TO RATIFY COMPENSATION LISTED IN
SUMMARY COMPENSATION TABLE.)
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ARROW INTERNATIONAL, INC.
 TICKER: ARRO CUSIP: 042764100
 MEETING DATE: 9/20/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 20, 2007, AMONG TELEFAX
INCORPORATED, AM SUB INC. AND ARROW INTERNATIONAL, INC.

ELECTION OF DIRECTOR: JOHN H. BROADBENT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. GURSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. JEROME HOLLERAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. JAMES MACALEER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARLIN MILLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND NEAG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNA M. SEAL ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT
ACCOUNTING FIRM.

PROPOSAL #04: A SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES AGAINST FOR
COMPANY'S BY-LAWS TO PROVIDE AN AGE LIMIT FOR
DIRECTORS OF THE COMPANY.

PROPOSAL #05: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT
FURTHER SOLICITATION OF PROXIES.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ARROW INTERNATIONAL, INC.
 TICKER: ARRO CUSIP: 042764100
 MEETING DATE: 9/20/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT WITH SHAREHOLDER NO N/A N/A
TELEFLEX INCORPORATED.

ELECTION OF DIRECTOR: ROBERT J. CAMPBELL SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: PAUL D. CHAPMAN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: ELEANOR F. DOAR SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: PAUL W. EARLE SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: GREGORY A. PRATT SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: RICHARD T. NINER SHAREHOLDER NO N/A N/A

PROPOSAL #03: RATIFICATION OF INDEPENDENT ACCOUNTING SHAREHOLDER NO N/A N/A
FIRM.

PROPOSAL #04: AMENDMENT OF BY-LAWS TO PROVIDE FOR AGE SHAREHOLDER NO N/A N/A
LIMITS FOR DIRECTORS

PROPOSAL #05: ADJOURNMENT OR POSTPONEMENT OF THE SHAREHOLDER NO N/A N/A
ANNUAL MEETING
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AT&T INC.
 TICKER: T CUSIP: 00206R102
 MEETING DATE: 4/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL L. ISSUER YES FOR FOR
STEPHENSON

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM F. ISSUER YES FOR FOR
ALDINGER III

PROPOSAL #1C: ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: LAURA D ANDREA ISSUER YES FOR FOR
TYSON

PROPOSAL #1N: ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: REPORT ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: PENSION CREDIT POLICY. SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: LEAD INDEPENDENT DIRECTOR BYLAW. SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: SERP POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: ADVISORY VOTE ON COMPENSATION SHAREHOLDER YES AGAINST FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AUTOMATIC DATA PROCESSING, INC.
 TICKER: ADP CUSIP: 053015103
 MEETING DATE: 11/13/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC C. FAST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AVERY DENNISON CORPORATION
 TICKER: AVY CUSIP: 053611109
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER K. BARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. FERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN C. HICKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT KRESA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON DECEMBER 27, 2008

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK OPTION AND INCENTIVE PLAN

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AVON PRODUCTS, INC.
 TICKER: AVP CUSIP: 054303102
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD T. FOGARTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN S. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ADOPTION OF THE EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: RESOLUTION REGARDING NANOMATERIAL SHAREHOLDER YES ABSTAIN AGAINST
PRODUCT SAFETY REPORT
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BADGER METER, INC.
 TICKER: BMI CUSIP: 056525108
 MEETING DATE: 4/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD H. DIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. MEEUSEN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE BADGER METER, INC. 2008 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BANCFIRST CORPORATION
 TICKER: BANF CUSIP: 05945F103
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS L. BRAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.L. CRAIG, JR. ISSUER YES FOR FOR


ELECTION OF DIRECTOR: JOHN C. HUGON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RALPH MCCALMONT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. NORICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. RAGLAND ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BANCORPSOUTH, INC.
 TICKER: BXS CUSIP: 059692103
 MEETING DATE: 4/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.G. HOLLIMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. KELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TURNER O. LASHLEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN W. PERRY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
BANCORPSOUTH, INC. AND ITS SUBSIDIARIES FOR THE YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
 BANCORPSOUTH, INC. 1995 NON-QUALIFIED STOCK OPTION
PLAN FOR NON-EMPLOYEE DIRECTORS.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BANK OF HAWAII CORPORATION
 TICKER: BOH CUSIP: 062540109
 MEETING DATE: 4/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR
ANNUAL ELECTION OF ALL DIRECTORS.

ELECTION OF DIRECTOR: S. HAUNANI APOLIONA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY G.F. BITTERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. CHUN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT HURET* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT T. LUCIEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. TAKAKI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR


ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST &
 YOUNG).
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BANK OF THE OZARKS, INC.
 TICKER: OZRK CUSIP: 063904106
 MEETING DATE: 4/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN ARNOF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT TREVINO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BANNER CORPORATION
 TICKER: BANR CUSIP: 06652V109
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. LAYMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JESSE G. FOSTER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MICHAEL JONES** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. KLAUE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN W. MITCHELL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENT A. ORRICO** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR
 FOR THE YEAR ENDING DECEMBER 31, 2008.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BECKMAN COULTER, INC.
 TICKER: BEC CUSIP: 075811109
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN M. FARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. MAZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETTY WOODS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BECTON, DICKINSON AND COMPANY
 TICKER: BDX CUSIP: 075887109
 MEETING DATE: 1/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY A. MECKLENBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHY E. MINEHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED SOMMER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
 REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ANNUAL ELECTION OF DIRECTORS SHAREHOLDER YES FOR AGAINST

PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: ENVIRONMENTAL REPORT SHAREHOLDER YES ABSTAIN AGAINST

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BEMIS COMPANY, INC.
 TICKER: BMS CUSIP: 081437105
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD N. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. SCHOLLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP G. WEAVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY J. THEISEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

PROPOSAL #03: TO VOTE UPON THE STOCKHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
 COMPENSATION REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BLACK HILLS CORPORATION
 TICKER: BKH CUSIP: 092113109
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID R. EMERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAY S. JORGENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN L. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. VERING ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
NECESSARY STEPS TO CAUSE ANNUAL ELECTION OF DIRECTORS.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BROWN & BROWN, INC.
 TICKER: BRO CUSIP: 115236101
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. POWELL BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDELL S. REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2008 SHARESAVE PLAN ISSUER YES FOR FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: C. R. BARD, INC.
 TICKER: BCR CUSIP: 067383109
 MEETING DATE: 4/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR



ELECTION OF DIRECTOR: GAIL K. NAUGHTON, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WEILAND ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2003 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED.

PROPOSAL #03: TO APPROVE THE 1998 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND
RESTATED.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR 2008.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE C. R. ISSUER YES FOR FOR
BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS
OF DIRECTORS.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: C.H. ROBINSON WORLDWIDE, INC.
 TICKER: CHRW CUSIP: 12541W209
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT EZRILOV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN P. SHORT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CALIFORNIA WATER SERVICE GROUP
 TICKER: CWT CUSIP: 130788102
 MEETING DATE: 5/27/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN A. GUILES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.D. HARRIS, JR. M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2008.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CAPITAL CITY BANK GROUP, INC.
 TICKER: CCBG CUSIP: 139674105
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. BARRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. EVERITT DREW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINA S. KNOX ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CARDINAL HEALTH, INC.
 TICKER: CAH CUSIP: 14149Y108
 MEETING DATE: 11/7/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: COLLEEN F. ARNOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP L. FRANCIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
CODE OF REGULATIONS TO REDUCE THE SHAREHOLDER
SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE.

PROPOSAL #04: PROPOSAL TO ADOPT AND APPROVE THE 2007 ISSUER YES FOR FOR
NONEMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER YES AGAINST FOR
 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CARLISLE COMPANIES INCORPORATED
 TICKER: CSL CUSIP: 142339100
 MEETING DATE: 4/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT G. BOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L.A. JAMIESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER F. KROGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY W. RUGGIERO ISSUER YES FOR FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CATERPILLAR INC.
 TICKER: CAT CUSIP: 149123101
 MEETING DATE: 6/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. BRAZIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE V. FIFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL D. FOSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. MAGOWAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST
DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL-DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD

PROPOSAL #05: STOCKHOLDER PROPOSAL-FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST
SALES
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CENTURYTEL, INC.
 TICKER: CTL CUSIP: 156700106
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VIRGINIA BOULET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CALVIN CZESCHIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY J. MCCRAY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2008.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING EXECUTIVE COMPENSATION.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CHEVRON CORPORATION
 TICKER: CVX CUSIP: 166764100
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.L. JONES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. O REILLY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO AMEND CHEVRON'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK

PROPOSAL #04: ADOPT POLICY TO SEPARATE THE SHAREHOLDER YES AGAINST FOR
CEO/CHAIRMAN POSITIONS

PROPOSAL #05: ADOPT POLICY AND REPORT ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: REPORT ON ENVIRONMENTAL IMPACT OF SHAREHOLDER YES ABSTAIN AGAINST
CANADIAN OIL SANDS OPERATIONS

PROPOSAL #07: ADOPT GOALS AND REPORT ON GREENHOUSE GAS SHAREHOLDER YES ABSTAIN AGAINST
 EMISSIONS

PROPOSAL #08: REVIEW AND REPORT ON GUIDELINES FOR SHAREHOLDER YES ABSTAIN AGAINST
COUNTRY SELECTION

PROPOSAL #09: REPORT ON HOST COUNTRY LAWS SHAREHOLDER YES ABSTAIN AGAINST

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CHITTENDEN CORPORATION
 TICKER: CHZ CUSIP: 170228100
 MEETING DATE: 11/28/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 26, 2007, BY AND BETWEEN
PEOPLE'S UNITED FINANCIAL, INC. AND CHITTENDEN
CORPORATION.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A ISSUER YES FOR FOR
LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING,
OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING,
 TO APPROVE THE MERGER AGREEMENT.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CHURCH & DWIGHT CO., INC.
 TICKER: CHD CUSIP: 171340102
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. DAVIES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. LEBLANC ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO CHURCH & ISSUER YES AGAINST AGAINST
DWIGHT'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK FROM 150 MILLION
SHARES TO 300 MILLION SHARES.

PROPOSAL #03: APPROVAL OF THE CHURCH & DWIGHT CO., ISSUER YES FOR FOR
INC. OMNIBUS EQUITY COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO.,
INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CINCINNATI FINANCIAL CORPORATION
 TICKER: CINF CUSIP: 172062101
 MEETING DATE: 5/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY R. WEBB* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH C. LICHTENDAHL+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. SCHIFF+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. STEELE, JR.+ ISSUER YES FOR FOR

PROPOSAL #02: RATIFYING THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: AMENDING THE COMPANY'S CODE OF ISSUER YES FOR FOR
REGULATIONS TO PROVIDE EXPRESS AUTHORITY FOR
UNCERTIFICATED SHARES.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CINTAS CORPORATION
 TICKER: CTAS CUSIP: 172908105
 MEETING DATE: 10/23/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERALD S. ADOLPH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD V. DIRVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. FARMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. FARMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOYCE HERGENHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER L. HOWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS
AN EXECUTIVE OFFICER OF CINTAS.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND CINTAS SHAREHOLDER YES AGAINST FOR
ARTICLES OF INCORPORATION TO PROVIDE THAT THE DIRECTOR
 NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE
MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF
SHAREHOLDERS.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CITY NATIONAL CORPORATION
 TICKER: CYN CUSIP: 178566105
 MEETING DATE: 4/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD L. BLOCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRAM GOLDSMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ASHOK ISRANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH ZIFFREN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF 2008 OMNIBUS PLAN ISSUER YES AGAINST AGAINST

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CLARCOR INC.
 TICKER: CLC CUSIP: 179895107
 MEETING DATE: 3/31/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: MR. ROBERT H. JENKINS ISSUER YES FOR FOR



ELECTION OF DIRECTOR: MR. P.R. LOCHNER, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
 OF THE COMPANY.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COLGATE-PALMOLIVE COMPANY
 TICKER: CL CUSIP: 194162103
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: IAN M. COOK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMEND RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COMMERCE BANCORP, INC.
 TICKER: CBH CUSIP: 200519106
 MEETING DATE: 2/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE PLAN OF MERGER CONTAINED ISSUER YES FOR FOR
IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 2, 2007, BY AND AMONG THE TORONTO-DOMINION
BANK ( TD ), CARDINAL MERGER CO. ( MERGER SUB ) AND
COMMERCE BANCORP, INC. ( COMMERCE ), AS AMENDED,
SUPPLEMENTED OR OTHERWISE MODIFIED FROM TIME TO TIME,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE COMMERCE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COMMERCE BANCSHARES, INC.
 TICKER: CBSH CUSIP: 200525103
 MEETING DATE: 4/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. CAPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. THOMAS GRANT, II ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES B. HEBENSTREIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. KEMPER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR
FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COMMUNITY BANKS, INC.
 TICKER: CMTY CUSIP: 203628102
 MEETING DATE: 10/2/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER ENTERED INTO BY COMMUNITY BANKS, INC.
AND SUSQUEHANNA BANCSHARES, INC., DATED AS OF APRIL
30, 2007, AS AMENDED AND RESTATED AS OF JULY 25, 2007.

PROPOSAL #02: OTHER BUSINESS. TAKE ACTION ON OTHER ISSUER YES AGAINST AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING,
OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL
MEETING.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COMPASS BANCSHARES, INC.
 TICKER: CBSS CUSIP: 20449H109
 MEETING DATE: 8/8/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE TRANSACTION ISSUER YES FOR FOR
AGREEMENT, DATED FEBRUARY 16, 2007, BETWEEN COMPASS
BANCSHARES, INC. AND BANCO BILBAO VIZCAYA ARGENTARIA,
S.A., OR BBVA, AS IT MAY BE AMENDED FROM TIME TO TIME,
 PURSUANT TO WHICH COMPASS WILL BECOME A WHOLLY-OWNED
SUBSIDIARY OF BBVA.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE COMPASS SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COURIER CORPORATION
 TICKER: CRRC CUSIP: 222660102
 MEETING DATE: 1/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD J. HOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. STORY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN L. WAGNER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CULLEN/FROST BANKERS, INC.
 TICKER: CFR CUSIP: 229899109
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. DENNY ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS ALVAREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROYCE S. CALDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IDA CLEMENT STEEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY
1, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CVB FINANCIAL CORP.
 TICKER: CVBF CUSIP: 126600105
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. BORBA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. JACOBY, CPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER D. MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. SELEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2008 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB
FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DANAHER CORPORATION
 TICKER: DHR CUSIP: 235851102
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H. LAWRENCE CULP, ISSUER YES FOR FOR
JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: MITCHELL P. RALES ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
URGING THE COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS TO ADOPT SPECIFIED PRINCIPLES RELATING TO
THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DENTSPLY INTERNATIONAL INC.
 TICKER: XRAY CUSIP: 249030107
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL C. ALFANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC K. BRANDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS J. LUNGER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE
 YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: PROPOSAL REQUESTING THE BOARD OF SHAREHOLDER YES ABSTAIN AGAINST
DIRECTORS TO ISSUE A SUSTAINABILITY REPORT TO
STOCKHOLDERS BY SEPTEMBER 1, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DONALDSON COMPANY, INC.
 TICKER: DCI CUSIP: 257651109
 MEETING DATE: 11/16/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM M. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. WIEHOFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S
 INDEPENDENT REGISTERED ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING JULY 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DOVER CORPORATION
 TICKER: DOV CUSIP: 260003108
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR FOR


PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DEROSA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: P.T. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: R.L. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPROVE THE EXECUTIVE OFFICER ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN AND THE PERFORMANCE GOALS SET
FORTH THEREIN.

PROPOSAL #03: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
SUSTAINABILITY REPORT.

PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
CLIMATE CHANGE REPORT.

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ECOLAB INC.
 TICKER: ECL CUSIP: 278865100
 MEETING DATE: 5/2/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: DOUGLAS M. ISSUER YES FOR FOR
 BAKER, JR.

PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: BARBARA J. ISSUER YES FOR FOR
 BECK

PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: STEFAN ISSUER YES FOR FOR
HAMELMANN

PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR: JERRY W. ISSUER YES FOR FOR
LEVIN

PROPOSAL #1E: ELECTION OF CLASS I DIRECTOR: ROBERT L. ISSUER YES FOR FOR
LUMPKINS

PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ELI LILLY AND COMPANY
 TICKER: LLY CUSIP: 532457108
 MEETING DATE: 4/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.G. GILMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.N. HORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. LECHLEITER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2008

PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF
THE BOARD

PROPOSAL #04: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY
MAJORITY VOTE

PROPOSAL #05: AMENDING THE COMPANY'S STOCK PLANS ISSUER YES FOR FOR

PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON SHAREHOLDER YES ABSTAIN AGAINST
INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH

PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON ALLOWING SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS

PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON ADOPTING A SHAREHOLDER YES FOR AGAINST
SIMPLE MAJORITY VOTE STANDARD

PROPOSAL #09: PROPOSAL BY SHAREHOLDERS ON REPORTING SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S POLITICAL CONTRIBUTIONS
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EMERSON ELECTRIC CO.
 TICKER: EMR CUSIP: 291011104
 MEETING DATE: 2/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.N. FARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. HORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. PETERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. PRUEHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ENERGEN CORPORATION
 TICKER: EGN CUSIP: 29265N108
 MEETING DATE: 4/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH W. DEWEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. MCMANUS, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. WILSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC.
 TICKER: EXPD CUSIP: 302130109
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER J. ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L.K. WANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. JORDAN GATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. CASEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MALONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MEISENBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. EMMERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AND RATIFY ADOPTION OF THE ISSUER YES FOR FOR
2008 STOCK OPTION PLAN.

PROPOSAL #03: TO APPROVE AND RATIFY ADOPTION OF THE ISSUER YES FOR FOR
2008 DIRECTORS RESTRICTED STOCK PLAN.

PROPOSAL #04: TO APPROVE AND RATIFY THE 2008 EXECUTIVE ISSUER YES FOR FOR
 INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: TO APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
 KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
AMEND THE EXISTING EQUAL OPPORTUNITY POLICY TO
SPECIFICALLY INCLUDE SEXUAL ORIENTATION.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EXXON MOBIL CORPORATION
 TICKER: XOM CUSIP: 30231G102
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.R. FAULKNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. HOUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR


ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 47)

PROPOSAL #03: SHAREHOLDER PROPOSALS PROHIBITED (PAGE SHAREHOLDER YES AGAINST FOR
49)

PROPOSAL #04: DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: BOARD CHAIRMAN AND CEO (PAGE 50) SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: SHAREHOLDER RETURN POLICY (PAGE 52) SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 53)

PROPOSAL #08: EXECUTIVE COMPENSATION REPORT (PAGE 55) SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: INCENTIVE PAY RECOUPMENT (PAGE 57) SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: CORPORATE SPONSORSHIPS REPORT (PAGE 58) SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #11: POLITICAL CONTRIBUTIONS REPORT (PAGE 60) SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #12: AMENDMENT OF EEO POLICY (PAGE 61) SHAREHOLDER YES FOR AGAINST

PROPOSAL #13: COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #14: ANWR DRILLING REPORT (PAGE 65) SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #15: GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #16: CO2 INFORMATION AT THE PUMP (PAGE 68) SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #17: CLIMATE CHANGE AND TECHNOLOGY REPORT SHAREHOLDER YES ABSTAIN AGAINST
(PAGE 69)

PROPOSAL #18: ENERGY TECHNOLOGY REPORT (PAGE 70) SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #19: RENEWABLE ENERGY POLICY (PAGE 71) SHAREHOLDER YES ABSTAIN AGAINST

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FAMILY DOLLAR STORES, INC.
 TICKER: FDO CUSIP: 307000109
 MEETING DATE: 1/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR


PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE FAMILY ISSUER YES FOR FOR
DOLLAR STORES, INC. 2006 INCENTIVE PLAN (THE 2006
PLAN ) TO INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE
OF ANY PERFORMANCE-BASED CASH AWARD OR OTHER CASH-
BASED AWARD THAT MAY BE PAID TO ANY PARTICIPANT IN THE
 2006 PLAN DURING ANY ONE CALENDAR YEAR FROM
$1,000,000 TO $3,000,000.

PROPOSAL #03: TO RATIFY THE ACTION OF THE COMPANY'S ISSUER YES FOR FOR
AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 30,
2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FIRST BUSEY CORPORATION
 TICKER: BUSE CUSIP: 319383105
 MEETING DATE: 11/7/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH M. AMBROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAN A. DUKEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. IKENBERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. PHILLIPS KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.B. LEISTER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY B. LYKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS C. MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.C. MEYER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE T. SHAPLAND ISSUER YES FOR FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FIRST BUSEY CORPORATION
 TICKER: BUSE CUSIP: 319383105
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH M. AMBROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAN A. DUKEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. IKENBERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. PHILLIPS KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.B. LEISTER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY B. LYKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AUGUST C. MEYER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS C. MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE T. SHAPLAND ISSUER YES FOR FOR



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


 ISSUER: FIRST COMMUNITY BANCSHARES, INC.
 TICKER: FCBC CUSIP: 31983A103
 MEETING DATE: 4/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANKLIN P. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. PERKINSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. STAFFORD ISSUER YES FOR FOR

PROPOSAL #02: AMEND THE ARTICLES OF INCORPORATION OF ISSUER YES FOR FOR
THE CORPORATION TO ALLOW FOR THE ELECTION OF DIRECTORS
 ON AN ANNUAL BASIS TO COINCIDE WITH THE EXPIRATION OF
 CURRENT TERMS.

PROPOSAL #03: THE RATIFICATION OF DIXON HUGHES PLLC AS ISSUER YES FOR FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FIRST FINANCIAL BANKSHARES, INC.
 TICKER: FFIN CUSIP: 32020R109
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.L. STEPHENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FIRST FINANCIAL CORPORATION
 TICKER: THFF CUSIP: 320218100
 MEETING DATE: 4/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: B. GUILLE COX, JR. ISSUER YES FOR FOR



ELECTION OF DIRECTOR: ANTON H. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY L. GIBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGINIA L. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FIRST FINANCIAL HOLDINGS, INC.
 TICKER: FFCH CUSIP: 320239106
 MEETING DATE: 1/31/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. MURRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. KENT SHARPLES ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS OUR INDEPENDENT ACCOUNTING FIRM FOR
2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FIRST STATE BANCORPORATION
 TICKER: FSNM CUSIP: 336453105
 MEETING DATE: 6/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL H. LOPEZ, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA S. CHILDEARS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BLAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.E. CARRUTHERS, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO DECLASSIFY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND INSTEAD PROVIDE FOR ANNUAL ELECTION OF
ALL THE DIRECTORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FLUSHING FINANCIAL CORPORATION
 TICKER: FFIC CUSIP: 343873105
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. HEGARTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. MCCABE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNA M. O'BRIEN ISSUER YES FOR FOR


ELECTION OF DIRECTOR: MICHAEL J. RUSSO ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FOREST CITY ENTERPRISES, INC.
 TICKER: FCEA CUSIP: 345550107
 MEETING DATE: 6/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSED AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 1994 STOCK PLAN.

PROPOSAL #03: THE PROPOSED AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN.

PROPOSAL #04: THE PROPOSED AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE EXECUTIVE LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FPL GROUP, INC.
 TICKER: FPL CUSIP: 302571104
 MEETING DATE: 5/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. CAMAREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUDY E. SCHUPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. TREGURTHA ISSUER YES FOR FOR


PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE YEAR 2008.

PROPOSAL #03: APPROVAL OF THE FPL GROUP EXECUTIVE ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL - GLOBAL WARMING SHAREHOLDER YES ABSTAIN AGAINST
REPORT.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FRANKLIN ELECTRIC CO., INC.
 TICKER: FELE CUSIP: 353514102
 MEETING DATE: 5/2/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID T. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD B. WITT ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FRANKLIN RESOURCES, INC.
 TICKER: BEN CUSIP: 354613101
 MEETING DATE: 1/31/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY E. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS E. WOODWORTH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
 OF THE COMPANY'S 2004 KEY EXECUTIVE INCENTIVE
COMPENSATION PLAN.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GANNETT CO., INC.
 TICKER: GCI CUSIP: 364730101
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG A. DUBOW ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GENERAL DYNAMICS CORPORATION
 TICKER: GD CUSIP: 369550108
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. LUCAS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: J.C. REYES ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR

PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST
ETHICAL CRITERIA FOR MILITARY CONTRACTS

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR
SPECIAL SHAREHOLDER MEETINGS
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GENERAL ELECTRIC COMPANY
 TICKER: GE CUSIP: 369604103
 MEETING DATE: 4/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A1: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #A2: ELECTION OF DIRECTOR: SIR WILLIAM M. ISSUER YES FOR FOR
CASTELL

PROPOSAL #A3: ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR

PROPOSAL #A4: ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR

PROPOSAL #A5: ELECTION OF DIRECTOR: SUSAN HOCKFIELD ISSUER YES FOR FOR

PROPOSAL #A6: ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR

PROPOSAL #A7: ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

PROPOSAL #A8: ELECTION OF DIRECTOR: ALAN G. (A.G.) ISSUER YES FOR FOR
LAFLEY

PROPOSAL #A9: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #A10: ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR

PROPOSAL #A11: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR
LAZARUS

PROPOSAL #A12: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #A13: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

PROPOSAL #A14: ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR

PROPOSAL #A15: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
SWIERINGA

PROPOSAL #A16: ELECTION OF DIRECTOR: DOUGLAS A. WARNER ISSUER YES FOR FOR
 III

PROPOSAL #B: RATIFICATION OF KPMG ISSUER YES FOR FOR

PROPOSAL #01: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #02: SEPARATE THE ROLES OF CEO AND CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #03: RECOUP UNEARNED MANAGEMENT BONUSES SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: CURB OVER-EXTENDED DIRECTORS SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: REPORT ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: GLOBAL WARMING REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GENUINE PARTS COMPANY
 TICKER: GPC CUSIP: 372460105
 MEETING DATE: 4/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. MARY B. BULLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. COURTS II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE C. "JACK" GUYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. E. JOHNS, MD ISSUER YES FOR FOR


ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE G. STEINER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GLACIER BANCORP, INC.
 TICKER: GBCI CUSIP: 37637Q105
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. BLODNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN J. FETSCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MURDOCH ISSUER YES FOR FOR

PROPOSAL #02: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE THE STAGGERED TERMS OF THE
BOARD OF DIRECTORS.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GREATER BAY BANCORP
 TICKER: GBBK CUSIP: 391648102
 MEETING DATE: 9/26/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
REORGANIZATION DATED AS OF MAY 4, 2007, AS AMENDED
FROM TIME TO TIME, BY AND BETWEEN GREATER BAY BANCORP
AND WELLS FARGO & COMPANY, PURSUANT TO WHICH A WHOLLY
OWNED SUBSIDIARY OF WELLS FARGO WILL MERGE WITH AND
INTO GREATER BAY WITH GREATER BAY SURVIVING THE MERGER
 AS A WHOLLY OWNED SUBSIDIARY OF WELLS FARGO.

PROPOSAL #02: APPROVAL TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
 IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE
AGREEMENT AND PLAN OF REORGANIZATION.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: H.B. FULLER COMPANY
 TICKER: FUL CUSIP: 359694106
 MEETING DATE: 4/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE R. MITAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WILLIAM VAN SANT ISSUER YES FOR FOR


PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING NOVEMBER 29, 2008.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED H.B. ISSUER YES FOR FOR
 FULLER COMPANY ANNUAL AND LONG-TERM INCENTIVE PLAN.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HARLEY-DAVIDSON, INC.
 TICKER: HOG CUSIP: 412822108
 MEETING DATE: 4/26/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA L. LEVINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOCHEN ZEITZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO BE THE AUDITORS.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HARLEYSVILLE GROUP INC.
 TICKER: HGIC CUSIP: 412824104
 MEETING DATE: 4/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. THACHER BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MIRIAN M. GRADDICK-WEIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. SCRANTON III ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HARSCO CORPORATION
 TICKER: HSC CUSIP: 415864107
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.D. GROWCOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. JASINOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.F. SCANLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR


ELECTION OF DIRECTOR: A.J. SORDONI, III, ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HARTE-HANKS, INC.
 TICKER: HHS CUSIP: 416196103
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEAN H. BLYTHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOUSTON H. HARTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 HARTE-HANKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HCC INSURANCE HOLDINGS, INC.
 TICKER: HCC CUSIP: 404132102
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.J.B. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT W. WISE ISSUER YES FOR FOR

PROPOSAL #02: APPROVE 2008 FLEXIBLE INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2008.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SEXUAL SHAREHOLDER YES FOR AGAINST
ORIENTATION AND GENDER IDENTITY.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
ENGAGEMENT PROCESS WITH SHAREHOLDER PROPONENTS.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HEARTLAND FINANCIAL USA, INC.
 TICKER: HTLF CUSIP: 42234Q102
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES F. CONLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. FLYNN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HELMERICH & PAYNE, INC.
 TICKER: HP CUSIP: 423452101
 MEETING DATE: 3/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. ZEGLIS ISSUER YES FOR FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HILB ROGAL & HOBBS COMPANY
 TICKER: HRH CUSIP: 431294107
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JULIE A. BECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.L. CHANDLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN M. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S
2008 FINANCIAL STATEMENTS
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HILLENBRAND INDUSTRIES, INC.
 TICKER: HB CUSIP: 431573104
 MEETING DATE: 2/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK T. RYAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD A. MALONE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. GOLDEN*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W AUGUST HILLENBRAND*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOANNE C. SMITH*** ISSUER YES FOR FOR


PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HILLENBRAND INDUSTRIES, INC.
 TICKER: HB CUSIP: 431573104
 MEETING DATE: 3/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY FROM HILLENBRAND INDUSTRIES, INC.
 TO HILL-ROM HOLDINGS, INC. .
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HNI CORPORATION
 TICKER: HNI CUSIP: 404251100
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MIGUEL M. CALADO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHERYL A. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY B. PORCELLATO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRIAN E. STERN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HOLLY CORPORATION
 TICKER: HOC CUSIP: 435758305
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.P. CLIFTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.R. HICKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.K. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.G. MCKENZIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. REID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.T. STOFFEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE RECOMMENDATION OF ISSUER YES FOR FOR
THE COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE BOARD
OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP,
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S AUDITOR FOR THE YEAR 2008.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HORIZON FINANCIAL CORP.
 TICKER: HRZB CUSIP: 44041F105
 MEETING DATE: 7/24/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS C. JOINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. STRENGHOLT ISSUER YES FOR FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HORMEL FOODS CORPORATION
 TICKER: HRL CUSIP: 440452100
 MEETING DATE: 1/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRELL K. CREWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY M. ETTINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JODY H. FERAGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD D. PEARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY J. RAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH C. SMITH, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 26, 2008.

PROPOSAL #03: APPROVE THE HORMEL FOODS CORPORATION ISSUER YES FOR FOR
OPERATORS SHARE INCENTIVE COMPENSATION PLAN TO ENABLE
 CERTAIN COMPENSATION PAID UNDER THE PLAN TO CONTINUE
TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: IBERIABANK CORPORATION
 TICKER: IBKC CUSIP: 450828108
 MEETING DATE: 4/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARRY V. BARTON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. STEWART SHEA, III ISSUER YES FOR FOR


ELECTION OF DIRECTOR: DAVID H. WELCH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 2008.

PROPOSAL #03: ADOPTION OF THE IBERIABANK CORPORATION ISSUER YES FOR FOR
2008 STOCK INCENTIVE PLAN.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ILLINOIS TOOL WORKS INC.
 TICKER: ITW CUSIP: 452308109
 MEETING DATE: 5/2/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM F. ALDINGER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARVIN D. ISSUER YES FOR FOR
BRAILSFORD

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA B. STROBEL ISSUER YES FOR FOR

PROPOSAL #02: REAPPROVAL OF THE PERFORMANCE FACTORS ISSUER YES FOR FOR
AND AWARD LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INTERNATIONAL BUSINESS MACHINES CORP.
 TICKER: IBM CUSIP: 459200101
 MEETING DATE: 4/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. BRODY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR



ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR



ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION

PROPOSAL #05: STOCKHOLDER PROPOSAL ON BOARD COMMITTEE SHAREHOLDER YES ABSTAIN AGAINST
ON HUMAN RIGHTS

PROPOSAL #06: STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
 EXECUTIVE COMPENSATION
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: JACK HENRY & ASSOCIATES, INC.
 TICKER: JKHY CUSIP: 426281101
 MEETING DATE: 10/30/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. HENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ELLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. CURRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. FLANIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. SHEPARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PRIM ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2006 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2007 ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: JOHN WILEY & SONS, INC.
 TICKER: JWA CUSIP: 968223206
 MEETING DATE: 9/20/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIM JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. MCDANIEL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. PLUMMER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: JOHNSON & JOHNSON
 TICKER: JNJ CUSIP: 478160104
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN S REINEMUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: JOHNSON CONTROLS, INC.
 TICKER: JCI CUSIP: 478366107
 MEETING DATE: 1/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NATALIE A. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. ROELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KIMBERLY-CLARK CORPORATION
 TICKER: KMB CUSIP: 494368103
 MEETING DATE: 4/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR


PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: IAN C. READ ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
QUALIFICATIONS FOR DIRECTOR NOMINEES

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST
OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING AMENDMENT SHAREHOLDER YES ABSTAIN AGAINST
 OF BYLAWS TO ESTABLISH A BOARD COMMITTEE ON
SUSTAINABILITY
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LANCASTER COLONY CORPORATION
 TICKER: LANC CUSIP: 513847103
 MEETING DATE: 11/19/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN L. BOYLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY M. O'NEILL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZUHEIR SOFIA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30,
2008.

PROPOSAL #03: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
CORPORATION'S CODE OF REGULATIONS TO CONFORM WITH A
NEW REQUIREMENT OF THE NASDAQ STOCK MARKET LLC
REGARDING UNCERTIFICATED SHARES.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LEGG MASON, INC.
 TICKER: LM CUSIP: 524901105
 MEETING DATE: 7/19/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HAROLD L. ADAMS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND A. MASON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET M. RICHARDSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KURT L. SCHMOKE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. ANGELICA** ISSUER YES FOR FOR


PROPOSAL #02: AMENDMENT OF THE LEGG MASON, INC. 1996 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: AMENDMENT OF THE LEGG MASON, INC. NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR EQUITY PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT DIRECTOR SERVING AS THE CHAIRMAN OF THE
BOARD.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LEHMAN BROTHERS HOLDINGS INC.
 TICKER: LEH CUSIP: 524908100
 MEETING DATE: 4/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. AKERS ISSUER YES AGAINST AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: ROGER S. BERLIND ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. ISSUER YES FOR FOR
CRUIKSHANK

PROPOSAL #1E: ELECTION OF DIRECTOR: MARSHA JOHNSON ISSUER YES AGAINST AGAINST
EVANS

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD S. FULD, ISSUER YES FOR FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: SIR CHRISTOPHER ISSUER YES AGAINST AGAINST
GENT

PROPOSAL #1H: ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: HENRY KAUFMAN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN D. MACOMBER ISSUER YES AGAINST AGAINST

PROPOSAL #02: RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

PROPOSAL #03: APPROVE AN AMENDMENT TO LEHMAN BROTHERS ISSUER YES AGAINST AGAINST
HOLDINGS INC. 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM
EXECUTIVE COMPENSATION PLAN), AS AMENDED.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
 CONTRIBUTIONS.

PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
ENVIRONMENTAL SUSTAINABILITY REPORT.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LINCOLN NATIONAL CORPORATION
 TICKER: LNC CUSIP: 534187109
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: J. PATRICK BARRETT ISSUER YES FOR FOR



ELECTION OF DIRECTOR: DENNIS R. GLASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. MEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. STONECIPHER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LINEAR TECHNOLOGY CORPORATION
 TICKER: LLTC CUSIP: 535678106
 MEETING DATE: 11/7/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. VOLPE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
 29, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LOWE'S COMPANIES, INC.
 TICKER: LOW CUSIP: 548661107
 MEETING DATE: 5/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO LOWE'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUPERMAJORITY VOTE REQUIREMENTS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
 COMPENSATION PLAN.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LSI INDUSTRIES INC.
 TICKER: LYTS CUSIP: 50216C108
 MEETING DATE: 11/15/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: GARY P. KREIDER ISSUER YES WITHHOLD AGAINST



ELECTION OF DIRECTOR: DENNIS B. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILFRED T. O'GARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. READY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. SERRIANNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. SFERRA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: M&T BANK CORPORATION
 TICKER: MTB CUSIP: 55261F104
 MEETING DATE: 4/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRENT D. BAIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. ANGELA BONTEMPO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. BUCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. CUNNINGHAM III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. CZARNECKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLM E. DOHERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. GARMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL R. HAWBAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK W.E. HODGSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REGINALD B. NEWMAN, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORGE G. PEREIRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. PINTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE J. SHEEHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. SHEETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT L. WASHINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. WILMERS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MAF BANCORP, INC.
 TICKER: MAFB CUSIP: 55261R108
 MEETING DATE: 8/22/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF APRIL 30, 2007, BY AND
BETWEEN MAF BANCORP, INC. AND NATIONAL CITY
CORPORATION, AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, PURSUANT TO WHICH MAF WILL MERGE
WITH AND INTO NATIONAL CITY.

PROPOSAL #02: PROPOSAL TO AUTHORIZE THE POSTPONEMENT ISSUER YES FOR FOR
OR ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO
 SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING
 TO APPROVE THE MERGER.

ELECTION OF DIRECTOR: TERRY A. EKL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO M. FLANAGAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. PERZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOIS B. VASTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY A. WEBERLING ISSUER YES FOR FOR

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF MAF BANCORP, INC. FOR
THE YEAR ENDING DECEMBER 31, 2007.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MAINSOURCE FINANCIAL GROUP, INC.
 TICKER: MSFG CUSIP: 56062Y102
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM G. BARRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN J. CRALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. FRANTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICK S. HARTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. HINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. HOPTRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS I. KUNKEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
 CHIZEK AND COMPANY LLC.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MARSHALL & ILSLEY CORPORATION
 TICKER: MI CUSIP: 571834100
 MEETING DATE: 10/25/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
INVESTMENT AGREEMENT, DATED AS OF APRIL 3, 2007, AMONG
 MARSHALL & ILSLEY, METAVANTE CORPORATION, METAVANTE
HOLDING COMPANY, MONTANA MERGER SUB INC., AND WPM,
L.P., AND THE TRANSACTIONS CONTEMPLATED BY THE
INVESTMENT AGREEMENT, INCLUDING THE HOLDING COMPANY
MERGER AND THE NEW METAVANTE SHARE ISSUANCE.

PROPOSAL #02: PROPOSAL TO APPROVE ANY ADJOURNMENTS OF ISSUER YES FOR N/A
THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE AND ADOPT THE
INVESTMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
 BY THE INVESTMENT AGREEMENT, INCLUDING THE HOLDING
COMPANY MERGER AND THE NEW METAVANTE SHARE ISSUANCE.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MARTIN MARIETTA MATERIALS, INC.
 TICKER: MLM CUSIP: 573284106
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUE W. COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MATTHEWS INTERNATIONAL CORPORATION
 TICKER: MATW CUSIP: 577128101
 MEETING DATE: 2/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT G. NEUBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN SCHLATTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS
 OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MCDONALD'S CORPORATION
 TICKER: MCD CUSIP: 580135101
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN E. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR


PROPOSAL #1D: ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MCGRATH RENTCORP
 TICKER: MGRC CUSIP: 580589109
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S BYLAWS INCREASING THE NUMBER OF AUTHORIZED
DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
 THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC
 ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MDU RESOURCES GROUP, INC.
 TICKER: MDU CUSIP: 552690109
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS EVERIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN B. FAGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
 OUR INDEPENDENT AUDITORS FOR 2008
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MEDTRONIC, INC.
 TICKER: MDT CUSIP: 585055106
 MEETING DATE: 8/23/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID L. CALHOUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. LENEHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENDALL J. POWELL ISSUER YES FOR FOR


PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO AMEND MEDTRONIC'S RESTATED ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
 ALL DIRECTORS.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MEREDITH CORPORATION
 TICKER: MDP CUSIP: 589433101
 MEETING DATE: 11/7/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY SUE COLEMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. MEREDITH FRAZIER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL W. JOHNSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. LACY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED H. DREWES** ISSUER YES FOR FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MERIDIAN BIOSCIENCE, INC.
 TICKER: VIVO CUSIP: 589584101
 MEETING DATE: 1/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES A. BUZARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. KRAEUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY P. KREIDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. MOTTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. READY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #03: TO AMEND THE COMPANY'S AMENDED CODE OF ISSUER YES FOR FOR
REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND
SUCH REGULATIONS WITHOUT SHAREHOLDER APPROVAL IN
CERTAIN CIRCUMSTANCES.

PROPOSAL #04: TO AMEND MERIDIAN'S 2004 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN, AMENDED AND RESTATED THROUGH
JANUARY 19, 2006, TO PROVIDE 1,537,500 ADDITIONAL
COMMON SHARES AVAILABLE FOR ISSUANCE.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MINE SAFETY APPLIANCES COMPANY
 TICKER: MSA CUSIP: 602720104
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM M. LAMBERT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE M. PEARSE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. EDWARD SHAW, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. WITMER** ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR
COMPANY'S 2008 MANAGEMENT EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR
COMPANY'S 2008 NON-EMPLOYEE DIRECTORS EQUITY
INCENTIVE PLAN.

PROPOSAL #05: SELECTION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MYERS INDUSTRIES, INC.
 TICKER: MYE CUSIP: 628464109
 MEETING DATE: 7/23/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF APRIL 24, 2007, BY AND
AMONG MYERS INDUSTRIES, INC., MERGER SUB AND BUYER.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE
 NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING OF SHAREHOLDERS TO APPROVE PROPOSAL 1.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MYERS INDUSTRIES, INC.
 TICKER: MYE CUSIP: 628464109
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH A. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT C. BYRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. KISSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. ORR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. OSBORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON H. OUTCALT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. STEFANKO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NACCO INDUSTRIES, INC.
 TICKER: NC CUSIP: 629579103
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN M. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID F.TAPLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. TURBEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE WONG ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NACCO
 MATERIALS HANDLING GROUP, INC. LONG-TERM INCENTIVE
COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2008).

PROPOSAL #03: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
HAMILTON BEACH BRANDS, INC. LONG-TERM INCENTIVE
COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2008).

PROPOSAL #04: PROPOSAL TO CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NATIONWIDE FINANCIAL SERVICES, INC.
 TICKER: NFS CUSIP: 638612101
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH A. ALUTTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARDEN L. SHISLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. ZENTY III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NORDSON CORPORATION
 TICKER: NDSN CUSIP: 655663102
 MEETING DATE: 2/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR



ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY G. PUMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. ROBINSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE NORDSON ISSUER YES FOR FOR
CORPORATION 2004 LONG-TERM PERFORMANCE PLAN.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE NORDSON ISSUER YES FOR FOR
CORPORATION 2004 MANAGEMENT INCENTIVE COMPENSATION
PLAN.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NORDSTROM, INC.
 TICKER: JWN CUSIP: 655664100
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, ISSUER YES FOR FOR
 JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ERIK B. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PETER E. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALISON A. WINTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NORTHERN TRUST CORPORATION
 TICKER: NTRS CUSIP: 665859104
 MEETING DATE: 4/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR


ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NORTHWEST NATURAL GAS COMPANY
 TICKER: NWN CUSIP: 667655104
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTHA L. BYORUM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. CARTER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. SCOTT GIBSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE J. PUENTES** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE L. PEVERETT*** ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AS AMENDED.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO ARTICLE ISSUER YES FOR FOR
III OF THE RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT
 REGISTERD PUBLIC ACCOUNTANTS FOR THE YEAR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NUCOR CORPORATION
 TICKER: NUE CUSIP: 670346105
 MEETING DATE: 5/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.F. HAYNES, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008

PROPOSAL #03: APPROVE THE ANNUAL AND LONG-TERM SENIOR ISSUER YES FOR FOR
OFFICERS INCENTIVE COMPENSATION PLANS

PROPOSAL #04: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NUVEEN INVESTMENTS, INC.
 TICKER: JNC CUSIP: 67090F106
 MEETING DATE: 9/18/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
 OF MERGER, DATED AS OF JUNE 19, 2007, AMONG NUVEEN
INVESTMENTS, INC., WINDY CITY INVESTMENTS, INC. AND
WINDY CITY ACQUISITION CORP., AS MAY BE AMENDED FROM
TIME TO TIME, WHICH PROVIDES FOR THE MERGER OF WINDY
CITY ACQUISITION CORP., INTO NUVEEN INVESTMENTS, INC.,
 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OLD SECOND BANCORP, INC.
 TICKER: OSBC CUSIP: 680277100
 MEETING DATE: 4/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARVIN FAGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY FINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN LADOWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH LINDGREN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF OLD SECOND BANCORP, INC. ISSUER YES FOR FOR
2008 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OTTER TAIL CORPORATION
 TICKER: OTTR CUSIP: 689648103
 MEETING DATE: 4/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. ERICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN I. PARTAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. STAKE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OWENS & MINOR, INC.
 TICKER: OMI CUSIP: 690732102
 MEETING DATE: 4/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. GILMER MINOR, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. REDDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG R. SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE PROVISIONS AUTHORIZING THE SERIES B
CUMULATIVE PREFERRED STOCK.

PROPOSAL #04: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PARKER-HANNIFIN CORPORATION
 TICKER: PH CUSIP: 701094104
 MEETING DATE: 10/24/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA S. HARTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CANDY M. OBOURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. WASHKEWICZ ISSUER YES FOR FOR

PROPOSAL #02: A MANAGEMENT PROPOSAL TO DECLASSIFY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR FY08
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PAYCHEX, INC.
 TICKER: PAYX CUSIP: 704326107
 MEETING DATE: 10/3/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PHILLIP HORSLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR


PROPOSAL #1E: ELECTION OF DIRECTOR: PAMELA A. JOSEPH ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH M. VELLI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PENTAIR, INC.
 TICKER: PNR CUSIP: 709631105
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LESLIE ABI-KARAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. BURRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE PENTAIR, INC. 2008 ISSUER YES FOR FOR
OMNIBUS STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PEOPLES BANCORP INC.
 TICKER: PEBO CUSIP: 709789101
 MEETING DATE: 4/10/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK F. BRADLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK L. CHRISTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE P. SAUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH H. WESEL ISSUER YES FOR FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PEOPLE'S UNITED FINANCIAL, INC.
 TICKER: PBCT CUSIP: 712704105
 MEETING DATE: 10/18/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANET M. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEREMIAH J. LOWNEY, JR. ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE PEOPLE'S UNITED ISSUER YES FOR FOR
FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN.

PROPOSAL #03: ADOPTION OF THE PEOPLE'S UNITED ISSUER YES FOR FOR
FINANCIAL, INC. 2007 STOCK OPTION PLAN.

PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PEPSICO, INC.
 TICKER: PEP CUSIP: 713448108
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: I.M. COOK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: D. DUBLON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: V.J. DZAU ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: A. IBARGUEN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: L.G. TROTTER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: D. VASELLA ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS

PROPOSAL #03: SHAREHOLDER PROPOSAL - BEVERAGE SHAREHOLDER YES ABSTAIN AGAINST
CONTAINER RECYCLING REPORT (PROXY STATEMENT P. 43)

PROPOSAL #04: SHAREHOLDER PROPOSAL - GENETICALLY SHAREHOLDER YES ABSTAIN AGAINST
ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 45)

PROPOSAL #05: SHAREHOLDER PROPOSAL - RIGHT TO WATER SHAREHOLDER YES ABSTAIN AGAINST
POLICY (PROXY STATEMENT P. 46)

PROPOSAL #06: SHAREHOLDER PROPOSAL - GLOBAL WARMING SHAREHOLDER YES ABSTAIN AGAINST
REPORT (PROXY STATEMENT P. 48)

PROPOSAL #07: SHAREHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
COMPENSATION (PROXY STATEMENT P. 49)
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PITNEY BOWES INC.
 TICKER: PBI CUSIP: 724479100
 MEETING DATE: 5/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RODNEY C. ADKINS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. CRITELLI ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MURRAY D. MARTIN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT E. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: POLARIS INDUSTRIES INC.
 TICKER: PII CUSIP: 731068102
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN P. WIEHOFF* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MENARD, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. (MARK) SHRECK** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. GRANT VAN DYKE** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR
FOR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PPG INDUSTRIES, INC.
 TICKER: PPG CUSIP: 693506107
 MEETING DATE: 4/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HUGH GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ENDORSE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PRAXAIR, INC.
 TICKER: PX CUSIP: 74005P104
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NANCE K. DICCIANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD G. GALANTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. MCVAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION REGARDING THE ELECTION OF DIRECTORS BY
MAJORITY VOTE.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT AUDITOR.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PROTECTIVE LIFE CORPORATION
 TICKER: PL CUSIP: 743674103
 MEETING DATE: 5/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. HAMBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. DOWD RITTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. TERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VANESSA WILSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: QUESTAR CORPORATION
 TICKER: STR CUSIP: 748356102
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILLIPS S. BAKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. RICHARD FLURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. HARMON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTING ISSUER YES FOR FOR
FIRM

PROPOSAL #03: DECLASSIFICATION OF BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RAVEN INDUSTRIES, INC.
 TICKER: RAVN CUSIP: 754212108
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY W. BOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN ISSUER YES WITHHOLD AGAINST


ELECTION OF DIRECTOR: THOMAS S. EVERIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONRAD J. HOIGAARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN T. KIRBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. MOQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. RYKHUS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S CURRENT FISCAL YEAR.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RENASANT CORPORATION
 TICKER: RNST CUSIP: 75970E107
 MEETING DATE: 4/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM M. BEASLEY* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARSHALL H. DICKERSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. RICK HART* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. HEYER, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. NILES MCNEEL* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL D. SHMERLING* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. JOE TRULOVE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT J. DALE, III** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. MICHAEL GLENN** ISSUER YES FOR FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RLI CORP.
 TICKER: RLI CUSIP: 749607107
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN T. BAILY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORDAN W. GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD I. LENROW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD D. STEPHENS ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #03: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 50 MILLION TO 200 MILLION.

PROPOSAL #04: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
REVISE THE INDEMNIFICATION PROVISIONS AND LIMIT
DIRECTOR PERSONAL LIABILITY.

PROPOSAL #05: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE SHAREHOLDER WRITTEN CONSENT.

PROPOSAL #06: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
REDUCE THE SHAREHOLDER VOTE REQUIRED FOR ASSET SALE
TRANSACTIONS.

PROPOSAL #07: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ROHM AND HAAS COMPANY
 TICKER: ROH CUSIP: 775371107
 MEETING DATE: 5/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTORS: W.J. AVERY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTORS: R.L. GUPTA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTORS: D.W. HAAS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTORS: T.W. HAAS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTORS: R.L. KEYSER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTORS: R.J. MILLS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTORS: S.O. MOOSE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTORS: G.S. OMENN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTORS: G.L. ROGERS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTORS: R.H. SCHMITZ ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTORS: G.M. WHITESIDES ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTORS: M.C. WHITTINGTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS ROHM AND HAAS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ROPER INDUSTRIES, INC.
 TICKER: ROP CUSIP: 776696106
 MEETING DATE: 6/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD WALLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL TO AUTHORIZE AN AMENDMENT TO ISSUER YES FOR FOR
THE ROPER INDUSTRIES, INC. 2006 INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE BY 5,000,000
AND RE-APPROVE A LIST OF QUALIFIED BUSINESS CRITERIA
FOR PERFORMANCE-BASED AWARDS IN ORDER TO PRESERVE
FEDERAL INCOME TAX DEDUCTIONS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF THE COMPANY.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ROSS STORES, INC.
 TICKER: ROST CUSIP: 778296103
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART G. MOLDAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE P. ORBAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD H. SEILER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ADOPTION OF THE ROSS STORES, ISSUER YES FOR FOR
INC. 2008 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: S.Y. BANCORP, INC.
 TICKER: SYBT CUSIP: 785060104
 MEETING DATE: 4/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
TWELVE (12).

PROPOSAL #02: A PROPOSAL TO APPROVE THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO APPROVE AMENDMENTS TO ARTICLE IX
 OF THE COMPANY'S ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS SO THAT EACH
DIRECTOR WILL STAND FOR RE-ELECTION ON AN ANNUAL BASIS
 AND REVISE PROVISIONS RELATING TO THE VOTE REQUIRED
TO CHANGE PROVISIONS OF ARTICLE IX.

ELECTION OF DIRECTOR: DAVID H. BROOKS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. CARRICO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.R. EDINGER, III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. HEINTZMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL G. HERDE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. LECHLEITER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE P. MADISON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS X. SIMON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN TASMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. TAYLOR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHY C. THOMPSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.R. EDINGER, III** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. HEINTZMAN** ISSUER YES FOR FOR


ELECTION OF DIRECTOR: RICHARD A. LECHLEITER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN TASMAN** ISSUER YES FOR FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SANDY SPRING BANCORP, INC.
 TICKER: SASR CUSIP: 800363103
 MEETING DATE: 4/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK E. FRIIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUNTER R. HOLLAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA A. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG A. RUPPERT ISSUER YES FOR FOR

PROPOSAL #02: THE AMENDMENT OF BANCORP'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE THE PROVISION CLASSIFYING
THE TERM OF ITS BOARD OF DIRECTORS.

PROPOSAL #03: THE RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
 THORNTON LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SEI INVESTMENTS COMPANY
 TICKER: SEIC CUSIP: 784117103
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY H. PORTER, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SHENANDOAH TELECOMMUNICATIONS COMPANY
 TICKER: SHEN CUSIP: 82312B106
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS C. ARTHUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRACY FITZSIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. FLORA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SIGMA-ALDRICH CORPORATION
 TICKER: SIAL CUSIP: 826552101
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: REBECCA M. BERGMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. PAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SIMMONS FIRST NATIONAL CORPORATION
 TICKER: SFNC CUSIP: 828730200
 MEETING DATE: 4/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR
AT NINE.

ELECTION OF DIRECTOR: WILLIAM E. CLARK, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. THOMAS MAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY E. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. COSSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. SCOTT MCGEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. HARRY L. RYBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD DRILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. SHOPTAW ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE AUDIT & SECURITY ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD,
LLP AS INDEPENDENT AUDITORS OF SIMMONS FIRST NATIONAL
CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
SIMMONS FIRST NATIONAL CORPORATION OUTSIDE DIRECTOR'S
STOCK INCENTIVE PLAN - 2006.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SJW CORP.
 TICKER: SJW CUSIP: 784305104
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.L. CALI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. DINAPOLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.R. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.Y. MINETA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.J. TOENISKOETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.R. ULRICH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. VAN VALER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE EXECUTIVE OFFICER SHORT-TERM ISSUER YES FOR FOR
 INCENTIVE PLAN.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION FOR FISCAL YEAR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SLM CORPORATION
 TICKER: SLM CUSIP: 78442P106
 MEETING DATE: 8/15/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 15,
2007, AMONG SLM CORPORATION, MUSTANG HOLDING COMPANY
INC. AND MUSTANG MERGER SUB, INC., PURSUANT TO WHICH
EACH STOCKHOLDER OF SLM CORPORATION WILL BE ENTITLED
TO RECEIVE $60.00 IN CASH, WITHOUT INTEREST, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE MERGER AGREEMENT.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SONOCO PRODUCTS COMPANY
 TICKER: SON CUSIP: 835495102
 MEETING DATE: 4/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.J. BRADSHAW* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. COKER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.W. NEWTON* ISSUER YES FOR FOR


ELECTION OF DIRECTOR: M.D. OKEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.R. ROLLIER** ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2008 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SOUTHWEST BANCORP, INC.
 TICKER: OKSB CUSIP: 844767103
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID S. CROCKETT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BERRY HARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL W. TEUBNER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SOUTHWEST BANCORP, INC. ISSUER YES FOR FOR
2008 STOCK BASED AWARD PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SOUTHWEST WATER COMPANY
 TICKER: SWWC CUSIP: 845331107
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE
 CLASSIFIED BOARD.

PROPOSAL #2A: ELECTION OF CLASS I DIRECTOR: THOMAS IINO ISSUER YES FOR FOR

PROPOSAL #2B: ELECTION OF CLASS I DIRECTOR: WILLIAM D. ISSUER YES FOR FOR
 JONES

PROPOSAL #2C: ELECTION OF CLASS I DIRECTOR: MAUREEN A. ISSUER YES FOR FOR
 KINDEL

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: STATE AUTO FINANCIAL CORPORATION
 TICKER: STFC CUSIP: 855707105
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID J. D'ANTONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. MEUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. ELAINE ROBERTS ISSUER YES FOR FOR


PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1991 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT
 PLAN AND TRUST.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: STATE STREET CORPORATION
 TICKER: STT CUSIP: 857477103
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. DAREHSHORI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. FAWCETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MISKOVIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO RESTRICTIONS IN SERVICES PERFORMED BY
STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: STEPAN COMPANY
 TICKER: SCL CUSIP: 858586100
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS F. GROJEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. QUINN STEPAN, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2008.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: STERLING BANCSHARES, INC.
 TICKER: SBIB CUSIP: 858907108
 MEETING DATE: 4/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE BEATTY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANAT BIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DOWNEY BRIDGWATER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLAND X. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH C. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: STERLING FINANCIAL CORPORATION-PA
 TICKER: SLFI CUSIP: 859317109
 MEETING DATE: 3/26/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 19, 2007, BETWEEN THE PNC
FINANCIAL SERVICES GROUP, INC. AND STERLING FINANCIAL
CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME
(THE PLAN OF MERGER ), WHICH PROVIDES FOR, AMONG
OTHER THINGS, THE MERGER OF STERLING FINANCIAL
CORPORATION WITH AND INTO THE PNC FINANCIAL SERVICES
GROUP, INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE PLAN OF MERGER.

PROPOSAL #03: TO APPROVE SUCH OTHER MATTERS AS MAY BE ISSUER YES FOR FOR
APPROPRIATE IN CONNECTION WITH THE APPROVAL OF THE
PLAN OF MERGER AND THE TRANSACTIONS CONTEMPLATED
THEREBY.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: STRYKER CORPORATION
 TICKER: SYK CUSIP: 863667101
 MEETING DATE: 4/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD E. COX, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. ENGELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME H. GROSSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN ISSUER YES FOR FOR


ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONDA E. STRYKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF THE 2008 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SUFFOLK BANCORP
 TICKER: SUBK CUSIP: 864739107
 MEETING DATE: 4/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH A. GAVIOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. STARK, JR. ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SUPERVALU INC.
 TICKER: SVU CUSIP: 868536103
 MEETING DATE: 6/26/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP L. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: EDWIN C. GAGE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GARNETT L. KEITH, ISSUER YES FOR FOR
JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: MARISSA T. PETERSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT

PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SYNOVUS FINANCIAL CORP.
 TICKER: SNV CUSIP: 87161C105
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR


ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK W. BRUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH W. CAMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.W. GARRARD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. MICHAEL GOODRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK L. GREEN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED W. JONES III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH C. OGIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. LYNN PAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVIN T. STITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP W. TOMLINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SYSCO CORPORATION
 TICKER: SYY CUSIP: 871829107
 MEETING DATE: 11/9/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2010: JOHN M.
CASSADAY

PROPOSAL #1B: TO ELECT DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2010: MANUEL A.
FERNANDEZ

PROPOSAL #1C: TO ELECT DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2010: JACKIE M. WARD

PROPOSAL #02: TO APPROVE THE 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
SYSCO CORPORATION 1974 EMPLOYEES STOCK PURCHASE PLAN
TO (A) RESERVE 6,000,000 ADDITIONAL SHARES OF SYSCO
CORPORATION COMMON STOCK FOR ISSUANCE UNDER SUCH PLAN
AND (B) PROVIDE THAT, WITH RESPECT TO SYSCO'S FOREIGN
SUBSIDIARIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY
 STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2008.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: T. ROWE PRICE GROUP, INC.
 TICKER: TROW CUSIP: 74144T108
 MEETING DATE: 4/10/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. ALFRED ISSUER YES FOR FOR
BROADDUS, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD B. HEBB, JR. ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN C. ROGERS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE MARIE ISSUER YES FOR FOR
WHITTEMORE

PROPOSAL #02: APPROVAL OF THE PROPOSED CHARTER ISSUER YES FOR FOR
AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND
FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TARGET CORPORATION
 TICKER: TGT CUSIP: 87612E106
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROXANNE S. AUSTIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARY E. MINNICK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DERICA W. RICE ISSUER YES FOR FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TELEFLEX INCORPORATED
 TICKER: TFX CUSIP: 879369106
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM R. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE BABICH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN K. KLASKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENSON F. SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE TELEFLEX INCORPORATED ISSUER YES FOR FOR
2008 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TENNANT COMPANY
 TICKER: TNC CUSIP: 880345103
 MEETING DATE: 4/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID MATHIESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. SHANK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.

PROPOSAL #03: TO APPROVE THE 2009 SHORT-TERM INCENTIVE ISSUER YES FOR FOR
 PLAN.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE ALLSTATE CORPORATION
 TICKER: ALL CUSIP: 020002101
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: J. CHRISTOPHER ISSUER YES FOR FOR
REYES

PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS J. WILSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL CALLING FOR SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES AGAINST FOR
TO CALL SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING AN ADVISORY SHAREHOLDER YES AGAINST FOR
 RESOLUTION TO RATIFY COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE CHUBB CORPORATION
 TICKER: CB CUSIP: 171232101
 MEETING DATE: 4/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JESS SODERBERG ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: KAREN HASTIE ISSUER YES FOR FOR
WILLIAMS

PROPOSAL #1L: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE CLOROX COMPANY
 TICKER: CLX CUSIP: 189054109
 MEETING DATE: 11/14/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECT RICHARD H. CARMONA AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1C: ELECT TULLY M. FRIEDMAN AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECT GEORGE J. HARAD AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DONALD R. KNAUSS AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1F: ELECT ROBERT W. MATSCHULLAT AS A ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #1G: ELECT GARY G. MICHAEL AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1H: ELECT EDWARD A. MUELLER AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECT JAN L. MURLEY AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1J: ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. ISSUER YES FOR FOR


PROPOSAL #1K: ELECT CAROLYN M. TICKNOR AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30,
2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE COCA-COLA COMPANY
 TICKER: KO CUSIP: 191216100
 MEETING DATE: 4/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: E. NEVILLE ISDELL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MUHTAR KENT ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR
III

PROPOSAL #1L: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JACOB WALLENBERG ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF THE COCA-COLA COMPANY 2008 ISSUER YES FOR FOR
STOCK OPTION PLAN

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIR

PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING A BOARD SHAREHOLDER YES ABSTAIN AGAINST
COMMITTEE ON HUMAN RIGHTS
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE GORMAN-RUPP COMPANY
 TICKER: GRC CUSIP: 383082104
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. GORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. GORMAN ISSUER YES FOR FOR


ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER H. LAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. PETER B. LAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICK R. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. WAYNE WALSTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, INC.
 TICKER: HIG CUSIP: 416515104
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RAMON DE OLIVEIRA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD J. KELLY, ISSUER YES FOR FOR
III

PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS M. MARRA ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE HERSHEY COMPANY
 TICKER: HSY CUSIP: 427866108
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.G. LANGBO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. NEVELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. RIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. STRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. WEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.L. WOLFE ISSUER YES WITHHOLD AGAINST


ELECTION OF DIRECTOR: L.S. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
IMPLEMENTATION OF THE 2001 COCOA PROTOCOL.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
ESTABLISHMENT OF A HUMAN RIGHTS COMMITTEE OF THE BOARD.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE HOME DEPOT, INC.
 TICKER: HD CUSIP: 437076102
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIB ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY D. ISSUER YES FOR FOR
BRENNEMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BRIAN C. CORNELL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KAREN L. KATEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OFFICER ISSUER YES FOR FOR
 PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF RESERVED SHARES

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
 NONPARTISANSHIP

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT DIVERSITY REPORT DISCLOSURE

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
 OFFICER COMPENSATION

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE MCGRAW-HILL COMPANIES, INC.
 TICKER: MHP CUSIP: 580645109
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF* ISSUER YES FOR FOR



ELECTION OF DIRECTOR: DOUGLAS N. DAFT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA KOCH LORIMER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD MCGRAW III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR MICHAEL RAKE** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
ANNUAL ELECTION OF EACH DIRECTOR.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING ADOPTION SHAREHOLDER YES FOR AGAINST
 OF A SIMPLE MAJORITY VOTE.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE MIDLAND COMPANY
 TICKER: MLAN CUSIP: 597486109
 MEETING DATE: 3/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND THE PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 16, 2007, BY AND AMONG
MUNICH-AMERICAN HOLDING CORPORATION, MONUMENT
CORPORATION AND THE MIDLAND COMPANY.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING OF SHAREHOLDERS,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
 THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE PROCTER & GAMBLE COMPANY
 TICKER: PG CUSIP: 742718109
 MEETING DATE: 10/9/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL #1 - AWARD NO SHAREHOLDER YES AGAINST FOR
FUTURE STOCK OPTIONS

PROPOSAL #04: SHAREHOLDER PROPOSAL #2 - REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
COMPANY POLICIES AND ACTIVITIES

PROPOSAL #05: SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE SHERWIN-WILLIAMS COMPANY
 TICKER: SHW CUSIP: 824348106
 MEETING DATE: 4/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.E. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. MAHONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE STANLEY WORKS
 TICKER: SWK CUSIP: 854616109
 MEETING DATE: 4/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARLOS M. CARDOSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2008.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST
 THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
 REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE
 ELECTED ANNUALLY.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE TJX COMPANIES, INC.
 TICKER: TJX CUSIP: 872540109
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSE B. ALVAREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR


ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. CHING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. HINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS BY MAJORITY VOTE.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE VALSPAR CORPORATION
 TICKER: VAL CUSIP: 920355104
 MEETING DATE: 2/27/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANEL S. HAUGARTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. WHITE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TOMPKINS FINANCIAL CORPORATION
 TICKER: TMP CUSIP: 890110109
 MEETING DATE: 5/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH W. HARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUNTER R. RAWLINGS, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN S. ROMAINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG YUNKER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
 CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT
THE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
 CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK THAT THE COMPANY HAS THE
AUTHORITY TO ISSUE FROM 15,000,000 TO 25,000,000
SHARES.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION AND BY-LAWS TO CREATE AND
 AUTHORIZE 3,000,000 SHARES OF PREFERRED STOCK.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TOOTSIE ROLL INDUSTRIES, INC.
 TICKER: TR CUSIP: 890516107
 MEETING DATE: 5/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MELVIN J. GORDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELLEN R. GORDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LANE JANE LEWIS-BRENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRE A. SEIBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. BERGEMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TOTAL SYSTEM SERVICES, INC.
 TICKER: TSS CUSIP: 891906109
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KRISS CLONINGER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. WAYNE CLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. LYNN PAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP W. TOMLINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. USSERY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 TSYS INDEPENDENT AUDITOR FOR THE YEAR 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TRANSATLANTIC HOLDINGS, INC.
 TICKER: TRH CUSIP: 893521104
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN J. BENSINGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C. FRED BERGSTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN H. CHIPPENDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. FOOS ISSUER YES FOR FOR


ELECTION OF DIRECTOR: JOHN L. MCCARTHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. POUTSIAKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD S. PRESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO ADOPT A 2008 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE 2000 STOCK OPTION ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: PROPOSAL TO SELECT ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TRUSTMARK CORPORATION
 TICKER: TRMK CUSIP: 898402102
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. GERALD GARNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. GRAFTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. HICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. MCCULLOUCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. PUCKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MICHAEL SUMMERFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH W. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. YATES, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
- TO RATIFY THE SELECTION OF KPMG LLP AS TRUSTMARK'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UGI CORPORATION
 TICKER: UGI CUSIP: 902681105
 MEETING DATE: 1/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.W. STRATTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR


ELECTION OF DIRECTOR: R.C. GOZON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.R. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. WALSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. VINCENT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UMB FINANCIAL CORPORATION
 TICKER: UMBF CUSIP: 902788108
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN C. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREG M. GRAVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL UHLMANN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. WOOD III ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2008.

PROPOSAL #03: TO AMEND THE UMB FINANCIAL CORPORATION ISSUER YES FOR FOR
LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO AMEND THE 2002 UMB FINANCIAL ISSUER YES FOR FOR
CORPORATION INCENTIVE STOCK OPTION PLAN.

PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
ELIMINATE CLASSIFICATION OF TERMS OF THE UMB FINANCIAL
 CORPORATION BOARD OF DIRECTORS TO REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UNITED TECHNOLOGIES CORPORATION
 TICKER: UTX CUSIP: 913017109
 MEETING DATE: 4/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR FOR


ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2005 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN

PROPOSAL #04: SHAREOWNER PROPOSAL: PRINCIPLES FOR SHAREHOLDER YES ABSTAIN AGAINST
HEALTH CARE REFORM

PROPOSAL #05: SHAREOWNER PROPOSAL: GLOBAL SET OF SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE STANDARDS

PROPOSAL #06: SHAREOWNER PROPOSAL: PAY FOR SUPERIOR SHAREHOLDER YES AGAINST FOR
PERFORMANCE

PROPOSAL #07: SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN SHAREHOLDER YES AGAINST FOR
 MILITARY SALES
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UNIVERSAL FOREST PRODUCTS, INC.
 TICKER: UFPI CUSIP: 913543104
 MEETING DATE: 4/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. GARSIDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY F. GOODE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. MURRAY ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE COMPANY'S AMENDED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VF CORPORATION
 TICKER: VFC CUSIP: 918204108
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA S. FEIGIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUAN ERNESTO DE BEDOUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC C. WISEMAN ISSUER YES FOR FOR


PROPOSAL #02: RE-APPROVE CERTAIN MATERIAL TERMS OF ISSUER YES FOR FOR
VF'S AMENDED AND RESTATED EXECUTIVE INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 3, 2009.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VULCAN MATERIALS COMPANY
 TICKER: VMC CUSIP: 929160109
 MEETING DATE: 5/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. CARROLL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS VULCAN MATERIAL COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.

PROPOSAL #03: PROPOSAL TO ADOPT THE LEGACY VULCAN ISSUER YES FOR FOR
CORP. RESTATED CERTIFICATE OF INCORPORATION.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: W.W. GRAINGER, INC.
 TICKER: GWW CUSIP: 384802104
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2008.

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WALGREEN CO.
 TICKER: WAG CUSIP: 931422109
 MEETING DATE: 1/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORDELL REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. REIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY M. SCHLICHTING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEJANDRO SILVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. WALGREEN III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING REPORTS SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSING CHARITABLE CONTRIBUTIONS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON THE ADOPTION, MAINTENANCE OR
EXTENSION OF ANY POISON PILL.

PROPOSAL #05: SHAREHOLDER PROPOSAL THAT THE CHAIRMAN SHAREHOLDER YES AGAINST FOR
OF THE BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN
CO.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WAL-MART STORES, INC.
 TICKER: WMT CUSIP: 931142103
 MEETING DATE: 6/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID D. GLASS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. PENNER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM ISSUER YES FOR FOR


PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSON ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
WILLIAMS

PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF MANAGEMENT INCENTIVE PLAN, ISSUER YES FOR FOR
AS AMENDED AND RESTATED

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS

PROPOSAL #04: AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: PAY-FOR-SUPERIOR-PERFORMANCE SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: RECOUPMENT OF SENIOR EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION POLICY

PROPOSAL #07: ESTABLISH HUMAN RIGHTS COMMITTEE SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: SOCIAL AND REPUTATION IMPACT REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #11: SPECIAL SHAREHOLDERS MEETING SHAREHOLDER YES AGAINST FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WASHINGTON TRUST BANCORP, INC.
 TICKER: WASH CUSIP: 940610108
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY P. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY J. HIRSCH, ESQ. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY E. KENNARD, ESQ. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H. DOUGLAS RANDALL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. TREANOR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WESCO FINANCIAL CORPORATION
 TICKER: WSC CUSIP: 950817106
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CAROLYN H. CARLBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. DENHAM ISSUER YES WITHHOLD AGAINST


ELECTION OF DIRECTOR: ROBERT T. FLAHERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER D. KAUFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. CASPERS PETERS ISSUER YES FOR FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WEST COAST BANCORP
 TICKER: WCBO CUSIP: 952145100
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LLOYD D. ANKENY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BRAGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. OLIVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.F. OUDERKIRK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN N. SPENCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. TRUITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY A WILGENBUSCH PHD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WEST PHARMACEUTICAL SERVICES, INC.
 TICKER: WST CUSIP: 955306105
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. MOREL, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WEILAND* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. YOUNG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. HOFMANN** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WESTAMERICA BANCORPORATION
 TICKER: WABC CUSIP: 957090103
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. ALLEN ISSUER YES FOR FOR


ELECTION OF DIRECTOR: L. BARTOLINI ISSUER YES FOR FOR



ELECTION OF DIRECTOR: E.J. BOWLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LATNO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MACMILLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. SYLVESTER ISSUER YES FOR FOR

 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WM. WRIGLEY JR. COMPANY
 TICKER: WWY CUSIP: 982526105
 MEETING DATE: 3/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN RAU A VOTE ISSUER YES FOR FOR
AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD K. SMUCKER ISSUER YES FOR FOR
 A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD
 VOTE

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM WRIGLEY, ISSUER YES FOR FOR
JR. A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A
WITHHELD VOTE

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE
YEAR ENDING DECEMBER 31, 2008.
 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WOLVERINE WORLD WIDE, INC.
 TICKER: WWW CUSIP: 978097103
 MEETING DATE: 4/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAKE W. KRUEGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.


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

 VANGUARD SPECIALIZED FUNDS
 By: /s/John J. Brennan
 (Heidi Stam)
 John J. Brennan*
 Chairman & Chief Executive Officer
 Date: August 28, 2008
 * By Power of Attorney. Filed on January 18, 2008, see File Number 2-29601.
 Incorporated by Reference.

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