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HomeMy WebLinkAbout2007 01 31 Document Given To Board Members On 01/25/07 For Regular 302- Fifth Third Asset Management, Inc. (FTAM)Date: January 31, 2007 THE FOLLOWING DOCUMENT WAS GIVEN TO THE BOARD OF TRUSTEE MEMBERS ON JANUARY 25, 2007 REGARDING REGULAR AGENDA ITEM 3 02. -- {' ,~ t -~ ~.. ~_ FTAM-fC 0306 A Presentation for Investment Management Services City ~~f Winter Springs Empl~~yees' Pensi~~n Syster~n ~-(11111f1 ~~U~lftf'f ~OO(~ I ur In~liluliunal Im~~tilnr~ (~nl~ Prescntc~d By: I'i~li~r I~I~•in, (~I;A, ti~~niur I'i~rlliiliu ~1.in.it;~~r, V.ilu~~ Slr,~l~~i~ii•s (~urli> tilu~dr~. I ~1ir~~rl~n~, I'ulii~ I un~l~ Kinilir~rh f\ulli~ni~~ti. tirni~~r K~~Lili~intihil~ ~11.ui.~,~ri (~~~i~/r'i~/.~~ Inir~~~lii~li~~n ONF In~~f~s~nx~i~l I'Itil~~~.~~~~l~v ~~ I'r~x~~~~ TWO ( ~<~,ii~~~~~~il~~ Slr~i~lur~~ THREE ~~(`I"~(>Illl~lll((' FOUR S~imn~,~r~~ FIVE ~~~~~~~~n~lit SIX • ~!//`111//('//U/I ^ ^ ^ Fifth Third Asset Management, Inc. 1~scls h~~ s(vlt~ ;i~ ~.t l" ; I r't ii R,~al Firm .~~si~ls s '1.t1 h • Established as an SEC-registered investment advisor- ^ Indirect, wholly-owned subsidiary of Fifth Third Bancorp, founded in 1 ~i5~i n, ~ •~ ^ ,A stable, cohesive teem of investment professionals whose diverse back~rorrnds and experience broaden the .._. - firm's investment vision ^ Headquartered in Cincinnati, Of-i with offices in Cleveland, OH, Pittsburgh, PA, Grand Rapids, h11, Minneapolis, MN and New Yorl<, NY ^ v,,i~~~~ s~~.- i, ^ c,~~~, `hl r~ i~ ~ Ou~uilil.iln~ ~IJi~ ^ i ~il,~•~~ v Focus, Teamwork. Performance. ( ~irr•~iriir r~rr~ir'-s' rr~~~rr~ ri-ti- /r~ rr~i~ii r~iii• iir/r r•r'•ti l-s rr~i/~ /~~!-sr -r f r~iii• r'~r ii/-~ . Focus We <ue a ce~llecti~~n ~~f ~~r~~if~~si~~r~~~l~ witl~i tiE~E~cific ~~rf~~ls ~>f e~~~eilise, each f~~c~isecl ~~n e~nh~~nc ink; thf> duality ~~f ~~ur ~~r~xlucts fvr ~~~ir client Teamwork ~_)Ur lentil E'f1VlfOt1171P111 l~Ontil511n:~ t)~ management, InVetitmenl anC~ (~~Ielll ref"VICe teams ~~I(1VIC~eS Unll~' and c~~nsi~lencv f~~r ~~ur cliE~n(5 Performance i\~ a ~x~rf~~rn~ance-driven iirrn, t~tir acc~~nnlahility ~tructtne ~lirt~ctly relates F~er~ru~al and firm g~~al~ Lvi1h the sttcces~ tai each client relaliunshi~~ "L Organizational Structure ~i~ oI 1 ~'/_~ ~/U(, E. Keith Wirtz, CFA i'r~~~~i~l~~n( ~~ (~l~i~~l~ln~~~~(i>>~~n1 Olei<cr _. Investments Administration Sales Marketing GrowlhTFdm TradinK In Ir~,ull ;~1c~inlm~~ I> I~~.mi .'~I~~mh~~r~ IO Ir,un h1~~nil>~~r~ t; I~~,~m l~k~nilx~r, \linn<~,il~~~li~, ~~1N 1-w~~simenl Opcralion.~ (~orc~ 7<<<~m '(~ i~~,un ,'~1~~n~l~r~r~ ~~ i~~,uii M~~nilx~r; ( in~~inii,~ti. ~ 11 I V-luc~ Tram I(1 I~~.un ;11~~ml~i~r~ (~I~~~.~~I,nxl. ~ ~I I Quan(i(alivc~ Tc<am ~l I~~,un ;At~~nilrr'r°. (I~~~~~I,in~L OI I TixE~-l In< o-n-< T-<d-n I- I~~,un ;~1~~iiil,E~r~ (~in~ iiui,ili, OI I ~r,uu l I~,~l iii 1~,, i~ 11 Client Service I~~,nii '~I~~ni(x,r~ 3 • • • • `/~/r~~~<~ic'/i~~ii Institutional Product Offering E(~llily VALUE I ,~~~,~~ ~~,~i~ V,~I~~~' \II c ,~I~ ~',tlu~' hlicl (~,ili A',ilu~~ ~n~,ill (_,~li V',~liir, ~titi~ rn ~ ~,~I~ V',iliir CORE • QUANTITATIVE Ou.~lil~.- (r,r~' (nli,uir~vl I ,ir;~~' (~,~I~ t ~,r~ FI.k('C) ~I1Cl)Ili(' SHORT TERM I iiluirl \tiu'1 ~ti1,ui.ir;~'nu'nl it ,~~tili ~liinr.~ .+~L~rl.~'( i,it,il~l~' fi~~'tl Ini ~ini~' I,~x I ~~'nil~t I it~~~l Ins ~~nu' °°~ INTERMEDIATE (~i~r~' I i~r'~I Inlu11N' Inl~~inx'clLil~' (~rn~'innu'nl Int~'nii~~~li,it~' (~~~~~'inni~'nt (~n'~lil ^ C;ROWTH 1~ii~~' (~r~~~~lli ~1i~1 (.ili ~ ~i~~~~lli tiin,ill C ,il~ t ~r~~~rll~ ti:'~tll~c;~~~~~lh I~'~ lun~lu~„, ~~ SPECIALTY HXED INCOME ~t li~~' (~n~' I'lu~ li,il~ilily I)ri~~'n Im~'~inx'nl it 1111 tilr,il~'~~ir~ 4 ~~~ ~~~~~ `/~r~i~~ Investment Team Teri A. Bielawski, CFA, CPA 1 x~x~ricv~~~~ - I~; 1'~~~~r~ Eric I. Hohncs, CFA 1.~~~~~vicnr~~-- 1 ; l~~~us James R. Kirk, CFA 1 ~~~~~~~rir~nr ~~ - ; ~ Y~~<~r~ Peter M. Klein, CFA f x~~~~ri~v~~ ~~ -- 't; 1"~~~~~:~ Joseph W. Kremer, CFA l~J~~~ric~nr~~ -- I S 1~~,ir~ Mary Jane Matts, CFA 1_~~x~ri~~n~~~ -- 'O Yc~u~ Ted Y. Moore, CFA Fx~xv~i~~nr~~ -- l_' Yc~u~~ Cram P. Nedbalski, CFA ! x~~wi~~n~ ~~ -- 1 ~' Y~~~~r, Daniel M. O'Neill, CFA ! ~~~xvicnr ~~ -- 1. ~ l"c~ir~ Scott G. Richter, CFA l ~~x~ricn~~~~ -- 1~1 ?'~~<u~~ All Cap Value Team I yl~~ntiivE~ ~~xl~~~ri~~n~~c I~i~ci~~lin~~~l I~r~~~~~ti~ C. ~mE~~_~~ it i~~~~ I r~~c (. r~~~ ~,rcl I'~~rf~~rm~u~~~~ clri~~cn Investment Philosophy & objectives Philosophy Im~~~~lin~; in tit~lli~li~~~~lly cl~~~<~~~, luw c~x~x~~1<~tiuu, u~~t-ui I~t~~~~r >Trx~kS is ~~ winning; ~lr,~lt-,~~, ^ Prulit<~l~ility c~xhihit~ m~~~ui r~w~~r~iun ~ui~l t_~<u~nin:~~;;n,wtl~ ~~rr~ititt~n<<~ i~ r,~rr ~ E~UI IIIVf`tilOfs l('n(~ 1l) tilr~llti{lf-III(' f'~lr,l~)~)~,llf' I('lY'nl ~)fO~II~I~)I~II~' 111111 l~lE' (UIIII'(' ~ln(~ l1i ~)Il(~(' Sly ~(k~ ~ll (urclu~,~;l~~ • ;A~ ~i rF~sult, ~u~~r~riur fnvf~~U»~~n~ rf~iurn5 ~ ,u~ lu~ <<<~hi~~~~~_~cl I~~, in~~~~~tin~ in ~t~ili~li~ ,~Ilv ~li~~<t~~, (uw-f~x~x~~~t.~iiun slucl:~ ~ ~~PC<IUSE' Illl)til InVE'~lurti <lf(' Il1Vll~)I(<l~~V ~UCIISE'(~ ~)Il nC'~11~-1f'llll ~)ruti~?E'(~1~, fnn(~~lnl('nf<l~ ~1n~i~V51ti, furusE:~l ~~n lunti-tumi c~~u~nin~;ti ~~ru~~~r~~~l~, <,u~ ~f~~~~u~~~1~~ ir~ily un~lrrv~~luc~l tilu~ I~~ Krum mt~rE~ly ~hc~~l~~ ~~ucl~5 W~~ luul. f~~r a ~~utiiii~~c~ c~~f,ilvsi in ~~r~l~~r 1u <wuicl ~I~r~ ~ I~i~~f ~~it(~,~II ~~t v~~lu~~ inv~_~~fin~ - I~E~in~; ~~,irly Objectives (~n~~x~rfurm 11~~~ Rus~~~ll :~U(1O V~~Ine In~lf~x • Pruvi~lf~ I~i~;h tul,~l rf~turn tl~ruu~h ~~ ~~uinl~in~~liun ui c~~~~ii<~I ~~~~~~r~~~i,ltiun ~ui~l ~livirlf~n~l in~~umc~ ~~ • • • ~. ^ ^ ^ nvestr~nent Process Process VV~~ in~'t~~t in ~l-x1:5... I I~,~f ~-r-~ ~t~-fi~tic<~Ily ~ h-~~-~~ (Ir-~ti r~~(i~~ ~~f ~~ri--~ I~> ->~-rnin~~, < ~-~I~ fl-~w, -livi-I-~ncl, Im-~I. ~~~-lu-~ ,uicl S~tlt'ti) I h~-I ~~r~~ un-I-~r~~al-i-~~I r~~l~-li~~-~ t~, (I-~~ir -~,-rnin:~ ~~~~~;~~~~- ,ui~l Inns; t~~r-» ~~,u~nin~,~ :;r-~~~~11~ (~r-~~~x~~~i;, <~~Iju~i-~~I fnr nil. • I<I~~~-Ilv, Inr which Ih-~rE~ i~ ~~ ~~n~iii~~-~ -,~1~-I~~sl ~-,~-~~-~~,~I (~Ix~,i~uu~~~ I'~~~i-i~r, '~~ l~n~lr~r~.ilu~~~l ;~~ (~,~~,~Iv~~ Overview S~a~;e ~ Universe -~~~~~r~~xin~,it~~ly Z-lUO ,lucks ~~~ilh m,irke( c~~~~s =~ ~ 00 million Static 1 Value Screen I',/F, P/F3, I?%CF, PjS, I)ivitlE•n~l ti'icl~l ~~~~~~ro~~imatE~ly -1000 Stalis(ic.~lly t ~hc~~~F> tilucks Slas;c :~ Fundamental Analysis & Valuation ,~~~~~roxim~~tuly X00 UndF~rvalucd 5locks Stage a Timeliness Considerations Portfolio h-lolrlings of t;0-1.10 Stucls Fundamental Analysis N~~rm FPS Fundamental Analysis LT Gr~~wth Rate Risl< Level Valuation Models y V~lu~~tion Potential Return Analysis • f 51im,~l~~ n~~rm,~li,°rcl f I'S ^ ~n<~Iv~~~ hi~l~ni~~,~l R(_)f u~in}, Oii~x,nl I~~rn~ul,i ^ (~~~n~i~l~~r ~>~~silf~~n in lui~in~~~~ ~ ~~~~I~~, ~~ru~lu~~l ~ ~~ I~~, ~~~lr~~~~r~lin,u~v i~~~ms, ~uc~uitii(i~~n~,, ~li~c~~lilur~~~ I~<~I~~rmin~~,i~~~~r~,~~r~i,~t~~ Pif r~~l,i(i~~~~ I~~ S,~P ~;(lU I,.~~,<~~I ~~~~~~n ~~r~~j~~~ t~~~l ;;ru~~ll~ r.~t~~, risl. ,uul hi~l~ui<<~I r~~l,~1i~~~~ N,l • Mulli~~l~~ r~~l<ltivr Pil_ Iw ~ urr~~nt S~C~N 5(1l1 N%I ~~n n~~rni~~li~~~cl [ Pti ^ ~~~~I~~uI,U~~ I,u;;~~l ~~ri~ r I~~ n~iil~i~~lvin4; t~u~i;~~t I'l I~~ n~,rm<~li~~~c) I f'~ PEGY ^ iP'I <~n nr,rin<lli~~~~l I I'Siirl~m~ ~~~m~ ~~r~~j~~~ (cal ~r~n~tl~ ~ ~~i~~l~l! ^ "VVh~~t v~xi"rc~ ~~~ivin:; ~~~~r~u~ wh~~l v~~ii"rr ti;~~llin;;" Implied Growth Rate Analysis ^ EPS gruw~h r<il~~ impli~~cl I~~' r~~l~~li~~~c~ PL ~u~cl r~~l~i~i~~~ vi~~l~l ^ li im~~li~~~l ~r~>~~~lh I~~ti~ Ih<u~ 11;~~9 ~~r~ij~~~ ~r~l f;r~~~~~lh r,~~c, ~,In~~l. i~ ~~~Ir~~~ ~i~~c Theoretical P/E ^ Rc~~;r~~ti~ f'%I '~ ~~~~~inti~ ~~r~~jc~~lc~~l ~;rrn~~th r,~I~~ti, ~~,~~~~>ul r~~ti~~~ ,u~cl ri~l, I~ir ~iiir uni~~~~r~~~ ~~t ;tug I:~ ^ f'lu~; ~~~ri,~l~lc~~ (~~r ~~<u~h ~iu~l. inl<i lh~~ r~~~;rr~~i~u~ r~~i_i,ili~n~ l~~ ~I~~I~~rn~in~~ Ihc~~~rc~lic~~il I'/E Free Cash Flow Yield • ((Nc~l inc~~mc, ~ ~Ie~~r~~~i~~li<m) - l.• yc~,u ~~~~~r~li;c~ ~,~~~it<~I ~~x~x~n~litinc~ ~ 3 ~~~~,u ,n~~r~~~;E~ in~~r~~<~5~~ in ~~url<in~ ~~~~~~i~~illli~m,~rk~~l a~~il<~li~~~l i~~n • In~li~,ili~~n ~~( ~~ri~~,itc~ m~u~l~~~l ~~~~luc~ Risk Analysis Risk Score ^ {~uinfilE~ r~~nk I~,~~f~~l u~x~n tin<~n~i,~l ~xriifi~~n, ~~<~rnin:;:, ~t,~l~ilit~', ~li~ri< ~~rirc~ ~~~~I,ltili~~~, ~~,~ri~~l~ilily ~~f ~~~u-nine eslii~r,~t~~s, lic~ui~lity Role of Risk Score in Valuation • In~~u1 in n~ulli~~l~~ rc~~;rc~~~i~~n il~c~~~r~~li<<il (''I ^ f'EC;I', im~~lit~cl ~;r~n~~lh r~~1r, ir~~t_~ ~a~l~ (Inv ~~it_~I~I <<,n~~~~irc~~l ~~~ith ~~Ihr,r ~t~x~l.~~ in ~~~m~~ ritil. c~uinfilf~ ~ ~Zlti~~ ,l ~<1(t(11~ IIl C~f't(`Cnllnllly ~~11~4~t`~ ~~'~ ~OI~ ~)~~l('llll~l~ IY'llll'll ~In,l~V~l`~ 11 Investment Process Risk C~~ntrols 1~1a~imun~ ~~~~ti~r ~~~~~~i:;hi .A fZu~~,~~ll ;O(1O Ualur ~f~~1~ir ~~~~~i~h1 ~,r I~n~~~~ll ;0111) Value ti~~r1~~r ~~~r~i:;hl ~ 1(I';;~, tivhi~i~~wt~r iti It~~~ • Minin~im~ ~~_~~~t~~r wi~i~;ht "I%; ui kus~rll ;(111(1 Value ti~~~1~~r w~~i~hl • ~~I)-1•-t(1 sl~x I.~ N~~ n~~tr~~ Than ~"~~, in ~~ ~in~lc~ 5t~u I: ^ F~~r ~mall~~r ~hx~ks, wf` will n~~t ~~ur~ ha~~~ nl~~fr~ than `)11 ~lav~ ~~i~ ~~ ti~~~~k'~ iraclin~ v~~luni~~ ^ M~~nilc>r h~~1a, a~ li~~~~ ri~l~, ~~>cffi~ i~~nt ~~f ~I~~irrminati~~n and I;arra ri~l< in~lc~~ c~~~~~5urc 11 • • s • ^ ^ Investment Process w Sell Discipline l h~~ tit~u I. ~x~rt~~rm~ ~,~~~~II ~u~~l c~ith~~r r<~~~~ I~~~~ ~ ~r ~~~ ~~~r~ ~~~~ I~E~~ ~~ri< <.~ 1,u~~;~~( • ;~ I~~~~-~~r ~~ri~~f~ t,~r~ct r~~~til~~ fr~~n~ rf~~~s~r~~m~~n1 ~~f n~u~m~~li~~~~l c~~~rnin~~, ~r~n~Ih ~~nlrnti,~l ~~r ri~l: ~\ m~~rc~ ,~ilr~~~ fi~~~~ ~i~~rk i5 i~l~~nliiif~<I Rf~~~i~~w h~~l~lin~ if int~~~ri~y ~~f fin.ln~~i,~l rc~~~~rtin~; iti ~u~~~~_~~~t ~:~ __ • • ~ Characteristics* • # of Holdings Wtd. Avg. Market Cap. Dividend Yield Price/Book Price/Sales Price%Cash Flow LT Debt/Capital Cal '2006 P/E • Cal 2007 P/E • Barra Beta Cash i ^ ^ ^ Composite Overview ~~s of 12/31 /OC Capitalization Ranges lZuSSell:,or~r~ rusf~ll c>r~~~ Con,~x~~it~~ 1~,luc, 11-larket C~,p Com~ u>sitFl"s~i ~~~luu !"4,1 ~~1U0 h 25.G ~4.1 11.; 1c>18 ?`~1O h <,`~~IOO h ~1~.~~ X1.0 ~(,~~ I, $10U I~ ~; ~, <~1U b 9.1 ~.~ z.,> 2.a <~;1 ~> ;. , ~.~~ 1. ~ 2.0 Top Ten Holdings 11.4 11.2 3~^; 9";~ Cun ,f,uSilF~ l"~~) i\m~ ric~u~ InPt~rnaiiunal Gruu~~ Inc . ?., 11.2 14.2 J!'Mur~;.u~ (=~ha~c .G Cu. 2.G ~J. ~..i.~ ~-JCkull iti1u~)I~ ~ ur~?. ~.~) 1.~0 1.(1(1 VF~rirun Cunnnuni~~,~fiuns Ins. 1.-4 13~u~k n( N~~4v York (~~~. -1 2 O.3~,,, O.O",~, . t;.inl: ul ,~~n~cri~~~~ Cure. ?._'~ h~t:u.~I h~_m (:)il Cure. 2. CunucuPhilli~n Z 1 Piizer Inc'. 2.(1 CIGf~~A Curb. 1.' °4. of Pu,iiolio _'.;. 1 Chara~lcri~lus shown arc' ~~al~.ulatcd hascd rin .~ rcprc~srnlaliv~~ a~ u,un(. 14 Composite Overview as of 12/:31 /OG Composite Comments ^ Adding to holclin~~ in Heali~h C~~re at ~~th~active pr-i<e ^ Swal~l~in~ hc~lclin~s within Cc~nSrrmer Discrc~tic~n~u~y ~u~cl Inclrrstri~~ls hasc~d can v.~lu~~ticrn ^ r~ddin~; selectively tc~ Infc~rrYiatirn~ Technc~lc~~;~ ^ Maint~~ining ~~ I~~rge cal emph~~sis in tl~e cc~mlxnite Sector Diversification c ~~r,>r,rr,r~~~ n~„ r,•,~r,~,,~~1 (nnumurr tifal~lr°, 1 „r~,,,, l,r,,,,,r;.~l, I Ic~.ilfhr ar~~ l~,~l~,~rr;<~l, Infrrrmarirrn Itvhnr~l~~.~,~ i~farcrial, It`It~r nn i Illililir. ii In 1 ~ 'u ,ii Iii li Composite Holdings ~ls of 7 ~/:> 1 /OG Consumer Discretionary VI I II 11 IV INl 111E ~ 1111~ INI iu 1L' f V'-ANA I -ARNti IN1 lil iK(: 1l'r\RNI F IN( ~- ~ 1 Ui111~VIZt~IN~ ORI' ffl)Ik.ATCIil111'1 tiI~ ~IZ15 Ft~~ 11 I~'K hlR INt c ,~A'JNf I 1 IN1 H11N1 11C1'r ~I IN( Fp 1N1 H\ Mr 111 >IZ I I I; -AMEK•"v til I`~ IUf ,AR1 IN1 INI ~l ~tilhll NFU I Ill til'\ tii' -U !k 1.1hh~ h.~~ IN1 IE 1N1 S ~AI'I' VIZ 11 C;h< a il' ICJ IN1 n4(l a 1tiAl Uti 1 t SRI' N~\V' 1"1 IKh I LAZE ti I 1~ 1 ~l \ tiN;AI'! 1N INt SI:ANl f 1" VV'hti VV'-AI I UISNII ~ ~ 1 Consumer Staples ! 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III `.~ ~!KI' \Rt AV'! ~ha I?VPII H IN( lnformalion Tech \NI )KI VV' < < 1121' VI`I'I II I ~ V VII RI VI `~ INt \\ NI I INC ~.~ , t ARt ~l .A11~ Rt H I I ~ I IZ1 1N1~ ~~~~~~J ~,IUr.INI IN1 r1.tin~lnLr~~ nN11~~~11zr H\hlZl~ C1 lkl' I it\V'I I T S I'Vr A-ARI ~ r~~ IMfI <<)KI' INI I F'J1T1~ 1N VI Itl_'~tilNltiti'~1A1 I-iti VIIIhH!I II1~ IIZtiIN1 !v11 11111Zt_>I ~ IN! tiAItIZI I II I ~~ :~ r ( 1RI' ~ I ~ ~l~~in11 IIZ11 ~ ~'~i IN( V'1511V1 INIIIZIlr-1l~i1 ~I~ ~!.l Materials .Ali ~ VIN( 1~1~1T1 flFhlh U I~:: IH~1'r~Nl I IUI N4N~~1'R~ I I !11N1/! 11 ~ 'IZI' ~ Te IeCOm .AI I I I I (~ !RI' VI~:I < <?IZI' tii'RI~~iI PJIVII I ~ 1 IZI' V'l lZi7r ~~1(~ ~~I^.1l ~N11 -A11~ 1N~ \\'INI'~IIZI \11 t ~ HZI' Utilities -A:v,rhlt AN, I I I~ rVAR IN~- I H'~hl f NIR1Il ~ ~ HZI' FI H`.~ V~i INI I f I'I < dtt 1U1' IN1 NIti~ ~URt l INt I'I I'< < ~ lit it I11N1 .S INS 1 fi Annualized Returns S Munlhs 1'iD Russt•II tnn(i Value 11.1~P'.• ~~. ta'• Composite Return History as o1 "12/31 /O6 1 Year t Ycarti ; Yc•ar l l l Y~•.ir~ Additional Information .'1 .~~=1', 9 ~.Yf,'~~ 1 S. ;•1',~;, 1 fit. '(~"„ I',i~i ~x~rh ~rmanre iti n~q i ~uaranlee nl lulun> results 1 he rciurm ~{n ~ td'%~ 1 ~ -'ll'S6 7 1 ..O'+:, 1 1 .7 1"„ nut r~•Icrl Ihi• rl<•du~ lien ul inveslnx•nl adwsury Ic~~~ hul ~I„ a~yiunr• - - the minvcsununl ul rliviclrnrls.uul ~ ~~hil.~l wins. the ~iii•nl's rc~lurns will h~• rc~iu~ rcl h~~ ilia aclvisurv I~~•s.uul anv r~lhcr ~•~~x•nx~s it ni.iv incur in Ilu• mana};cnuvil ul the ,n ~ ~ nnil_ This page may not be presenlerl without the detailed performance presentation disclosures ~n-hich includes all footnotes. liiiiiii~~r~'% <. Why FTAM? F~~cu~. 1 f~<~mwc-rl<. f'er(~~rn~ance. Organization Institution,~l focus, c~~mprf~h~~nsiv~~ rc~s~>urces People tenured investment profession~-Is, str~~n~ crf~denti~~ls, highly ~u~cessif~le Philosophy Disciplined, client focused 1 f3 General Disclosures Fifth Third .-~S~F~t Mana~<~nienl, Inc. i~ ,in inv~~~lm~~nl aclvise~r r~~~;i~lE~re~l uncl~~r Elie Inv~_~~tn~~~nt A(Ivi~~~rs .-~cl of 1 ~1~}O. T li~~ infornialion ~»csente~l in the material is general in nature anJ is not clesigne~l hi acl<Iress vour invesU~ient ohjectiv~~s, financial situation or ~~ar~icular needs. ('rior to nial~ing any inaesU~u~n~ <leci~ion, voii should a~s~~ss. or seel. arlvic~~ from ~~ ~~roles~ional regarding whether any particular Iransadion is relevant or a~i~~roE~riale to ~~onr incli~~irlu,il circumstances. Although taken from reliable sources, F1AM cannot guarauleF~ the accura~ v o(ihe information n~ccived from third parties. f hF~ nu~nlic~n ~~~ anv speci~i~ securifv does not constitute ~~ ~olicitalion or an offer to I~u~. or sell anv ~ecurily. The opinions expressed herein are those of FTAl~1 .uul niay not ac lually conu~ Io pass. This information is current a~ o(the dale of this presenla~ion aril is subject to c hinge ai any lime, based on marl.el and other conditions. inlet performance used throughout this presentalirm is infenled to illuslra(c hi~forical niad~et U~ends and performance. Indexes are unmanaged and do not incur invesUmenl managenu~nl fees. ~An ineeslor is un.ihle to invest in an index. The performance shown does not reflect am~ F~TAfv1 porllolio. fast performance is no guarantee of future results. 19 ^ ^ ^ ^ All Cap Value Performance Presentation Disclosures ~~s ~r ~~~1.~~~~lo~~ f3enchmark' Composi+e Iola( Finn Total Return Russell Numlx•r of Composik> assets Assets Ye<tr Gross Net 30(NI Valuc• Portfolios Dispersion (millirnrs) (millions) I'1,t<~ I1_"'I,~ I;.;r~„ r, r,~'„ N~.A ~In.~;, I-II lt,_ _'11(111 _ ~.~1i^~, '-}.-1(~'~, {Ln~°~, - N.:A ; I. I I I'~. _l~. ~- !III11 '1.Ih",, t;."ir,°~~ ~l.S,..• i ~~;,A ,-.-(l1 Ir1,l ll rir, '(1(1:' I-1.-r1°.~ 1~~.;~1"~~ I;.17i°~~ i NV I~ILIr~~ 1-.~'r,:_'~i~ _'(1(IS ~J~. if)°~ ~1. '.fS^~~ .I Id°~~ ~-i '~!,A ll~.1111 'U, _' (~.Lti Z(1U-1 II,.')r;„ I'".`ttJ„ Ir,.`i;l^ , N,:A -ll~'~~ --~'~~1~.t1' ~n(If, _I.'~-4"~~ 'n_~Y,i^~, __ .4^~, 15 ~t_;r,^„ 7~~ILY,'i ~I,_S~l_!~ RollinK Keturns (periods greater Than 1Z nwrtH+s are annuvlimd) Year ' I.'~-l°„ _'(L` ~~ ,, _~. ;-l°„ , Years I S.iS(,"~~ Id.'?_' „ I ~. 'u^~~ Years I ~ 5'~^~~ l~_t~~i^,~ I I_'iP'„ I(I Years I i__'ll"„ I , , ~, I I. I1"~~ 'Nr,t e~>rered I>~~ Report n( Indeln•ndr•it! rA,~~xur~<u11s. litth lhrrrl \~~er Rlanu>;enu•nl, !n<. Ir,r~ ~ne(rar'erf ,inrliue.enretl flii~ re~unt in ~ nnt~rli.rrn,~ r~iih the (;(,~I,.~I Inve>tmenf ('r•rlurnt,lnr r~ S(anrl.uri~ 1(.ll ~ rr~l. likh ihrrrl 1s.ef Atarelf~enn'nl, lrn_h•t~ti~~eiu~diirmnirle~r•rilir,tti~~nln~nt Ill~t~~~,thr,u~tih !?~I?nn~, In~ an inrlellenrlent u~rihin~ tirn~. !n<leln•nrlent ceritier relu,rl: art .nail,~lrk~ u~1~~r~ rriiue~t. Notes Io Schedule of Investment Performance Results I hc~ I inn Tr lime is delined a~ all lee I~u1in, u, ~ , ~unt~ mana~rd by Fit(h I Bird \>,~~1 .'Vtan,t,t;enu•n~, Inr . ~ I I \ti1i- Ihis includes mutual lunrls, r ~,Ilecli~~e hinds, r~nnm~un lunrls, wrap I+~e`separutely ntana,r;r~d ,u <<,unts hvrap leeSti1:Ai, and imtiluii~~u,rl "_~11,uale an ,runts. I I:Ah1 is an incesnnent arhiser re;;islered under Ihr Invcslnu•nt ,Ad~~is~rrs;A. I ~,t 1`~4t~,tnd is an indirect ~~,h,~ll~~rn~rn d suhsidiar~ ~,I l illh Ihird 13un~~rp. 1 he Cent 1rr~ite lie rAII (=a 1 A'alur~ sl1~l~~ In,rlb,li,~s sr~r~k I~ ~ „till~r•rt~,rrn the Ru~u~ll ~i)nu Valur• Ind~~v ~ ~~r•i a ntul.,•i ,v~ Ir~. I he p, nII, ~i ~s ntana~ed t. ~ this s114c ~~-ill IV~hirall~ he imr sled in .;n Ir. 1-!!1 ;t. ~, L5 ~ ~I lait;r , nod ~,r sin,111 aip r ~~nylanies that cshihit Ir~~~~ lirire t. ~ earnings, price tr. h,xil., ~,r prir~~ ~u sule~ rali~~~ n~laUcr t. ~ their earnings r;nnsllt andhu asset ~alur•s_ I hip ~ ~ nnll„~ilr~ irn lurh•~. (ull~ rli,~ relic ur,trv, ler~ Ilacin>! irntiiuiiunal a. ~ ~ Ennis ~;n,uer Ih,in `~~ milli~,n, iii ludui,~ Ih~e.r~ a!r,untl~. n• I~,ntirv~~~ith Ih~~ lirm. I',~rtra~nt,nrr ~• ~~•wlt~ an~ tiuu~- s~r•i;;hlerl rale5 ul return and a«~ 1lreseulrxl ;tin,ss and neI rat im~~stnu ni manttirnu~ni k~r5. I his ~I~ le s ~ urrenl slund.trd annual ir•, sr hedule ix Fir~i `h_' ~ mill n .n^:.; n,~~l `;!'; mill = (t -n^,~; ihema(Ir•r - n.idt°,~ the hitihest I~•e li5tr~d ~m Ih,~ ice ~~ he~iulr• is utilised t~~,~nnlnitr• iln~ n,•t m~ul~•I n~tunr~ ihr~ lien ~alur5l>~~rtGdi~o ai Ica~l nnailhl~~ and ;;rinnel~ir ally lints ~+eii~~dir reUuns_ Ihelimiu~c~~rr<tdedi(e,1cv~,unlin>;,ntduu~~nu,i~a~~rueda",atiuYl 'erl~ ~nnanr• reform inrlurle rea6~r•d and unn~alize d t;aim ~uxl I~,sses, lilus inr. nte. ,A-1„nlhh~ ,nnln ~~il~• n~iurn~ ~ne ~ alt ulale,l h~ wei~htin~ tin h .i~ ~ ~ punt ~ nuntlhl\ n~inm I,c its h, ti;innin marhrt ~.alur~ a~ a Ix~rr enl ~ ~I Ihr t~,t~rl ~ ~ unh~ ~siL~ he,~inning niarl.<~t c~ilu~•. Valualiruts and rr~lurm ~1rr~ i ~nnlmlr'd and s1,11erI in L~.S l)~ ~Ilars (-~ unto ~qle di51x•r~i~~n i~ r ahulalr~d ii~in~~ an ''_µial ~ceitihl~•~I aan~lairl dr•~iati~m nn•th~ul~~l~~••~. Disl~ertii,ul i~ rlr•r•rn,•rl rn~t anllli~ able Gar runln ~~i~r~~s ~~ ith tine ~.r ir•~~,~r ,~~ ~ ,autos that ha~~~ nn•I lln ~ , ~ anln ~~i!r• ~ riteri,i b ,r Ihr- enlin~ Pt'al. r J~mlN,til lt' ~ Ieatl~ ill dale I~ ~~ ~t I' ~I II) ;. !hr_ I~en~ hntarl. Ihr hu~sell u~nlB' \~,rlur~ Index nu•a~ur••~ th~~ n•rl~~rnaulrr I Ih~~~e Rus>~~II uutit Indr~t runylanics ~~i~h I~~~~~r•i 11rire-t~~ Ini~~h ralirn anr~ IUGVer Iru~c~~a~lr ~I ~;rrnvlh talur._ the til~x hs in this indi•r an~ a15~~ nn nil,~•r~ ~~I r•ilher Iln~ Rns~~•II luixt ~',tluc~ ~n the Rii~~ell 'nirii Value inde~e~. Inds°~es ,ue unman.r,t;cd and dr. rn ~I inr ur imr~>Inu•nt nl~ul•l,~enn~nt Ic•.•>- Vdrlilinnal Inl~~nnuli~ ni Vddilirnlal ini ~nnali, nt re~anlin,~ h~ ~lir ie~ I~ ~r r alt ulaiin,~ and rels ~i~inti relums. in, ludin~ ,ulrliti~ni,11 tiim rle~inilnu~~inb~rniati~m, i~ a~,tilal~lr ull~ai n•yue~l. A ~ ~,ni~11rU~ li>I and dcsr rillliun ~.I the Jinn's eomlx~sile,~ is awilahle ullrul n~rluc~r. Ibis relx~rl pre~enls i~,tsl Iu~rt~a~nt.m, e, ~chirh i~ n,rt in~li, ali~~e ~,I Iulure n~~ulis On J.inuan~ I, _'iiui,. I I \rvI e~Il.nul,~d its Jinn rletinili~.n I~, irn lode retail Sr`L\ lVrall ,u r~unils. Ihe~,~ reLtil ~l~rall titvl-A p~~rll~~li~n bud 11re~i~ni>h~ been e~i hided. Th,~ lirni detiniti~m leas e~r~l~~•rl ~uul ~h,u1,>;ed <,~er time i7•min•:ik•~~~en relnal~ !icel~~ han~eJ during i~~~ ~ rerlr•iiniii~ nr 11r•ri~ al~,l i the turn e~~ ~Iuii~m u,nn imliUrli~ ar,tl ,Intl pr~r~~ anal Inai ,n ~ ~wnl irn lusiral I. ~ nr.lilutir ~n,rl ar r ~xu11~ ~ ml~~, ,md ~') the Jinn eyl,tmi~ m i~ ~ in. ludr ref 1il Stit ~'1h'r,ti1 ar r, dints. I Itr n• ~~.ts rn, mtmr~rliair• nt.tlr•ri.tl inilt•u t ~ ~n Iln• lum inn~~~ sites K~ deliniii~m ~ hn n ,I ,~1 is i~utlined in the lirm~ f'~~li~ir.,rrnl I'i ~ edrn~e~ ~~lanuul and is a~ailahle upr~n n~rlur'sl. I irnt r ~n1lart int,rrntali~vr is 6,r,rlerl,tt the (~~~u,un ,rl Ibis pale. I~ ~ r~n~uir~ a liis;lr rlualil~ ,~1 r~~ln,ri~_~d , rrmllr,~ile data, Ihr• lirni r,~nrhleterl ,1 database p~~pulali.,n~~vr~isr rlurinti_'inu,usin;;Ihe7~~ph~rC~anl~~~~ii, \rhis~a'ti~strnr. Iheniarl.el ~alu~~ and perl,mnurn ~~ data I .r art, Hurts in the limn eti~as >~~slenr<~nrall~ L ~.ulc•rl int. ~ Ihr• rl,ll,il,asr~ (~ rr rnmp~ ~sile and assets under nrut,lt~cnu~nl a~ rr 11i~ at. Ihirin~ Ihi~ eyerr-Ise it ~~~as n~ pled Ihal r unrp~ pile a~srls t. ~r Ihree ~ ~ nnpn~ile~ ~~eir ~ nnin,~rl h,nn I~ir Inn1 assets under m,m.t,>;r•nu_~iti t. ~i the gars 'W In I ~ ~in)> ihr~ , hant;e is dw~nx•rl imntatenal and has n~i inylael ,m the aelu.tl r runp„~iles. Ihr~~;AI ~ti1 tigums.~h~~ce ha~~e I•een udjuslerl trtt ~(IU(1 ihr,n~~;h 'nti; iti F,aulLtin Squ.ue PL1,•.r ~ Cin innuli. OI I -l ;~f, ~ ~ i' l.t{I1U.,~t(,.iih;l ~ ee~~w.l I.Al\Lr~•m 2~) All Cap Value Investment Team Teri A. Bielawski, CFA, CPA Teri graduated magna cunt laude from Miami University of Ohio with ~~ 13.5. in Accounting. Teri joined Fifth Third in May 20U~4 and hay I t. years ul im~estnx~n~ ex~x~rieru e. Eric J. Holmes, CFA Frio graduated summa cum laude from the Slate University of New Yorl~ al (~enesco with a li.,~. in Fa~nomics and received an ~~1.I~.A. in Finance from the fzochesler Ins~ilu~e of Technology. Fric joined Iif~h T bird in Felxuarv 200 ;and has 1 ~ wars of invesUneu~ ex~mrience. )amen R. Kirk, CFA Jim graduated from (~ase Wesfc~ni Reseiti~e Univer~ily with a h.A. in Economics and au tvt.l~.r~. in Finance. line joined Fifth Third in A~~ril 2002 and has ;5 years ~~( inve~slnu~nf ex~x~rience. Peter M. Klein, CFA I'ele graduated mama cum laude front whn (:arroll University with a R.~y. in I'hiloso~~hy and received an ti1.l~.iy. front Cleveland Stale ~~nlVel"til~y. F~e~e ~Oln'd Elfth Thlr(~, thr(Hlgh the ~~dXUti aC(~UI~IUOn, I11 ~anUary 2001 and has 2<~ V(`af< r)f Inyes(menl e?C~)enen(~e. Joseph W. Kremer, CFA Jose~~h graduated cuni laude from the University of I )elaware with a I;.S in Accounting and a li.,A. in Economics and receiyed an h1.1,.,~ from the University of Wisconsin. E le also has a I'h.l). in Finane front the University of South Carolina. Jose~~h joinrd Fifth Third in Noven~lx~r 2005 and has I ~i vear~ of inve~~nx~nle~~ierien~F~. Z1 . ~~'t,r~„~~~ All Cap value Investment Team Mary Jane Matts, CFA ti1ary land gra~lual~~d, with honors, from ~PnV(~I1 College ~~~ilh a R.;~. in f_<~~nomic~s anal recei~~ed an M.I.A. in Iinan~<~ from t~asr~ Western fZeseive University. Marv Jane j~~ine~l fifth f hir~l in -uly 2t1U5 and hay 20 nears o(invesUiu~ni ex-~erien<~~~. Ted Y. Moore, CFA T~rl gra~luale~l Gong Williani~ College with .~ ~3.A. in f listorv and re<en~e~l an M.f~.A from Indiana University. Terl joined Filth Thin) in August 2006 anal has 1 ~ vear~ of inveshnent et~x~rienc ~~. Craig P. Nedbalski, CFA Craig gra~luatc~~l h~om (aevelancl 5ta1e University with .~ I;.R.;A. in f finance <uul re<eive~l an M.I>.~A. front Ral~lwin-Walla~~e t college. Craig joined Filth I hirrl in -anuary 2(1O; anal has I :? nears nl inve~U~ient e~-x~rience. Daniel M. O'Neill, CFA Daniel gra~luatecl from Cornell University with a 13.ti. in Industrial ~~ Labor Relations and r~~ceive~l an M.I3.A. from Columbia University. Daniel joined Fifth Third in :1~xil 2005 .Intl has 1.; nears of invesUnPnl e~~~erience. Scott G. Richter, CFA ti<~ott graduated from the University of Rochester, where hE~ was eledecl I'hi E3eta Kap~~a, with a f~_ti. in Mechanical Engineering and rec eive<I an M.B.iA. from Hail~ar~l University. ScoU joined FTAl~1 in lanuar~~ 200- and has I U nears of investmm~t ex-~rrience. 22 T A M Biographies Peter M. Klein, CFA Senior Portfolio Manager, Value Strategies Pete graduated magna cum laude from John Carroll University with a B.A. in Philosophy and later received an M.B.A. from Cleveland State University. Pete joined Fifth Third through the Maxus acquisition in January 2001 and has 27 years of investment experience. Prior to its merger with Fifth Third, Pete served as portfolio manager with Gelfand/Maxus Asset. Management, actively involved in the investment management of individual and institutional portfolios. Curtis Spears Director, Public Funcls Curtis is responsible for marketing investment products and services to Public Funds nationwide. Prior to joining Fifth Third Asset Management in 2005, Curtis was a Vice President at Northern Trust Global Investments, where he was responsible for client service and marketing investment products and services to the institutional marketplace. Before taking on client responsibilities, Curtis was responsible for managing domestic and international equity index portfolios for Northern Trust. Prior to joining Northern, Curtis managed equity portfolios with American National Bank's investment management subsidiary, and had previously worked at Baxter International as a programmer analyst Curtis received a B.S. in Computer Science from Northwestern University and an M.B.A. from DePaul University. si»zplifying your investment decisio~zs I. FIRM BACKGROUND 1. Please provide the following contact information: Name: Title: Address: Email Address: Phone Number: Facsimile Number: Firm's Internet (www) Address )ohn McCabe Managing Director, Consultant Relations 707 Grant Street, Suite 2000, Pittsburgh, PA 15219 John.McCabe@53.com 412.291.541 S 412.291.5558 www. FTAM.com 2. Please give a brief history of the firm. Include the date the firm was founded, and how long the current portfolio management team has been together. Include any special expertise or experiences that would be relevant to the board. Fifth Third Asset Management, Inc. (FTAM) traces it origins to Investment Strategies, Inc., a Cleveland based investment firm, which was founded in 1975. In 1992, Investment Strategies, Inc. changed its name to Maxus Asset Management. The acquisition of Maxus Asset Management by Fifth Third in 2001 formed Fifth Third/Maxus Asset Management. On April 30, 2001 the name was changed to Fifth Third Asset Management, Inc. Peter Klein, CFA, the lead portfolio manager, has been part of the All Cap Value management team since the composite inception in 1993. He is assisted by the entire Value Team listed below. Name Title Years with FTAM James Kirk, CFA Managing Director, Value Strategies 5 Mary Jane Maas, CFA Co-Director, Large Cap Value Strategies 1 Scott G. Richter, CFA Portfolio Manager, Large Cap Value Strategies <1 Eric Holmes, CFA Director, Micro Cap Value Strategies 4 Joseph Kremer, CFA Co-Director, Small Cap Value Strategies 1 Ted Moore, CFA Co-Director, Small Cap Value Strategies <1 Daniel O'Neill, CFA Analyst, Micro Cap Value Strategies 1 Craig Nedbalski, CFA Analyst, Large Cap Value Strategies 2 Teri Bielawski, CFA Analyst, Large Cap Value Strategies 2 3. State whether the firm is a subsidiary of, or related in any way to a brokerage firm, insurance company, bank or other entity. If applicable, please describe any material relationship (financially or otherwise) with any other entity. Fifth Third Asset Management, Inc. is an indirect wholly owned subsidiary of Fifth Third Bancorp. Our affiliates include Fifth Third Bank and Fifth Third Securities, Inc. 4. Explain in detail any potential conflicts of interest that would be created by your firm's serving the Pension Fund. We are unaware of any potential conflicts of interest. 5. Please state the percentage of the firm owned by the employees. List the owners of the firm (from largest to smallest with respect to ownership) and their ownership percentages. Fifth Third Asset Management, Inc. is an indirect, wholly owned subsidiary of Fifth Third Bancorp. 6. Please provide an organizational chart of your firm. The organizational chart has been provided as an attachment to this questionnaire. 7. List the key management people within the firm, along with the number of years with the Firm and the number of years of investment industry experience Name E Keith Wirtz, CFA Stephanie S. Thomas, CFA Timothy Ford Jim Mautino Steve Folker, CFA Jim Kirk, CFA Mark Koenig, CFA Mitch Stapley, CFA Title Years Yrs of with Investment FTAM Experience President & Chief Investment Officer 4 24 Managing Director, Client Management 15 14 Managing Director, Business Development 4 15 Chief Compliance Officer 1 16 Managing Director, Growth Strategies 14 27 Managing Director, Value Strategies 5 34 Managing Director, Quantitative Strategies 2 11 Managing Director, Fixed Income Strategies 6 20 8. State the number of investment managers employed by the firm. As of December 31, 2006, Fifth Third Asset Management has 36 portfolio managers employed by the firm. 9. How are the portfolio manager(s) and analyst team compensated? On what basis are bonuses determined? Fifth Third Asset Management, Inc. offers investment professionals a compensation plan, which includes three distinct elements: base compensation, investment incentive plan (variable comp) and long-term non-cash incentives (stock/option grants). The majority of the total cash compensation is derived by the investment incentive plan, which could ultimately make up more than half of the investment professionals cash compensation. All elements of the plan are formulated on the subjective components of being benchmark-oriented and a 2/3rd measure for the 3-year result and on a 1/3rd measure for the 1-year result. The non-cash incentives are particularly focused on key investment professionals. Long-term non-cash incentives are used as a retention/discriminatory tool and based on the dynamics for potential wealth creation and vesting parameters facilitates long-term commitment from key investment professionals. Fifth Third's compensation structure compares favorably to other firms in the industry. The mixture of abase compensation, investment incentive plan and long-term non-cash incentives, allows us to attract the most talented and experienced investment professionals lO.Over the last twelve months, has there been any change in the management team? Among the key management personnel listed above, there have been no changes in the last twelve months. The All Cap Value team has lost one member in the last twelve months, Michael Hays, CFA, resigned in May 2006. Mr. Hays was a Small Cap Value Portfolio Manager. Additions to the All Cap Value team in the last twelve months are listed below. Name Title Date Joined FTAM Scott G. Richter, CFA Portfolio Manager, Large Cap Value Strategies January 2007 Ted Moore, CFA Co-Director, Small Cap Value Strategies August 2006 l1.Are there changes in the ownership of the firm anticipated over the next twelve months? No, we do not anticipate any ownership changes over the next twelve months. 12.During the last three years how many investment professional employees have left the firm? Please state the reason. Over the last three years, three investment professionals have resigned from the All Cap Value team. 13.Please provide the number of institutional accounts lost in the past five years and the reason for the loss. Additionally, how many clients does the firm have as of the most recent quarter-end? Over the last five years, no institutional accounts have been lost from the All Cap Value product. On a firm level, the number of institutional accounts lost is 725 over the past five years. As of December 31, 2006, the firm has 3,878 accounts and $21.8 billion in assets. The All Cap Value strategy has 1,732 accounts and $819 million in assets. These figures include Wrap/SMA program accounts. 14.Provide the coverage amount of your Errors and Omission (E&O) insurance policy and the name of the insurance carrier. Firm: Chubb, AIG, ST. Paul, XL, Lloyds of London Limits of Liability: $75 M Deductible: $7.5 M 15.Have there been any claims paid against the E&O policy in the last 18 months? If so, please state the amount paid and the nature of the claim. No. 16.Has your firm ever been cited by any regulatory agency that resulted in a fine, cease & desist order or other disciplinary action? If so, please explain. THE FOLLOWING CONTAINS CERTAIN NONPUBLIC INFORMATION ABOUT FIFTH THIRD ASSET MANAGEMENT, INC. THAT MAY BE MATERIAL TO FTAM AND/OR ITS SUBSIDIARIES AND AFFILIATES. BY TURNING THIS PAGE (OR SCROLLING DOWN) AND REVIEWING THE INFORMATION THAT FOLLOWS, YOU AGREE TO KEEP THIS INFORMATION CONFIDENTIAL AND NOT PROVIDE OR FURTHER DISTRIBUTE THE INFORMATION TO ANY PERSON OR ENTITY EXCEPT AS IS NECESSARY TO FURTHER THE BUSINESS PURPOSE FOR WHICH WE HAVE PROVIDED THIS INFORMATION TO YOU. Fifth Third Asset Management, Inc. ("FTAM") was acquired by Fifth Third Bancorp ("Bancorp") on January 2, 2001. Since the acquisition of FTAM by Bancorp, there has been no (A) final, nonappealable judgment, order, decree, award, stipulation or injunction of any court, regulatory agency or arbitrator against or affecting FTAM or its business that had a material adverse effect on FTAM's business, financial condition, properties or ability to operate or (B) Action threatened against FTAM or its properties, business or assets, to the knowledge of FTAM's executive officers. There is not currently any Action pending against FTAM or its properties, business or assets. For purposes of the foregoing, "Action" shall mean any actual claim, action suit arbitration, hearing inquiry, proceeding, complaint, charge or investigation by or before any court, regulatory agency or arbitrator and any appeal from any of the foregoing that, if decided adversely, would have a material adverse effect on FTAM's business, financial condition, properties, or ability to operate. 17.List all office locations and the number of individuals working in each office. Specify which office would primarily serve the Pension Board. Fifth Third Asset Management, Inc. is headquartered in Cincinnati, Ohio with satellite offices in Cleveland (OH), Grand Rapids (MI), Minneapolis (MN), Pittsburgh (PA) and New York City (NY). The Cincinnati (OH) headquarters has a total of 86 professionals serving roles in investment management, trading and investment operations, client servicing, compliance, sales, and marketing. The Core Strategy team is located at this site. The Cleveland (OH) location has a total of 14 professionals serving roles in investment management. The Value Strategy and Quantitative Strategy teams are located at this site. The Grand Rapids (MI) location has a total of 13 professionals serving roles in Fixed Income investment management. The Fixed Income Strategy team is primarily located at this location, however, 7 additional members are located in Cincinnati (OH) as reflected in the total above. The Minneapolis (M N) location has a total of 7 professionals, 5 of which are members of the Small/Mid Cap Growth strategy team, 2 are members of the Core Strategy team. The Pittsburgh (PA) location has a total of 9 professionals and the New York City (NY) location has 2 professionals serving roles in sales and consultant relations. Additionally, the firm has 10 sales professionals in locations based on their assigned territories. The pension board would be served by both our Cleveland office for investment management and our Cincinnati office for client service. 18.Please provide by calendar year for the trailing five years the firm's total assets under management (AUM), the total number of accounts and the percentage of assets by strategy and client type (i.e., public, corporate, high net worth)? What is the firm's total AUM as of the most recent quarter- end? As of December 31, 2006, FTAM's total AUM is $21,817.5 million. 12/31/2006 Accounts Mkt Value ($mm) % of assets ommingled Fund 12 1,064.1 4.88°/ Corporate 177 3,777.77 17.31 °/ Mutual Fund 41 10,946.53 50.17°/ Not For Profit 509 3,734.37 17.12°/ Public 73 713.02 3.27°/ aft-Hartley 52 1,189.4 5.45°/ ra Accounts -SMA & UMA 3,014 392.12 1.80°/ otal Firm AUM 3,878 21,817.4 100.00°/ 12/31/2005 Accounts Mkt Value ($mm) % of assets Commingled Fund 11 1,080.4 5.02°/ orporate 202 3,817.05 17.75°/ Mutual Fund 39 10,865.11 50.53°/ Not For Profit 563 3,850.73 17.92°/ Public 90 798.73 3.71 °/ aft-Hartley 44 995.25 4.63°/ ra Accounts -SMA 681 95.6 0.44°/ otal Firm AUM 1630 21,503.01 100.00°/ 12/31/2004 Accounts Mkt Value ($mm) % of assets Commingled Fund 9 549.49 2.51 Corporate 258 3,908.37 17.88% Mutual Fund 39 12,143.47 55.57% Not For Profit 586 3,751.61 17.17% Public 94 831.83 3.81% Taft-Hartle 40 668.33 3.06% Total Firm AUM 1026 21,853.10 100.00% 12/31/2003 Accounts Mkt Value ($mm) % of assets Commingled fund 8 483.20 2.38% Corporate 184 2,355.70 11.62% Mutual Fund 39 13,045.89 64.36% Not For Profit 378 3,464.53 17.09% Public 124 708.84 3.50% Taft-Hartle 20 210.84 1.04`/° Total Firm AUM 753 20,269.00 100.00% 12/31/2002 Accounts Mkt Value ($mm) `% of assets Commingled Fund 10 533.45 3.00% Corporate 96 1,962.40 11.05% Mutual Fund 47 11,675.99 65.77% Not For Profit 307 2,820.48 15.89% Public 70 558.28 3.14% Taft-Hartle 22 202.29 1.14% Total Firm AUM 552 17,752.89 100.00% II. THE INVESTMENT PRODUCT ~ PROCESS Name of the Investment Product: All Cap Value 1. What index is the best performance benchmark for the strategy and why? The benchmark for the All Cap Value strategy is the Russell 3000 Value Index. The All Cap Value strategy drives its investment selection process from the pool of stocks represented by its benchmark, the Russell 3000 Value Index. Performance is evaluated against the benchmark for both returns and tracking error. 2. State whether the firm offers a commingled fund for any or all of your products. If yes, please indicate which products have a commingled fund and the fee associated with that product. The firm does not offer a commingled fund for the All Cap Value product. Commingled funds are offered for Large Cap Value, Active Core, Large Cap Growth, Mid Cap Growth, Passive Large Cap Core, Core Fixed Income, and Short Term Fixed Income investment styles. Fee schedules are tailored per investment style with a 5% discount to all schedules if assets are placed in commingled funds. 3. How would this product be delivered (i.e., separate account or commingled)? In addition, please provide the fee schedule. The All Cap Value product would be delivered via a separate account vehicle. The fee schedule has been provided below. All Cap Value (Minimum fee $20,000) On Assets ($) Fee Rate (%) First $25,000,000 0.80% Next $25,000,000 0.70% Thereafter 0.60% 4. Provide a brief statement describing the firm's approach to this engagement. We believe persistence of earnings growth is rare and that earnings growth rates exhibit mean reversion. Yet investors tend to extrapolate recent earnings growth rates. Accordingly, the stocks of recently successful companies are often over-priced and the stocks of recently unsuccessful companies are often under-priced. Therefore, a contrarian approach, buying statistically cheap, low expectation, out-of-favor stocks, is a winning strategy. We invest in low expectation, out-of-favor small to large capitalization stocks, characterized by low price/earnings ratios, above average yields, low price/book value, low price/sales ratios and low price/cash ratios. The vast majority of stocks are selected from a universe consisting of domestic stocks with market capitalizations in excess of $300 million. 5. Indicate who will be managing the account and provide the number of years managing the strategy, the number of years with the firm, and the number of years of investment industry experience. Peter Klein, CFA, the lead portfolio manager, has been part of the All Cap Value management team since the composite inception in 1993. Pete joined Fifth Third, through the Maxus acquisition, in January 2001 and has 28 years of investment experience. He is assisted by the entire Value Team listed below. Name Title Years with FTAM James Kirk, CFA Managing Director, Value Strategies Mary Jane Maas, CFA Co-Director, Large Cap Value Strategies Scott G. Richter, CFA Eric Holmes, CFA Joseph Kremer, CFA Ted Moore, CFA Daniel O'Neill, CFA Craig Nedbalski, CFA Teri Bielawski, CFA Portfolio Manager, Large Cap Value Strategies <1 Director, Micro Cap Value Strategies 4 Co-Director, Small Cap Value Strategies 1 Co-Director, Small Cap Value Strategies <1 Analyst, Micro Cap Value Strategies 1 Analyst, Large Cap Value Strategies 2 Analyst, Large Cap Value Strategies 2 6. State the number of accounts and asset size of the accounts run by the manager(s). As of December 31, 2006, the All Cap Value strategy has 1,732 accounts and $819 million in assets. These figures include Wrap/SMA program accounts. 7. Please provide (in a spreadsheet) the GICS equity sector allocation for the product by quarter relative to the benchmark index for the trailing three- year period (for a fixed income portfolio use the format outlined below). This information has been provided as an attachment to this questionnaire. 8. Please provide (in a spreadsheet) the market capitalization allocation of the equity portfolio by quarter for the trailing three-year period, using the following breakpoints: < $1 B, $1 B to $5 B, $5 B to $10 B, $10 B to $20 6, $20 B to $50 and > $50. Additionally, please provide the product's weighted-average market capitalization for each period. This information has been provided as an attachment to this questionnaire. 9. Please describe the investment process for the product. Include specifics, such as how the initial universe of investable securities is defined, the screening process (fundamental, top down, quantitative), the buy and sell decision process, whether there is a targeted tracking error to the benchmark, number of holdings, and maximum sector and security positions, the use of leverage, etc. We employ a disciplined approach to identifying stocks that are statistically cheap and undervalued, coupled with arisk-controlled portfolio construction process. The process begins by running screens using Baseline and FactSet to identify statistically cheap (low P/E, above average yield, low P/B, low P/CF) stocks with market caps in excess of $300 million. This results in a list of approximately 1,000 stocks. We then perform fundamental and valuation analysis on statistically cheap stocks, attempting to identify stocks that are selling for less than their intrinsic values. Our fundamental analysis is focused on estimating normalized earnings, long-term projected earnings growth, and an assessment of risk. These three outputs drive our valuation models, which include PEGY ratios, implied growth rate analysis, theoretical P/E and potential return analysis. We assess a stock's timeliness by considering possible catalysts, earnings estimate revisions and buying and selling by insiders. Buy ideas are generated when a stock has a favorable ranking in terms of valuation and timeliness relative to our universe. The portfolio invests in 80 - 140 securities with no more than 3% in a single stock. The maximum sector weight is the lesser of: 1) 3 times the weight of the sector in the benchmark; 2) the weight of the sector in the benchmark +10%. The minimum sector weight is 1/3 the benchmark sector weight. For smaller stocks, we will not purchase more than 90 days of a stock's trading volume. We monitor the portfolio beta, standard deviation and tracking error as well as exposure to the Barra risk indices. Securities are sold when they perform well and either reach or approach the price target, when a lower price target results from a reassessment of normalized earnings or the attainable price/earnings ratio, or when a more attractive stock is identified. The portfolio managers on the All Cap Value product work as a team in conducting research, security selection, and portfolio construction. Pete Klein is responsible for investment strategy and monitoring overall asset allocation and portfolio construction. The responsibilities of the members following large cap stocks are largely based upon economic sector. The members following small cap stocks are generalists. The vast majority of decisions are arrived at by consensus of the team. On the few occasions where a consensus cannot be reached, the lead manager makes the final decision. lO.How long has the investment style stated in the above questions been in place without deviation? The philosophy has been very consistent over time and normalized return analysis remains the centerpiece of our stock selection process. No substantial changes have been made to the decision- making process since the inception of the product. We have added staff to the All Cap Value team and have introduced some other valuation tools, including implied growth rate analysis, PEGY ratios and free cash flow yield. Also, we have become more quantitative in our assessment of individual stock risk. 11.Describe the investment environments in which your approach can be expected to outperform its benchmark/style peers, and under-perform its benchmark/style peers. Outperform- We have found that our stocks perform best in rational, logical market periods characterized by reasonable valuations and sustainable relationships between price performance and company performance. We focus on establishing the "normalized price" for a company under normal circumstances. Underperform- When the environment is abnormal, such as during the Internet bubble of the late 1990's, companies are not accorded a market price that is based upon their fundamental value or earnings power. 12.Are model portfolios incorporated in the management of the strategy? We control performance consistency between accounts by managing all accounts in the strategy to a model account. All accounts are rebalanced when trades are made and/or a significant cash flow occurs. When a decision is made by the team to buy or sell a position, the model account is changed. Changes are implemented on a timely basis in all accounts tied to the model through our portfolio management system, Advent Axys. 13.Describe the use of cash in the investment process. What range of cash is typical? Do you equitize the cash holding to enhance returns? Do you have a policy for staying fully invested? If so, what is your definition of fully invested? If you are not always fully invested, what factors lead you to hold cash? Is there a maximum amount of cash you are likely to hold? Portfolios are fully invested and cash is kept minimal. Fully invested is defined as <5% cash. 14.Is there a policy regarding industry or sector diversification? What is the maximum concentration allowed in a single industry or sector? To what extent might you have large concentrations in specific industries? Our maximum sector weight is the lesser of three times the Russell 3000 Value sector weight or the Russell 3000 Value sector weight plus 10%~. Our minimum sector weight is 1/3 of the Russell 3000 Value sector weight. These constraints are more restrictive with respect to large sectors. 15.Detail the account turnover and trading costs. Does the firm employ a specialized trading procedure? If so please explain. The annual turnover for All Cap Value strategy is typically 25-45%. As of December 31, 2006, the turnover was 35%. We currently utilize Abel Noser to monitor best execution from our traders and brokerage community. Trades are allocated on the basis of the following criteria in the absence of direction by a client: best available execution, commission rates, relative merit and usefulness of statistical and research material furnished. Evaluation of services by brokers beneficial to some or all client accounts is based on the following criteria: general or specialized research capability, service provided by calls, visits, analyst exposure, and/or seminars, trading capability, particularly in bonds, amount of commission discount, if any, given by broker, speed of execution, and market-making ability for municipal issues. Our trading function is evaluated through quarterly reporting to the Managing Director of Trading and FTAM's Investment Committee Oversight, along with a third party Abel Noser report. Our reporting shows that our traders are competitive to the industry benchmarks. 16.To what extent are derivatives utilized. Derivatives are not utilized in the All Cap Value strategy. 17.What methods do you use to ensure ~~best price and execution" in trading? We currently utilize Abel Noser to monitor best execution from our traders and brokerage community. In the absence of direction by a client, trades are allocated on the basis of the following criteria: best available execution, commission rates, relative merit and usefulness of statistical and research material furnished. Evaluation of services by brokers beneficial to some or all client accounts is based on the following criteria: general or specialized research capability, service provided by calls, visits, analyst exposure, and/or seminars, trading capability, particularly in bonds, amount of commission discount, if any, given by broker, speed of execution, and market-making ability for municipal issues. In order to provide the best possible service to clients in the transactions made for their accounts, the determination of brokers with whom we will do business will be based on factors, including: SERVICE: In order to maintain a high degree of knowledge about the business world and capital markets, it is necessary to have a good line of communication open for the flow of information and ideas. Accordingly, we need to maintain a business relationship with those firms, which can best supply it with this type of information. Service would include analytical material and personal contact with analysts. OPERATIONS: It is important that a broker is able to follow through with a transaction in a timely and accurate fashion. Good delivery and prompt settlement are important to the account from the standpoint of the full use of funds in terms of holding down costs. EXECUTION: It is our fiduciary duty and, at the same time, in the best interests of customers to obtain good execution on transactions. Best execution may not always mean lowest commission or highest discount. Execution refers to the ability and skill of the broker to obtain the best prices on a particular trade. Brokerage allocation is in no way based upon deposits that a brokerage house may or may not have with us. A client may direct us to utilize a particular broker. The execution capabilities of broker/dealers who execute transactions for trust accounts is continuously monitored and considers factors such as: broker's reputation and level of experience, timeliness and accuracy of trade execution and settlement services, applicable price breaks and discounts, type and quality of research services provided, broker's ability to handle block trades, access to the markets the money manager requires and the financial condition of the broker. We deal with over 60 brokers so we can network to find the other side of the trade fairly quickly. We also utilize Bloomberg Indications and Advertisements and Autex for natural flow. Our cost monitoring system is Abel Noser. We utilize principal trades in situations where the trader deems it to be appropriate and a benefit to our clients. We also route a small percentage of our business into cross networks if we feel that it is where the stock is trading. 18.What criteria does your firm use to determine that there is sufficient liquidity for the firm's total position in a stock? For small and micro cap stocks, we monitor the position versus the average daily trading volume. SEC guidelines consider a position liquid if the position can reasonably be sold within 7 days at 100% of the volume. Positions are also monitored such that the position could be completely sold within 90 days at 25% of the daily trading volume. 19.Please provide, by calendar year for the trailing five years, the assets under management and the number of accounts in the investment product. All Cap Value Number of Accounts Mkt Value ($mm) 2006 1,732 819.00 2005 120 439.93 2004 4 416.23 2003 1 312.00 2002 1 141.09 The figures provided for 2005 and 2006 include SMA/Wrap accounts. 20.State whether your firm participates in any brokerage wrap programs. State whether the firms proposed product is included. FTAM provides investment advisory services to managed account clients of wrap fee programs (Wrap Programs) offered by both affiliated and non-affiliated brokerage and financial service firms (each, a "Sponsor"). The programs the firm participates in are Merrill Lynch Consults, Fifth Third Passageway, Morgan Stanley-Access and Morgan Stanley-PPA (UMA). All Cap Value participates in all of those programs. III. RESEARCH 1. How do you obtain your research (in-house or third party)? What percentage of research is generated internally? We run screens using Baseline and Factset to identify statistically cheap (low P/E, above average yield, low price/book, low price/cash flow) stocks with market caps in excess of $300 million. We then perform fundamental analysis based upon company financial statements, other company provided information and external research. The goals of this analysis are an estimate of normalized earnings, an estimate of long term growth prospects and an assessment of risk (based upon a variety of measures of financial strength, stability of earnings, stock price volatility and liquidity). These outputs drive our valuation models, which include PEGY ratios, implied growth rate analysis, theoretical P/E and potential return analysis. We look at earnings revisions (Factset, Starmine), buying and selling by insiders (Insider Score) and identify catalysts in order to assess the timeliness of stocks. We use external research from approximately 25 brokerage firms, plus a variety of independent sources. In addition, we subscribe to services from First Call, Value Line, Standard & Poor's, Ford, Ibbotson and other providers. Approximately, 35% of research is generated in-house and 65% is generated from Wall Street. 2. Please describe how your firm obtains and pays for outside research reports. We use a portion of our brokerage commission budget in order to purchase traditional Wall Street research reports. We also receive brokerage coverage for our firm that includes broker-sponsored company visits and analyst visits. 3. Please name the three primary sources of data and/or analyses upon which your firm relies. Our strategy team utilizes three sources for fundamental research: • In-house security analysis • Brokerage house research • Independent research publications IV. MISCELLANEOUS 1. Please state whether you are willing to acknowledge that you are a fiduciary of the fund as defined in the Employee Retirement Income Security Act of 1974 ("FRIBA") and, for Florida Public Programs: Section 112.656, Florida Statutes. Where Fifth Third Asset Management, in its role as a service provider to the City of Winter Springs Employees Pension System, exercises actual discretion or control over the assets of the trust or the administration of the trust, Fifth Third Asset Management acknowledges that it is functioning in a fiduciary capacity as defined under ERISA and applicable Florida Statutes. 2. Please state whether you agree that the agreement shall be construed under the laws of the State in which the prospective client resides and federal law where applicable. Yes, we will agree that the agreement be construed under the laws of the state of Florida and federal law where applicable. 3. Please state whether you agree to venue for any judicial proceeding to be in the county in which the Board sits. Yes, we agree that the venue for any judicial proceeding to be in the county in which the Board sits. ., FTAM Organizational Chart iii iii iiitf~n ~~~,ii ;~~•~:~~,r~,rr,i 1s~~Il~,'il;lu, ,, Growth Strategies Stetr folker. C1,4 Managing Director, Growth Strategies sunil Reddy, CtA Senior Portfolio Manager large Cap Growth Strategies Martha Seal Research Assistant Marty Hargrave, CFA ~ David Luebke, CfA Portfolio Manager Portfolio Manager Mid Cap/Small Cap Growth Strategies Mid Cap/Small Cap Growth Strategies Scott Rilleadeau, CIA Jelf MCPeek Mark Demos, CfA Director. ~1nal~~s1 Portfolio Manager Mid Cap;Small Cap Growth Strategies Growth Strategies I arge Cap Strategies Jill Thompson, CIA Portfolio Manager Small Cap Growth Strategies \nry Denn Director, I arge Cap Strategies Ion Fisher, CFA Portfolio Manager large Cap Sirategies I l f III I t l l K. I~ , ', I I '.I A 'd V. , I A t l V I ~~s <d 1 ?' i t 'I1(~ r Core Stratebies E. Keith Wirtz, CFA President & Chief Investment Officer ). Jeffrey Knimpelman, CFA Pete Kwiatkowski, CFA Jim Russell, CFA Senior Portfolio Manager, Core Strategies Senior Portfolio Manager, Core Strategics Director, Private Client Core Strategies Quality Core Co-Manager Quality Core Cu-Manager Barbara Wylie Chris Hagedom, CFA Associate Portfolio Manager Portfolio Manager Dave Mason Dan Popowics, CFA Associate Portfolio Manager Analyst Tony Roberts Analyst I ll tii Ifll~, i~ ~~. ~,i1 ar sr: q~.:f vet ~~~I ;~s of l''t1iUI~ Value Strategies James Kirk, QA Managing Director, Value Slnttegies Nile Lim Kesea«:h Assistant Eric Holmes, CFA Joseph Kremer, CfA led Moore, CfA Mary Jane Math ~amPS kirk, CF.4 Peter Klein, C7A Director, Micro Cap Value Strategies Co-Director, Small Cap Value Strategies Co-Uiredur, Small Cap Value Strategies Co-OIfPCIOf I arge Cap Value Strategies Director, I arge Cap Value Strategies Director, Mid Cap Value Strategies Daniel O'Neill, CFA Teri Biclawskl. CFA, CPA Gaig Nedbalski, CFA Analyst, Small Cap Value Strategies Analyst, Large Cap Value Strategies Analyst, I arge c ap Value Strategies I II III I II I I:It V~'~1 1 '.11+~ V~, I All "v I ASnI 11%ilI(H, Quantitative Strategies h1ark Koenig CEi1 Managing I)irertor, Quantitative Strategia~ Mike Wayinn Samrat Bhauacharya Zhigiang Sun Portfolio Manager Recearch Analyv Portfolio Manager Quantitative [gaily Quantitative Equity Quantitative Equity 1 11 f 11 1111 F: I~ ~.'-'~I I tl A>; At.! ~Atl ^~ 1 Ati n) I_~!i l'(1(~ Fixed Income Strategies Mitch stapley, CIA Managing Director, fixed Income Strategies Katie Jones f xeaitive f ixed Income Assistant Michael Martin, CFA David Withrow, Cf.1 Director, fax Exempt I ixed Income Director, laxa ble Filed Income Management ~7anagem enl Sarah M quirk senior Fixed Income Portfolio Manager Ken Weddle, CL1 Senior Credit Analyst Cincinnati talon Schwarv Wendi McFarland Administrative Arista nt Portfolio Manager Rvan Haartman Associate Portfolio Manager John Ca ssa dp, CTA Senior Fixerl Income Portfolio Manager Carol A Svihl Senior Analyst, Fixed Income Sehvyn Dews Ir. Portfolio Manager I-tollq Vandenloorn Portfolio Assistant Chris Rieddle Senior fixed Income Portfolio Manager Patt Younker y Fixed Income Portfolio Manager Joe Westerhaus Assocate Portfolio Manager John Hooting, CFA Director, Money Market Management Michelle 1'atsuk Filed Incomo Portfolio Manager Mike Kemer Associate Portfolio Manager Jonathan finkler Associate Portfolio Manager h1irko Mikelic OPI N IReplacrmentl Senior f ixed Income Credit lnalya Senior Credit Analyst Portfolio Manager Grand Rapids I I I 1 11 I III I.. (~ ~ `~ t l ':t \ ~. \ t, I ~\1 I ': 1 i\S rrl 1 ~~ i~ ~(1(~ Investment Strategies John Augustine, CFA Chief Investment Strategist Alice Gerstner Administrative Assistant Mei Doss Investment Strategy Associate Client Management Stephanie Thomas, CFA Managing Director, Client Management Janet McCaiierty Executive Administrative Assistant Pamela Schmitt Senior Relationship Manager FTAM ACQlnn~s Rick Floyd Relationship Manager FL\M Acanmis l3elh Adams .Associate Relationship Manager Proxi & SRI Craig Chaikin Client Relationship Specialist Carey Krucr, CFA Senior Relationship Manager ITAM Accountr Nate Maxson Client Relationship Specialist OP[N Relationship Manager I I I f I I I I I I R I '~ -A '. '~ I I '.1 A'-; A (; I n 1 t ~: I - 1s ~ ~I 1 !' 3 1 'O(r Sales Taft-Hari l,.~. I I F~,n ~dT is& Fn I •~. ni• ik Sr,~ni i~ht~irl~h.' ~ C,PFN D-n t~ r Tiff 11,~r11•y Drr i, - Rrki~ i ~I R mss. D••. I l m •nt K~•cin nfurph.- Din.t~~r. Tafl H,irll~~~ Jim SIdnF• Uirni~~r. T,i fl H,vll•~y (. is h.~ii R Iii~•nc J I~~n1C I• Di-~~i R ~ rnl~Elrn C•~nsnli ~i Rrl ~t. nnt,in,~h 11n, f, Rl Men.~~;hig Dli.•ib,r. S.~I~~ ),~n 6,iiiu.i-H~irl ~ r C,.,.. ~.+i.l~~ni l ~I ~r sir P I I F .Is i I 't-,i ii`, FTAni FINDERS C V\I it n,m I t~,nus C Y. 51 ,in G I I rtl Ba nl, nu-Ini~w D t r Nvi. na1 5 1• s D.•i •i D~•rl.r -_ SFE •\iiAl:EiED l I,I n1 C II il;li c~PF ^~ AnyA••~A Si \ ~ D I - ^imrtr~r, Pihf~ f ih S I,. Ass'si.~ni Flnni Fii„Irr R••I, •n I Ri D ,.I~~I, n~, i -- - - Din ~~L~r. S,i l~~~ ~\.~i~l.~nl R~•pi~mnl 9inim ws D~•o~d~q,m ~ I JJJ Chri.rv R~rr Sri I~•s Assist,~nl IIfIII IIIIIC!? V~',I1 14A"~:A~~fNfN1 ASU~11/.i~~~)~~ Sales-Wholesal i n~ Tin, f,n*I n1 •~n.i FinK Diro, en. Sah. ~Dirr~, li n. Nnli„n.il Sa I,~. Fnnl \\~•I rl ~,~r Hiµh N,~I~v„rlh N'h„I,~cnl~~r 1,•.im L,~a,l,r Hil;h N,l \M1'i,rlh n1i, hn,•I F,•I~Ihain R,~gi„n.il S.J~•. hlnnnh,r In.lilin i~~n.il RF'S- (JPEN Rrl;i„n.il Sala Man,,r •r R,~i ail S.il~•c G~~~r~li n.il~n BanA Sal,•. Rr,hi„n,il Sal,•~ nlan., h,r B.mA 5.,1, •s oPrnl R~~Fi, in.il Sal,~~ nlannl;,r Bank SJ,~. n1iA,• Bni,m R,~gi~.nal 5.,1,. I • ~ l nni I, ~r , n~ -_Gill D,~sk _._-._ __._ In~lin Iln,ln,, 11 I.=fl B.,n,~r Inlrrnal N'h~dr5•d,r R,•y;i~n,.il Sala. ntanapnr ~ C.h.nl G,n~•~II C,, n B~~, h, nv Inlr~n,.~l \1'h ~,lra.i l,r R~~I;i.,n,il Shcc•s Mdnayi~r Call D,~:k Exl,•mal S.i I,~~ Pal P.~i l,n Cl,~n C~~h~•n h,l,•i nal N'h„r,~a l,'r R,~ginnal S.,Irs Manah<~r C•,II D~~J. Etl~•i n.,l S.il~s LIn., I.,v R, n~ni Inter, n.il \\'h~il rya l,r Call D, J~ I„u.l ~h Cu~,in M an., ~,r R,~y Au niurts Lnl.,~ Rnl~i~ han,l R~~Fi~x,.~l Seh•~ M.mµ,•r - Ezi mal Sala Phil flia~ R,•girn,.il Sah~~ n1 an., p,~r Erlnmal S•,Irs Pnnl \N~~inl~~~rg Ropinn,J SaICC Mdn.igor Eili~n, al Sal, 1 Ii III I IIIGU h'. ',l 1 '.1 A^: A,,! ~AII '~' 1 \s ICI I,_', t I ~(I(1 Products & Marketing Rick Ille Managing Direc for Produ is G Marketing Nan Adams UPFN left 7iegler Marketing Direcbr Markrting Direrloi Product Manager. Director SMA ! 5'3 I unds 1 pCG FL4M ~ Insfl ~ ICG Retail SMA Produdc Carne Christos OPEN lobo Paytun Marketing Coo« linalor ~ Project Manager Manager FTAM! Inst ICG ;3 Pas age~cay Courtney Greek Charissa Brinkman OPEN Marketing Acsislant Senior Mai keting Coordinator Manager Imernal C Evlemal Connnunicalions External SMA Platforms All P1.AM Proctor is Fen Ulberling Christine Duval OPEIJ Project Manager Marketing Manager Seawnal Intem 4ssistanl Retail SMA Products Ann Stippich Chris Zehetmaier Production Manager Jessica Mavridoglou Reseaa h Manager Mar keling Coordinator Product F Industry Researd~ ,411 FL\M Products Molly Schoeplein Leslie I firth Marketing Coordinator Marketing(~ordinator Amanda B~nvman Senior Marketing Coordinator Jennifer Galfrey Projea Manager Pooled Funds I II I11 I IIIC.I~ v', ',1 I AI~A>~.:Ar:I 41I ~`:1 ,ltirti-I _'i~l!(Ih Trad i nb & I nvestment operations -Sr nll 6ii. ~;~~r Ins+•~I i~x~iil Air iii n~nnl ~i~hn A1n~~~r In~i~~l itY~nl A~ir~ii il~ni~l Finance & Mutual Fund Operations OPEN Managing Director, Business Operations Mary Smith Administrative Assistant Julie Searls Matt Ebersbach Russ Ungcrman Controller Manager, Mutual Fund Operations Manager, Mutual Fund Administration David Ross ~ ~ Tom Eldridge Financial Analyst Senior Business Analyst Nicu Savu Compensation Analyst As of I,',:SLU(, Asset Management Compliance Funds board Keilh Wirtz President, CICI .............................. )im Mautino Richard Holmes Chie( Compliance Oflicer d0 Act Funds Ady OPEN Matthew Swendiman Compliance Oilicer Legal Counsel Royce Carson Compliance O(~icer I II III Ifll~?. t~ 1~tif~ 11~?:A~. ,F ~~11^;~ A~i>I 12/41if16 ALL CAP VALUE 12/31/2006 9/30/2006 6/30/2006 3/31/2006 12/31/2005 All Cap Russell 3000 All Cap Russell 3000 All Cap Russell 3000 All Cap Russell 3000 All Cap Russell 3000 Value Value Value Value Value Value Value Value Value Value •~ Consumer Discretiona 11.81 % 9.20% 13.03% 8.93% 12.52% 8.92% 12.80% 8.77% 13.12% 9.11 Consumer Sta les 7.77% 7.22% 8.17% 7.35%, 8.07% 7.25% 7.09% 5.32% 6.75% 5.43% Ener 11.41 % 13.08% 11.23% 12.45% 12.21 % 13.27% 12.07/° 12.94% 11.19% 12.82% Financials 24.16% 36.24% 21.63% 36.64% 20.75% 36.06% 20.51 % 36.26% 22.71 % 36.89% Healthcare 10.22% 6.67% 10.50% 7.28% 8.23% 6.81 % 8.11 % 6.85% 10.34% 6.80% Industrials 11.41 % 7.27% 11.64% 7.22% 14.09% 7.61 % 15.32% 7.88% 14.42% 7.48% Information Technolo 8.96% 4.27% 8.10% 4.44% 10.20% 4.39% 10.53% 5.58`/° 10.08% 5.27%~ Materials 4.39% 3.90% 4.83% 3.75% 4.96% 3.99% 5.01 % 4.62% 4.50%~ 4.43% Telecommunications 5.29% 5.78% 5.11 % 5.76% 4.21 % 5.50% 4.02% 5.47% 2.88% 5.16% Utilities 4.33% 6.37% 5.31 % 6.18% 3.98% 6.19% 3.05% 6.28% 3.08% 6.58% Cash 0.26% 0.00% 0.45% 0.00% 0.78% 0.00% 1.50% 0.00% 0.92% 0.00% Other 0.00% 0.00% 0.00% 0.01 % 0.00% 0.01 % 0.00% 0.04% 0.00% 0.04% 7~ ALL CAP VALUE 9/30/2005 All Cap Russell 3000 Value Value 6/30/2005 All Cap Russell 3000 Value Value 3/31 /2005 All Cap Russell 3000 Value Value 12/31 /2004 All Cap Russell 3000 Value Value 9/30/2004 All Cap Russell 3000 Value Value ~~ Consumer Discretiona 14.80`/° 9.49% 19.40% 10.01% 18.51% 10.65% 17.27`/° 10.99% 18.14% 10.62`/° Consumer Sta les 8.40% 5.54% 8.01 % 5.45`/° 7.60% 6.24% 6.98%> 6.08% 6.62% 5.72% Ener 14.25`Y° 14.35% 13.56"~, 12.69"~, 12.49% 13.24% 10.45% 11.02% 11.79% 11.71 "~, Financials 15.47% 34.66% 11.78% 35.85°~, 10.35%, 31.21 %~ 10.47'/° 32.84% 10.26%~ 33.15°/<, Healthcare 11.90% 6.87% 11.74%~ 7.31 `y° 10.44% 3.85% 10.92%, 3.78% 11.08%~ 3.72% Industrials 13.35% 7.25% 12.49%~ 7.16% 12.21 % 12.70% 12.92/° 12.65% 13.53% 12.50`/° Information Technolo 11.85% 5.19% 13.86%~ 4.79`/° 12.29% 5.51 % 13.35% 6.12%~ 15.20% 5.78`/° Materials 3.35`/° 4.34% 2.74% 4.38% 2.40% 5.55% 2.20% 5.39% 1.51 %, 5.33% Telecommunications 1.83% 5.23% 1.90%> 5.48% 1.25% 4.63% 1.21 % 4.93% 1.77%~ 5.36% Utilities 2.90% 7.03% 2.87% 6.86% 2.41 % 6.39%, 2.23% 6.19% 2.39% 6.10% Cash 1.43% 0.00% 1.65% 0.00% 8.74% 0.00%, 10.38% 0.00% 7.71 % 0.00% Other 0.48% 0.03% 0.00%, 0.03% 1.31 % 0.02% 1.62% 0.00% 0.00% 0.00% ALL CAP VALUE 6/30/2004 3/31/2004 All Cap Russell 3000 All Cap Russell 3000 Value Value Value Value ~~ Consumer Discretionar 17.92% 11.08%, 18.98%, 11.80%~ Consumer Sta les 6.80% 6.12%~ 6.64%~ 7.00`/° Ener 10.28% 10.56% 9.94`% 9.80`% Financials 9.25% 33.14% 10.37°~, 35.40`y° Healthcare 10.84% 4.12% 11.53%, 3.80`/° Industrials 12.80`/° 12.46% 11.53% 8.30'/° Information Technolo 16.25%~ 6.43% 16.39% 7.10`/° Materials 1.15% 5.15% 0.77% 5.10`/° Telecommunications 1.62% 5.08% 1.32%, 5.50% Utilities 2.08% 5.84% 2.25%~ 6.20% Cash 9.41 % 0.00% 10.29"/° 0.00% Other 1.60% 0.00% 0.00%, 0.00% ALL CAP VALUE ' .~ > $50 Billion '•1. 37.63% •1. 36.13% •1. 33.75% •1. 30.74% '•I 28.69% •1 24.26% •I 19.12`/° •1 18.67% $20-50 Billion 24.74`/° 25.36% 25.78% 26.80% 23.93% 25.38% 16.97`/° 15.90%, $10-20 Billion 9.09% 9.90% 10.51 % 12.10% 13.17% 15.33% 20.46`y° 19.54%, $5-10 Billion 9.12`y° 9.15% 8.21 % 7.36% 12.17%, 9.21 % 9.44`/° 8.88%, $1-5 Billion 15.92% 15.89% 17.96% 18.29%, 14.58%, 16.27% 24.29% 27.25%, < $1 BllllOn 3.51 %, 3.57% 3.79% 4.71 `/0 7.47% 9.54% 9.71 % 9.76% Market Ca in $ Millions 69,452 65,433 56,365 47,496 44,306 40,628 32,819 32,092 '~ ~ > $50 Billion ~ • 1' 17.82% • 1' 14.22% • 1' 14.80% • 1' 11.23`/° $15-50 Billion 25.00%, 24.53% 20.10% 23.11 %, $7.5-15 Billion 12.30% 15.44% 18.80% 16.80"~, $1.5-7.5 Billion 28.38'/° 29.05% 30.80% 34.69°~~ $750 M - 1.5 Billion 11.55%, 9.62% 9.50'/° 8.07"~, < $750 Million 4.95%, 7.14% 6.00% 6.09`/° Market Ca in $ Millions 30,851 25,588 24,022 21,125 *Market Cap Ranges were available for 2004 in this format.