UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC 20549

                                    FORM N-PX

          ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
                               INVESTMENT COMPANY


Investment Company Act file number        811-00816
                                   ---------------------------------------------


                       AMERICAN CENTURY MUTUAL FUNDS, INC.
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               (Exact name of registrant as specified in charter)


4500 MAIN STREET, KANSAS CITY, MISSOURI                             64111
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(Address of principal executive offices)                         (Zip code)


     CHARLES A. ETHERINGTON, 4500 MAIN STREET, KANSAS CITY, MISSOURI 64111
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                     (Name and address of agent for service)


Registrant's telephone number, including area code:   816-531-5575
                                                    ----------------------------

Date of fiscal year end:   10/31
                           -------------------------

Date of reporting period:  07/01/2008 - 06/30/2009
                           -------------------------



Item 1.  Proxy Voting Record.


================= AMERICAN CENTURY MASON STREET MID CAP GROWTH =================


ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe G. H. Capron    For       Withhold     Management
1.2   Elect Director Robert J. Corti          For       Withhold     Management
1.3   Elect Director Frederic R. Crepin       For       Withhold     Management
1.4   Elect Director Bruce L. Hack            For       Withhold     Management
1.5   Elect Director Brian G. Kelly           For       Withhold     Management
1.6   Elect Director Robert A. Kotick         For       Withhold     Management
1.7   Elect Director Jean-Bernard Levy        For       Withhold     Management
1.8   Elect Director Robert J. Morgado        For       Withhold     Management
1.9   Elect Director Douglas P. Morris        For       Withhold     Management
1.10  Elect Director Rene P. Penisson         For       Withhold     Management
1.11  Elect Director Richard Sarnoff          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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ACTIVISION, INC.

Ticker:       ATVI           Security ID:  004930202
Meeting Date: JUL 8, 2008    Meeting Type: Special
Record Date:  JUN 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Change Company Name                     For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Eliminate Class of Preferred Stock      For       For          Management
5     Amend Quorum Requirements               For       For          Management
6     Adopt Supermajority Vote Requirement    For       For          Management
      for Amendments
7     Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
8     Permit Directors Designated by Vivendi  For       For          Management
      Certain Voting Powers
9     Amend Certificate of Incorporation to   For       For          Management
      Limit Certain Business Activities
10    Amend Certificate of Incorporation to   For       For          Management
      Establish Procedures Allocating Certain
      Corporate Opportunities
11    Amend Certificate of Incorporation to   For       For          Management
      Require Vivendi or Activision Blizzard
      to Acquire all Outstanding Shares
12    Amend Certificate of Incorporation to   For       For          Management
      Approve a Affiliate Transactions
      Provision
13    Amend Certificate of Incorporation to   For       For          Management
      Restrict Business Combination Provision
14    Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
15    Adjourn Meeting                         For       For          Management


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ASSURED GUARANTY LTD

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAR 16, 2009   Meeting Type: Special
Record Date:  FEB 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares to Dexia     For       For          Management
      Holdings, Inc. in Connection with the
      Acquisition of Financial Security
      Assurance Holdings Ltd.
2     Approve Issuance of Shares to WLR       For       For          Management
      Recovery Fund IV, L.P. in Connection
      with the Financing of the Acquisition
      of Financial Security Assurance
      Holdings Ltd.


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DEVRY INC.

Ticker:       DV             Security ID:  251893103
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director David S. Brown          For       For          Management
1.2   Elect  Director Lisa W. Pickrum         For       For          Management
1.3   Elect  Director Fernando Ruiz           For       For          Management
2     Ratify Auditors                         For       For          Management


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EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip G. Behrman        For       For          Management
1.2   Elect Director A. Bray Cary, Jr.        For       For          Management
1.3   Elect Director Barbara S. Jeremiah      For       For          Management
1.4   Elect Director Lee T. Todd, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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FACTSET RESEARCH SYSTEMS, INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 16, 2008   Meeting Type: Annual
Record Date:  OCT 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Dichristina   For       For          Management
1.2   Elect Director Walter F. Siebecker      For       For          Management
1.3   Elect Director Joseph R. Zimmel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Non-Employee Director Stock     For       Against      Management
      Option Plan
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Amend Bylaws to Require  Advance Notice For       For          Management
      of Shareholder Director Nomination


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FOCUS MEDIA HOLDING LTD.

Ticker:       FMCN           Security ID:  34415V109
Meeting Date: OCT 13, 2008   Meeting Type: Annual
Record Date:  AUG 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF THE ELECTION OF YING WU AS  For       For          Management
      THE DIRECTOR TO SERVE ON THE BOARD OF
      DIRECTORS FOR A THREE YEAR TERM OR
      UNTIL SUCH DIRECTOR S SUCCESSOR IS
      ELECTED AND DULY QUALIFIED, AS SET
      FORTH IN THE COMPANY S NOTICE OF
      MEETING ENCLOSED HEREWITH.
2     RATIFY AUDITORS                         For       For          Management


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FOSTER WHEELER LTD

Ticker:       FWLT           Security ID:  G36535139
Meeting Date: JAN 27, 2009   Meeting Type: Court
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF THE SCHEME OF ARRANGEMENT   For       For          Management
      (THE REDOMESTICATION).
2     APPROVAL OF THE MOTION TO ADJOURN THE   For       For          Management
      MEETING TO A LATER DATE TO SOLICIT
      ADDITIONAL PROXIES IF THERE ARE
      INSUFFICIENT VOTES AT THE TIME OF THE
      MEETING TO APPROVE THE SCHEME OF
      ARRANGEMENT.


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GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 26, 2008   Meeting Type: Annual
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Garcia           For       For          Management
1.2   Elect Director Gerald J. Wilkins        For       For          Management
1.3   Elect Director Michael W. Trapp         For       For          Management
2     Ratify Auditors                         For       For          Management


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IMMUCOR, INC.

Ticker:       BLUD           Security ID:  452526106
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Clouser         For       For          Management
1.2   Elect Director G. De Chirico            For       For          Management
1.3   Elect Director Ralph A. Eatz            For       For          Management
1.4   Elect Director Jack Goldstein           For       For          Management
1.5   Elect Director Hiroshi Hoketsu          For       For          Management
1.6   Elect Director Paul V. Holland          For       For          Management
1.7   Elect Director Ronny B. Lancaster       For       For          Management
1.8   Elect Director Chris E. Perkins         For       For          Management
1.9   Elect Director Joseph E. Rosen          For       For          Management
2     Ratify Auditors                         For       For          Management


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J. B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharilyn S. Casaway      For       For          Management
1.2   Elect Director Coleman H. Peterson      For       For          Management
1.3   Elect Director James L. Robo            For       For          Management
2     Ratify Auditors                         For       For          Management


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JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 13, 2009   Meeting Type: Annual
Record Date:  DEC 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Alpert        For       For          Management
1.2   Elect Director David L. Goebel          For       For          Management
1.3   Elect Director Anne B. Gust             For       For          Management
1.4   Elect Director Murray H. Hutchison      For       For          Management
1.5   Elect Director Linda A. Lang            For       For          Management
1.6   Elect Director Michael W. Murphy        For       For          Management
1.7   Elect Director David M. Tehle           For       For          Management
1.8   Elect Director Winifred M. Webb         For       For          Management
2     Ratify Auditors                         For       For          Management


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KLA-TENCOR CORP.

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Calderoni      For       For          Management
1.2   Elect Director John T. Dickson          For       Withhold     Management
1.3   Elect Director Kevin J. Kennedy         For       For          Management
2     Ratify Auditors                         For       For          Management


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MENTOR CORP.

Ticker:       MNT            Security ID:  587188103
Meeting Date: SEP 29, 2008   Meeting Type: Annual
Record Date:  JUL 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2.1   Elect Director Michael L. Emmons        For       For          Management
2.2   Elect Director Walter W. Faster         For       For          Management
2.3   Elect Director Margaret H. Jordan       For       For          Management
2.4   Elect Director Joshua H. Levine         For       For          Management
2.5   Elect Director Katherine S. Napier      For       For          Management
2.6   Elect Director Burt E. Rosen            For       For          Management
2.7   Elect Director Joseph E. Whitters       For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


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MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 15, 2008   Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Albert J. Hugo-Martinez  For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Matthew W. Chapman       For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Ratify Auditors                         For       For          Management


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MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 7, 2009    Meeting Type: Annual
Record Date:  NOV 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Mitchell Jacobson       For       For          Management
1.2   Elect  Director David Sandler           For       For          Management
1.3   Elect  Director Roger Fradin            For       For          Management
1.4   Elect  Director Denis Kelly             For       For          Management
1.5   Elect  Director Philip Peller           For       For          Management
1.6   Elect  Director Louise Goeser           For       For          Management
1.7   Elect  Director Charles Boehlke         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


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NYMEX HOLDINGS INC.

Ticker:       NMX            Security ID:  62948N104
Meeting Date: AUG 18, 2008   Meeting Type: Special
Record Date:  JUL 18, 2008

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


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OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Colter           For       For          Management
1.2   Elect Director David H.Y. Ho            For       For          Management
1.3   Elect Director Corbin A. McNeill, Jr.   For       Withhold     Management
1.4   Elect Director Helge H. Wehmeier        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Increase in Size of Board       For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


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RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  DEC 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelley Broader          For       For          Management
1.2   Elect Director Francis S. Godbold       For       For          Management
1.3   Elect Director H.William Habermeyer,Jr  For       For          Management
1.4   Elect Director Chet Helck               For       For          Management
1.5   Elect Director Thomas A. James          For       For          Management
1.6   Elect Director Paul C. Reilly           For       For          Management
1.7   Elect Director Robert P. Saltzman       For       For          Management
1.8   Elect Director Kenneth A. Shields       For       For          Management
1.9   Elect Director Hardwick Simmons         For       For          Management
1.10  Elect Director Susan N. Story           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


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SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: DEC 17, 2008   Meeting Type: Special
Record Date:  OCT 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       For          Management
2     Amend Bylaws to Authorize Board of      For       For          Management
      Directors to Fix Board Size


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SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel P. Amos           For       Against      Management
2     Elect Director Richard E. Anthony       For       For          Management
3     Elect Director James H. Blanchard       For       For          Management
4     Elect Director Richard Y. Bradley       For       For          Management
5     Elect Director Frank W. Brumley         For       Against      Management
6     Elect Director Elizabeth W. Camp        For       For          Management
7     Elect Director Gardiner W. Garrard, Jr. For       For          Management
8     Elect Director T. Michael Goodrich      For       For          Management
9     Elect Director Frederick L. Green, III  For       For          Management
10    Elect Director V. Nathaniel Hansford    For       For          Management
11    Elect Director Mason H. Lampton         For       For          Management
12    Elect Director Elizabeth C. Ogie        For       For          Management
13    Elect Director H. Lynn Page             For       For          Management
14    Elect Director Neal Purcell             For       For          Management
15    Elect Director Melvin T. Stith          For       For          Management
16    Elect Director Philip W. Tomlinson      For       For          Management
17    Elect Director William B. Turner, Jr.   For       For          Management
18    Elect Director James D. Yancey          For       For          Management
19    Ratify Auditors                         For       For          Management
20    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward C. Bernard        For       For          Management
1.2   Elect Director James T. Brady           For       For          Management
1.3   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.4   Elect Director Donald B. Hebb, Jr.      For       For          Management
1.5   Elect Director James A.C. Kennedy       For       For          Management
1.6   Elect Director Brian C. Rogers          For       For          Management
1.7   Elect Director Alfred Sommer            For       For          Management
1.8   Elect Director Dwight S. Taylor         For       For          Management
1.9   Elect Director Anne Marie Whittemore    For       For          Management
2     Ratify Auditors                         For       For          Management


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VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker:       VSEA           Security ID:  922207105
Meeting Date: FEB 5, 2009    Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Dickerson        For       For          Management
1.2   Elect Director Robert W. Dutton         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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VERIFONE HOLDINGS INC

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: OCT 8, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Douglas G. Bergeron      For       For          Management
1.3   Elect Director Dr. Leslie G. Denend     For       For          Management
1.4   Elect Director Alex W. Hart             For       For          Management
1.5   Elect Director Robert B. Henske         For       For          Management
1.6   Elect Director Eitan Raff               For       For          Management
1.7   Elect Director Charles R. Rinehart      For       For          Management
1.8   Elect Director Collin E. Roche          For       For          Management
1.9   Elect Director Jeffrey E. Stiefler      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management




================ AMERICAN CENTURY MASON STREET SMALL CAP GROWTH ================


AEROVIRONMENT, INC.

Ticker:       AVAV           Security ID:  008073108
Meeting Date: SEP 25, 2008   Meeting Type: Annual
Record Date:  AUG 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Alibrandi      For       For          Management
2     Ratify Auditors                         For       For          Management


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AIRGAS, INC.

Ticker:       ARG            Security ID:  009363102
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William O. Albertini     For       For          Management
1.2   Elect Director Lee M. Thomas            For       For          Management
1.3   Elect Director John C. Van Roden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management


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ALBERTO-CULVER CO.

Ticker:       ACV            Security ID:  013078100
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  DEC 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Carol L. Bernick        For       For          Management
1.2   Elect  Director George L. Fotiades      For       For          Management
1.3   Elect  Director King Harris             For       For          Management
1.4   Elect  Director V. James Marino         For       For          Management


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ARENA RESOURCES, INC.

Ticker:       ARD            Security ID:  040049108
Meeting Date: DEC 12, 2008   Meeting Type: Annual
Record Date:  OCT 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd T. Rochford        For       For          Management
1.2   Elect Director Stanley M. McCabe        For       For          Management
1.3   Elect Director Clayton E. Woodrum       For       For          Management
1.4   Elect Director Anthony B. Petrelli      For       For          Management
1.5   Elect Director Carl H. Fiddner          For       For          Management
2     Amend Stock Option Plan                 For       Against      Management


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ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel K. Frierson       For       For          Management
1.2   Elect Director Glen E. Tellock          For       For          Management
2     Ratify Auditors                         For       For          Management


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BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: SEP 30, 2008   Meeting Type: Special
Record Date:  AUG 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management


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CENTENNIAL COMMUNICATIONS CORP

Ticker:       CYCL           Security ID:  15133V208
Meeting Date: SEP 25, 2008   Meeting Type: Annual
Record Date:  AUG 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darren C. Battistoni     For       For          Management
1.2   Elect Director Michael R. Coltrane      For       For          Management
1.3   Elect Director Anthony J. De Nicola     For       For          Management
1.4   Elect Director Thomas E. McInerney      For       For          Management
1.5   Elect Director John J. Mueller          For       For          Management
1.6   Elect Director James P. Pellow          For       For          Management
1.7   Elect Director Raymond A. Ranelli       For       For          Management
1.8   Elect Director Scott N. Schneider       For       For          Management
1.9   Elect Director Michael J. Small         For       For          Management
1.10  Elect Director Paul H. Sunu             For       For          Management
1.11  Elect Director J. Stephen Vanderwoude   For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


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CENTENNIAL COMMUNICATIONS CORP

Ticker:       CYCL           Security ID:  15133V208
Meeting Date: FEB 24, 2009   Meeting Type: Special
Record Date:  JAN 13, 2009

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


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COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 5, 2008    Meeting Type: Annual
Record Date:  OCT 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ira Kaplan               For       For          Management
1.2   Elect Director Gerard R. Nocita         For       For          Management
2     Ratify Auditors                         For       For          Management


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CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Steven Singh          For       For          Management
1.2   Elect Director Jeffrey T. Seely         For       For          Management
1.3   Elect Director Randall H. Talbot        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


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CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: NOV 12, 2008   Meeting Type: Annual
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Peak          For       Withhold     Management
1.2   Elect Director B.A. Berilgen            For       Withhold     Management
1.3   Elect Director Jay D. Brehmer           For       Withhold     Management
1.4   Elect Director Charles M. Reimer        For       Withhold     Management
1.5   Elect Director Steven L. Schoonover     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 12, 2009   Meeting Type: Annual
Record Date:  JAN 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Karl D. Guelich          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


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ICON PLC

Ticker:       ICLR           Security ID:  45103T107
Meeting Date: JUL 21, 2008   Meeting Type: Annual
Record Date:  JUN 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Dr. John Climax as Director     For       For          Management
3     Reelect Edward Roberts as Director      For       For          Management
4     Reelect Professor Dermot Kelleher as    For       For          Management
      Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Approve ICON plc 2008 Employees         For       Against      Management
      Restricted Share Unit Plan
7     Approve ICON plc Employee Share Option  For       Against      Management
      Plan 2008
8     Approve ICON plc Consultants Share      For       Against      Management
      Option Plan 2008
9     Increase Authorized Common Stock        For       For          Management
10    Approve Stock Split                     For       For          Management
11    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
13    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Shares
14    Amend Articles Re: Give Chairman a      For       For          Management
      Second or Casting Vote


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

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: SEP 9, 2008    Meeting Type: Special
Record Date:  JUL 28, 2008

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


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

JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 13, 2009   Meeting Type: Annual
Record Date:  DEC 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Alpert        For       For          Management
1.2   Elect Director David L. Goebel          For       For          Management
1.3   Elect Director Anne B. Gust             For       For          Management
1.4   Elect Director Murray H. Hutchison      For       For          Management
1.5   Elect Director Linda A. Lang            For       For          Management
1.6   Elect Director Michael W. Murphy        For       For          Management
1.7   Elect Director David M. Tehle           For       For          Management
1.8   Elect Director Winifred M. Webb         For       For          Management
2     Ratify Auditors                         For       For          Management


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

MERIDIAN BIOSCIENCE, INC.

Ticker:       VIVO           Security ID:  589584101
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  NOV 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James A. Buzard          For       For          Management
2     Elect Director John A. Kraeutler        For       Against      Management
3     Elect Director Gary P. Kreider          For       Against      Management
4     Elect Director William J. Motto         For       Against      Management
5     Elect Director David C. Phillips        For       For          Management
6     Elect Director Robert J. Ready          For       For          Management
7     Ratify Auditors                         For       For          Management


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

RUBICON TECHNOLOGY INC

Ticker:       RBCN           Security ID:  78112T107
Meeting Date: JUL 25, 2008   Meeting Type: Annual
Record Date:  JUN 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raja M. Parvez           For       For          Management
1.2   Elect Director Raymond J. Spencer       For       For          Management
2     Ratify Auditors                         For       For          Management


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

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce S. Chelberg        For       For          Management
1.2   Elect Director Karen L. Daniel          For       For          Management
1.3   Elect Director Nathan J. Jones          For       For          Management
1.4   Elect Director Arthur L. Kelly          For       For          Management
2     Ratify Auditors                         For       For          Management


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

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 25, 2008   Meeting Type: Annual
Record Date:  AUG 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis A. Waters          For       For          Management
1.2   Elect Director Philip J. Hawk           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


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

TRANSDIGM GROUP INC.

Ticker:       TDG            Security ID:  893641100
Meeting Date: JUL 29, 2008   Meeting Type: Special
Record Date:  JUN 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management


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

TRANSDIGM GROUP INC.

Ticker:       TDG            Security ID:  893641100
Meeting Date: FEB 17, 2009   Meeting Type: Annual
Record Date:  JAN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Nicholas Howley       For       Withhold     Management
1.2   Elect Director David A. Barr            For       Withhold     Management
1.3   Elect Director Dudley P. Sheffler       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUL 16, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis K. Eck            For       Withhold     Management
1.2   Elect Director Yves Sisteron            For       Withhold     Management
1.3   Elect Director Charles J. Philippin     For       For          Management
2     Ratify Auditors                         For       For          Management


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

VANCEINFO TECHNOLOGIES INC

Ticker:       VIT            Security ID:  921564100
Meeting Date: AUG 12, 2008   Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     RE-ELECTION OF MR. CHRIS SHUNING CHEN   For       For          Management
      AS A CLASS A DIRECTOR OF THE COMPANY
2     ELECTION OF MR. DAVID LIFENG CHEN AS A  For       For          Management
      CLASS A DIRECTOR OF THE COMPANY
3     RATIFY AUDITORS                         For       For          Management
4     RATIFY AUDITORS                         For       For          Management
5     RATIFICATION OF INCLUSION OF FINANCIAL  For       For          Management
      STATEMENTS OF FISCAL YEAR 2007 IN THE
      COMPANY S 2007 ANNUAL REPORT
6     AUTHORIZATION OF THE DIRECTORS TO TAKE  For       For          Management
      ANY AND EVERY ACTION THAT MIGHT BE
      NECESSARY TO EFFECT THE FOREGOING
      RESOLUTIONS 1 TO 5 AS SUCH DIRECTOR, IN
      HIS OR HER ABSOLUTE DISCRETION.


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

VISTAPRINT LIMITED

Ticker:       VPRT           Security ID:  G93762204
Meeting Date: NOV 7, 2008    Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECT  DIRECTOR ROBERT KEANE            For       For          Management
1.2   ELECT  DIRECTOR DANIEL CIPORIN          For       Withhold     Management
2     TO APPROVE THE COMPANY S SECOND AMENDED For       For          Management
      AND RESTATED BYE-LAWS.
3     TO RATIFY AND APPROVE THE APPOINTMENT   For       For          Management
      OF ERNST & YOUNG LLP AS THE COMPANY S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING JUNE 30, 2009.




=================================== BALANCED ===================================


3M CO

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda G. Alvarado        For       For          Management
1.2   Elect Director George W. Buckley        For       For          Management
1.3   Elect Director Vance D. Coffman         For       For          Management
1.4   Elect Director Michael L. Eskew         For       For          Management
1.5   Elect Director W. James Farrell         For       For          Management
1.6   Elect Director Herbert L. Henkel        For       For          Management
1.7   Elect Director Edward M. Liddy          For       For          Management
1.8   Elect Director Robert S. Morrison       For       For          Management
1.9   Elect Director Aulana L. Peters         For       For          Management
1.10  Elect Director Robert J. Ulrich         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
4     Stock Retention/Holding Period          Against   Against      Shareholder


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

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.J. Alpern              For       For          Management
1.2   Elect Director R.S. Austin              For       For          Management
1.3   Elect Director W.M. Daley               For       For          Management
1.4   Elect Director W.J. Farrell             For       For          Management
1.5   Elect Director H.L. Fuller              For       For          Management
1.6   Elect Director W.A. Osborn              For       For          Management
1.7   Elect Director D.A.L. Owen              For       For          Management
1.8   Elect Director W.A. Reynolds            For       For          Management
1.9   Elect Director R.S. Roberts             For       For          Management
1.10  Elect Director S.C. Scott, III          For       For          Management
1.11  Elect Director W.D. Smithburg           For       For          Management
1.12  Elect Director G.F. Tilton              For       For          Management
1.13  Elect Director M.D. White               For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Report on Animal Testing                Against   Against      Shareholder
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

ACCENTURE LTD

Ticker:       ACN            Security ID:  G1150G111
Meeting Date: FEB 12, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     RE-APPOINTMENT TO THE BOARD OF          For       For          Management
      DIRECTORS: CHARLES H. GIANCARLO
2     RE-APPOINTMENT TO THE BOARD OF          For       For          Management
      DIRECTORS: DINA DUBLON
3     RE-APPOINTMENT TO THE BOARD OF          For       For          Management
      DIRECTORS: WILLIAM D. GREEN
4     RE-APPOINTMENT TO THE BOARD OF          For       Against      Management
      DIRECTORS: NOBUYUKI IDEI
5     RE-APPOINTMENT TO THE BOARD OF          For       For          Management
      DIRECTORS: MARJORIE MAGNER
6     RATIFY AUDITORS                         For       For          Management


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

ACCREDITED MTG LN TR

Ticker:                      Security ID:  00437NAA0
Meeting Date: JAN 29, 2009   Meeting Type: Written Consent
Record Date:  DEC 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Waiver 1                                None      For          Management
2     Waiver 2                                None      For          Management
3     Waiver 3                                None      For          Management


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

ACE LTD.

Ticker:       ACE            Security ID:  G0070K103
Meeting Date: JUL 14, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MICHAEL G. ATIEH  For       For          Management
      TO TERM EXPIRING IN 2009.
2     ELECTION OF DIRECTOR: MARY A. CIRILLO   For       For          Management
      TO TERM EXPIRING IN 2009.
3     ELECTION OF DIRECTOR: BRUCE L. CROCKETT For       For          Management
      TO TERM EXPIRING IN 2009.
4     ELECTION OF DIRECTOR: THOMAS J. NEFF TO For       For          Management
      TERM EXPIRING IN 2009.
5     ELECTION OF DIRECTOR: GARY M. STUART TO For       For          Management
      TERM EXPIRING IN 2009.
6     ELECTION OF DIRECTOR: ROBERT M.         For       For          Management
      HERNANDEZ TO TERM EXPIRING IN 2010.
7     ELECTION OF DIRECTOR: PETER MENIKOFF TO For       For          Management
      TERM EXPIRING IN 2010.
8     ELECTION OF DIRECTOR: ROBERT RIPP TO    For       For          Management
      TERM EXPIRING IN 2010.
9     ELECTION OF DIRECTOR: DERMOT F. SMURFIT For       For          Management
      TO TERM EXPIRING IN 2010.
10    ELECTION OF DIRECTOR: EVAN G. GREENBERG For       For          Management
      TO TERM EXPIRING IN
11    ELECTION OF DIRECTOR: JOHN A. KROL TO   For       For          Management
      TERM EXPIRING IN 2011.
12    ELECTION OF DIRECTOR: LEO F. MULLIN TO  For       For          Management
      TERM EXPIRING IN 2011.
13    ELECTION OF DIRECTOR: OLIVIER STEIMER   For       For          Management
      TO TERM EXPIRING IN 2011.
14    APPROVAL OF THE AMENDMENT (THE          For       For          Management
      DE-REGISTRATION AMENDMENT ) TO THE
      COMPANY S MEMORANDUM OF ASSOCIATION AND
      ARTICLES OF ASSOCIATION TO PERMIT THE
      DEREGISTRATION OF THE COMPANY FROM THE
      CAYMAN ISLANDS
15    APPROVAL OF THE AMENDMENT (THE          For       For          Management
      FINANCIAL STATEMENT AMENDMENT ) TO THE
      COMPANY S ARTICLES OF ASSOCIATION TO
      REQUIRE THE COMPANY TO PREPARE AND
      PROVIDE TO SHAREHOLDERS NOT LESS THAN
      ANNUALLY AN UNCONSOLIDATED BALANCE
      SHEET OF THE COMPANY
16    APPROVAL OF AMENDMENTS TO THE ARTICLES  For       For          Management
      OF ASSOCIATION WHICH WILL HAVE THE
      EFFECT OF INCREASING THE PAR VALUE OF
      THE ORDINARY SHARES FROM $0.041666667
      TO AN AMOUNT IN SWISS FRANCS EQUAL TO
      $11,000,000,000 DIVIDED BY THE NUMBER
      OF OUR ORDINARY SHARES
17    APPROVAL OF THE COMPANY S               For       For          Management
      DE-REGISTRATION FROM THE CAYMAN ISLANDS
      AND CONTINUATION IN SWITZERLAND (THE
      CONTINUATION )
18    APPROVAL OF THE NAME OF THE COMPANY     For       For          Management
19    APPROVAL OF THE CHANGE OF THE PURPOSE   For       For          Management
      OF THE COMPANY
20    APPROVAL OF THE REARRANGEMENT OF THE    For       For          Management
      COMPANY S EXISTING SHARE CAPITAL
21    APPROVAL OF THE COMPANY S ARTICLES OF   For       For          Management
      ASSOCIATION
22    CONFIRMATION OF SWISS LAW AS THE        For       For          Management
      AUTHORITATIVE LEGISLATION GOVERNING THE
      COMPANY
23    CONFIRMATION OF THE PRINCIPAL PLACE OF  For       For          Management
      BUSINESS OF THE COMPANY AS ZURICH,
      SWITZERLAND
24    RATIFY AUDITORS                         For       For          Management
25    APPROVAL OF THE COMPANY S 2004          For       Against      Management
      LONG-TERM INCENTIVE PLAN AS AMENDED
      THROUGH THE FOURTH AMENDMENT
26    RATIFY AUDITORS                         For       For          Management
27    APPROVAL OF PAYMENT OF A DIVIDEND       For       For          Management
      THROUGH A REDUCTION OF THE PAR VALUE OF
      OUR SHARES IN AN AMOUNT EQUAL TO THE
      SWISS FRANC EQUIVALENT OF $0.87,
      CONVERTED INTO SWISS FRANCS


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

ACE LTD.

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Of Director: Michael G. Atieh  For       Against      Management
2     Election Of Director: Mary A. Cirillo   For       For          Management
3     Election Of Director: Bruce L. Crockett For       Against      Management
4     Election Of Director: Thomas J. Neff    For       Against      Management
5     Approval Of The Annual Report           For       For          Management
6     Approval Of The Statutory Financial     For       For          Management
      Statements Of Ace Limited
7     Approval Of The Consolidated Financial  For       For          Management
      Statements
8     Allocation Of Disposable Profit         For       For          Management
9     Discharge Of The Board Of Directors     For       For          Management
10    Amendment Of Articles Of Association    For       For          Management
      Relating To Special Auditor
11    Election Of Pricewaterhousecoopers Ag   For       For          Management
      (zurich) As Our Statutoryauditor Until
      Our Next Annual Ordinary General
      Meeting
12    Ratification Of Appointment Of          For       For          Management
      Independent Registered Publicaccounting
      Firm Pricewaterhousecoopers Llp
13    Election Of Bdo Visura (zurich) As      For       For          Management
      Special Auditing Firm Until our Next
      Annual Ordinary General Meeting
14    Approval Of The Payment Of A Dividend   For       For          Management
      In The Form Of Adistribution Through A
      Reduction Of The Par Value Of Our
      Shares


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

AFFILIATED COMPUTER SERVICES, INC.

Ticker:       ACS            Security ID:  008190100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

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


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

AGCO CORP.

Ticker:       AG             Security ID:  001084102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P. George Benson         For       For          Management
1.2   Elect Director Gerald L. Shaheen        For       For          Management
1.3   Elect Director Hendrikus Visser         For       For          Management
2     Ratify Auditors                         For       For          Management


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

ALLIANCE DATA SYSTEMS CORP.

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 15, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Heffernan      For       For          Management
1.2   Elect Director Robert A. Minicucci      For       For          Management
1.3   Elect Director J. Michael Parks         For       For          Management
2     Ratify Auditors                         For       For          Management


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

ALLIED WASTE INDUSTRIES, INC.

Ticker:       AW             Security ID:  019589308
Meeting Date: NOV 14, 2008   Meeting Type: Special
Record Date:  OCT 6, 2008

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


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

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

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


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

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth E. Bailey      For       For          Management
2     Elect Director Gerald L. Baliles        For       For          Management
3     Elect Director Dinyar S. Devitre        For       For          Management
4     Elect Director Thomas F. Farrell        For       For          Management
5     Elect Director Robert E. R. Huntley     For       For          Management
6     Elect Director Thomas W. Jones          For       For          Management
7     Elect Director George Munoz             For       For          Management
8     Elect Director Nabil Y. Sakkab          For       For          Management
9     Elect Director Michael E. Szymanczyk    For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Tobacco Harm to Health           Against   Against      Shareholder
12    Report on Marketing Practices on the    Against   Against      Shareholder
      Poor
13    Adopt Principles for Health Care Reform Against   Against      Shareholder
14    Adopt Human Rights Protocols for        Against   Against      Shareholder
      Company and Suppliers
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
16    Report on Political Contributions       Against   Against      Shareholder


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

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey P. Bezos         For       For          Management
2     Elect Director Tom A. Alberg            For       For          Management
3     Elect Director John Seely Brown         For       For          Management
4     Elect Director L. John Doerr            For       For          Management
5     Elect Director William B. Gordon        For       For          Management
6     Elect Director Alain Monie              For       For          Management
7     Elect Director Thomas O. Ryder          For       For          Management
8     Elect Director Patricia Q. Stonesifer   For       For          Management
9     Ratify Auditors                         For       For          Management


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

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner          For       For          Management
1.2   Elect Director Carl H. Lindner, III     For       For          Management
1.3   Elect Director S. Craig Lindner         For       For          Management
1.4   Elect Director Kenneth C. Ambrecht      For       For          Management
1.5   Elect Director Theodore H. Emmerich     For       For          Management
1.6   Elect Director James E. Evans           For       For          Management
1.7   Elect Director Terry S. Jacobs          For       For          Management
1.8   Elect Director Gregory G. Joseph        For       For          Management
1.9   Elect Director William W. Verity        For       For          Management
1.10  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


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

AMERIGROUP CORP.

Ticker:       AGP            Security ID:  03073T102
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Capps          For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director William J. McBride       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


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

AMGEN, INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Baltimore          For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois de Carbonnel    For       For          Management
4     Elect Director Jerry D. Choate          For       For          Management
5     Elect Director Vance D. Coffman         For       For          Management
6     Elect Director Frederick W. Gluck       For       For          Management
7     Elect Director Frank C. Herringer       For       For          Management
8     Elect Director Gilbert S. Omenn         For       For          Management
9     Elect Director Judith C. Pelham         For       For          Management
10    Elect Director J. Paul Reason           For       For          Management
11    Elect Director Leonard D. Schaeffer     For       For          Management
12    Elect Director Kevin W. Sharer          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       Against      Management
15    Reduce Supermajority Vote Requirement   For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Reincorporate in Another State [from    Against   Against      Shareholder
      Delaware to North Dakota ]


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

AMKOR TECHNOLOGY, INC.

Ticker:       AMKR           Security ID:  031652100
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

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


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

ANADARKO PETROLEUM CORP.

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Allison, Jr.   For       For          Management
1.2   Elect Director Peter J. Fluor           For       For          Management
1.3   Elect Director John W. Poduska, Sr.     For       Against      Management
1.4   Elect Director Paula Rosput Reynolds    For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


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

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 10, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Champy          For       For          Management
1.2   Elect Director Yves-Andre Istel         For       For          Management
1.3   Elect Director Neil Novich              For       For          Management
1.4   Elect Director Kenton J. Sicchitano     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


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

APACHE CORP.

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick M. Bohen       For       For          Management
2     Elect Director George D. Lawrence       For       For          Management
3     Elect Director Rodman D. Patton         For       For          Management
4     Elect Director Charles J. Pitman        For       For          Management


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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  DEC 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director A.D. Levinson            For       For          Management
1.7   Elect Director Eric E. Schmidt          For       For          Management
1.8   Elect Director Jerome B. York           For       For          Management
2     Report on Political Contributions       Against   Against      Shareholder
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Prepare Sustainability Report           Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 10, 2009   Meeting Type: Annual
Record Date:  JAN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       For          Management
1.2   Elect Director Stephen R. Forrest       For       For          Management
1.3   Elect Director Philip V. Gerdine        For       For          Management
1.4   Elect Director Thomas J. Iannotti       For       For          Management
1.5   Elect Director Alexander A. Karsner     For       For          Management
1.6   Elect Director Charles Y.S. Liu         For       For          Management
1.7   Elect Director Gerhard H. Parker        For       For          Management
1.8   Elect Director Dennis D. Powell         For       For          Management
1.9   Elect Director Willem P. Roelandts      For       For          Management
1.10  Elect Director James E. Rogers          For       Withhold     Management
1.11  Elect Director Michael R. Splinter      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Ratify Auditors                         For       For          Management


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

ASHLAND INC.

Ticker:       ASH            Security ID:  044209104
Meeting Date: JAN 29, 2009   Meeting Type: Annual
Record Date:  DEC 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger W. Hale            For       For          Management
1.2   Elect Director Vada O. Manager          For       For          Management
1.3   Elect Director George A Schaefer, Jr.   For       For          Management
1.4   Elect Director John F. Turner           For       For          Management
1.5   Elect Director Mark C. Rohr             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       Against      Management
      Election of Directors


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

ASPEN INSURANCE HOLDINGS, LTD.

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Richard Houghton as Class II    For       For          Management
      Director
1.2   Reelect Julian Cusack as Class II       For       For          Management
      Director
1.3   Reelect Glyn Jones as Class II Director For       For          Management
2     Appoint KPMG Audit Plc as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Adopt the Amended and Restated Bye-laws For       For          Management
4     Adopt the Amendments to the Memorandum  For       For          Management
      of Association
5.1   Elect Glyn Jones as Director of Aspen   For       For          Management
      Insurance UK Limited
5.2   Elect Christopher O'Kane as Director of For       For          Management
      Aspen Insurance UK Limited
5.3   Elect Richard Bucknall as Director of   For       For          Management
      Aspen Insurance UK Limited
5.4   Elect Ian Cormack as Director of Aspen  For       For          Management
      Insurance UK Limited
5.5   Elect Richard Houghton as Director of   For       For          Management
      Aspen Insurance UK Limited
5.6   Elect Stephen Rose as Director of Aspen For       For          Management
      Insurance UK Limited
5.7   Elect Oliver Peterken as Director of    For       For          Management
      Aspen Insurance UK Limited
5.8   Elect Heidi Hutter as Director of Aspen For       For          Management
      Insurance UK Limited
6     Amend Aspen Insurance UK Limited's      For       For          Management
      Articles of Association
7.1   Elect Christopher O'Kane as Director of For       For          Management
      Aspen Insurance UK Services Limited
7.2   Elect Richard Houghton as Director of   For       For          Management
      Aspen Insurance UK Services Limited
7.3   Elect Stephen Rose as Director of Aspen For       For          Management
      Insurance UK Services Limited
8     Amend Aspen Insurance UK Services       For       For          Management
      Limited's Articles of Association
9.1   Elect Christopher O'Kane as Director of For       For          Management
      Aspen Insurance (UK) Holdings Limited
9.2   Elect Richard Houghton as Director of   For       For          Management
      Aspen Insurance (UK) Holdings Limited
9.3   Elect Stephen Rose as Director of Aspen For       For          Management
      Insurance (UK) Holdings Limited
10    Amend Aspen (UK) Holdings Limited's     For       For          Management
      Articles of Association
11.1  Elect Stephen Rose as Director of AIUK  For       For          Management
      Trustees Limited
11.2  Elect John Henderson as Director of     For       For          Management
      AIUK Trustees Limited
11.3  Elect Christopher Woodman as Director   For       For          Management
      of AIUK Trustees Limited
11.4  Elect Michael Cain as Director of AIUK  For       For          Management
      Trustees Limited
11.5  Elect Katharine Wade as Director of     For       For          Management
      AIUK Trustees Limited
12    Amend AIUK Trustees Limited's Articles  For       For          Management
      of Association
13.1  Elect Karen Green as Director of Aspen  For       For          Management
      Underwriting Limited
13.2  Elect Christopher O'Brien as Director   For       For          Management
      of Aspen Underwriting Limited
14    Amend Aspen Underwriting Limited's      For       For          Management
      Articles of Association
15.1  Elect Richard Bucknall as Director of   For       For          Management
      Aspen Managing Agency Limited
15.2  Elect John Hobbs as Director of Aspen   For       For          Management
      Managing Agency Limited
15.3  Elect James Ingham Clark as Director of For       For          Management
      Aspen Managing Agency Limited
15.4  Elect Robert Long as Director of Aspen  For       For          Management
      Managing Agency Limited
15.5  Elect Christopher O'Brien as Director   For       For          Management
      of Aspen Managing Agency Limited
15.6  Elect Matthew Yeldham as Director of    For       For          Management
      Aspen Managing Agency Limited
15.7  Elect Karen Green as Director of Aspen  For       For          Management
      Managing Agency Limited
15.8  Elect Heidi Hutter as Director of Aspen For       For          Management
      Managing Agency Limited
16    Amend Aspen Managing Agency Limited's   For       For          Management
      Articles of Association
17.1  Elect Christopher O'Kane as Director of For       For          Management
      Aspen Insurance Ltd. and Authorize
      Appointment of Any Individual as an
      Alternate Director to Fill Vacancies
      and to Fix the Remuneration of Such
      Directors
17.2  Elect Julian Cusack as Director of      For       For          Management
      Aspen Insurance Ltd. and Authorize
      Appointment of Any Individual as an
      Alternate Director to Fill Vacancies
      and to Fix the Remuneration of Such
      Directors
17.3  Elect James Few as Director of Aspen    For       For          Management
      Insurance Limited and Authorize
      Appointment of Any Individual as an
      Alternate Director to Fill Vacancies
      and to Fix the Remuneration of Such
      Directors
17.4  Elect Oliver Peterken as Director of    For       For          Management
      Aspen Insurance Limited and Authorize
      Appointment of Any Individual as an
      Alternate Director to Fill Vacancies
      and to Fix the Remuneration of Such
      Directors
17.5  Elect David Skinner as Director of      For       For          Management
      Aspen Insurance Ltd. and Authorize
      Appointment of Any Individual as an
      Alternate Director to Fill Vacancies
      and to Fix the Remuneration of Such
      Directors
17.6  Elect Karen Green as Director of Aspen  For       For          Management
      Insurance Limited and Authorize
      Appointment of Any Individual as an
      Alternate Director to Fill Vacancies
      and to Fix the Remuneration of Such
      Directors
17.7  Elect Heather Kitson as Director of     For       For          Management
      Aspen Insurance Limited and Authorize
      Appointment of Any Individual as an
      Alternate Director to Fill Vacancies
      and to Fix the Remuneration of Such
      Directors
18    Appoint KPMG Audit Plc as Auditor of    For       For          Management
      Aspen Insurance Limited and Authorize
      its Board to Fix Their Remuneration
19    Amend Aspen Insurance Limited's         For       For          Management
      Bye-Laws
20    Amend Aspen Insurance Limited's         For       For          Management
      Memorandum of Association


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

AT&T INC

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director William F. Aldinger III  For       For          Management
1.3   Elect Director Gilbert F. Amelio        For       For          Management
1.4   Elect Director Reuben V. Anderson       For       For          Management
1.5   Elect Director James H. Blanchard       For       For          Management
1.6   Elect Director August A. Busch III      For       For          Management
1.7   Elect Director Jaime Chico Pardo        For       For          Management
1.8   Elect Director James P. Kelly           For       For          Management
1.9   Elect Director Jon C. Madonna           For       For          Management
1.10  Elect Director Lynn M. Martin           For       For          Management
1.11  Elect Director John B. McCoy            For       For          Management
1.12  Elect Director Mary S. Metz             For       For          Management
1.13  Elect Director Joyce M. Roche           For       For          Management
1.14  Elect Director Laura D Andrea Tyson     For       For          Management
1.15  Elect Director Patricia P. Upton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   For          Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
9     Exclude Pension Credits ftom Earnings   Against   Against      Shareholder
      Performance Measure


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

AUTOLIV INC.

Ticker:       ALV            Security ID:  052800109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Lorch          For       For          Management
1.2   Elect Director James M. Ringler         For       For          Management
1.3   Elect Director Kazuhiko Sakamoto        For       For          Management
1.4   Elect Director Wolfgang Ziebart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 17, 2008   Meeting Type: Annual
Record Date:  OCT 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Crowley       For       For          Management
1.2   Elect Director Sue E. Gove              For       For          Management
1.3   Elect Director Earl G. Graves, Jr.      For       For          Management
1.4   Elect Director Robert R. Grusky         For       For          Management
1.5   Elect Director J.R. Hyde, III           For       For          Management
1.6   Elect Director W. Andrew McKenna        For       For          Management
1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.8   Elect Director Luis P. Nieto            For       For          Management
1.9   Elect Director William C. Rhodes, III   For       For          Management
1.10  Elect Director Theodore W. Ullyot       For       For          Management
2     Ratify Auditors                         For       For          Management


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

BANK OF AMERICA CORP.

Ticker:       BAC            Security ID:  060505104
Meeting Date: DEC 5, 2008    Meeting Type: Special
Record Date:  OCT 10, 2008

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


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

BANK OF AMERICA CORP.

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Barnet, III      For       For          Management
1.2   Elect Director Frank P. Bramble, Sr.    For       For          Management
1.3   Elect Director Virgis W. Colbert        For       For          Management
1.4   Elect Director John T. Collins          For       For          Management
1.5   Elect Director Gary L. Countryman       For       For          Management
1.6   Elect Director Tommy R. Franks          For       For          Management
1.7   Elect Director Charles K. Gifford       For       For          Management
1.8   Elect Director Kenneth D. Lewis         For       For          Management
1.9   Elect Director Monica C. Lozano         For       For          Management
1.10  Elect Director Walter E. Massey         For       For          Management
1.11  Elect Director Thomas J. May            For       For          Management
1.12  Elect Director Patricia E. Mitchell     For       For          Management
1.13  Elect Director Joseph W. Prueher        For       For          Management
1.14  Elect Director Charles O. Rossotti      For       For          Management
1.15  Elect Director Thomas M. Ryan           For       For          Management
1.16  Elect Director O. Temple Sloan, Jr.     For       For          Management
1.17  Elect Director Robert L. Tillman        For       For          Management
1.18  Elect Director Jackie M. Ward           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Report on Government Service of         Against   Against      Shareholder
      Employees
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Provide for Cumulative Voting           Against   For          Shareholder
7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Report on Predatory Lending Policies    Against   Against      Shareholder
10    Adopt Principles for Health Care Reform Against   Against      Shareholder
11    TARP Related Compensation               Against   Against      Shareholder


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

BANK OF MONTREAL

Ticker:       BMO            Security ID:  063671101
Meeting Date: MAR 3, 2009    Meeting Type: Annual/Special
Record Date:  JAN 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Astley         For       For          Management
1.2   Elect Director David R. Beatty          For       For          Management
1.3   Elect Director Robert Chevrier          For       For          Management
1.4   Elect Director George A. Cope           For       For          Management
1.5   Elect Director William A. Downe         For       For          Management
1.6   Elect Director Ronald H. Farmer         For       For          Management
1.7   Elect Director David A. Galloway        For       For          Management
1.8   Elect Director Harold N. Kvisle         For       For          Management
1.9   Elect Director Bruce H. Mitchell        For       For          Management
1.10  Elect Director Philip S. Orsino         For       For          Management
1.11  Elect Director Martha C. Piper          For       For          Management
1.12  Elect Director J. Robert S. Prichard    For       For          Management
1.13  Elect Director Jeremy H. Reitman        For       For          Management
1.14  Elect Director Guylaine Saucier         For       For          Management
1.15  Elect Director Nancy C. Southern        For       For          Management
1.16  Elect Director Don M. Wilson III        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     Amend Bylaws                            For       For          Management
5     SP 1: Advisory Vote to Ratify Named     Against   Against      Shareholder
      Executive Officers' Compensation
6     SP 2: Advisory Vote to Ratify Named     Against   Against      Shareholder
      Executive Officers' Compensation
7     SP 3: Adopt Policy to Increase Number   Against   Against      Shareholder
      of Women Directors
8     SP 4: Adopt Independence Policy for the Against   Against      Shareholder
      Compensation Committee and External
      Compensation Consultants
9     SP 5: Adopt Policy Limiting the Number  Against   Against      Shareholder
      of Board Seats per Director
10    SP 6: Review Executive Compensation     Against   Against      Shareholder
      Programs
11    SP 7: Review Short-Selling Programs     Against   Against      Shareholder
12    SP 8: Review Director Recruitment       Against   Against      Shareholder
      Policies
13    SP 9: Coordinate Date and Time of       Against   For          Shareholder
      Annual Meeting


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

BANK OF NEW YORK MELLON CORP., THE

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ruth E. Bruch            For       For          Management
1.2   Elect Director Nicholas M. Donofrio     For       For          Management
1.3   Elect Director Gerald L. Hassell        For       For          Management
1.4   Elect Director Edmund F. Kelly          For       For          Management
1.5   Elect Director Robert P. Kelly          For       For          Management
1.6   Elect Director Richard J. Kogan         For       For          Management
1.7   Elect Director Michael J. Kowalski      For       For          Management
1.8   Elect Director John A. Luke, Jr.        For       For          Management
1.9   Elect Director Robert Mehrabian         For       For          Management
1.10  Elect Director Mark A. Nordenberg       For       For          Management
1.11  Elect Director Catherine A. Rein        For       For          Management
1.12  Elect Director William C. Richardson    For       For          Management
1.13  Elect Director Samuel C. Scott III      For       For          Management
1.14  Elect Director John P. Surma            For       For          Management
1.15  Elect Director Wesley W. von Schack     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Stock Retention/Holding Period          Against   For          Shareholder


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

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire M. Fraser-Liggett For       For          Management
1.2   Elect Director Edward J. Ludwig         For       For          Management
1.3   Elect Director Willard J. Overlock, Jr. For       For          Management
1.4   Elect Director Bertram L. Scott         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
7     Provide for Cumulative Voting           Against   For          Shareholder


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

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.A          Security ID:  084670108
Meeting Date: MAY 2, 2009    Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Howard G. Buffett        For       For          Management
1.4   Elect Director Susan L. Decker          For       For          Management
1.5   Elect Director William H. Gates III     For       For          Management
1.6   Elect Director David S. Gottesman       For       For          Management
1.7   Elect Director Charlotte Guyman         For       For          Management
1.8   Elect Director Donald R. Keough         For       For          Management
1.9   Elect Director Thomas S. Murphy         For       For          Management
1.10  Elect Director Ronald L. Olson          For       For          Management
1.11  Elect Director Walter Scott, Jr.        For       For          Management
2     Prepare Sustainability Report           Against   Against      Shareholder


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

BJ SERVICES COMPANY

Ticker:       BJS            Security ID:  055482103
Meeting Date: JAN 29, 2009   Meeting Type: Annual
Record Date:  DEC 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Huff             For       For          Management
1.2   Elect Director Michael E. Patrick       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

BOSTON SCIENTIFIC CORP.

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John E. Abele            For       For          Management
2     Elect Director Ursula M. Burns          For       For          Management
3     Elect Director Marye Anne Fox           For       For          Management
4     Elect Director Ray J. Groves            For       For          Management
5     Elect Director Kristina M. Johnson      For       For          Management
6     Elect Director Ernest Mario             For       For          Management
7     Elect Director N.J. Nicholas, Jr.       For       For          Management
8     Elect Director Pete M. Nicholas         For       For          Management
9     Elect Director John E. Pepper           For       For          Management
10    Elect Director Uwe E. Reinhardt         For       For          Management
11    Elect Director Warren B. Rudman         For       For          Management
12    Elect Director John E. Sununu           For       For          Management
13    Elect Director James R. Tobin           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Other Business                          For       Against      Management


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

BROADCOM CORP.

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Farinsky       For       For          Management
1.2   Elect Director Nancy H. Handel          For       For          Management
1.3   Elect Director Eddy W. Hartenstein      For       Withhold     Management
1.4   Elect Director John Major               For       Withhold     Management
1.5   Elect Director Scott A. McGregor        For       For          Management
1.6   Elect Director William T. Morrow        For       For          Management
1.7   Elect Director Robert E. Switz          For       For          Management
2     Ratify Auditors                         For       For          Management


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

BURLINGTON NORTHERN SANTA FE CORP.

Ticker:       BNI            Security ID:  12189T104
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Donald G. Cook           For       For          Management
1.3   Elect Director Vilma S. Martinez        For       For          Management
1.4   Elect Director Marc F. Racicot          For       For          Management
1.5   Elect Director Roy S. Roberts           For       For          Management
1.6   Elect Director Matthew K. Rose          For       For          Management
1.7   Elect Director Marc J. Shapiro          For       For          Management
1.8   Elect Director J.C. Watts, Jr.          For       For          Management
1.9   Elect Director Robert H. West           For       For          Management
1.10  Elect Director J. Steven Whisler        For       For          Management
1.11  Elect Director Edward E. Whitacre, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder


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

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc C. Breslawsky       For       For          Management
1.2   Elect Director Herbert L. Henkel        For       For          Management
1.3   Elect Director Tommy G. Thompson        For       For          Management
1.4   Elect Director Timothy M. Ring          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


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

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James B. Stake           For       For          Management
2     Elect Director John P. Wiehoff          For       For          Management
3     Approve Increase in Size of Board       For       For          Management
4     Ratify Auditors                         For       For          Management


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

CA INC

Ticker:       CA             Security ID:  12673P105
Meeting Date: SEP 9, 2008    Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Raymond J. Bromark       For       For          Management
2     Elect Director Alfonse M. D'Amato       For       For          Management
3     Elect Director Gary J. Fernandes        For       For          Management
4     Elect Director Robert E. La Blanc       For       For          Management
5     Elect Director Christopher B. Lofgren   For       For          Management
6     Elect Director William E. McCracken     For       For          Management
7     Elect Director John A. Swainson         For       For          Management
8     Elect Director Laura S. Unger           For       For          Management
9     Elect Director Arthur F. Weinbach       For       For          Management
10    Elect Director Ron Zambonini            For       For          Management
11    Ratify Auditors                         For       For          Management


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

CAPITAL ONE FINANCIAL CORP.

Ticker:       COF            Security ID:  14040H105
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Fairbank      For       For          Management
1.2   Elect Director E.R. Campbell            For       For          Management
1.3   Elect Director Bradford H. Warner       For       For          Management
1.4   Elect Director Stanley Westreich        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote on Executive Compensation For       For          Management


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

CAROLINA POWER & LIGHT CO.

Ticker:                      Security ID:  144141CW6
Meeting Date: JUN 1, 2009    Meeting Type: Written Consent
Record Date:  MAY 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     The Sole Purpose Of The Consent         For       For          Management
      Solicitation Is To Permit The Company
      To Amend The Mortgage To Extend The
      Date Of Maturity Of The Mortgage From
      May 1, 2040 To May 1, 2140.


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

CELESTICA INC.

Ticker:       CLS            Security ID:  15101Q108
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Crandall       For       For          Management
1.2   Elect Director William A. Etherington   For       For          Management
1.3   Elect Director Laurette Koellner        For       For          Management
1.4   Elect Director Richard S. Love          For       For          Management
1.5   Elect Director Craig H. Muhlhauser      For       For          Management
1.6   Elect Director Eamon J. Ryan            For       For          Management
1.7   Elect Director Gerald W. Schwartz       For       For          Management
1.8   Elect Director Don Tapscott             For       Withhold     Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

CELGENE CORP.

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sol J. Barer             For       For          Management
1.2   Elect Director Robert J. Hugin          For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Rodman L. Drake          For       For          Management
1.5   Elect Director A. Hull Hayes, Jr.       For       For          Management
1.6   Elect Director Gilla Kaplan             For       For          Management
1.7   Elect Director James J. Loughlin        For       For          Management
1.8   Elect Director Ernest Mario             For       For          Management
1.9   Elect Director Walter L. Robb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Derrill Cody             For       For          Management
1.2   Elect Director Michael P. Johnson       For       For          Management
1.3   Elect Director David M. McClanahan      For       For          Management
1.4   Elect Director Robert T. O'Connell      For       For          Management
1.5   Elect Director Susan O. Rheney          For       For          Management
1.6   Elect Director Michael E. Shannon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


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

CENTURYTEL, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: JAN 27, 2009   Meeting Type: Special
Record Date:  DEC 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Charter Eliminating Enhanced      For       For          Management
      Voting Rights
3     Increase Authorized Common Stock        For       For          Management
4     Adjourn Meeting                         For       For          Management


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

CEPHALON, INC.

Ticker:       CEPH           Security ID:  156708109
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

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


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

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: APR 21, 2009   Meeting Type: Proxy Contest
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect  Director Stephen A. Furbacher    For       For          Management
1.2   Elect  Director David R. Harvey         For       For          Management
1.3   Elect  Director John D. Johnson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)
1.1   Elect Director Stephen A. Furbacher     Withhold  None         Shareholder
1.2   Elect Director David R. Harvey          Withhold  None         Shareholder
1.3   Elect Director John D. Johnson          Withhold  None         Shareholder
2     Ratify Auditors                         For       None         Management
3     Approve Omnibus Stock Plan              For       None         Management


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

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. H. Armacost           For       For          Management
1.2   Elect Director L. F. Deily              For       For          Management
1.3   Elect Director R. E. Denham             For       For          Management
1.4   Elect Director R. J. Eaton              For       For          Management
1.5   Elect Director E. Hernandez             For       For          Management
1.6   Elect Director F. G. Jenifer            For       For          Management
1.7   Elect Director S. Nunn                  For       For          Management
1.8   Elect Director D. J. O'Reilly           For       For          Management
1.9   Elect Director D. B. Rice               For       For          Management
1.10  Elect Director K. W. Sharer             For       For          Management
1.11  Elect Director C. R. Shoemate           For       For          Management
1.12  Elect Director R. D. Sugar              For       For          Management
1.13  Elect Director C. Ware                  For       For          Management
1.14  Elect Director J. S. Watson             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
8     Adopt Guidelines for Country Selection  Against   Against      Shareholder
9     Adopt Human Rights Policy               Against   Against      Shareholder
10    Report on Market Specific Environmental Against   Against      Shareholder
      Laws


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

CHUBB CORP., THE

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zoe Baird                For       For          Management
1.2   Elect Director Sheila P. Burke          For       For          Management
1.3   Elect Director James I. Cash, Jr.       For       For          Management
1.4   Elect Director Joel J. Cohen            For       For          Management
1.5   Elect Director John D. Finnegan         For       For          Management
1.6   Elect Director Klaus J. Mangold         For       For          Management
1.7   Elect Director Martin G. McGuinn        For       For          Management
1.8   Elect Director Lawrence M. Small        For       For          Management
1.9   Elect Director Jess Soderberg           For       For          Management
1.10  Elect Director Daniel E. Somers         For       For          Management
1.11  Elect Director Karen Hastie Williams    For       For          Management
1.12  Elect Director James M. Zimmerman       For       For          Management
1.13  Elect Director Alfred W. Zollar         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. McGeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Steven M. West           For       For          Management
12    Elect Director Jerry Yang               For       Abstain      Management
13    Ratify Auditors                         For       For          Management
14    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
15    Report on Internet Fragmentation        Against   Against      Shareholder


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

CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Armstrong     For       For          Management
1.2   Elect Director Alain J.P. Belda         For       For          Management
1.3   Elect Director John M. Deutch           For       For          Management
1.4   Elect Director Jerry A. Grundhofer      For       For          Management
1.5   Elect Director Andrew N. Liveris        For       For          Management
1.6   Elect Director Anne Mulcahy             For       For          Management
1.7   Elect Director Michael E. O'Neill       For       For          Management
1.8   Elect Director Vikram Pandit            For       For          Management
1.9   Elect Director Richard D. Parsons       For       For          Management
1.10  Elect Director Lawrence R. Ricciardi    For       For          Management
1.11  Elect Director Judith Rodin             For       For          Management
1.12  Elect Director Robert L. Ryan           For       For          Management
1.13  Elect Director Anthony M. Santomero     For       For          Management
1.14  Elect Director William S. Thompson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Disclose Prior Government Service       Against   Against      Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Report on Predatory Lending Policies    Against   For          Shareholder
8     Require More Director Nominations Than  Against   Against      Shareholder
      Open Seats
9     Prepare Carbon Principles Report        Against   Against      Shareholder
10    Stock Retention/Holding Period          Against   For          Shareholder
11    Disclose Information on Compensation    Against   For          Shareholder
      Consultant
12    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
13    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting


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

CLIFFS NATURAL RESOURCES INC

Ticker:       CLF            Security ID:  18683K101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.C. Cambre              For       Withhold     Management
1.2   Elect Director J.A. Carrabba            For       Withhold     Management
1.3   Elect Director S.M. Cunningham          For       Withhold     Management
1.4   Elect Director B.J. Eldridge            For       Withhold     Management
1.5   Elect Director S.M. Green               For       Withhold     Management
1.6   Elect Director J.D. Ireland III         For       Withhold     Management
1.7   Elect Director F.R. McAllister          For       Withhold     Management
1.8   Elect Director R. Phillips              For       Withhold     Management
1.9   Elect Director R.K. Riederer            For       Withhold     Management
1.10  Elect Director A. Schwartz              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

COCA-COLA COMPANY, THE

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Cathleen P. Black        For       For          Management
1.4   Elect Director Barry Diller             For       For          Management
1.5   Elect Director Alexis M. Herman         For       For          Management
1.6   Elect Director Muhtar Kent              For       For          Management
1.7   Elect Director Donald R. Keough         For       For          Management
1.8   Elect Director Maria Elena Lagomsino    For       For          Management
1.9   Elect Director Donald F. McHenry        For       For          Management
1.10  Elect Director Sam Nunn                 For       For          Management
1.11  Elect Director James D. Robinson III    For       Against      Management
1.12  Elect Director Peter V. Ueberroth       For       Against      Management
1.13  Elect Director Jacob Wallenberg         For       For          Management
1.14  Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
6     Performance-Based Awards                Against   For          Shareholder


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

COLGATE-PALMOLIVE CO.

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Cahill           For       For          Management
1.2   Elect Director Jill K. Conway           For       For          Management
1.3   Elect Director Ian Cook                 For       For          Management
1.4   Elect Director Ellen M. Hancock         For       For          Management
1.5   Elect Director David W. Johnson         For       For          Management
1.6   Elect Director Richard J. Kogan         For       For          Management
1.7   Elect Director Delano E. Lewis          For       For          Management
1.8   Elect Director J. Pedro Reinhard        For       For          Management
1.9   Elect Director Stephen I. Sadove        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

COMCAST CORP.

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Decker Anstrom        For       Withhold     Management
1.2   Elect Director Kenneth J. Bacon         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Julian A. Brodsky        For       For          Management
1.6   Elect Director Joseph J. Collins        For       Withhold     Management
1.7   Elect Director J. Michael Cook          For       For          Management
1.8   Elect Director Gerald L. Hassell        For       For          Management
1.9   Elect Director Jeffrey A. Honickman     For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
1.11  Elect Director Ralph J. Roberts         For       For          Management
1.12  Elect Director Dr. Judith Rodin         For       Withhold     Management
1.13  Elect Director Michael I. Sovern        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Restricted Stock Plan             For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation
7     Seek Shareholder Approval on Certain    Against   Against      Shareholder
      Future Death Benefit Arrangements
8     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
9     Adopt a Recapitalization Plan           Against   For          Shareholder


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

COMPASS MINERALS INTERNATIONAL, INC

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director Perry W. Premdas         For       For          Management
1.3   Elect Director Allan R. Rothwell        For       For          Management
2     Ratify Auditors                         For       For          Management


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

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 4, 2008    Meeting Type: Annual
Record Date:  JUN 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving W. Bailey, II     For       For          Management
1.2   Elect Director David J. Barram          For       Withhold     Management
1.3   Elect Director Stephen L. Baum          For       Withhold     Management
1.4   Elect Director Rodney F. Chase          For       Withhold     Management
1.5   Elect Director Judith R. Haberkorn      For       For          Management
1.6   Elect Director Michael W. Laphen        For       For          Management
1.7   Elect Director F. Warren McFarlan       For       For          Management
1.8   Elect Director Chong Sup Park           For       For          Management
1.9   Elect Director Thomas H. Patrick        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Armitage      For       For          Management
1.2   Elect Director Richard H. Auchinleck    For       For          Management
1.3   Elect Director James E. Copeland, Jr.   For       For          Management
1.4   Elect Director Kenneth M. Duberstein    For       For          Management
1.5   Elect Director Ruth R. Harkin           For       For          Management
1.6   Elect Director Harold W. McGraw III     For       For          Management
1.7   Elect Director James J. Mulva           For       For          Management
1.8   Elect Director Harald J. Norvik         For       For          Management
1.9   Elect Director William K. Reilly        For       For          Management
1.10  Elect Director Bobby S. Shackouls       For       For          Management
1.11  Elect Director Victoria J. Tschinkel    For       For          Management
1.12  Elect Director Kathryn C. Turner        For       For          Management
1.13  Elect Director William E. Wade, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Adopt Principles for Health Care Reform Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Report on Political Contributions       Against   Against      Shareholder
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
8     Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada
9     Require Director Nominee Qualifications Against   Against      Shareholder


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

CSX CORP.

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. M. Alvarado           For       For          Management
1.2   Elect Director A. Behring               For       For          Management
1.3   Elect Director Sen. J. B. Breaux        For       For          Management
1.4   Elect Director S. T. Halverson          For       For          Management
1.5   Elect Director E. J. Kelly, III         For       For          Management
1.6   Elect Director G. H. Lamphere           For       For          Management
1.7   Elect Director J. D. McPherson          For       For          Management
1.8   Elect Director T. T. O'Toole            For       For          Management
1.9   Elect Director D. M. Ratcliffe          For       For          Management
1.10  Elect Director D. J. Shepard            For       For          Management
1.11  Elect Director M. J. Ward               For       For          Management
2     Ratify Auditors                         For       For          Management


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

DEAN FOODS COMPANY

Ticker:       DF             Security ID:  242370104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet Hill               For       For          Management
1.2   Elect Director Hector M. Nevares        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

DEVON ENERGY CORP.

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Howard         For       For          Management
1.2   Elect Director Michael M. Kanovsky      For       For          Management
1.3   Elect Director J. Todd Mitchell         For       For          Management
1.4   Elect Director J. Larry Nichols         For       For          Management
2     Elect Director Robert A. Mosbacher, Jr. For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Robert M. Devlin         For       For          Management
1.5   Elect Director Cynthia A. Glassman      For       For          Management
1.6   Elect Director Richard H. Lenny         For       For          Management
1.7   Elect Director Thomas G. Maheras        For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director David W. Nelms           For       For          Management
1.10  Elect Director  E. Follin Smith         For       For          Management
1.11  Elect Director Lawrence A.Weinbach      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

DISH NETWORK CORP.

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James DeFranco           For       Withhold     Management
1.2   Elect Director Cantey Ergen             For       Withhold     Management
1.3   Elect Director Charles W. Ergen         For       Withhold     Management
1.4   Elect Director Steven R. Goodbarn       For       For          Management
1.5   Elect Director Gary S. Howard           For       For          Management
1.6   Elect Director David K. Moskowitz       For       Withhold     Management
1.7   Elect Director Tom A. Ortolf            For       For          Management
1.8   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Stock Option Exchange Program   For       Against      Management


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

DOLLAR TREE INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       Withhold     Management
1.2   Elect Director J. Douglas Perry         For       Withhold     Management
1.3   Elect Director Thomas A. Saunders III   For       Withhold     Management
1.4   Elect Director Carl P. Zeithaml         For       Withhold     Management
2     Declassify the Board of Directors       Against   For          Shareholder


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

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. H. Benson             For       For          Management
1.2   Elect Director R. W. Cremin             For       For          Management
1.3   Elect Director T. J. Derosa             For       For          Management
1.4   Elect Director J-P. M. Ergas            For       For          Management
1.5   Elect Director P. T. Francis            For       For          Management
1.6   Elect Directors K. C. Graham            For       For          Management
1.7   Elect Director J. L. Koley              For       For          Management
1.8   Elect Director R. A. Livingston         For       For          Management
1.9   Elect Director R. K. Lochridge          For       For          Management
1.10  Elect Director B. G. Rethore            For       For          Management
1.11  Elect Director M. B. Stubbs             For       For          Management
1.12  Elect Director M. A. Winston            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Report on Climate Change                Against   Against      Shareholder
5     Ratify Auditors                         For       For          Management


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

ELI LILLY AND CO.

Ticker:       LLY            Security ID:  532457108
Meeting Date: APR 20, 2009   Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin S. Feldstein      For       Withhold     Management
1.2   Elect Director J. Erik Fyrwald          For       Withhold     Management
1.3   Elect Director Ellen R. Marram          For       Withhold     Management
1.4   Elect Director Douglas R. Oberhelman    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder
6     Amend Vote Requirements to Amend        Against   For          Shareholder
      Articles/Bylaws/Charter
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

EMBARQ CORP

Ticker:       EQ             Security ID:  29078E105
Meeting Date: JAN 27, 2009   Meeting Type: Special
Record Date:  DEC 17, 2008

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


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

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael W. Brown         For       For          Management
2     Elect Director Randolph L. Cowen        For       For          Management
3     Elect Director Michael J. Cronin        For       For          Management
4     Elect Director Gail Deegan              For       For          Management
5     Elect Director John R. Egan             For       For          Management
6     Elect Director W. Paul Fitzgerald       For       For          Management
7     Elect Director Edmund F. Kelly          For       For          Management
8     Elect Director Windle B. Priem          For       For          Management
9     Elect Director Paul Sagan               For       For          Management
10    Elect Director David N. Strohm          For       For          Management
11    Elect Director Joseph M. Tucci          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Permit Right to Call Special Meeting    For       For          Management
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank T. MacInnis        For       For          Management
1.2   Elect Director Stephen W. Bershad       For       For          Management
1.3   Elect Director David A.B. Brown         For       For          Management
1.4   Elect Director Larry J. Bump            For       For          Management
1.5   Elect Director Albert Fried, Jr.        For       For          Management
1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Jerry E. Ryan            For       For          Management
1.9   Elect Director Michael T. Yonker        For       For          Management
2     Ratify Auditors                         For       For          Management


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

ENDO PHARMACEUTICALS HOLDINGS INC.

Ticker:       ENDP           Security ID:  29264F205
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Delucca          For       For          Management
1.2   Elect Director David P. Holveck         For       For          Management
1.3   Elect Director Nancy J Hutson           For       For          Management
1.4   Elect Director Michael Hyatt            For       For          Management
1.5   Elect Director Roger H. Kimmel          For       For          Management
1.6   Elect Director C.A. Meanwell            For       Withhold     Management
1.7   Elect Director William P. Montague      For       For          Management
1.8   Elect Director Joseph C. Scodari        For       For          Management
1.9   Elect Director William F. Spengler      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

ENDURANCE SPECIALTY HOLDINGS LTD

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Steven W. Carlsen as Director of  For       For          Management
      Endurance Specialty Holdings Ltd.
1.2   Elect Kenneth J. LeStrange as Director  For       For          Management
      of Endurance Specialty Holdings Ltd.
1.3   Elect William J. Raver as Director of   For       For          Management
      Endurance Specialty Holdings Ltd.
1.4   Elect Steven W. Carlsen as Director of  For       For          Management
      Endurance Specialty Insurance Ltd.
1.5   Elect David S. Cash as Director of      For       For          Management
      Endurance Specialty Insurance Ltd.
1.6   Elect Kenneth J. LeStrange as Director  For       For          Management
      of Endurance Specialty Insurance Ltd.
1.7   Elect Alan Barlow as Director of        For       For          Management
      Endurance Worldwide Holdings Limited
1.8   Elect William H. Bolinder as Director   For       For          Management
      of Endurance Worldwide Holdings Limited
1.9   Elect Steven W. Carlsen as Director of  For       For          Management
      Endurance Worldwide Holdings Limited
1.10  Elect Kenneth J. Lestrange as Director  For       For          Management
      of Endurance Worldwide Holdings Limited
1.11  Elect Simon Minshall as Director of     For       For          Management
      Endurance Worldwide Holdings Limited
1.12  Elect Brendan R. O'Neill as Director of For       For          Management
      Endurance Worldwide Holdings Limited
1.13  Elect Alan Barlow as Director of        For       For          Management
      Endurance Worldwide Insurance Limited
1.14  Elect William H. Bolinder as Director   For       For          Management
      of Endurance Worldwide Insurance
      Limited
1.15  Elect Steven W. Carlsen as Director of  For       For          Management
      Endurance Worldwide Insurance Limited
1.16  Elect Kenneth J. Lestrange as Director  For       For          Management
      of Endurance Worldwide Insurance
      Limited
1.17  Elect Simon Minshall as Director of     For       For          Management
      Endurance Worldwide Insurance Limited
1.18  Elect Brendan R. O'Neill as Director of For       For          Management
      Endurance Worldwide Insurance Limited
2     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

ENTERGY CORP.

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maureen Scannell Bateman For       For          Management
1.2   Elect Director W. Frank Blount          For       For          Management
1.3   Elect Director Gary W. Edwards          For       For          Management
1.4   Elect Director Alexis M. Herman         For       For          Management
1.5   Elect Director Donald C. Hintz          For       For          Management
1.6   Elect Director J. Wayne Leonard         For       For          Management
1.7   Elect Director Stuart L. Levenick       For       For          Management
1.8   Elect Director James R. Nichols         For       For          Management
1.9   Elect Director William A. Percy, II     For       For          Management
1.10  Elect Director W.J. Tauzin              For       For          Management
1.11  Elect Director Steven V. Wilkinson      For       For          Management
2     Ratify Auditors                         For       For          Management


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

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Canning, Jr.     For       For          Management
1.2   Elect Director M. Walter D'Alessio      For       For          Management
1.3   Elect Director Bruce DeMars             For       For          Management
1.4   Elect Director Nelson A. Diaz           For       For          Management
1.5   Elect Director Rosemarie B. Greco       For       For          Management
1.6   Elect Director Paul L. Joskow           For       For          Management
1.7   Elect Director John M. Palms            For       For          Management
1.8   Elect Director John W. Rogers, Jr.      For       For          Management
1.9   Elect Director John W. Rowe             For       For          Management
1.10  Elect Director Stephen D. Steinour      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Report on Global Warming                Against   Against      Shareholder


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

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary G. Benanav          For       For          Management
1.2   Elect Director Frank J. Borelli         For       For          Management
1.3   Elect Director Maura C. Breen           For       For          Management
1.4   Elect Director Nicholas J. LaHowchic    For       For          Management
1.5   Elect Director Thomas P. Mac Mahon      For       For          Management
1.6   Elect Director Frank Mergenthaler       For       For          Management
1.7   Elect Director Woodrow A Myers, Jr, MD  For       For          Management
1.8   Elect Director John O. Parker, Jr.      For       For          Management
1.9   Elect Director George Paz               For       For          Management
1.10  Elect Director Samuel K. Skinner        For       For          Management
1.11  Elect Director Seymour Sternberg        For       For          Management
1.12  Elect Director Barrett A. Toan          For       For          Management
2     Ratify Auditors                         For       For          Management


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

EXXON MOBIL CORP.

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director L.R. Faulkner            For       For          Management
1.3   Elect Director K.C. Frazier             For       For          Management
1.4   Elect Director .W. George               For       For          Management
1.5   Elect Director R.C. King                For       For          Management
1.6   Elect Director M.C. Nelson              For       For          Management
1.7   Elect Director S.J. Palmisano           For       For          Management
1.8   Elect Director S.S Reinemund            For       For          Management
1.9   Elect Director R.W. Tillerson           For       For          Management
1.10  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Reincorporate in Another State [from    Against   Against      Shareholder
      New Jersey to North Dakota]
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Compare CEO Compensation to Average     Against   Against      Shareholder
      U.S. per Capita Income
9     Review Anti-discrimination Policy on    Against   Against      Shareholder
      Corporate Sponsorships and Executive
      Perks
10    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
11    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
12    Report on Climate Change Impacts on     Against   Against      Shareholder
      Emerging Countries
13    Adopt Policy to Increase Renewable      Against   Against      Shareholder
      Energy


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

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 12, 2009   Meeting Type: Annual
Record Date:  JAN 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Karl D. Guelich          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


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

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 15, 2009   Meeting Type: Annual
Record Date:  NOV 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Howard R. Levine         For       For          Management
1.7   Elect Director George R. Mahoney, Jr.   For       For          Management
1.8   Elect Director James G. Martin          For       For          Management
1.9   Elect Director Harvey Morgan            For       For          Management
1.10  Elect Director Dale C. Pond             For       For          Management
2     Ratify Auditors                         For       For          Management


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

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 29, 2008   Meeting Type: Annual
Record Date:  AUG 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  James L. Barksdale      For       For          Management
2     Elect Director August A. Busch IV       For       For          Management
3     Elect Director  John A. Edwardson       For       For          Management
4     Elect Director Judith L. Estrin         For       For          Management
5     Elect Director  J.R. Hyde, III          For       For          Management
6     Elect Director Shirley A. Jackson       For       For          Management
7     Elect Director Steven R. Loranger       For       For          Management
8     Elect Director Gary W. Loveman          For       For          Management
9     Elect Director Frederick W. Smith       For       For          Management
10    Elect Director Joshua I. Smith          For       For          Management
11    Elect Director Paul S. Walsh            For       For          Management
12    Elect Director Peter S. Willmott        For       For          Management
13    Amend Omnibus Stock Plan                For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Require Independent Board Chairman      Against   Against      Shareholder
16    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

FLOWSERVE CORP.

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Fix             For       For          Management
1.2   Elect Director Lewis M. Kling           For       For          Management
1.3   Elect Director James O. Rollans         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


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

FLUOR CORP.

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter K. Barker          For       For          Management
1.2   Elect Director Alan L. Boeckmann        For       For          Management
1.3   Elect Director Vilma S. Martinez        For       For          Management
1.4   Elect Director Dean R. O'Hare           For       For          Management
2     Ratify Auditors                         For       For          Management


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

FMC CORP.

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia A. Buffler      For       For          Management
1.2   Elect Director G. Peter D'Aloia         For       For          Management
1.3   Elect Director C. Scott Greer           For       For          Management
1.4   Elect Director Paul J. Norris           For       For          Management
1.5   Elect Director Dirk A. Kempthorne       For       For          Management
2     Ratify Auditors                         For       For          Management


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

FPL GROUP, INC.

Ticker:       FPL            Security ID:  302571104
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Barrat         For       Withhold     Management
1.2   Elect Director Robert M. Beall, II      For       Withhold     Management
1.3   Elect Director J. Hyatt Brown           For       For          Management
1.4   Elect Director James L. Camaren         For       Withhold     Management
1.5   Elect Director J. Brian Ferguson        For       Withhold     Management
1.6   Elect Director Lewis Hay, III           For       For          Management
1.7   Elect Director Toni Jennings            For       Withhold     Management
1.8   Elect Director Oliver D. Kingsley, Jr.  For       For          Management
1.9   Elect Director Rudy E. Schupp           For       For          Management
1.10  Elect Director Michael H. Thaman        For       For          Management
1.11  Elect Director Hansel E. Tookes, II     For       For          Management
1.12  Elect Director Paul R. Tregurtha        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

GANNETT CO., INC.

Ticker:       GCI            Security ID:  364730101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Dubow           For       For          Management
1.2   Elect Director Howard D. Elias          For       For          Management
1.3   Elect Director Marjorie Magner          For       For          Management
1.4   Elect Director Scott K. McCune          For       For          Management
1.5   Elect Director Duncan M. McFarland      For       For          Management
1.6   Elect Director Donna E. Shalala         For       For          Management
1.7   Elect Director Neal Shapiro             For       For          Management
1.8   Elect Director Karen Hastie Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Anti Gross-up Policy              Against   For          Shareholder


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

GAP, INC., THE

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian D. P. Bellamy     For       For          Management
1.2   Elect Director Domenico De Sole         For       For          Management
1.3   Elect Director Donald G. Fisher         For       For          Management
1.4   Elect Director Robert J. Fisher         For       For          Management
1.5   Elect Director Bob L. Martin            For       For          Management
1.6   Elect Director Jorge P. Montoya         For       For          Management
1.7   Elect Director Glenn K. Murphy          For       For          Management
1.8   Elect Director James M. Schneider       For       For          Management
1.9   Elect Director Mayo A. Shattuck III     For       For          Management
1.10  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management


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

GEN-PROBE, INC.

Ticker:       GPRO           Security ID:  36866T103
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John W. Brown            For       For          Management
2     Elect Director John C. Martin Ph.D.     For       For          Management
3     Elect Director Henry L. Nordhoff        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Approve Increase in Size of Board       For       For          Management


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

GENERAL DYNAMICS CORP.

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas D. Chabraja     For       For          Management
2     Elect Director James S. Crown           For       For          Management
3     Elect Director William P. Fricks        For       For          Management
4     Elect Director Jay L. Johnson           For       For          Management
5     Elect Director George A. Joulwan        For       For          Management
6     Elect Director Paul G. Kaminski         For       For          Management
7     Elect Director John M. Keane            For       For          Management
8     Elect Director Deborah J. Lucas         For       For          Management
9     Elect Director Lester L. Lyles          For       For          Management
10    Elect Director J. Christopher Reyes     For       For          Management
11    Elect Director Robert Walmsley          For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
14    Ratify Auditors                         For       For          Management
15    Report on Space-based Weapons Program   Against   Against      Shareholder
16    Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


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

GENERAL ELECTRIC CO.

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James I. Cash, Jr.       For       For          Management
1.2   Elect Director William M. Castell       For       For          Management
1.3   Elect Director Ann M. Fudge             For       For          Management
1.4   Elect Director Susan Hockfield          For       For          Management
1.5   Elect Director Jeffrey R. Immelt        For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Alan G. (A.G.) Lafley    For       Against      Management
1.8   Elect Director Robert W. Lane           For       For          Management
1.9   Elect Director Ralph S. Larsen          For       For          Management
1.10  Elect Director Rochelle B. Lazarus      For       For          Management
1.11  Elect Director James J. Mulva           For       For          Management
1.12  Elect Director Sam Nunn                 For       For          Management
1.13  Elect Director Roger S. Penske          For       For          Management
1.14  Elect Director Robert J. Swieringa      For       For          Management
1.15  Elect Director Douglas A. Warner III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
5     Evaluate the Potential Conversion of    Against   Against      Shareholder
      the Corporation's Business Units into
      Four or More Public Corporations and
      Distribute New Shares
6     Adopt Policy to Cease the Payments of   Against   For          Shareholder
      Dividends or Equivalent Payments to
      Senior Executives for Shares Not Owned
7     Submit Severance Agreement (Change in   Against   For          Shareholder
      Control) to shareholder Vote


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

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 22, 2008   Meeting Type: Annual
Record Date:  JUL 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bradbury H. Anderson     For       For          Management
2     Elect Director Paul Danos               For       For          Management
3     Elect Director William T. Esrey         For       For          Management
4     Elect Director Raymond V. Gilmartin     For       For          Management
5     Elect Director Judith Richards Hope     For       For          Management
6     Elect Director Heidi G. Miller          For       For          Management
7     Elect Director Hilda Ochoa-Brillembourg For       For          Management
8     Elect Director Steve Odland             For       For          Management
9     Elect Director Kendall J. Powell        For       For          Management
10    Elect Director Lois E. Quam             For       For          Management
11    Elect Director Michael D. Rose          For       For          Management
12    Elect Director Robert L. Ryan           For       For          Management
13    Elect Director Dorothy A. Terrell       For       For          Management
14    Ratify Auditors                         For       For          Management


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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Berg                For       For          Management
1.2   Elect Director John F. Cogan            For       For          Management
1.3   Elect Director Etienne F. Davignon      For       For          Management
1.4   Elect Director James M. Denny           For       For          Management
1.5   Elect Director Carla A. Hills           For       For          Management
1.6   Elect Director John W. Madigan          For       For          Management
1.7   Elect Director John C. Martin           For       For          Management
1.8   Elect Director Gordon E. Moore          For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director Richard J. Whitley       For       For          Management
1.11  Elect Director Gayle E. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

GOLDMAN SACHS GROUP, INC., THE

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lloyd C. Blankfein       For       For          Management
2     Elect Director John H. Bryan            For       For          Management
3     Elect Director Gary D. Cohn             For       For          Management
4     Elect Director Claes Dahlback           For       For          Management
5     Elect Director Stephen Friedman         For       For          Management
6     Elect Director William W. George        For       For          Management
7     Elect Director Rajat K. Gupta           For       For          Management
8     Elect Director James A. Johnson         For       For          Management
9     Elect Director Lois D. Juliber          For       For          Management
10    Elect Director Lakshmi N. Mittal        For       For          Management
11    Elect Director James J. Schiro          For       For          Management
12    Elect Director Ruth J. Simmons          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Provide for Cumulative Voting           Against   For          Shareholder
16    Reduce Supermajority Vote Requirement   Against   For          Shareholder
17    Amend By-Laws to Establish Board U.S.   Against   Against      Shareholder
      Economic Security Committee
18    Report on Political Contributions       Against   Against      Shareholder


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

GOODRICH CORPORATION

Ticker:       GR             Security ID:  382388106
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane C. Creel           For       For          Management
1.2   Elect Director George A. Davidson, Jr.  For       For          Management
1.3   Elect Director Harris E. DeLoach, Jr.   For       For          Management
1.4   Elect Director James W. Griffith        For       For          Management
1.5   Elect Director William R. Holland       For       For          Management
1.6   Elect Director John P. Jumper           For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Lloyd W. Newton          For       For          Management
1.9   Elect Director Douglas E. Olesen        For       For          Management
1.10  Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.11  Elect Director A. Thomas Young          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

GOOGLE INC

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Schmidt             For       Withhold     Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Larry Page               For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director John L. Hennessy         For       Withhold     Management
1.6   Elect Director Arthur D. Levinson       For       Withhold     Management
1.7   Elect Director Ann Mather               For       Withhold     Management
1.8   Elect Director Paul S. Otellini         For       Withhold     Management
1.9   Elect Director K. Ram Shriram           For       Withhold     Management
1.10  Elect Director Shirley M. Tilghman      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Political Contributions       For       For          Shareholder
5     Adopt Policies to Protect Freedom of    Against   Against      Shareholder
      Access to the Internet
6     Adopt Principles for Health Care Reform Against   Against      Shareholder


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

HERSHEY CO, THE

Ticker:       HSY            Security ID:  427866108
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.F. Cavanaugh           For       For          Management
1.2   Elect Director C.A. Davis               For       For          Management
1.3   Elect Director A.G. Langbo              For       For          Management
1.4   Elect Director J.E. Nevels              For       For          Management
1.5   Elect Director T.J. Ridge               For       For          Management
1.6   Elect Director D.L. Shedlarz            For       For          Management
1.7   Elect Director C.B. Strauss             For       For          Management
1.8   Elect Director D.J. West                For       For          Management
1.9   Elect Director L.S. Zimmerman           For       For          Management
2     Ratify Auditors                         For       For          Management


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

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 20, 2009

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


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

HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director David H. Batchelder      For       For          Management
3     Elect Director Francis S. Blake         For       For          Management
4     Elect Director Ari Bousbib              For       For          Management
5     Elect Director Gregory D. Brenneman     For       For          Management
6     Elect Director Albert P. Carey          For       For          Management
7     Elect Director Armando Codina           For       For          Management
8     Elect Director Bonnie G. Hill           For       For          Management
9     Elect Director Karen L. Katen           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Right to Call Special Meetings  For       Against      Management
12    Provide for Cumulative Voting           Against   For          Shareholder
13    Call Special Meetings                   Against   For          Shareholder
14    Prepare Employment Diversity Report     Against   For          Shareholder
15    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
16    Assess Energy Use and Establish         Against   For          Shareholder
      Reduction Targets


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

HOSPIRA, INC.

Ticker:       HSP            Security ID:  441060100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher B. Begley    For       For          Management
1.2   Elect Director  Barbara L. Bowles       For       For          Management
1.3   Elect Director Roger W. Hale            For       For          Management
1.4   Elect Director John C. Staley           For       For          Management
1.5   Elect Director Heino von Prondzynski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roberts M. Baylis        For       For          Management
1.2   Elect Director Terence C. Golden        For       For          Management
1.3   Elect Director Ann M. Korologos         For       For          Management
1.4   Elect Director Richard E. Marriott      For       For          Management
1.5   Elect Director Judith A. McHale         For       For          Management
1.6   Elect Director John B. Morse, Jr.       For       For          Management
1.7   Elect Director W. Edward Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Increase Authorized Common Stock        For       For          Management


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

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Jones, Jr.      For       For          Management
1.2   Elect Director Frank A. D'Amelio        For       For          Management
1.3   Elect Director W. Roy Dunbar            For       For          Management
1.4   Elect Director Kurt J. Hilzinger        For       For          Management
1.5   Elect Director Michael B. McCallister   For       For          Management
1.6   Elect Director William J. McDonald      For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director James J. O'Brien         For       For          Management
1.9   Elect Director Marissa T. Peterson      For       For          Management
1.10  Elect Director W. Ann Reynolds          For       For          Management
2     Ratify Auditors                         For       For          Management


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

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director John L. Thornton         For       For          Management
10    Elect Director Frank D. Yeary           For       For          Management
11    Elect Director David B. Yoffie          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Approve Stock Option Exchange Program   For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder


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

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. J. P. Belda           For       For          Management
1.2   Elect Director C. Black                 For       For          Management
1.3   Elect Director W. R. Brody              For       For          Management
1.4   Elect Director K. I. Chenault           For       For          Management
1.5   Elect Director M. L. Eskew              For       For          Management
1.6   Elect Director S. A. Jackson            For       For          Management
1.7   Elect Director T. Nishimuro             For       For          Management
1.8   Elect Director  J. W. Owens             For       For          Management
1.9   Elect Director S. J. Palmisano          For       For          Management
1.10  Elect Director J. E. Spero              For       For          Management
1.11  Elect Director S. Taurel                For       For          Management
1.12  Elect Director L. H. Zambrano           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Review Executive Compensation           Against   Against      Shareholder
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

INTERPUBLIC GROUP OF COMPANIES, INC., THE

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank J. Borelli         For       For          Management
2     Elect Director  Reginald K. Brack       For       For          Management
3     Elect Director Jocelyn Carter-Miller    For       For          Management
4     Elect Director Jill M. Considine        For       For          Management
5     Elect Director Richard A. Goldstein     For       For          Management
6     Elect Director Mary J. Steele Guilfoile For       For          Management
7     Elect Director H. John Greeniaus        For       For          Management
8     Elect Director William T. Kerr          For       For          Management
9     Elect Director Michael I. Roth          For       For          Management
10    Elect Director David M. Thomas          For       For          Management
11    Approve Omnibus Stock Plan              For       Against      Management
12    Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
13    Ratify Auditors                         For       For          Management
14    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


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

INVITROGEN CORP.

Ticker:       IVGN           Security ID:  46185R100
Meeting Date: OCT 28, 2008   Meeting Type: Special
Record Date:  SEP 5, 2008

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


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

ISIS PHARMACEUTICALS, INC.

Ticker:       ISIS           Security ID:  464330109
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. DiMarchi      For       For          Management
1.2   Elect Director Frederick T. Muto        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


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

JANUS CAPITAL GROUP INC.

Ticker:       JNS            Security ID:  47102X105
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Scheid         For       For          Management
1.2   Elect Director Timothy K. Armour        For       For          Management
1.3   Elect Director J. Richard Fredericks    For       For          Management
1.4   Elect Director Lawrence E. Kochard      For       For          Management
1.5   Elect Director Landon H. Rowland        For       For          Management
2     Ratify Auditors                         For       For          Management


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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

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


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

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Crandall C. Bowles       For       For          Management
1.2   Elect Director Stephen B. Burke         For       For          Management
1.3   Elect Director David M. Cote            For       For          Management
1.4   Elect Director James S. Crown           For       For          Management
1.5   Elect Director James Dimon              For       For          Management
1.6   Elect Director Ellen V. Futter          For       For          Management
1.7   Elect Director William H. Gray, III     For       For          Management
1.8   Elect Director Laban P. Jackson, Jr.    For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Lee R. Raymond           For       For          Management
1.11  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Disclose Prior Government Service       Against   Against      Shareholder
5     Provide for Cumulative Voting           Against   For          Shareholder
6     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
7     Report on Predatory Lending Policies    Against   Against      Shareholder
8     Amend Key Executive Performance Plan    Against   Against      Shareholder
9     Stock Retention/Holding Period          Against   Against      Shareholder
10    Prepare Carbon Principles Report        Against   Against      Shareholder


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

KING PHARMACEUTICALS INC.

Ticker:       KG             Security ID:  495582108
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Charles Moyer         For       For          Management
1.2   Elect Director D. Gregory Rooker        For       For          Management
1.3   Elect Director Ted G. Wood              For       For          Management
1.4   Elect Director E.W. Deavenport, Jr.     For       For          Management
1.5   Elect Director Elizabeth M. Greetham    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

KNIGHT CAPITAL GROUP, INC.

Ticker:       NITE           Security ID:  499005106
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William L. Bolster       For       For          Management
2     Elect Director Gary R. Griffith         For       For          Management
3     Elect Director Thomas M. Joyce          For       For          Management
4     Elect Director James W. Lewis           For       For          Management
5     Elect Director Thomas C. Lockburner     For       For          Management
6     Elect Director James T. Milde           For       For          Management
7     Elect Director Christopher C. Quick     For       For          Management
8     Elect Director Laurie M. Shahon         For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Ratify Auditors                         For       For          Management


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

KRAFT FOODS INC

Ticker:       KFT            Security ID:  50075N104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ajay Banga               For       Against      Management
1.2   Elect Director Myra M. Hart             For       For          Management
1.3   Elect Director Lois D. Juliber          For       For          Management
1.4   Elect Director  Mark D. Ketchum         For       For          Management
1.5   Elect Director Richard A. Lerner        For       For          Management
1.6   Elect Director John C. Pope             For       For          Management
1.7   Elect Director Fredric G. Reynolds      For       For          Management
1.8   Elect Director Irene B. Rosenfeld       For       For          Management
1.9   Elect Director Deborah C. Wright        For       For          Management
1.10  Elect Director Frank G. Zarb            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


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

KROGER CO., THE

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reuben V. Anderson       For       For          Management
2     Elect Director Robert D. Beyer          For       For          Management
3     Elect Director David B. Dillon          For       For          Management
4     Elect Director Susan J. Kropf           For       For          Management
5     Elect Director John T. Lamacchia        For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director Don W. Mcgeorge          For       For          Management
8     Elect Director W. Rodney Mcmullen       For       For          Management
9     Elect Director Jorge P. Montoya         For       For          Management
10    Elect Director Clyde R. Moore           For       For          Management
11    Elect Director Susan M. Phillips        For       For          Management
12    Elect Director Steven R. Rogel          For       For          Management
13    Elect Director James A. Runde           For       For          Management
14    Elect Director Ronald L. Sargent        For       For          Management
15    Elect Director Bobby S. Shackouls       For       For          Management
16    Ratify Auditors                         For       For          Management
17    Increase Purchasing of Cage Free Eggs   Against   Against      Shareholder
18    Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Millard        For       For          Management
1.2   Elect Director Arthur L. Simon          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


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

LEXMARK INTERNATIONAL, INC.

Ticker:       LXK            Security ID:  529771107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Maples        For       For          Management
1.2   Elect Director Stephen R. Hardis        For       For          Management
1.3   Elect Director William R. Fields        For       For          Management
1.4   Elect Director Robert Holland, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

LSI CORP

Ticker:       LSI            Security ID:  502161102
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles A. Haggerty      For       For          Management
2     Elect Director Richard S. Hill          For       For          Management
3     Elect Director John H.F. Miner          For       For          Management
4     Elect Director Arun Netravali           For       For          Management
5     Elect Director Matthew J. O?Rourke      For       For          Management
6     Elect Director Gregorio Reyes           For       For          Management
7     Elect Director Michael G. Strachan      For       For          Management
8     Elect Director Abhijit Y. Talwalkar     For       For          Management
9     Elect Director Susan Whitney            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Executive Incentive Bonus Plan    For       For          Management


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

MAGELLAN HEALTH SERVICES, INC.

Ticker:       MGLN           Security ID:  559079207
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rene Lerer               For       Withhold     Management
1.2   Elect Director Nancy L. Johnson         For       Withhold     Management
1.3   Elect Director Eran Broshy              For       For          Management
2     Ratify Auditors                         For       For          Management


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

MAGNA INTERNATIONAL INC.

Ticker:       MG.A           Security ID:  559222401
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Stronach           For       Withhold     Management
1.2   Elect Director Michael D. Harris        For       For          Management
1.3   Elect Director Lady Barbara Judge       For       For          Management
1.4   Elect Director Louis E. Lataif          For       For          Management
1.5   Elect Director Donald Resnick           For       For          Management
1.6   Elect Director Belinda Stronach         For       For          Management
1.7   Elect Director Franz Vranitzky          For       For          Management
1.8   Elect Director Donald J. Walker         For       For          Management
1.9   Elect Director Siegfried Wolf           For       For          Management
1.10  Elect Director Lawrence D. Worrall      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

MCDONALD'S CORP.

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckert         For       For          Management
2     Elect Director Enrique Hernandez, Jr.   For       For          Management
3     Elect Director Jeanne P. Jackson        For       For          Management
4     Elect Director Andrew J. McKenna        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Approve Executive Incentive Bonus Plan  For       For          Management
8     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
9     Phase out Sales of Eggs from Battery    Against   Against      Shareholder
      Cage Hens


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

MCMORAN EXPLORATION CO.

Ticker:       MMR            Security ID:  582411104
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert A. Day            For       For          Management
1.3   Elect Director Gerald J. Ford           For       For          Management
1.4   Elect Director H. Devon Graham, Jr.     For       For          Management
1.5   Elect Director Suzanne T. Mestayer      For       For          Management
1.6   Elect Director James R. Moffett         For       For          Management
1.7   Elect Director B. M. Rankin, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management


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

MERCK & CO., INC.

Ticker:       MRK            Security ID:  589331107
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Leslie A. Brun          For       For          Management
2     Elect Director Thomas R. Cech           For       For          Management
3     Elect Director Richard T. Clark         For       For          Management
4     Elect Director Thomas H. Glocer         For       For          Management
5     Elect Director Steven F. Goldstone      For       For          Management
6     Elect Director William B. Harrison, Jr. For       For          Management
7     Elect Director Harry R. Jacobson        For       For          Management
8     Elect Director William N. Kelley        For       For          Management
9     Elect Director  Rochelle B. Lazarus     For       For          Management
10    Elect Director Carlos E. Represas       For       For          Management
11    Elect Director Thomas E. Shenk          For       For          Management
12    Elect Director  Anne M. Tatlock         For       For          Management
13    Elect Director Samuel O. Thier          For       For          Management
14    Elect Director Wendell P. Weeks         For       For          Management
15    Elect Director  Peter C. Wendell        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Fix Number of Directors                 For       For          Management
18    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
19    Require Independent Lead Director       Against   Against      Shareholder
20    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

MERRILL LYNCH & CO., INC.

Ticker:       MER            Security ID:  590188108
Meeting Date: DEC 5, 2008    Meeting Type: Special
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Permit Holders of Series 2 and 3
      Preferred Stock the Right to vote with
      Common Stock Holders
3     Adjourn Meeting                         For       For          Management


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

METLIFE, INC

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Robert Henrikson      For       For          Management
1.2   Elect Director John M. Keane            For       For          Management
1.3   Elect Director Catherine R. Kinney      For       For          Management
1.4   Elect Director Hugh B. Price            For       For          Management
1.5   Elect Director Kenton J. Sicchitano     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

MF GLOBAL LTD

Ticker:       MF             Security ID:  G60642108
Meeting Date: JUL 28, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Alison J. Carnwath      For       For          Management
1.2   Elect  Director Kevin R. Davis          For       For          Management
1.3   Elect  Director Eileen S. Fusco         For       For          Management
1.4   Elect  Director Edward L. Goldberg      For       For          Management
1.5   Elect  Director Martin J. Glynn         For       For          Management
1.6   Elect  Director Lawrence M. Schloss     For       For          Management
1.7   Elect  Director Robert S. Sloan         For       For          Management
2     TO APPROVE PRICEWATERHOUSECOOPERS LLP   For       For          Management
      AS MF GLOBAL S INDEPENDENT AUDITOR FOR
      FISCAL 2009 AND TO AUTHORIZE THE BOARD
      OF DIRECTORS, ACTING BY THE AUDIT
      COMMITTEE, TO DETERMINE THE INDEPENDENT
      AUDITORS  FEE.


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

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 5, 2008

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


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

MIRANT CORP

Ticker:       MIR.XA         Security ID:  60467R100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Cason          For       For          Management
1.2   Elect Director A.D. (Pete) Correll      For       For          Management
1.3   Elect Director Terry G. Dallas          For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director John T. Miller           For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Robert C. Murray         For       For          Management
1.8   Elect Director John M. Quain            For       For          Management
1.9   Elect Director William L. Thacker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Reducing GHGs from Products   Against   Against      Shareholder
      and Operations


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

MONSANTO CO.

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janice L. Fields         For       For          Management
2     Elect Director Hugh Grant               For       For          Management
3     Elect Director C. Steven McMillan       For       For          Management
4     Elect Director Robert J. Stevens        For       For          Management
5     Ratify Auditors                         For       For          Management


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

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: FEB 9, 2009    Meeting Type: Special
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


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

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy J. Bostock           For       Against      Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Howard J. Davies         For       For          Management
1.4   Elect Director Nobuyuki Hirano          For       For          Management
1.5   Elect Director C. Robert Kidder         For       For          Management
1.6   Elect Director John J. Mack             For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Hutham S. Olayan         For       For          Management
1.10  Elect Director Charles E. Phillips, Jr. For       For          Management
1.11  Elect Director Griffith Sexton          For       For          Management
1.12  Elect Director Laura D. Tyson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Require Independent Board Chairman      Against   Against      Shareholder


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

MOSAIC CO

Ticker:       MOS            Security ID:  61945A107
Meeting Date: OCT 9, 2008    Meeting Type: Annual
Record Date:  AUG 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Mathis          For       For          Management
1.2   Elect Director James L. Popowich        For       For          Management
1.3   Elect Director James T. Prokopanko      For       For          Management
1.4   Elect Director Steven M. Seibert        For       For          Management
2     Ratify Auditors                         For       For          Management


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

MOTOROLA, INC.

Ticker:       MOT            Security ID:  620076109
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Brown                 For       For          Management
1.2   Elect Director D. Dorman                For       For          Management
1.3   Elect Director W. Hambrecht             For       For          Management
1.4   Elect Director S. Jha                   For       For          Management
1.5   Elect Director J. Lewent                For       For          Management
1.6   Elect Director K. Meister               For       For          Management
1.7   Elect Director T. Meredith              For       For          Management
1.8   Elect Director S. Scott III             For       For          Management
1.9   Elect Director R. Sommer                For       For          Management
1.10  Elect Director J. Stengel               For       For          Management
1.11  Elect Director A. Vinciquerra           For       For          Management
1.12  Elect Director D. Warner III            For       For          Management
1.13  Elect Director J. White                 For       For          Management
2     Adjust Par Value of Common Stock        For       For          Management
3     Approve Repricing of Options            For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Ratify Auditors                         For       For          Management
7     Provide for Cumulative Voting           Against   For          Shareholder
8     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
9     Amend Human Rights Policies             Against   Against      Shareholder


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

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merrill A. Miller, Jr.   For       For          Management
1.2   Elect Director Greg L. Armstrong        For       For          Management
1.3   Elect Director David D. Harrison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

NATIONAL SEMICONDUCTOR CORP.

Ticker:       NSM            Security ID:  637640103
Meeting Date: SEP 25, 2008   Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brian L. Halla           For       For          Management
2     Elect Director Steven R. Appleton       For       For          Management
3     Elect Director Gary P. Arnold           For       For          Management
4     Elect Director Richard J. Danzig        For       For          Management
5     Elect Director John T. Dickson          For       For          Management
6     Elect Director Robert J. Frankenberg    For       For          Management
7     Elect Director Modesto A. Maidique      For       For          Management
8     Elect Director Edward R. McCracken      For       For          Management
9     Ratify Auditors                         For       For          Management


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

NCR CORPORATION

Ticker:       NCR            Security ID:  62886E108
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Nuti             For       For          Management
1.2   Elect Director Gary Daichendt           For       For          Management
1.3   Elect Director Robert P. DeRodes        For       For          Management
1.4   Elect Director Quincy Allen             For       For          Management
1.5   Elect Director Richard L. Clemmer       For       For          Management
2.0   Ratify Auditors                         For       For          Management


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

NETFLIX. INC

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Barton        For       For          Management
1.2   Elect Director Charles H. Giancarlo     For       For          Management
2     Ratify Auditors                         For       For          Management


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

NOBLE CORPORATION

Ticker:       NE             Security ID:  G65422100
Meeting Date: MAR 17, 2009   Meeting Type: Special
Record Date:  FEB 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Country of Incorporation to      For       For          Management
      Switzerland Through a Scheme of
      Arrangement
2     Adjourn Meeting                         For       For          Management


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

NOBLE CORPORATION

Ticker:       NE             Security ID:  H5833N103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approval Of The Payment Of A Dividend   For       Did Not Vote Management
      Through A Reduction Of Thepar Value Of
      The Shares In An Amount Equal To Swiss
      Francs 0.25
2.1   Director Julie H. Edwards               For       Did Not Vote Management
2.2   Director Marc E. Leland                 For       Did Not Vote Management
2.3   Director David W. Williams              For       Did Not Vote Management
3     Approval Of The Appointment Of          For       Did Not Vote Management
      Pricewaterhousecoopers Llp Asnoble
      Corporation S Independent Registered
      Public Accountingfirm For 2009
4     Amend Articles Re: (Non-Routine)        For       Did Not Vote Management


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

NORFOLK SOUTHERN CORP.

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel A. Carp           For       For          Management
1.2   Elect Director Steven F. Leer           For       For          Management
1.3   Elect Director Michael D. Lockhart      For       For          Management
1.4   Elect Director Charles W. Moorman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   Against      Shareholder


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

NORTHERN TRUST CORP.

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Linda Walker Bynoe      For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Dipak C. Jain            For       For          Management
1.5   Elect Director Arthur L. Kelly          For       For          Management
1.6   Elect Director Robert C. McCormack      For       For          Management
1.7   Elect Director Edward J. Mooney         For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director John W. Rowe             For       For          Management
1.10  Elect Director Harold B. Smith          For       For          Management
1.11  Elect Director William D. Smithburg     For       For          Management
1.12  Elect Director Enrique J. Sosa          For       For          Management
1.13  Elect Director Charles A. Tribbett III  For       For          Management
1.14  Elect Director Frederick H. Waddell     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

NORTHROP GRUMMAN CORP.

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lewis W. Coleman         For       For          Management
2     Elect Director Thomas B. Fargo          For       For          Management
3     Elect Director Victor H. Fazio          For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Stephen E. Frank         For       For          Management
6     Elect Director Bruce S. Gordon          For       For          Management
7     Elect Director Madeleine Kleiner        For       For          Management
8     Elect Director Karl J. Krapek           For       For          Management
9     Elect Director Richard B. Myers         For       For          Management
10    Elect Director Aulana L. Peters         For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Elect Director Ronald D. Sugar          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Report on Space-based Weapons Program   Against   Against      Shareholder
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


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

NVR, INC.

Ticker:       NVR            Security ID:  62944T105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Donahue       For       For          Management
1.2   Elect Director William A. Moran         For       For          Management
1.3   Elect Director Alfred E. Festa          For       For          Management
1.4   Elect Director W. Grady Rosier          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Stock Retention/Holding Period          Against   Against      Shareholder


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

OCCIDENTAL PETROLEUM CORP.

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Ronald W. Burkle         For       For          Management
1.3   Elect Director John S. Chalsty          For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director John E. Feick            For       For          Management
1.6   Elect Director Ray R. Irani             For       For          Management
1.7   Elect Director Irvin W. Maloney         For       For          Management
1.8   Elect Director Avedick B. Poladian      For       For          Management
1.9   Elect Director Rodolfo Segovia          For       For          Management
1.10  Elect Director Aziz D. Syriani          For       For          Management
1.11  Elect Director Rosemary Tomich          For       For          Management
1.12  Elect Director Walter L. Weisman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Report on Host Country Social and       Against   Against      Shareholder
      Environmental Laws


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

ODYSSEY RE HOLDINGS CORP.

Ticker:       ORH            Security ID:  67612W108
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Prem Watsa            For       Withhold     Management
1.2   Elect Director James F. Dowd            For       Withhold     Management
1.3   Elect Director Andrew A. Barnard        For       Withhold     Management
1.4   Elect Director Peter M. Bennett         For       For          Management
1.5   Elect Director Anthony F. Griffiths     For       For          Management
1.6   Elect Director Patrick W. Kenny         For       For          Management
1.7   Elect Director Bradley P. Martin        For       Withhold     Management
1.8   Elect Director Robert J. Solomon        For       For          Management
1.9   Elect Director Brandon W. Sweitzer      For       For          Management


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

OMNICARE, INC.

Ticker:       OCR            Security ID:  681904108
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Crotty           For       For          Management
2     Elect Director Joel F. Gemunder         For       For          Management
3     Elect Director Steven J. Heyer          For       For          Management
4     Elect Director Sandra E. Laney          For       For          Management
5     Elect Director Andrea R. Lindell        For       For          Management
6     Elect Director James D. Shelton         For       For          Management
7     Elect Director John H. Timoney          For       For          Management
8     Elect Director Amy Wallman              For       For          Management
9     Amend Executive Incentive Bonus Plan    For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Ratify Auditors                         For       For          Management


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

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Crotty           For       For          Management
1.2   Elect Director Richard E. Fogg          For       For          Management
1.3   Elect Director James E. Rogers          For       For          Management
1.4   Elect Director James E. Ukrop           For       For          Management
2     Ratify Auditors                         For       For          Management


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

PARKER-HANNIFIN CORP.

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 22, 2008   Meeting Type: Annual
Record Date:  AUG 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Kassling      For       For          Management
1.2   Elect Director Joseph M. Scaminace      For       For          Management
1.3   Elect Director Wolfgang R. Schmitt      For       For          Management
2     Ratify Auditors                         For       For          Management


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

PATTERSON-UTI  ENERGY INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Siegel           For       For          Management
1.2   Elect Director Kenneth N. Berns         For       For          Management
1.3   Elect Director Charles O. Buckner       For       For          Management
1.4   Elect Director Curtis W. Huff           For       For          Management
1.5   Elect Director Terry H. Hunt            For       For          Management
1.6   Elect Director Kenneth R. Peak          For       For          Management
1.7   Elect Director Cloyce A. Talbott        For       For          Management
2     Ratify Auditors                         For       For          Management


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

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.L. Brown               For       For          Management
2     Elect Director I.M. Cook                For       For          Management
3     Elect Director D. Dublon                For       For          Management
4     Elect Director V.J. Dzau                For       For          Management
5     Elect Director R.L. Hunt                For       For          Management
6     Elect Director A. Ibarguen              For       For          Management
7     Elect Director A.C. Martinez            For       For          Management
8     Elect Director I.K. Nooyi               For       For          Management
9     Elect Director S.P. Rockefeller         For       For          Management
10    Elect Director J.J. Schiro              For       For          Management
11    Elect Director L.G. Trotter             For       For          Management
12    Elect Director D.Vasella                For       For          Management
13    Elect Director M.D. White               For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Report on Recycling                     Against   Against      Shareholder
17    Report on Genetically Engineered        Against   Against      Shareholder
      Products
18    Report on Charitable Contributions      Against   Against      Shareholder
19    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Michael S. Brown         For       For          Management
1.3   Elect Director M. Anthony Burns         For       For          Management
1.4   Elect Director Robert N. Burt           For       For          Management
1.5   Elect Director W. Don Cornwell          For       For          Management
1.6   Elect Director William H. Gray, III     For       For          Management
1.7   Elect Director Constance J. Horner      For       For          Management
1.8   Elect Director James M. Kilts           For       For          Management
1.9   Elect Director Jeffrey B. Kindler       For       For          Management
1.10  Elect Director George A. Lorch          For       For          Management
1.11  Elect Director Dana G. Mead             For       For          Management
1.12  Elect Director Suzanne Nora Johnson     For       For          Management
1.13  Elect Director Stephen W. Sanger        For       For          Management
1.14  Elect Director William C. Steere, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Limit/Prohibit Executive Stock-Based    Against   Against      Shareholder
      Awards
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Provide for Cumulative Voting           Against   For          Shareholder
7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


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

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Mathis Cabiallavetta     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director J. Dudley Fishburn       For       For          Management
1.5   Elect Director Graham Mackay            For       For          Management
1.6   Elect Director Sergio Marchionne        For       For          Management
1.7   Elect Director Lucio A. Noto            For       For          Management
1.8   Elect Director Carlos Slim Helu         For       For          Management
1.9   Elect Director Stephen M. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

PIEDMONT NATURAL GAS CO., INC.

Ticker:       PNY            Security ID:  720186105
Meeting Date: MAR 6, 2009    Meeting Type: Annual
Record Date:  JAN 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. James Burton          For       For          Management
1.2   Elect Director John W. Harris           For       For          Management
1.3   Elect Director Aubrey B. Harwell, Jr.   For       For          Management
1.4   Elect Director David E. Shi             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management


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

PITNEY BOWES INC.

Ticker:       PBI            Security ID:  724479100
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Anne Sutherland Fuchs    For       For          Management
1.3   Elect Director James H. Keyes           For       For          Management
1.4   Elect Director David L. Shedlarz        For       For          Management
1.5   Elect Director David B. Snow, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management


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

PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: DEC 23, 2008   Meeting Type: Special
Record Date:  NOV 14, 2008

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


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

POLARIS INDUSTRIES, INC.

Ticker:       PII            Security ID:  731068102
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott W. Wine            For       For          Management
1.2   Elect Director Annette K. Clayton       For       For          Management
1.3   Elect Director Gregory R. Palen         For       For          Management
1.4   Elect Director John P. Wiehoff          For       For          Management
2     Amend Deferred Compensation Plan        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


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

POLYCOM, INC.

Ticker:       PLCM           Security ID:  73172K104
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Hagerty        For       For          Management
1.2   Elect Director Michael R. Kourey        For       For          Management
1.3   Elect Director Betsy S. Atkins          For       For          Management
1.4   Elect Director David G. Dewalt          For       For          Management
1.5   Elect Director John A. Kelley, Jr.      For       For          Management
1.6   Elect Director D. Scott Mercer          For       For          Management
1.7   Elect Director William A. Owens         For       For          Management
1.8   Elect Director Kevin T. Parker          For       For          Management
2     Approve Option Exchange Program         For       Against      Management
3     Ratify Auditors                         For       For          Management


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

PROCTER & GAMBLE COMPANY, THE

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 14, 2008   Meeting Type: Annual
Record Date:  AUG 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Scott D. Cook            For       For          Management
1.3   Elect Director Rajat K. Gupta           For       For          Management
1.4   Elect Director A.G. Lafley              For       For          Management
1.5   Elect Director Charles R. Lee           For       For          Management
1.6   Elect Director Lynn M. Martin           For       For          Management
1.7   Elect Director W. James McNerney, Jr.   For       For          Management
1.8   Elect Director Johnathan A. Rodgers     For       For          Management
1.9   Elect Director Ralph Snyderman          For       For          Management
1.10  Elect Director Margaret C. Whitman      For       For          Management
1.11  Elect Director Patricia A. Woertz       For       For          Management
1.12  Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Rotate Annual Meeting Location          Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

PRUDENTIAL FINANCIAL INC

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       Did Not Vote Management
1.2   Elect Director Frederic K. Becker       For       Did Not Vote Management
1.3   Elect Director Gordon M. Bethune        For       Did Not Vote Management
1.4   Elect Director Gaston Caperton          For       Did Not Vote Management
1.5   Elect Director Gilbert F. Casellas      For       Did Not Vote Management
1.6   Elect Director James G. Cullen          For       Did Not Vote Management
1.7   Elect Director William H. Gray, III     For       Did Not Vote Management
1.8   Elect Director Mark B. Grier            For       Did Not Vote Management
1.9   Elect Director Jon F. Hanson            For       Did Not Vote Management
1.10  Elect Director Constance J. Horner      For       Did Not Vote Management
1.11  Elect Director Karl J. Krapek           For       Did Not Vote Management
1.12  Elect Director Christine A. Poon        For       Did Not Vote Management
1.13  Elect Director John R. Strangfield      For       Did Not Vote Management
1.14  Elect Director James A. Unruh           For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive Against   Did Not Vote Shareholder
      Officers' Compensation
4     Require Independent Board Chairman      Against   Did Not Vote Shareholder


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

PUBLIC SERVICE ENTERPRISE GROUP INC.

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert R. Gamper, Jr.    For       For          Management
1.2   Elect Director Conrad K. Harper         For       For          Management
1.3   Elect Director Shirley Ann Jackson      For       For          Management
1.4   Elect Director David Lilley             For       For          Management
1.5   Elect Director Thomas A. Renyi          For       For          Management
1.6   Elect Director Hak Cheol Shin           For       For          Management
2     Ratify Auditors                         For       For          Management


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

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Gail R. Wilensky         For       For          Management
1.3   Elect Director John B. Ziegler          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


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

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Smith         For       For          Management
1.2   Elect Director Raymond J. Lane          For       For          Management
1.3   Elect Director Douglas F. Garn          For       For          Management
1.4   Elect Director Augustine L. Nieto II    For       For          Management
1.5   Elect Director Kevin M. Klausmeyer      For       For          Management
1.6   Elect Director Paul A. Sallaberry       For       For          Management
1.7   Elect Director H. John Dirks            For       For          Management
2     Ratify Auditors                         For       For          Management


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

RADIOSHACK CORP.

Ticker:       RSH            Security ID:  750438103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank J. Belatti         For       For          Management
2     Elect Director Julian C. Day            For       For          Management
3     Elect Director Daniel R. Feehan         For       For          Management
4     Elect Director H. Eugene Lockhart       For       For          Management
5     Elect Director Jack L. Messman          For       For          Management
6     Elect Director Thomas G. Plaskett       For       For          Management
7     Elect Director Edwina D. Woodbury       For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Approve Omnibus Stock Plan              For       Against      Management


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

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  DEC 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelley Broader          For       For          Management
1.2   Elect Director Francis S. Godbold       For       For          Management
1.3   Elect Director H.William Habermeyer,Jr  For       For          Management
1.4   Elect Director Chet Helck               For       For          Management
1.5   Elect Director Thomas A. James          For       For          Management
1.6   Elect Director Paul C. Reilly           For       For          Management
1.7   Elect Director Robert P. Saltzman       For       For          Management
1.8   Elect Director Kenneth A. Shields       For       For          Management
1.9   Elect Director Hardwick Simmons         For       For          Management
1.10  Elect Director Susan N. Story           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


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

RAYTHEON CO.

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon E. Clark          For       For          Management
2     Elect Director John M. Deutch           For       For          Management
3     Elect Director Frederic M. Poses        For       For          Management
4     Elect Director Michael C. Ruettgers     For       For          Management
5     Elect Director Ronald L. Skates         For       For          Management
6     Elect Director William R. Spivey        For       For          Management
7     Elect Director Linda G. Stuntz          For       For          Management
8     Elect Director William H. Swanson       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
12    Provide for Cumulative Voting           Against   For          Shareholder
13    Adopt Principles for Health Care Reform Against   Against      Shareholder
14    Submit SERP to Shareholder Vote         Against   For          Shareholder


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

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 30, 2009   Meeting Type: Annual
Record Date:  NOV 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Hopkins          For       For          Management
1.2   Elect Director James A. Rubright        For       For          Management
1.3   Elect Director Bettina M. Whyte         For       For          Management
1.4   Elect Director James E. Young           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

ROYAL BANK OF CANADA

Ticker:       RY             Security ID:  780087102
Meeting Date: FEB 26, 2009   Meeting Type: Annual/Special
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.G. Beattie             For       For          Management
1.2   Elect Director D.T. Elix                For       For          Management
1.3   Elect Director J.T. Ferguson            For       For          Management
1.4   Elect Director P. Gauthier              For       For          Management
1.5   Elect Director T.J. Hearn               For       For          Management
1.6   Elect Director A.D. Laberge             For       For          Management
1.7   Elect Director J. Lamarre               For       For          Management
1.8   Elect Director B.C. Louie               For       For          Management
1.9   Elect Director M.H. McCain              For       For          Management
1.10  Elect Director G.M. Nixon               For       For          Management
1.11  Elect Director D.P. O'Brien             For       For          Management
1.12  Elect Director J.P. Reinhard            For       For          Management
1.13  Elect Director E. Sonshine              For       For          Management
1.14  Elect Director K.P. Taylor              For       For          Management
1.15  Elect Director V.L. Young               For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Umbrella Savings and Securities For       For          Management
      Purchase Plan
4     SP 1: Advisory Vote to Ratify Named     Against   Against      Shareholder
      Executive Officers' Compensation
5     SP 2: Adopt Policy to Increase Number   Against   Against      Shareholder
      of Women Directors
6     SP 3: Adopt Independence Policy for the Against   Against      Shareholder
      Compensation Committee and External
      Compensation Consultants
7     SP 4: Adopt Policy Limiting the Number  Against   Against      Shareholder
      of Board Seats per Director
8     SP 5: Advisory Vote to Ratify Named     Against   Against      Shareholder
      Executive Officers' Compensation
9     SP 6: Review Executive Compensation     Against   Against      Shareholder
      Programs
10    SP 7: Review Short-Selling Programs     Against   Against      Shareholder
11    SP 8: Review Director Recruitment       Against   Against      Shareholder
      Policies


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

SAFEWAY INC.

Ticker:       SWY            Security ID:  786514208
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Burd           For       For          Management
1.2   Elect Director Janet E. Grove           For       For          Management
1.3   Elect Director Mohan Gyani              For       For          Management
1.4   Elect Director Paul Hazen               For       For          Management
1.5   Elect Director Frank C. Herringer       For       For          Management
1.6   Elect Director Robert I. MacDonnell     For       For          Management
1.7   Elect Director Kenneth W. Oder          For       For          Management
1.8   Elect Director Rebecca A. Stirn         For       For          Management
1.9   Elect Director William Y. Tauscher      For       For          Management
1.10  Elect Director Raymond G. Viault        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


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

SAIC INC

Ticker:       SAI            Security ID:  78390X101
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director France A. Cordova        For       For          Management
1.2   Elect Director Kenneth C. Dahlberg      For       For          Management
1.3   Elect Director Jere A. Drummond         For       For          Management
1.4   Elect Director John J. Hamre            For       For          Management
1.5   Elect Director Miriam E. John           For       For          Management
1.6   Elect Director Anita K. Jones           For       For          Management
1.7   Elect Director John P. Jumper           For       For          Management
1.8   Elect Director Harry M.J. Kraemer, Jr.  For       For          Management
1.9   Elect Director Edward J. Sanderson, Jr. For       For          Management
1.10  Elect Director Louis A. Simpson         For       For          Management
1.11  Elect Director A. Thomas Young          For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management


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

SCHERING-PLOUGH CORP.

Ticker:       SGP            Security ID:  806605101
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Colligan       For       For          Management
1.2   Elect Director Fred Hassan              For       For          Management
1.3   Elect Director C. Robert Kidder         For       For          Management
1.4   Elect Director Eugene R. McGrath        For       For          Management
1.5   Elect Director Antonio M. Perez         For       For          Management
1.6   Elect Director Patricia F. Russo        For       For          Management
1.7   Elect Director Jack L. Stahl            For       For          Management
1.8   Elect Director Craig B. Thompson        For       For          Management
1.9   Elect Director Kathryn C. Turner        For       For          Management
1.10  Elect Director Robert F.W. van Oordt    For       For          Management
1.11  Elect Director Arthur F. Weinbach       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


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

SCHLUMBERGER LTD.

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect P. Camus as Director              For       For          Management
1.2   Elect J.S. Gorelick as Director         For       For          Management
1.3   Elect A. Gould as Director              For       For          Management
1.4   Elect T. Issac as Director              For       For          Management
1.5   Elect N. Kudryavtsev as Director        For       For          Management
1.6   Elect A. Lajous as Director             For       For          Management
1.7   Elect M.E. Marks as Director            For       For          Management
1.8   Elect L.R. Reif as Director             For       For          Management
1.9   Elect T.I. Sandvold as Director         For       For          Management
1.10  Elect H. Seydoux as Director            For       For          Management
1.11  Elect L.G. Stuntz as Director           For       For          Management
2     Adopt and Approve Financials and        For       For          Management
      Dividends
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Approval of Independent Registered      For       For          Management
      Public Accounting Firm


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

SEPRACOR INC.

Ticker:       SEPR           Security ID:  817315104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cresci         For       For          Management
1.2   Elect Director James F. Mrazek          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


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

SHERWIN-WILLIAMS CO., THE

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

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


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

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Size of Board       For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Charter to Delete Obsolete or     For       For          Management
      Unnecessary Provisions
5.1   Elect Director Melvyn E. Bergstein      For       For          Management
5.2   Elect Director Linda Walker Bynoe       For       For          Management
5.3   Elect Director Karen N. Horn            For       For          Management
5.4   Elect Director Reuben S. Leibowitz      For       For          Management
5.5   Elect Director J. Albert Smith, Jr.     For       For          Management
5.6   Elect Director Pieter S. van den Berg   For       For          Management
5.7   Elect Director Allan Hubbard            For       For          Management
5.8   Elect Director Daniel C. Smith          For       For          Management
6     Adjourn Meeting                         For       For          Management
7     Ratify Auditors                         For       For          Management


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

SOHU.COM INC.

Ticker:       SOHU           Security ID:  83408W103
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Zhang            For       For          Management
1.2   Elect Director Charles Huang            For       For          Management
1.3   Elect Director Dave Qi                  For       For          Management
1.4   Elect Director Shi Wang                 For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

SONOCO PRODUCTS CO.

Ticker:       SON            Security ID:  835495102
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P.L. Davies              For       For          Management
1.2   Elect Director H.E. DeLoach             For       For          Management
1.3   Elect Director E.H. Lawton              For       For          Management
1.4   Elect Director J.E. Linville            For       For          Management
1.5   Elect Director J.M. Micali              For       For          Management
2     Ratify Auditors                         For       For          Management


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

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Biegler         For       For          Management
1.2   Elect Director C. Webb Crockett         For       Withhold     Management
1.3   Elect Director William H. Cunningham    For       For          Management
1.4   Elect Director John G. Denison          For       For          Management
1.5   Elect Director Travis C. Johnson        For       For          Management
1.6   Elect Director Gary C. Kelly            For       For          Management
1.7   Elect Director Nancy B. Loeffler        For       For          Management
1.8   Elect Director John T. Montford         For       For          Management
1.9   Elect Director Daniel D. Villanueva     For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Reincorporate in Another State from     Against   Against      Shareholder
      Texas to North Dakota
5     Adopt Principles for Health Care Reform Against   Against      Shareholder


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

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Brown            For       For          Management
1.2   Elect Director Daniel J. Starks         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


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

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker:       HOT            Security ID:  85590A401
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam M. Aron             For       For          Management
1.2   Elect Director Charlene Barshefsky      For       For          Management
1.3   Elect Director Thomas E. Clarke         For       For          Management
1.4   Elect Director Clayton C. Daley, Jr.    For       For          Management
1.5   Elect Director Bruce W. Duncan          For       For          Management
1.6   Elect Director Lizanne Galbreath        For       For          Management
1.7   Elect Director Eric Hippeau             For       For          Management
1.8   Elect Director Stephen R. Quazzo        For       For          Management
1.9   Elect Director Thomas O. Ryder          For       For          Management
1.10  Elect Director Frits van Paasschen      For       For          Management
1.11  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management


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

STONE ENERGY CORP.

Ticker:       SGY            Security ID:  861642106
Meeting Date: AUG 27, 2008   Meeting Type: Special
Record Date:  JUL 18, 2008

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


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

SUNOCO, INC.

Ticker:       SUN            Security ID:  86764P109
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  FEB 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. J. Darnall            For       For          Management
1.2   Elect Director G. W. Edwards            For       For          Management
1.3   Elect Director L. L. Elsenhans          For       For          Management
1.4   Elect Director U. O. Fairbairn          For       For          Management
1.5   Elect Director T. P. Gerrity            For       For          Management
1.6   Elect Director R. B. Greco              For       For          Management
1.7   Elect Director J. P. Jones, III         For       For          Management
1.8   Elect Director J. G. Kaiser             For       For          Management
1.9   Elect Director J. W. Rowe               For       For          Management
1.10  Elect Director J. K. Wulff              For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Ratify Auditors                         For       For          Management


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

SUPERVALU INC.

Ticker:       SVU            Security ID:  868536103
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Irwin S. Cohen           For       For          Management
2     Elect Director Ronald E. Daly           For       For          Management
3     Elect Director Lawrence A. Del Santo    For       For          Management
4     Elect Director Susan E. Engel           For       For          Management
5     Elect Director Craig R. Herkert         For       For          Management
6     Elect Director Kathi P. Seifert         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Report on Halting Tobacco Sales         Against   Against      Shareholder
9     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

SYBASE, INC.

Ticker:       SY             Security ID:  871130100
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Chen             For       For          Management
1.2   Elect Director Richard C. Alberding     For       For          Management
1.3   Elect Director Michael A. Daniels       For       For          Management
1.4   Elect Director Alan B. Salisbury        For       For          Management
1.5   Elect Director Jack E. Sum              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: SEP 22, 2008   Meeting Type: Annual
Record Date:  JUL 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Brown         For       For          Management
1.2   Elect Director William T. Coleman       For       For          Management
1.3   Elect Director Frank E. Dangeard        For       For          Management
1.4   Elect Director Geraldine B. Laybourne   For       For          Management
1.5   Elect Director David L. Mahoney         For       For          Management
1.6   Elect Director Robert S. Miller         For       For          Management
1.7   Elect Director George Reyes             For       For          Management
1.8   Elect Director Daniel H. Schulman       For       For          Management
1.9   Elect Director ohn W. Thompson          For       For          Management
1.10  Elect Director V. Paul Unruh            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


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

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: FEB 27, 2009   Meeting Type: Annual
Record Date:  DEC 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Alfred Castino           For       For          Management
1.3   Elect Director Chi-Foon Chan            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director Deborah A. Coleman       For       For          Management
1.6   Elect Director John Schwarz             For       For          Management
1.7   Elect Director Sasson Somekh            For       For          Management
1.8   Elect Director Roy Vallee               For       For          Management
1.9   Elect Director Steven C. Walske         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Judith B. Craven         For       For          Management
2     Elect Director Phyllis S. Sewell        For       For          Management
3     Elect Director Richard G. Tilghman      For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder


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

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward C. Bernard        For       For          Management
1.2   Elect Director James T. Brady           For       For          Management
1.3   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.4   Elect Director Donald B. Hebb, Jr.      For       For          Management
1.5   Elect Director James A.C. Kennedy       For       For          Management
1.6   Elect Director Brian C. Rogers          For       For          Management
1.7   Elect Director Alfred Sommer            For       For          Management
1.8   Elect Director Dwight S. Taylor         For       For          Management
1.9   Elect Director Anne Marie Whittemore    For       For          Management
2     Ratify Auditors                         For       For          Management


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

TELLABS, INC.

Ticker:       TLAB           Security ID:  879664100
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bo Hedfors               For       For          Management
1.2   Elect Director Michael E. Lavin         For       For          Management
1.3   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management


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

TEXAS INSTRUMENTS, INC.

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. R. Adams              For       For          Management
2     Elect Director D.L. Boren               For       For          Management
3     Elect Director D. A. Carp               For       For          Management
4     Elect Director C.S. Cox                 For       For          Management
5     Elect Director D.R. Goode               For       For          Management
6     Elect Director S.P. MacMillan           For       For          Management
7     Elect Director P.H. Patsley             For       For          Management
8     Elect Director W.R. Sanders             For       For          Management
9     Elect Director R.J. Simmons             For       For          Management
10    Elect Director R.K. Templeton           For       For          Management
11    Elect Director C.T. Whitman             For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       Against      Management
14    Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
15    Require Independent Board Chairman      Against   For          Shareholder


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

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carole Black             For       For          Management
2     Elect Director Glenn A. Britt           For       For          Management
3     Elect Director Thomas H. Castro         For       For          Management
4     Elect Director David C. Chang           For       For          Management
5     Elect Director James E. Copeland, Jr.   For       For          Management
6     Elect Director Peter R. Haje            For       For          Management
7     Elect Director Donna A. James           For       For          Management
8     Elect Director Don Logan                For       For          Management
9     Elect Director N.J. Nicholas, Jr.       For       For          Management
10    Elect Director Wayne H. Pace            For       For          Management
11    Elect Director Edward D. Shirley        For       For          Management
12    Elect Director John E. Sununu           For       For          Management
13    Ratify Auditors                         For       For          Management


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

TIME WARNER INC

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert M. Allison, Jr.  For       For          Management
1.2   Elect Director James L. Barksdale       For       For          Management
1.3   Elect Director Jeffrey L. Bewkes        For       For          Management
1.4   Elect Director Stephen F. Bollenbach    For       For          Management
1.5   Elect Director Frank J. Caufield        For       For          Management
1.6   Elect Director Robert C. Clark          For       For          Management
1.7   Elect Director Mathias Dopfner          For       For          Management
1.8   Elect Director Jessica P. Einhorn       For       For          Management
1.9   Elect Director Michael A. Miles         For       For          Management
1.10  Elect Director Kenneth J. Novack        For       For          Management
1.11  Elect Director Deborah C. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

TORONTO-DOMINION BANK, THE

Ticker:       TD             Security ID:  891160509
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  FEB 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Bennett       For       For          Management
1.2   Elect Director Hugh J. Bolton           For       For          Management
1.3   Elect Director John L. Bragg            For       For          Management
1.4   Elect Director W. Edmund Clark          For       For          Management
1.5   Elect Director Wendy K. Dobson          For       For          Management
1.6   Elect Director Donna M. Hayes           For       For          Management
1.7   Elect Director Henry H. Ketcham         For       For          Management
1.8   Elect Director Pierre H. Lessard        For       For          Management
1.9   Elect Director Brian M. Levitt          For       For          Management
1.10  Elect Director Harold H. MacKay         For       For          Management
1.11  Elect Director Irene R. Miller          For       For          Management
1.12  Elect Director Nadir H. Mohamed         For       For          Management
1.13  Elect Director Roger Phillips           For       For          Management
1.14  Elect Director Wilbur J. Prezzano       For       For          Management
1.15  Elect Director William J. Ryan          For       For          Management
1.16  Elect Director Helen K. Sinclair        For       For          Management
1.17  Elect Director John M. Thompson         For       For          Management
2     Appoint Ernst & Young LLP as Auditors   For       For          Management
3     SP 1: Advisory Vote to Ratify Named     Against   Against      Shareholder
      Executive Officers' Compensation
4     SP 2: Review Executive Compensation     Against   Against      Shareholder
      Programs
5     SP 3: Review Short-Selling Programs     Against   Against      Shareholder
6     SP 4: Review Director Recruitment       Against   Against      Shareholder
      Policies
7     SP 5: Adopt Policy Limiting the Number  Against   Against      Shareholder
      of Board Seats per Director
8     SP 6: Advisory Vote to Ratify Named     Against   Against      Shareholder
      Executive Officers' Compensation
9     SP 7: Adopt Policy to Increase Number   Against   Against      Shareholder
      of Women Directors


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

TRACTOR SUPPLY CO.

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Wright          For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director William Bass             For       For          Management
1.4   Elect Director Jack C. Bingleman        For       For          Management
1.5   Elect Director S.P. Braud               For       For          Management
1.6   Elect Director Richard W. Frost         For       For          Management
1.7   Elect Director Cynthia T. Jamison       For       For          Management
1.8   Elect Director Gerard E. Jones          For       For          Management
1.9   Elect Director George MacKenzie         For       For          Management
1.10  Elect Director Edna K. Morris           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


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

TRW AUTOMOTIVE HOLDINGS CORP

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       Withhold     Management
1.2   Elect Director Robert L. Friedman       For       Withhold     Management
1.3   Elect Director J. Michael Losh          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Repricing of Options            For       Against      Management


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

UNION PACIFIC CORP.

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   For          Shareholder


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

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Duane Ackerman        For       For          Management
1.2   Elect Director Michael J. Burns         For       For          Management
1.3   Elect Director D. Scott Davis           For       For          Management
1.4   Elect Director Stuart E. Eizenstat      For       For          Management
1.5   Elect Director Michael L. Eskew         For       For          Management
1.6   Elect Director William R. Johnson       For       For          Management
1.7   Elect Director Ann M. Livermore         For       For          Management
1.8   Elect Director Rudy Markham             For       For          Management
1.9   Elect Director John W. Thompson         For       For          Management
1.10  Elect Director Carol B. Tome            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


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

UNITED STATES STEEL CORP.

Ticker:       X              Security ID:  912909108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Lucchino        For       For          Management
1.2   Elect Director Seth E. Schofield        For       For          Management
1.3   Elect Director John P. Surma            For       For          Management
1.4   Elect Director David S. Sutherland      For       For          Management
2     Ratify Auditors                         For       For          Management


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

UNIVERSAL CORP.

Ticker:       UVV            Security ID:  913456109
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director George C. Freeman, III  For       For          Management
1.2   Elect  Director Eddie N. Moore, Jr.     For       For          Management
1.3   Elect  Director Hubert R. Stallard      For       For          Management


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

URS CORP.

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director H. Jesse Arnelle         For       For          Management
2     Elect Director Armen Der Marderosian    For       For          Management
3     Elect Director Mickey P. Foret          For       For          Management
4     Elect Director Lydia H. Kennard         For       For          Management
5     Elect Director Martin M. Koffel         For       For          Management
6     Elect Director Joseph W. Ralston        For       For          Management
7     Elect Director John D. Roach            For       For          Management
8     Elect Director Douglas W. Stotlar       For       For          Management
9     Elect Director William P. Sullivan      For       For          Management
10    Elect Director William D. Walsh         For       For          Management
11    Ratify Auditors                         For       For          Management


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

VALERO ENERGY CORP.

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry D. Choate          For       Against      Management
1.2   Elect Director William R. Klesse        For       Against      Management
1.3   Elect Director Donald L. Nickles        For       Against      Management
1.4   Elect Director Susan Kaufman Purcell    For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder
5     Disclose Information on Compensation    Against   Against      Shareholder
      Consultant
6     Report on Political Contributions       Against   Against      Shareholder


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

VALLEY NATIONAL BANCORP

Ticker:       VLY            Security ID:  919794107
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Abramson       For       For          Management
1.2   Elect Director Pamela R. Bronander      For       For          Management
1.3   Elect Director Eric P. Edelstein        For       For          Management
1.4   Elect Director Mary J. Steele Guilfoile For       For          Management
1.5   Elect Director Graham O. Jones          For       For          Management
1.6   Elect Director Walter H. Jones, III     For       For          Management
1.7   Elect Director Gerald Korde             For       For          Management
1.8   Elect Director Michael L. LaRusso       For       For          Management
1.9   Elect Director Marc J. Lenner           For       For          Management
1.10  Elect Director Gerald H. Lipkin         For       For          Management
1.11  Elect Director Robinson Markel          For       Withhold     Management
1.12  Elect Director Richard S. Miller        For       Withhold     Management
1.13  Elect Director Barnett Rukin            For       For          Management
1.14  Elect Director Suresh L. Sani           For       For          Management
1.15  Elect Director Robert C. Soldoveri      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote on Executive Compensation For       Against      Management


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

VARIAN MEDICAL SYSTEMS INC

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 12, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy E. Guertin       For       For          Management
1.2   Elect Director David W. Martin, Jr      For       For          Management
1.3   Elect Director R. Naumann-Etienne       For       For          Management
1.4   Elect Director V. Thyagarajan           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


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

VERIZON COMMUNICATIONS

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Carrion       For       For          Management
1.2   Elect Director M. Frances Keeth         For       For          Management
1.3   Elect Director Robert W. Lane           For       For          Management
1.4   Elect Director Sandra O. Moose          For       For          Management
1.5   Elect Director Joseph Neubauer          For       For          Management
1.6   Elect Director Donald T. Nicolaisen     For       For          Management
1.7   Elect Director Thomas H. O'Brien        For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Hugh B. Price            For       For          Management
1.10  Elect Director Ivan G. Seidenberg       For       For          Management
1.11  Elect Director John W. Snow             For       For          Management
1.12  Elect Director John R. Stafford         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Prohibit Executive Stock-Based Awards   Against   Against      Shareholder
7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Provide for Cumulative Voting           Against   For          Shareholder
10    Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


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

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: OCT 14, 2008   Meeting Type: Special
Record Date:  AUG 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation to   For       For          Management
      Declassify the Board of Directors and
      Eliminate Certain Provisions


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

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: DEC 16, 2008   Meeting Type: Special
Record Date:  NOV 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation      For       For          Management


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

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hani Al-Qadi             For       Against      Management
1.2   Elect Director Charles T. Doyle         For       Against      Management
1.3   Elect Director Peter Hawkins            For       Against      Management
1.4   Elect Director David I. McKay           For       Against      Management
1.5   Elect Director Charles W. Scharf        For       Against      Management
1.6   Elect Director Segismundo               For       Against      Management
      Schulin-Zeuthen
2.1   Elect Director Thomas J. Campbell       For       For          Management
2.2   Elect Director Gary P. Coughlan         For       For          Management
2.3   Elect Director Mary B. Cranston         For       For          Management
2.4   Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
2.5   Elect Director Suzanne Nora Johnson     For       For          Management
2.6   Elect Director Joseph. W. Saunders      For       Against      Management
3     Ratify Auditors                         For       For          Management


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

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aida M. Alvarez          For       For          Management
2     Elect Director James W. Breyer          For       For          Management
3     Elect Director M. Michele Burns         For       For          Management
4     Elect Director James I. Cash, Jr.       For       For          Management
5     Elect Director Roger C. Corbett         For       For          Management
6     Elect Director Douglas N. Daft          For       For          Management
7     Elect Director Michael T. Duke          For       For          Management
8     Elect Director Gregory B. Penner        For       For          Management
9     Elect Director Allen I. Questrom        For       For          Management
10    Elect Director H. Lee Scott, Jr.        For       For          Management
11    Elect Director Arne M. Sorenson         For       For          Management
12    Elect Director Jim C. Walton            For       For          Management
13    Elect Director S. Robson Walton         For       For          Management
14    Elect Director Christopher J. Williams  For       For          Management
15    Elect Director Linda S. Wolf            For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
18    Pay For Superior Performance            Against   Against      Shareholder
19    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
20    Report on Political Contributions       Against   Against      Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Stock Retention/Holding Period          Against   Against      Shareholder


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

WASTE MANAGEMENT, INC.

Ticker:       WMI            Security ID:  94106L109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pastora San Juan         For       For          Management
      Cafferty
1.2   Elect Director Frank M. Clark, Jr.      For       For          Management
1.3   Elect Director Patrick W. Gross         For       For          Management
1.4   Elect Director John C. Pope             For       For          Management
1.5   Elect Director W. Robert Reum           For       For          Management
1.6   Elect Director Steven G. Rothmeier      For       For          Management
1.7   Elect Director David P. Steiner         For       For          Management
1.8   Elect Director Thomas H. Weidemeyer     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Approve Omnibus Stock Plan              For       Against      Management
5     Report on Political Contributions       Against   Against      Shareholder
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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

WATSON PHARMACEUTICALS, INC.

Ticker:       WPI            Security ID:  942683103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald R. Taylor         For       For          Management
1.2   Elect Director Andrew L. Turner         For       For          Management
1.3   Elect Director Jack Michelson           For       For          Management
2     Ratify Auditors                         For       For          Management


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

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lenox D. Baker, Jr.,     For       For          Management
      M.D.
2     Elect Director Susan B. Bayh            For       For          Management
3     Elect Director Larry C. Glasscock       For       For          Management
4     Elect Director Julie A. Hill            For       For          Management
5     Elect Director Ramiro G. Peru           For       For          Management
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       Against      Management
8     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
9     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

WELLS FARGO AND COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John D. Baker II         For       For          Management
2     Elect Director John S. Chen             For       For          Management
3     Elect Director Lloyd H. Dean            For       For          Management
4     Elect Director Susan E. Engel           For       For          Management
5     Elect Director Enrique Hernandez, Jr.   For       For          Management
6     Elect Director Donald M. James          For       For          Management
7     Elect Director Robert L. Joss           For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Richard D. McCormick     For       For          Management
10    Elect Director Mackey J. McDonald       For       For          Management
11    Elect Director Cynthia H. Milligan      For       Against      Management
12    Elect Director Nicholas G. Moore        For       For          Management
13    Elect Director Philip J. Quigley        For       Against      Management
14    Elect Director Donald B. Rice           For       Against      Management
15    Elect Director Judith M. Runstad        For       For          Management
16    Elect Director Stephen W. Sanger        For       For          Management
17    Elect Director Robert K. Steel          For       For          Management
18    Elect Director John G. Stumpf           For       For          Management
19    Elect Director Susan G. Swenson         For       For          Management
20    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
21    Ratify Auditors                         For       For          Management
22    Amend Omnibus Stock Plan                For       Against      Management
23    Require Independent Board Chairman      Against   Against      Shareholder
24    Report on Political Contributions       Against   Against      Shareholder


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

WESTERN DIGITAL CORP.

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 6, 2008    Meeting Type: Annual
Record Date:  SEP 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter D. Behrendt        For       For          Management
2     Elect Director Kathleen A. Cote         For       For          Management
3     Elect Director John F. Coyne            For       For          Management
4     Elect Director Henry T. DeNero          For       For          Management
5     Elect Director William L. Kimsey        For       For          Management
6     Elect Director Michael D. Lambert       For       For          Management
7     Elect Director Matthew E. Massengill    For       For          Management
8     Elect Director Roger H. Moore           For       For          Management
9     Elect Director Thomas E. Pardun         For       For          Management
10    Elect Director Arif Shakeel             For       For          Management
11    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
12    Ratify Auditors                         For       For          Management


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

WINDSTREAM CORP.

Ticker:       WIN            Security ID:  97381W104
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol B. Armitage        For       For          Management
1.2   Elect Director Samuel E. Beall, III     For       For          Management
1.3   Elect Director Dennis E. Foster         For       For          Management
1.4   Elect Director Francis X. Frantz        For       For          Management
1.5   Elect Director Jeffery R. Gardner       For       For          Management
1.6   Elect Director Jeffrey T. Hinson        For       For          Management
1.7   Elect Director Judy K. Jones            For       For          Management
1.8   Elect Director William A. Montgomery    For       For          Management
1.9   Elect Director Frank E. Reed            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder




================================ CAPITAL GROWTH ================================


ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.J. Alpern              For       For          Management
1.2   Elect Director R.S. Austin              For       For          Management
1.3   Elect Director W.M. Daley               For       For          Management
1.4   Elect Director W.J. Farrell             For       For          Management
1.5   Elect Director H.L. Fuller              For       For          Management
1.6   Elect Director W.A. Osborn              For       For          Management
1.7   Elect Director D.A.L. Owen              For       For          Management
1.8   Elect Director W.A. Reynolds            For       For          Management
1.9   Elect Director R.S. Roberts             For       For          Management
1.10  Elect Director S.C. Scott, III          For       For          Management
1.11  Elect Director W.D. Smithburg           For       For          Management
1.12  Elect Director G.F. Tilton              For       For          Management
1.13  Elect Director M.D. White               For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Report on Animal Testing                Against   Against      Shareholder
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe G. H. Capron    For       Withhold     Management
1.2   Elect Director Robert J. Corti          For       Withhold     Management
1.3   Elect Director Frederic R. Crepin       For       Withhold     Management
1.4   Elect Director Bruce L. Hack            For       Withhold     Management
1.5   Elect Director Brian G. Kelly           For       Withhold     Management
1.6   Elect Director Robert A. Kotick         For       Withhold     Management
1.7   Elect Director Jean-Bernard Levy        For       Withhold     Management
1.8   Elect Director Robert J. Morgado        For       Withhold     Management
1.9   Elect Director Douglas P. Morris        For       Withhold     Management
1.10  Elect Director Rene P. Penisson         For       Withhold     Management
1.11  Elect Director Richard Sarnoff          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe G. H. Capron    For       Withhold     Management
1.2   Elect Director Robert J. Corti          For       For          Management
1.3   Elect Director Frederic R. Crepin       For       Withhold     Management
1.4   Elect Director Brian G. Kelly           For       Withhold     Management
1.5   Elect Director Robert A. Kotick         For       Withhold     Management
1.6   Elect Director Jean-bernard Levy        For       Withhold     Management
1.7   Elect Director Robert J. Morgado        For       For          Management
1.8   Elect Director Douglas P. Morris        For       Withhold     Management
1.9   Elect Director Stephane Roussel         For       Withhold     Management
1.10  Elect Director Richard Sarnoff          For       For          Management
1.11  Elect Director Regis Turrini            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management


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

ACTIVISION, INC.

Ticker:       ATVI           Security ID:  004930202
Meeting Date: JUL 8, 2008    Meeting Type: Special
Record Date:  JUN 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Change Company Name                     For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Eliminate Class of Preferred Stock      For       For          Management
5     Amend Quorum Requirements               For       For          Management
6     Adopt Supermajority Vote Requirement    For       For          Management
      for Amendments
7     Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
8     Permit Directors Designated by Vivendi  For       For          Management
      Certain Voting Powers
9     Amend Certificate of Incorporation to   For       For          Management
      Limit Certain Business Activities
10    Amend Certificate of Incorporation to   For       For          Management
      Establish Procedures Allocating Certain
      Corporate Opportunities
11    Amend Certificate of Incorporation to   For       For          Management
      Require Vivendi or Activision Blizzard
      to Acquire all Outstanding Shares
12    Amend Certificate of Incorporation to   For       For          Management
      Approve a Affiliate Transactions
      Provision
13    Amend Certificate of Incorporation to   For       For          Management
      Restrict Business Combination Provision
14    Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
15    Adjourn Meeting                         For       For          Management


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

ADVANCE AUTO PARTS INC

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Darren R. Jackson        For       For          Management
1.4   Elect Director William S. Oglesby       For       For          Management
1.5   Elect Director Gilbert T. Ray           For       For          Management
1.6   Elect Director Carlos A. Saladrigas     For       For          Management
1.7   Elect Director Francesca M. Spinelli    For       For          Management
2     Ratify Auditors                         For       For          Management


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

AFFILIATED COMPUTER SERVICES, INC.

Ticker:       ACS            Security ID:  008190100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

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


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

AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Conrades       For       For          Management
1.2   Elect Director Martin M. Coyne II       For       For          Management
1.3   Elect Director Jill A. Greenthal        For       For          Management
1.4   Elect Director Geoffrey A. Moore        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


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

ALCON INC.

Ticker:       ACL            Security ID:  H01301102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF THE 2008 ANNUAL REPORT AND  For       Did Not Vote Management
      ACCOUNTS OF ALCON, INC.AND THE 2008
      CONSOLIDATED FINANCIAL STATEMENTS OF
      ALCON, INC.AND SUBSIDIARIES
2     APPROPRIATION OF AVAILABLE EARNINGS AND For       Did Not Vote Management
      PROPOSED DIVIDEND TOSHAREHOLDERS FOR
      THE FINANCIAL YEAR 2008
3     DISCHARGE OF THE MEMBERS OF THE BOARD   For       Did Not Vote Management
      OF DIRECTORS FOR THEFINANCIAL YEAR 2008
4     ELECTION OF KPMG AG, ZUG, AS GROUP AND  For       Did Not Vote Management
      PARENT COMPANY AUDITORS
5     ELECTION OF OBT AG, ZURICH, AS SPECIAL  For       Did Not Vote Management
      AUDITORS
6     ELECTION TO THE BOARD OF DIRECTORS:     For       Did Not Vote Management
      KEVIN BUEHLER
7     ELECTION TO THE BOARD OF DIRECTORS:     For       Did Not Vote Management
      PAUL BULCKE
8     ELECTION TO THE BOARD OF DIRECTORS:     For       Did Not Vote Management
      JOAN MILLER, M.D.
9     ELECTION TO THE BOARD OF DIRECTORS:     For       Did Not Vote Management
      HERMANN WIRZ
10    APPROVAL OF SHARE CANCELLATION          For       Did Not Vote Management
11    EDITORIAL AMENDMENTS TO THE ARTICLES OF For       Did Not Vote Management
      ASSOCIATION


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

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director Joseph A. Madri          For       For          Management
1.4   Elect Director Larry L. Mathis          For       For          Management
1.5   Elect Director R. Douglas Norby         For       For          Management
1.6   Elect Director Alvin S. Parven          For       For          Management
1.7   Elect Director Ruedi E. Waeger          For       For          Management
2     Ratify Auditors                         For       For          Management


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

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: NOV 21, 2008   Meeting Type: Special
Record Date:  OCT 10, 2008

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


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

ALTERA CORP.

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John P. Daane            For       For          Management
2     Elect Director Robert J. Finocchio, Jr. For       For          Management
3     Elect Director Kevin McGarity           For       For          Management
4     Elect Director Gregory E. Myers         For       For          Management
5     Elect Director Krish A. Prabhu          For       For          Management
6     Elect Director John Shoemaker           For       For          Management
7     Elect Director Susan Wang               For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
10    Ratify Auditors                         For       For          Management


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

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey P. Bezos         For       For          Management
2     Elect Director Tom A. Alberg            For       For          Management
3     Elect Director John Seely Brown         For       For          Management
4     Elect Director L. John Doerr            For       For          Management
5     Elect Director William B. Gordon        For       For          Management
6     Elect Director Alain Monie              For       For          Management
7     Elect Director Thomas O. Ryder          For       For          Management
8     Elect Director Patricia Q. Stonesifer   For       For          Management
9     Ratify Auditors                         For       For          Management


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

AMERICAN TOWER CORP.

Ticker:       AMT            Security ID:  029912201
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Dolan         For       For          Management
1.2   Elect Director Ronald M. Dykes          For       For          Management
1.3   Elect Director Carolyn F. Katz          For       For          Management
1.4   Elect Director Gustavo Lara Cantu       For       For          Management
1.5   Elect Director JoAnn A. Reed            For       For          Management
1.6   Elect Director Pamela D.A. Reeve        For       For          Management
1.7   Elect Director David E. Sharbutt        For       For          Management
1.8   Elect Director James D. Taiclet, Jr.    For       For          Management
1.9   Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management


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

AMGEN, INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Baltimore          For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois de Carbonnel    For       For          Management
4     Elect Director Jerry D. Choate          For       For          Management
5     Elect Director Vance D. Coffman         For       For          Management
6     Elect Director Frederick W. Gluck       For       For          Management
7     Elect Director Frank C. Herringer       For       For          Management
8     Elect Director Gilbert S. Omenn         For       For          Management
9     Elect Director Judith C. Pelham         For       For          Management
10    Elect Director J. Paul Reason           For       For          Management
11    Elect Director Leonard D. Schaeffer     For       For          Management
12    Elect Director Kevin W. Sharer          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       Against      Management
15    Reduce Supermajority Vote Requirement   For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Reincorporate in Another State [from    Against   Against      Shareholder
      Delaware to North Dakota ]


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

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lord James Blyth         For       Withhold     Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert L. Crandall       For       For          Management
1.5   Elect Director Robert J. Eck            For       For          Management
1.6   Elect Director Robert W. Grubbs, Jr.    For       Withhold     Management
1.7   Elect Director F. Philip Handy          For       For          Management
1.8   Elect Director Melvyn N. Klein          For       For          Management
1.9   Elect Director George Munoz             For       For          Management
1.10  Elect Director Stuart M. Sloan          For       For          Management
1.11  Elect Director Thomas C. Theobald       For       For          Management
1.12  Elect Director Matthew Zell             For       Withhold     Management
1.13  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management


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

APACHE CORP.

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick M. Bohen       For       For          Management
2     Elect Director George D. Lawrence       For       For          Management
3     Elect Director Rodman D. Patton         For       For          Management
4     Elect Director Charles J. Pitman        For       For          Management


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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  DEC 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director A.D. Levinson            For       For          Management
1.7   Elect Director Eric E. Schmidt          For       For          Management
1.8   Elect Director Jerome B. York           For       For          Management
2     Report on Political Contributions       Against   Against      Shareholder
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Prepare Sustainability Report           Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel W. Duval          For       For          Management
1.2   Elect Director Gail E. Hamilton         For       For          Management
1.3   Elect Director John N. Hanson           For       For          Management
1.4   Elect Director Richard S. Hill          For       For          Management
1.5   Elect Director M.F. (Fran) Keeth        For       For          Management
1.6   Elect Director Roger King               For       For          Management
1.7   Elect Director Michael J. Long          For       For          Management
1.8   Elect Director William E. Mitchell      For       For          Management
1.9   Elect Director Stephen C. Patrick       For       Withhold     Management
1.10  Elect Director Barry W. Perry           For       For          Management
1.11  Elect Director John C. Waddell          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry D. Brady           For       For          Management
1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management
1.3   Elect Director Chad C. Deaton           For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Anthony G. Fernandes     For       For          Management
1.6   Elect Director Claire W. Gargalli       For       For          Management
1.7   Elect Director Pierre H. Jungels        For       For          Management
1.8   Elect Director James A. Lash            For       For          Management
1.9   Elect Director J. Larry Nichols         For       For          Management
1.10  Elect Director H. John Riley, Jr.       For       For          Management
1.11  Elect Director Charles L. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


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

BANK OF AMERICA CORP.

Ticker:       BAC            Security ID:  060505104
Meeting Date: DEC 5, 2008    Meeting Type: Special
Record Date:  OCT 10, 2008

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


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

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter E. Boomer         For       For          Management
1.2   Elect Director James R. Gavin III       For       For          Management
1.3   Elect Director Peter S. Hellman         For       For          Management
1.4   Elect Director K. J. Storm              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Animal Testing                Against   Against      Shareholder


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

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire M. Fraser-Liggett For       For          Management
1.2   Elect Director Edward J. Ludwig         For       For          Management
1.3   Elect Director Willard J. Overlock, Jr. For       For          Management
1.4   Elect Director Bertram L. Scott         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
7     Provide for Cumulative Voting           Against   For          Shareholder


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

BORG-WARNER, INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis O. Bonanno       For       For          Management
1.2   Elect Director Alexis P. Michas         For       For          Management
1.3   Elect Director Richard O. Schaum        For       For          Management
1.4   Elect Director Thomas T. Stallkamp      For       For          Management
1.5   Elect Director Dennis C. Cuneo          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc C. Breslawsky       For       For          Management
1.2   Elect Director Herbert L. Henkel        For       For          Management
1.3   Elect Director Tommy G. Thompson        For       For          Management
1.4   Elect Director Timothy M. Ring          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


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

CARMAX INC

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey E. Garten        For       Did Not Vote Management
1.2   Elect Director Vivian M. Stephenson     For       Did Not Vote Management
1.3   Elect Director Beth A. Stewart          For       Did Not Vote Management
1.4   Elect Director William R. Tiefel        For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Amend Omnibus Stock Plan                For       Did Not Vote Management
4     Amend Nonqualified Employee Stock       For       Did Not Vote Management
      Purchase Plan


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

CELANESE CORP.

Ticker:       CE             Security ID:  150870103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Barlett         For       For          Management
1.2   Elect Director David F. Hoffmeister     For       For          Management
1.3   Elect Director Paul H. O'Neill          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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

CENTURYTEL, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred R. Nichols          For       For          Management
1.2   Elect Director Harvey P. Perry          For       For          Management
1.3   Elect Director Jim D. Reppond           For       For          Management
1.4   Elect Director Joseph R. Zimmel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
5     Report on Internet Network Management   Against   Against      Shareholder
      Practices Regarding Privacy and Freedom
      of Expression


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

CHICO'S FAS INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross E. Roeder           For       For          Management
1.2   Elect Director Andrea  M. Weiss         For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management


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

CHIPOTLE MEXICAN GRILL INC

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Ells               For       For          Management
1.2   Elect Director Patrick J. Flynn         For       For          Management
2     Ratify Auditors                         For       For          Management


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

CHUBB CORP., THE

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zoe Baird                For       For          Management
1.2   Elect Director Sheila P. Burke          For       For          Management
1.3   Elect Director James I. Cash, Jr.       For       For          Management
1.4   Elect Director Joel J. Cohen            For       For          Management
1.5   Elect Director John D. Finnegan         For       For          Management
1.6   Elect Director Klaus J. Mangold         For       For          Management
1.7   Elect Director Martin G. McGuinn        For       For          Management
1.8   Elect Director Lawrence M. Small        For       For          Management
1.9   Elect Director Jess Soderberg           For       For          Management
1.10  Elect Director Daniel E. Somers         For       For          Management
1.11  Elect Director Karen Hastie Williams    For       For          Management
1.12  Elect Director James M. Zimmerman       For       For          Management
1.13  Elect Director Alfred W. Zollar         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


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

CIGNA CORP.

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Edward Hanway         For       For          Management
1.2   Elect Director John M. Partridge        For       For          Management
1.3   Elect Director James E. Rogers          For       For          Management
1.4   Elect Director Eric C. Wiseman          For       For          Management
2     Ratify Auditors                         For       For          Management


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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. McGeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Steven M. West           For       For          Management
12    Elect Director Jerry Yang               For       Abstain      Management
13    Ratify Auditors                         For       For          Management
14    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
15    Report on Internet Fragmentation        Against   Against      Shareholder


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

COCA-COLA COMPANY, THE

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Cathleen P. Black        For       For          Management
1.4   Elect Director Barry Diller             For       For          Management
1.5   Elect Director Alexis M. Herman         For       For          Management
1.6   Elect Director Muhtar Kent              For       For          Management
1.7   Elect Director Donald R. Keough         For       For          Management
1.8   Elect Director Maria Elena Lagomsino    For       For          Management
1.9   Elect Director Donald F. McHenry        For       For          Management
1.10  Elect Director Sam Nunn                 For       For          Management
1.11  Elect Director James D. Robinson III    For       Against      Management
1.12  Elect Director Peter V. Ueberroth       For       Against      Management
1.13  Elect Director Jacob Wallenberg         For       For          Management
1.14  Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
6     Performance-Based Awards                Against   For          Shareholder


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

COOPER INDUSTRIES LTD

Ticker:       CBE            Security ID:  G24182100
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ivor J. Evan as Director          For       For          Management
1.2   Elect Kirk S. Hachigian as Director     For       For          Management
1.3   Elect Lawrence D. Kingsley as Director  For       For          Management
1.4   Elect James R. Wilson as Director       For       For          Management
2     Ratify Ernst & Young LLP as Independent For       For          Management
      Auditors
3     Implement Code of Conduct Based on      Against   Against      Shareholder
      International Labor Organization
      Standards


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

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 12, 2008   Meeting Type: Annual
Record Date:  JUL 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard L. Berry         For       For          Management
1.2   Elect Director Odie C. Donald           For       For          Management
1.3   Elect Director David H. Hughes          For       For          Management
1.4   Elect Director Charles A Ledsinger, Jr. For       For          Management
1.5   Elect Director William M. Lewis, Jr.    For       For          Management
1.6   Elect Director Connie Mack, III         For       For          Management
1.7   Elect Director Andrew H. (Drew) Madsen  For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Michael D. Rose          For       For          Management
1.10  Elect Director Maria A. Sastre          For       For          Management
1.11  Elect Director Jack A. Smith            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: JUL 18, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Carty          For       For          Management
1.2   Elect Director Michael S. Dell          For       For          Management
1.3   Elect Director William H. Gray, III     For       For          Management
1.4   Elect Director Sallie L. Krawcheck      For       For          Management
1.5   Elect Director Alan (A.G.) Lafley       For       For          Management
1.6   Elect Director Judy C. Lewent           For       For          Management
1.7   Elect Director Thomas W. Luce, III      For       For          Management
1.8   Elect Director Klaus S. Luft            For       For          Management
1.9   Elect Director Alex J. Mandl            For       For          Management
1.10  Elect Director Michael A. Miles         For       For          Management
1.11  Elect Director Samuel A.  Nunn, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Reimburse Proxy Expenses                Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

DENTSPLY INTERNATIONAL, INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wendy L Dixon            For       For          Management
1.2   Elect Director Leslie A. Jones          For       For          Management
1.3   Elect Director Bret W. Wise             For       For          Management
2     Ratify Auditors                         For       For          Management


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

DIGITAL REALTY TRUST INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

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


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

DIRECTV GROUP, INC, THE

Ticker:       DTV            Security ID:  25459L106
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chase Carey              For       For          Management
1.2   Elect Director Mark Carleton            For       For          Management
1.3   Elect Director Peter Lund               For       For          Management
1.4   Elect Director Haim Saban               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Declassify the Board of Directors       Against   For          Shareholder


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

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vanessa C.L. Chang       For       For          Management
1.2   Elect Director France A. Cordova        For       For          Management
1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.4   Elect Director Charles B. Curtis        For       For          Management
1.5   Elect Director Bradford M. Freeman      For       For          Management
1.6   Elect Director Luis G. Nogales          For       For          Management
1.7   Elect Director Ronald L. Olson          For       For          Management
1.8   Elect Director James M. Rosser          For       For          Management
1.9   Elect Director Richard T. Schlosberg,   For       For          Management
      III
1.10  Elect Director Thomas C. Sutton         For       For          Management
1.11  Elect Director Brett White              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mike R. Bowlin           For       For          Management
2     Elect Director Barbara J. McNeil        For       For          Management
3     Elect Director Michael A. Mussallem     For       For          Management
4     Elect Director William J. Link          For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


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

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael W. Brown         For       For          Management
2     Elect Director Randolph L. Cowen        For       For          Management
3     Elect Director Michael J. Cronin        For       For          Management
4     Elect Director Gail Deegan              For       For          Management
5     Elect Director John R. Egan             For       For          Management
6     Elect Director W. Paul Fitzgerald       For       For          Management
7     Elect Director Edmund F. Kelly          For       For          Management
8     Elect Director Windle B. Priem          For       For          Management
9     Elect Director Paul Sagan               For       For          Management
10    Elect Director David N. Strohm          For       For          Management
11    Elect Director Joseph M. Tucci          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Permit Right to Call Special Meeting    For       For          Management
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  NOV 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.A. Busch III           For       For          Management
1.2   Elect Director A.F. Golden              For       Withhold     Management
1.3   Elect Director H. Green                 For       For          Management
1.4   Elect Director W.R. Johnson             For       For          Management
1.5   Elect Director J.B. Menzer              For       For          Management
1.6   Elect Director V.R. Loucks, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


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

ENERGY CONVERSION DEVICES, INC.

Ticker:       ENER           Security ID:  292659109
Meeting Date: NOV 18, 2008   Meeting Type: Annual
Record Date:  OCT 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Joseph A. Avila         For       For          Management
1.2   Elect  Director Alan E. Barton          For       For          Management
1.3   Elect  Director Christopher P. Belden   For       For          Management
1.4   Elect  Director Robert I. Frey          For       For          Management
1.5   Elect  Director William J. Ketelhut     For       For          Management
1.6   Elect  Director Mark D. Morelli         For       For          Management
1.7   Elect  Director Stephen Rabinowitz      For       For          Management
1.8   Elect  Director George A Schreiber, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management


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

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Alcorn         For       For          Management
1.2   Elect Director Charles R. Crisp         For       For          Management
1.3   Elect Director James C. Day             For       For          Management
1.4   Elect Director Mark G. Papa             For       For          Management
1.5   Elect Director H. Leighton Steward      For       For          Management
1.6   Elect Director Donald F. Textor         For       For          Management
1.7   Elect Director Frank G. Wisner          For       For          Management
2     Ratify Auditors                         For       For          Management


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

ESTEE LAUDER COMPANIES INC., THE

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 7, 2008    Meeting Type: Annual
Record Date:  SEP 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlene Barshefsky      For       For          Management
1.2   Elect Director Leonard A. Lauder        For       For          Management
1.3   Elect Director Ronald S. Lauder         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


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

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary G. Benanav          For       For          Management
1.2   Elect Director Frank J. Borelli         For       For          Management
1.3   Elect Director Maura C. Breen           For       For          Management
1.4   Elect Director Nicholas J. LaHowchic    For       For          Management
1.5   Elect Director Thomas P. Mac Mahon      For       For          Management
1.6   Elect Director Frank Mergenthaler       For       For          Management
1.7   Elect Director Woodrow A Myers, Jr, MD  For       For          Management
1.8   Elect Director John O. Parker, Jr.      For       For          Management
1.9   Elect Director George Paz               For       For          Management
1.10  Elect Director Samuel K. Skinner        For       For          Management
1.11  Elect Director Seymour Sternberg        For       For          Management
1.12  Elect Director Barrett A. Toan          For       For          Management
2     Ratify Auditors                         For       For          Management


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

EXXON MOBIL CORP.

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director L.R. Faulkner            For       For          Management
1.3   Elect Director K.C. Frazier             For       For          Management
1.4   Elect Director .W. George               For       For          Management
1.5   Elect Director R.C. King                For       For          Management
1.6   Elect Director M.C. Nelson              For       For          Management
1.7   Elect Director S.J. Palmisano           For       For          Management
1.8   Elect Director S.S Reinemund            For       For          Management
1.9   Elect Director R.W. Tillerson           For       For          Management
1.10  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Reincorporate in Another State [from    Against   Against      Shareholder
      New Jersey to North Dakota]
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Compare CEO Compensation to Average     Against   Against      Shareholder
      U.S. per Capita Income
9     Review Anti-discrimination Policy on    Against   Against      Shareholder
      Corporate Sponsorships and Executive
      Perks
10    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
11    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
12    Report on Climate Change Impacts on     Against   Against      Shareholder
      Emerging Countries
13    Adopt Policy to Increase Renewable      Against   Against      Shareholder
      Energy


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

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 15, 2009   Meeting Type: Annual
Record Date:  NOV 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Howard R. Levine         For       For          Management
1.7   Elect Director George R. Mahoney, Jr.   For       For          Management
1.8   Elect Director James G. Martin          For       For          Management
1.9   Elect Director Harvey Morgan            For       For          Management
1.10  Elect Director Dale C. Pond             For       For          Management
2     Ratify Auditors                         For       For          Management


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

FLEXTRONICS INTERNATIONAL LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: SEP 30, 2008   Meeting Type: Annual
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     RE-ELECTION OF MR. H. RAYMOND BINGHAM   For       For          Management
      AS A DIRECTOR OF FLEXTRONICS.
2     RE-ELECTION OF MR. AJAY B. SHAH AS A    For       For          Management
      DIRECTOR OF FLEXTRONICS.
3     RE-ELECTION OF DR. WILLY C. SHIH AS A   For       For          Management
      DIRECTOR OF FLEXTRONICS.
4     RE-APPOINTMENT OF MR. ROCKWELL A.       For       For          Management
      SCHNABEL AS A DIRECTOR OF FLEXTRONICS.
5     RATIFY AUDITORS                         For       For          Management
6     TO APPROVE THE GENERAL AUTHORIZATION    For       For          Management
      FOR THE DIRECTORS OF FLEXTRONICS TO
      ALLOT AND ISSUE ORDINARY SHARES.
7     TO APPROVE THE RENEWAL OF THE SHARE     For       For          Management
      PURCHASE MANDATE RELATING TO
      ACQUISITIONS BY FLEXTRONICS OF ITS OWN
      ISSUED ORDINARY SHARES.
8     APPROVE AN AMENDMENT TO 2001 EQUITY     For       Against      Management
      INCENTIVE PLAN TO INCREASE THE
      SUB-LIMIT ON THE MAXIMUM NUMBER OF
      ORDINARY SHARES WHICH MAY BE ISSUED AS
      SHARE BONUSES BY 5,000,000 ORDINARY
      SHARES.
9     TO APPROVE AN AMENDMENT TO THE 2001     For       Against      Management
      EQUITY INCENTIVE PLAN TO INCREASE THE
      SUB-LIMIT ON THE MAXIMUM NUMBER OF
      ORDINARY SHARES SUBJECT TO AWARDS WHICH
      MAY BE GRANTED TO A PERSON IN A SINGLE
      CALENDAR YEAR BY 2,000,000 ORDINARY
      SHARES.
10    TO APPROVE AN AMENDMENT TO THE 2001     For       Against      Management
      EQUITY INCENTIVE PLAN TO INCREASE THE
      NUMBER OF ORDINARY SHARES RESERVED FOR
      ISSUANCE BY 20,000,000 ORDINARY SHARES.


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

FLOWSERVE CORP.

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Fix             For       For          Management
1.2   Elect Director Lewis M. Kling           For       For          Management
1.3   Elect Director James O. Rollans         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


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

FPL GROUP, INC.

Ticker:       FPL            Security ID:  302571104
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Barrat         For       Withhold     Management
1.2   Elect Director Robert M. Beall, II      For       Withhold     Management
1.3   Elect Director J. Hyatt Brown           For       For          Management
1.4   Elect Director James L. Camaren         For       Withhold     Management
1.5   Elect Director J. Brian Ferguson        For       Withhold     Management
1.6   Elect Director Lewis Hay, III           For       For          Management
1.7   Elect Director Toni Jennings            For       Withhold     Management
1.8   Elect Director Oliver D. Kingsley, Jr.  For       For          Management
1.9   Elect Director Rudy E. Schupp           For       For          Management
1.10  Elect Director Michael H. Thaman        For       For          Management
1.11  Elect Director Hansel E. Tookes, II     For       For          Management
1.12  Elect Director Paul R. Tregurtha        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

GEN-PROBE, INC.

Ticker:       GPRO           Security ID:  36866T103
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John W. Brown            For       For          Management
2     Elect Director John C. Martin Ph.D.     For       For          Management
3     Elect Director Henry L. Nordhoff        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Approve Increase in Size of Board       For       For          Management


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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Berg                For       For          Management
1.2   Elect Director John F. Cogan            For       For          Management
1.3   Elect Director Etienne F. Davignon      For       For          Management
1.4   Elect Director James M. Denny           For       For          Management
1.5   Elect Director Carla A. Hills           For       For          Management
1.6   Elect Director John W. Madigan          For       For          Management
1.7   Elect Director John C. Martin           For       For          Management
1.8   Elect Director Gordon E. Moore          For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director Richard J. Whitley       For       For          Management
1.11  Elect Director Gayle E. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 26, 2008   Meeting Type: Annual
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Garcia           For       For          Management
1.2   Elect Director Gerald J. Wilkins        For       For          Management
1.3   Elect Director Michael W. Trapp         For       For          Management
2     Ratify Auditors                         For       For          Management


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

GOOGLE INC

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Schmidt             For       Withhold     Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Larry Page               For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director John L. Hennessy         For       Withhold     Management
1.6   Elect Director Arthur D. Levinson       For       Withhold     Management
1.7   Elect Director Ann Mather               For       Withhold     Management
1.8   Elect Director Paul S. Otellini         For       Withhold     Management
1.9   Elect Director K. Ram Shriram           For       Withhold     Management
1.10  Elect Director Shirley M. Tilghman      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Political Contributions       For       For          Shareholder
5     Adopt Policies to Protect Freedom of    Against   Against      Shareholder
      Access to the Internet
6     Adopt Principles for Health Care Reform Against   Against      Shareholder


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

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAR 26, 2009   Meeting Type: Special
Record Date:  FEB 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


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

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 20, 2009

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


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

HONEYWELL INTERNATIONAL, INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon M. Bethune        For       Against      Management
1.2   Elect Director Jaime Chico Pardo        For       For          Management
1.3   Elect Director David M. Cote            For       For          Management
1.4   Elect Director D. Scott Davis           For       For          Management
1.5   Elect Director Linnet F. Deily          For       For          Management
1.6   Elect Director Clive R. Hollick         For       Against      Management
1.7   Elect Director George Paz               For       For          Management
1.8   Elect Director Bradley T. Sheares       For       Against      Management
1.9   Elect Director John R. Stafford         For       Against      Management
1.10  Elect Director Michael W. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Adopt Principles for Health Care Reform Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Adopt Anti Gross-up Policy              Against   For          Shareholder
7     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


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

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Aldinger      For       For          Management
1.2   Elect Director Marvin D. Brailsford     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Don H. Davis, Jr.        For       For          Management
1.5   Elect Director Robert C. McCormack      For       For          Management
1.6   Elect Director Robert S. Morrison       For       For          Management
1.7   Elect Director James A. Skinner         For       For          Management
1.8   Elect Director Harold B. Smith          For       For          Management
1.9   Elect Director David B. Speer           For       For          Management
1.10  Elect Director Pamela B. Strobel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Submit SERP to Shareholder Vote         Against   For          Shareholder


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

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director John L. Thornton         For       For          Management
10    Elect Director Frank D. Yeary           For       For          Management
11    Elect Director David B. Yoffie          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Approve Stock Option Exchange Program   For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder


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

INTERCONTINENTALEXCHANGE, INC.

Ticker:       ICE            Security ID:  45865V100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Crisp         For       For          Management
1.2   Elect Director Jean-Marc Forneri        For       For          Management
1.3   Elect Director Fred W. Hatfield         For       For          Management
1.4   Elect Director Terrence F. Martell      For       For          Management
1.5   Elect Director Sir Robert Reid          For       For          Management
1.6   Elect Director Frederic V. Salerno      For       For          Management
1.7   Elect Director Frederick W. Schoenhut   For       For          Management
1.8   Elect Director Jeffrey C. Sprecher      For       For          Management
1.9   Elect Director Judith A. Sprieser       For       For          Management
1.10  Elect Director Vincent Tese             For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management


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

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. J. P. Belda           For       For          Management
1.2   Elect Director C. Black                 For       For          Management
1.3   Elect Director W. R. Brody              For       For          Management
1.4   Elect Director K. I. Chenault           For       For          Management
1.5   Elect Director M. L. Eskew              For       For          Management
1.6   Elect Director S. A. Jackson            For       For          Management
1.7   Elect Director T. Nishimuro             For       For          Management
1.8   Elect Director  J. W. Owens             For       For          Management
1.9   Elect Director S. J. Palmisano          For       For          Management
1.10  Elect Director J. E. Spero              For       For          Management
1.11  Elect Director S. Taurel                For       For          Management
1.12  Elect Director L. H. Zambrano           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Review Executive Compensation           Against   Against      Shareholder
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary S. Guthart, Ph.D.   For       For          Management
1.2   Elect Director Mark J. Rubash           For       For          Management
1.3   Elect Director Lonnie M. Smith          For       For          Management


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

ITT CORP.

Ticker:       ITT            Security ID:  450911102
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Loranger       For       For          Management
1.2   Elect Director Curtis J. Crawford       For       For          Management
1.3   Elect Director Christina A. Gold        For       For          Management
1.4   Elect Director Ralph F. Hake            For       For          Management
1.5   Elect Director John J. Hamre            For       For          Management
1.6   Elect Director Paul J. Kern             For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Surya N. Mohapatra       For       For          Management
1.9   Elect Director Linda S. Sanford         For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Foreign Military Sales        Against   Against      Shareholder


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

J.CREW GROUP, INC.

Ticker:       JCG            Security ID:  46612H402
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director James Coulter                  For       For          Management
1.2   Director Millard Drexler                For       For          Management
1.3   Director Steven Grand-jean              For       For          Management
2     Ratify Auditors                         For       For          Management


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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

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


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

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  FEB 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Timothy W. Finchem       For       For          Management
1.3   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.4   Elect Director Robert L. Johnson        For       For          Management
1.5   Elect Director Melissa Lora             For       For          Management
1.6   Elect Director Michael G. McCaffery     For       For          Management
1.7   Elect Director Jeffrey T. Mezger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Ownership Limitations     For       For          Management
4     Approve Shareholder Rights Plan (Poison For       Against      Management
      Pill)
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Pay For Superior Performance            Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Adopt Principles for Health Care Reform Against   Against      Shareholder


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

KELLOGG CO.

Ticker:       K              Security ID:  487836108
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Dillon           For       For          Management
1.2   Elect Director James M. Jenness         For       For          Management
1.3   Elect Director Donald R. Knauss         For       For          Management
1.4   Elect Director Robert A. Steele         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


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

KINETIC CONCEPTS, INC.

Ticker:       KCI            Security ID:  49460W208
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl F. Kohrt, Ph.D.     For       For          Management
1.2   Elect Director C. Thomas Smith          For       For          Management
1.3   Elect Director Donald E. Steen          For       For          Management
1.4   Elect Director Craig R. Callen          For       For          Management
2     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
3     Ratify Auditors                         For       For          Management


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

KOHL'S CORP.

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Boneparth          For       For          Management
2     Elect Director Steven A. Burd           For       For          Management
3     Elect Director John F. Herma            For       For          Management
4     Elect Director Dale E. Jones            For       For          Management
5     Elect Director William S. Kellogg       For       For          Management
6     Elect Director Kevin Mansell            For       For          Management
7     Elect Director R. Lawrence Montgomery   For       For          Management
8     Elect Director Frank V. Sica            For       For          Management
9     Elect Director Peter M. Sommerhauser    For       For          Management
10    Elect Director Stephanie A. Streeter    For       For          Management
11    Elect Director Stephen E. Watson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

LAM RESEARCH CORP.

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 6, 2008    Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Bagley          For       For          Management
1.2   Elect Director David G. Arscott         For       For          Management
1.3   Elect Director Robert M. Berdahl        For       For          Management
1.4   Elect Director Richard J. Elkus, Jr.    For       For          Management
1.5   Elect Director Jack R. Harris           For       For          Management
1.6   Elect Director Grant M. Inman           For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Seiichi Watanabe         For       For          Management
1.10  Elect Director Patricia S. Wolpert      For       For          Management
2     Ratify Auditors                         For       For          Management


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

LINEAR TECHNOLOGY CORP.

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director David S. Lee             For       For          Management
1.3   Elect Director Lothar Maier             For       For          Management
1.4   Elect Director Richard M. Moley         For       For          Management
1.5   Elect Director Thomas S. Volpe          For       For          Management
2     Ratify Auditors                         For       For          Management


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

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Marshall O. Larsen       For       For          Management
1.3   Elect Director Stephen F. Page          For       For          Management
1.4   Elect Director O. Temple Sloan, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reincorporate in Another State from     Against   Against      Shareholder
      Delaware to North Dakota
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


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

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 21, 2008   Meeting Type: Annual
Record Date:  JUN 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Dzau           For       For          Management
1.2   Elect Director William A. Hawkins       For       For          Management
1.3   Elect Director Shirley A. Jackson       For       For          Management
1.4   Elect Director Denise M. O'Leary        For       For          Management
1.5   Elect Director Jean-Pierre Rosso        For       For          Management
1.6   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


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

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Michael Barnes        For       For          Management
1.2   Elect Director Jack F. Callahan, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


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

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Spoerry        For       For          Management
1.2   Elect Director Wah-Hui Chu              For       For          Management
1.3   Elect Director Francis A. Contino       For       For          Management
1.4   Elect Director Olivier A. Filliol       For       For          Management
1.5   Elect Director Michael A. Kelly         For       For          Management
1.6   Elect Director Hans Ulrich Maerki       For       For          Management
1.7   Elect Director George M. Milne          For       For          Management
1.8   Elect Director Thomas P. Salice         For       For          Management
2     Ratify Auditors                         For       For          Management


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

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 5, 2008

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


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

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce C. Bruckmann       For       For          Management
1.2   Elect Director Frans G. De Cock         For       For          Management
1.3   Elect Director Larry W. McCurdy         For       For          Management
2     Ratify Auditors                         For       For          Management


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

MONSANTO CO.

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janice L. Fields         For       For          Management
2     Elect Director Hugh Grant               For       For          Management
3     Elect Director C. Steven McMillan       For       For          Management
4     Elect Director Robert J. Stevens        For       For          Management
5     Ratify Auditors                         For       For          Management


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

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: FEB 9, 2009    Meeting Type: Special
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


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

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy J. Bostock           For       Against      Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Howard J. Davies         For       For          Management
1.4   Elect Director Nobuyuki Hirano          For       For          Management
1.5   Elect Director C. Robert Kidder         For       For          Management
1.6   Elect Director John J. Mack             For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Hutham S. Olayan         For       For          Management
1.10  Elect Director Charles E. Phillips, Jr. For       For          Management
1.11  Elect Director Griffith Sexton          For       For          Management
1.12  Elect Director Laura D. Tyson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Require Independent Board Chairman      Against   Against      Shareholder


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

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merrill A. Miller, Jr.   For       For          Management
1.2   Elect Director Greg L. Armstrong        For       For          Management
1.3   Elect Director David D. Harrison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

NAVISTAR INTERNATIONAL CORP.

Ticker:       NAV            Security ID:  63934E108
Meeting Date: FEB 17, 2009   Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Y. Marc Belton           For       For          Management
1.2   Elect Director Terry M. Endsley         For       For          Management
1.3   Elect Director Michael N. Hammes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

NESTLE SA

Ticker:                      Security ID:  CH0038863350
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Did Not Vote Management
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director        For       Did Not Vote Management
4.1.2 Reelect Carolina Mueller-Moehl as       For       Did Not Vote Management
      Director
4.2   Ratify KPMG AG as Auditors              For       Did Not Vote Management
5     Approve CHF 180 million Reduction in    For       Did Not Vote Management
      Share Capital


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

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: APR 21, 2009   Meeting Type: Special
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


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

NEWMONT MINING CORP.

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen A. Barton           For       For          Management
1.2   Elect Director Vincent A. Calarco       For       For          Management
1.3   Elect Director Joseph A. Carrabba       For       For          Management
1.4   Elect Director Noreen Doyle             For       For          Management
1.5   Elect Director Veronica M. Hagen        For       For          Management
1.6   Elect Director Michael S. Hamson        For       For          Management
1.7   Elect Director Robert J. Miller         For       For          Management
1.8   Elect Director Richard T. O'Brien       For       For          Management
1.9   Elect Director John B. Prescott         For       For          Management
1.10  Elect Director Donald C. Roth           For       For          Management
1.11  Elect Director James V. Taranik         For       For          Management
1.12  Elect Director Simon Thompson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

NII HOLDINGS, INC.

Ticker:       NIHD           Security ID:  62913F201
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Cope           For       For          Management
1.2   Elect Director Raymond P. Dolan         For       For          Management
1.3   Elect Director Carolyn Katz             For       For          Management
2     Ratify Auditors                         For       For          Management


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

NOBLE CORPORATION

Ticker:       NE             Security ID:  G65422100
Meeting Date: MAR 17, 2009   Meeting Type: Special
Record Date:  FEB 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Country of Incorporation to      For       For          Management
      Switzerland Through a Scheme of
      Arrangement
2     Adjourn Meeting                         For       For          Management


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

NOBLE CORPORATION

Ticker:       NE             Security ID:  H5833N103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approval Of The Payment Of A Dividend   For       Did Not Vote Management
      Through A Reduction Of Thepar Value Of
      The Shares In An Amount Equal To Swiss
      Francs 0.25
2.1   Director Julie H. Edwards               For       Did Not Vote Management
2.2   Director Marc E. Leland                 For       Did Not Vote Management
2.3   Director David W. Williams              For       Did Not Vote Management
3     Approval Of The Appointment Of          For       Did Not Vote Management
      Pricewaterhousecoopers Llp Asnoble
      Corporation S Independent Registered
      Public Accountingfirm For 2009
4     Amend Articles Re: (Non-Routine)        For       Did Not Vote Management


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

NORTHERN TRUST CORP.

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Linda Walker Bynoe      For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Dipak C. Jain            For       For          Management
1.5   Elect Director Arthur L. Kelly          For       For          Management
1.6   Elect Director Robert C. McCormack      For       For          Management
1.7   Elect Director Edward J. Mooney         For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director John W. Rowe             For       For          Management
1.10  Elect Director Harold B. Smith          For       For          Management
1.11  Elect Director William D. Smithburg     For       For          Management
1.12  Elect Director Enrique J. Sosa          For       For          Management
1.13  Elect Director Charles A. Tribbett III  For       For          Management
1.14  Elect Director Frederick H. Waddell     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

NOVO NORDISK A/S

Ticker:       NOVOB          Security ID:  DK0060102614
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      Did Not Vote Management
2     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
3     Approve Remuneration of Directors       For       Did Not Vote Management
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of DKK 6 per Share
5a    Reelect Sten Scheibye as Director       For       Did Not Vote Management
5b    Reelect Goran Ando as Director          For       Did Not Vote Management
5c    Reelect Henrik Gurtler as Director      For       Did Not Vote Management
5d    Reelect Pamela Kirby as Director        For       Did Not Vote Management
5e    Reelect Kurt Nielsen as Director        For       Did Not Vote Management
5f    Elect Hannu Ryopponen as New Director   For       Did Not Vote Management
5g    Reelect Jorgen Wedel as Director        For       Did Not Vote Management
6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditor
7.1   Approve DKK 14 Million Reduction in     For       Did Not Vote Management
      Class B Share Capital via Share
      Cancellation
7.2   Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For       Did Not Vote Management
      Fondsboers'' to ''NASDAQ OMX
      Copenhagen''
7.3.2 Amend Existing Authorization to Issue   For       Did Not Vote Management
      Class B Shares to Employees; Reduce
      Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue   For       Did Not Vote Management
      Shares With or Without Preemptive
      Rights; Reduce Authorization Amount to
      DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval   For       Did Not Vote Management
      of Remuneration of Directors' to
      Standard AGM Agenda
8     Other Business                          None      Did Not Vote Management


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

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tench Coxe               For       For          Management
1.2   Elect Director Mark L. Perry            For       For          Management
1.3   Elect Director Mark A. Stevens          For       For          Management
2     Ratify Auditors                         For       For          Management


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

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  686091109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. O'Reilly, Jr  For       Withhold     Management
1.2   Elect Director John Murphy              For       For          Management
1.3   Elect Director Ronald Rashkow           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Approve Omnibus Stock Plan              For       Against      Management


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

OCCIDENTAL PETROLEUM CORP.

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Ronald W. Burkle         For       For          Management
1.3   Elect Director John S. Chalsty          For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director John E. Feick            For       For          Management
1.6   Elect Director Ray R. Irani             For       For          Management
1.7   Elect Director Irvin W. Maloney         For       For          Management
1.8   Elect Director Avedick B. Poladian      For       For          Management
1.9   Elect Director Rodolfo Segovia          For       For          Management
1.10  Elect Director Aziz D. Syriani          For       For          Management
1.11  Elect Director Rosemary Tomich          For       For          Management
1.12  Elect Director Walter L. Weisman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Report on Host Country Social and       Against   Against      Shareholder
      Environmental Laws


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

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 10, 2008   Meeting Type: Annual
Record Date:  AUG 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey O. Henley        For       For          Management
1.2   Elect Director Lawrence J. Ellison      For       For          Management
1.3   Elect Director Donald L. Lucas          For       For          Management
1.4   Elect Director Michael J. Boskin        For       For          Management
1.5   Elect Director Jack F. Kemp             For       For          Management
1.6   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.7   Elect Director Safra A. Catz            For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director H. Raymond Bingham       For       For          Management
1.10  Elect Director Charles E. Phillips, Jr. For       For          Management
1.11  Elect Director Naomi O. Seligman        For       Withhold     Management
1.12  Elect Director George H. Conrades       For       For          Management
1.13  Elect Director Bruce R. Chizen          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

PACCAR INC.

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Pigott           For       For          Management
1.2   Elect Director William G. Reed, Jr.     For       For          Management
1.3   Elect Director Warren R. Staley         For       For          Management
1.4   Elect Director Charles R. Williamson    For       For          Management
2     Declassify the Board of Directors       Against   For          Shareholder
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.L. Brown               For       For          Management
2     Elect Director I.M. Cook                For       For          Management
3     Elect Director D. Dublon                For       For          Management
4     Elect Director V.J. Dzau                For       For          Management
5     Elect Director R.L. Hunt                For       For          Management
6     Elect Director A. Ibarguen              For       For          Management
7     Elect Director A.C. Martinez            For       For          Management
8     Elect Director I.K. Nooyi               For       For          Management
9     Elect Director S.P. Rockefeller         For       For          Management
10    Elect Director J.J. Schiro              For       For          Management
11    Elect Director L.G. Trotter             For       For          Management
12    Elect Director D.Vasella                For       For          Management
13    Elect Director M.D. White               For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Report on Recycling                     Against   Against      Shareholder
17    Report on Genetically Engineered        Against   Against      Shareholder
      Products
18    Report on Charitable Contributions      Against   Against      Shareholder
19    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

PROCTER & GAMBLE COMPANY, THE

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 14, 2008   Meeting Type: Annual
Record Date:  AUG 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Scott D. Cook            For       For          Management
1.3   Elect Director Rajat K. Gupta           For       For          Management
1.4   Elect Director A.G. Lafley              For       For          Management
1.5   Elect Director Charles R. Lee           For       For          Management
1.6   Elect Director Lynn M. Martin           For       For          Management
1.7   Elect Director W. James McNerney, Jr.   For       For          Management
1.8   Elect Director Johnathan A. Rodgers     For       For          Management
1.9   Elect Director Ralph Snyderman          For       For          Management
1.10  Elect Director Margaret C. Whitman      For       For          Management
1.11  Elect Director Patricia A. Woertz       For       For          Management
1.12  Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Rotate Annual Meeting Location          Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

PUBLIC SERVICE ENTERPRISE GROUP INC.

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert R. Gamper, Jr.    For       For          Management
1.2   Elect Director Conrad K. Harper         For       For          Management
1.3   Elect Director Shirley Ann Jackson      For       For          Management
1.4   Elect Director David Lilley             For       For          Management
1.5   Elect Director Thomas A. Renyi          For       For          Management
1.6   Elect Director Hak Cheol Shin           For       For          Management
2     Ratify Auditors                         For       For          Management


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

QIAGEN N.V.

Ticker:       QGEN           Security ID:  N72482107
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  MAY 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
4     Approve Financial Statements and        For       For          Management
      Statutory Reports
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8a    Reelect Detlev Riesner to Supervisory   For       For          Management
      Board
8b    Reelect Werner Brandt to Supervisory    For       For          Management
      Board
8c    Reelect Metin Colpan to Supervisory     For       For          Management
      Board
8d    Reelect Erik Hornnaess to Supervisory   For       For          Management
      Board
8e    Reelect Manfred Karobath to Supervisory For       For          Management
      Board
8f    Reelect Heino von Prondzynski to        For       For          Management
      Supervisory Board
9a    Reelect Peer Schatz to Executive Board  For       For          Management
9b    Reelect Roland Sackers to Executive     For       For          Management
      Board
9c    Reelect Joachim Schorr to Executive     For       For          Management
      Board
9d    Reelect Bernd Uder to Executive Board   For       For          Management
10    Ratify Ernst & Young as Auditors        For       For          Management
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Allow Questions                         None      None         Management
13    Close Meeting                           None      None         Management


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

QUALCOMM INC

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 3, 2009    Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara T. Alexander     For       For          Management
1.2   Elect Director Stephen M. Bennett       For       For          Management
1.3   Elect Director Donald G. Cruickshank    For       For          Management
1.4   Elect Director Raymond V. Dittamore     For       For          Management
1.5   Elect Director Thomas W. Horton         For       For          Management
1.6   Elect Director Irwin Mark Jacobs        For       For          Management
1.7   Elect Director Paul E. Jacobs           For       For          Management
1.8   Elect Director  Robert E. Kahn          For       For          Management
1.9   Elect Director Sherry Lansing           For       For          Management
1.10  Elect Director Duane A. Nelles          For       For          Management
1.11  Elect Director Marc I. Stern            For       For          Management
1.12  Elect Director  Brent Scowcroft         For       For          Management
2     Ratify Auditors                         For       For          Management


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

QUICKSILVER RESOURCES INC.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn Darden             For       For          Management
1.2   Elect Director W. Yandell Rogers, III   For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


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

R. R. DONNELLEY & SONS CO.

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Quinlan, III   For       For          Management
2     Elect Director Stephen M. Wolf          For       For          Management
3     Elect Director Lee A. Chaden            For       For          Management
4     Elect Director E.V. (Rick) Goings       For       For          Management
5     Elect Director Judith H. Hamilton       For       For          Management
6     Elect Director Susan M. Ivey            For       For          Management
7     Elect Director Thomas S. Johnson        For       For          Management
8     Elect Director John C. Pope             For       For          Management
9     Elect Director Michael T. Riordan       For       For          Management
10    Elect Director Oliver R. Sockwell       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Report on Sustainable Forestry          Against   Against      Shareholder
13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


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

RAYTHEON CO.

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon E. Clark          For       For          Management
2     Elect Director John M. Deutch           For       For          Management
3     Elect Director Frederic M. Poses        For       For          Management
4     Elect Director Michael C. Ruettgers     For       For          Management
5     Elect Director Ronald L. Skates         For       For          Management
6     Elect Director William R. Spivey        For       For          Management
7     Elect Director Linda G. Stuntz          For       For          Management
8     Elect Director William H. Swanson       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
12    Provide for Cumulative Voting           Against   For          Shareholder
13    Adopt Principles for Health Care Reform Against   Against      Shareholder
14    Submit SERP to Shareholder Vote         Against   For          Shareholder


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

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Danahy           For       For          Management
1.2   Elect Director Arnoud W. A. Boot        For       For          Management
1.3   Elect Director Stuart I. Greenbaum      For       For          Management
1.4   Elect Director A. Greig Woodring        For       For          Management
2     Ratify Auditors                         For       For          Management


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

RESEARCH IN MOTION LTD

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 15, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James Balsillie, Mike Lazaridis,  For       For          Management
      James Estill, David Kerr, Roger Martin,
      John Richardson, Barbara Stymiest and
      John Wetmore as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUL 10, 2008   Meeting Type: Annual
Record Date:  MAY 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Benioff             For       For          Management
1.2   Elect Director Craig Conway             For       For          Management
1.3   Elect Director Alan Hassenfeld          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management


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

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Ramsey             For       For          Management
1.2   Elect Director Sanford Robertson        For       For          Management
1.3   Elect Director Maynard Webb             For       For          Management
2     Ratify Auditors                         For       For          Management


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

SCHLUMBERGER LTD.

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect P. Camus as Director              For       For          Management
1.2   Elect J.S. Gorelick as Director         For       For          Management
1.3   Elect A. Gould as Director              For       For          Management
1.4   Elect T. Issac as Director              For       For          Management
1.5   Elect N. Kudryavtsev as Director        For       For          Management
1.6   Elect A. Lajous as Director             For       For          Management
1.7   Elect M.E. Marks as Director            For       For          Management
1.8   Elect L.R. Reif as Director             For       For          Management
1.9   Elect T.I. Sandvold as Director         For       For          Management
1.10  Elect H. Seydoux as Director            For       For          Management
1.11  Elect L.G. Stuntz as Director           For       For          Management
2     Adopt and Approve Financials and        For       For          Management
      Dividends
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Approval of Independent Registered      For       For          Management
      Public Accounting Firm


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

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Galloway        For       Withhold     Management
1.2   Elect Director Dale Pond                For       Withhold     Management
1.3   Elect Director Ronald W. Tysoe          For       Withhold     Management


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

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James G. Brocksmith Jr.  For       For          Management
2     Elect Director Richard A. Collato       For       For          Management
3     Elect Director Donald E. Felsinger      For       For          Management
4     Elect Director Wilford D. Godbold Jr.   For       For          Management
5     Elect Director William D. Jones         For       For          Management
6     Elect Director Richard G. Newman        For       For          Management
7     Elect Director William G. Ouchi         For       For          Management
8     Elect Director Carlos Ruiz Sacristan    For       For          Management
9     Elect Director William C. Rusnack       For       For          Management
10    Elect Director William P. Rutledge      For       For          Management
11    Elect Director Lynn Schenk              For       For          Management
12    Elect Director Neal E. Schmale          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
15    Reincorporate in Another State          Against   Against      Shareholder
      [California to North Dakota]


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

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: MAY 28, 2009   Meeting Type: Proxy Contest
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1     Fix Number of Directors at 12           For       Did Not Vote Management
2     Elect Director Mary N. Dillon           For       Did Not Vote Management
3     Elect Director Richard M. Kovacevich    For       Did Not Vote Management
4     Elect Director George W. Tamke          For       Did Not Vote Management
5     Elect Director Solomon D. Trujillo      For       Did Not Vote Management
6     Ratify Auditors                         For       Did Not Vote Management
7     Amend Omnibus Stock Plan                For       Did Not Vote Management
8     Advisory Vote to Ratify Named Executive Against   Did Not Vote Shareholder
      Officers' Compensation

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)
1     Fix Number of Directors at 12           Against   Against      Management
2.1   Elect Director William A. Ackman        For       Withhold     Shareholder
2.2   Elect Director Michael L. Ashner        For       Withhold     Shareholder
2.3   Elect Director James L. Donald          For       For          Shareholder
2.4   Elect Director Richard W. Vague         For       For          Shareholder
3     Elect Director Ronald J. Gilson         For       Against      Shareholder
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive Abstain   Abstain      Shareholder
      Officers' Compensation


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

TEXAS INSTRUMENTS, INC.

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. R. Adams              For       For          Management
2     Elect Director D.L. Boren               For       For          Management
3     Elect Director D. A. Carp               For       For          Management
4     Elect Director C.S. Cox                 For       For          Management
5     Elect Director D.R. Goode               For       For          Management
6     Elect Director S.P. MacMillan           For       For          Management
7     Elect Director P.H. Patsley             For       For          Management
8     Elect Director W.R. Sanders             For       For          Management
9     Elect Director R.J. Simmons             For       For          Management
10    Elect Director R.K. Templeton           For       For          Management
11    Elect Director C.T. Whitman             For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       Against      Management
14    Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
15    Require Independent Board Chairman      Against   For          Shareholder


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

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Lewent           For       For          Management
1.2   Elect Director Peter J. Manning         For       For          Management
1.3   Elect Director Jim P. Manzi             For       For          Management
1.4   Elect Director Elaine S. Ullian         For       For          Management
2     Ratify Auditors                         For       For          Management


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

TRANSOCEAN INC.

Ticker:       RIG            Security ID:  G90073100
Meeting Date: DEC 8, 2008    Meeting Type: Special
Record Date:  OCT 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF THE MERGER TRANSACTION TO   For       For          Management
      BE EFFECTED BY THE SCHEMES OF
      ARRANGEMENT, ATTACHED TO THE
      ACCOMPANYING PROXY STATEMENT AS ANNEX
      B.
2     APPROVAL OF THE MOTION TO ADJOURN THE   For       For          Management
      MEETING TO A LATER DATE TO SOLICIT
      ADDITIONAL PROXIES IF THERE ARE
      INSUFFICIENT VOTES AT THE TIME OF THE
      MEETING TO APPROVE THE MERGER
      TRANSACTION.


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

UNION PACIFIC CORP.

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   For          Shareholder


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

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Douglas W. Leatherdale   For       For          Management
7     Elect Director Glenn M. Renwick         For       For          Management
8     Elect Director Kenneth I. Shine, M.D.   For       For          Management
9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen A. Barton           For       For          Management
1.2   Elect Director Daniel P. Neary          For       For          Management
1.3   Elect Director Kenneth E. Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management


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

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hani Al-Qadi             For       Against      Management
1.2   Elect Director Charles T. Doyle         For       Against      Management
1.3   Elect Director Peter Hawkins            For       Against      Management
1.4   Elect Director David I. McKay           For       Against      Management
1.5   Elect Director Charles W. Scharf        For       Against      Management
1.6   Elect Director Segismundo               For       Against      Management
      Schulin-Zeuthen
2.1   Elect Director Thomas J. Campbell       For       For          Management
2.2   Elect Director Gary P. Coughlan         For       For          Management
2.3   Elect Director Mary B. Cranston         For       For          Management
2.4   Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
2.5   Elect Director Suzanne Nora Johnson     For       For          Management
2.6   Elect Director Joseph. W. Saunders      For       Against      Management
3     Ratify Auditors                         For       For          Management


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

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aida M. Alvarez          For       For          Management
2     Elect Director James W. Breyer          For       For          Management
3     Elect Director M. Michele Burns         For       For          Management
4     Elect Director James I. Cash, Jr.       For       For          Management
5     Elect Director Roger C. Corbett         For       For          Management
6     Elect Director Douglas N. Daft          For       For          Management
7     Elect Director Michael T. Duke          For       For          Management
8     Elect Director Gregory B. Penner        For       For          Management
9     Elect Director Allen I. Questrom        For       For          Management
10    Elect Director H. Lee Scott, Jr.        For       For          Management
11    Elect Director Arne M. Sorenson         For       For          Management
12    Elect Director Jim C. Walton            For       For          Management
13    Elect Director S. Robson Walton         For       For          Management
14    Elect Director Christopher J. Williams  For       For          Management
15    Elect Director Linda S. Wolf            For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
18    Pay For Superior Performance            Against   Against      Shareholder
19    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
20    Report on Political Contributions       Against   Against      Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Stock Retention/Holding Period          Against   Against      Shareholder


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

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Engel            For       For          Management
1.2   Elect Director Steven A. Raymund        For       For          Management
1.3   Elect Director Lynn M. Utter            For       For          Management
1.4   Elect Director William J. Vareschi      For       For          Management
1.5   Elect Director Stephen A. Van Oss       For       For          Management
2     Ratify Auditors                         For       For          Management


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

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem P. Roelandts      For       For          Management
1.2   Elect Director Moshe N. Gavrielov       For       For          Management
1.3   Elect Director John L. Doyle            For       For          Management
1.4   Elect Director Jerald G. Fishman        For       For          Management
1.5   Elect Director Philip T. Gianos         For       For          Management
1.6   Elect Director William G. Howard, Jr.   For       For          Management
1.7   Elect Director J. Michael Patterson     For       For          Management
1.8   Elect Director Marshall C. Turner       For       For          Management
1.9   Elect Director E.W. Vanderslice         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management




================================ CAPITAL VALUE =================================


ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.J. Alpern              For       For          Management
1.2   Elect Director R.S. Austin              For       For          Management
1.3   Elect Director W.M. Daley               For       For          Management
1.4   Elect Director W.J. Farrell             For       For          Management
1.5   Elect Director H.L. Fuller              For       For          Management
1.6   Elect Director W.A. Osborn              For       For          Management
1.7   Elect Director D.A.L. Owen              For       For          Management
1.8   Elect Director W.A. Reynolds            For       For          Management
1.9   Elect Director R.S. Roberts             For       For          Management
1.10  Elect Director S.C. Scott, III          For       For          Management
1.11  Elect Director W.D. Smithburg           For       For          Management
1.12  Elect Director G.F. Tilton              For       For          Management
1.13  Elect Director M.D. White               For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Report on Animal Testing                Against   Against      Shareholder
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

ALLSTATE CORPORATION, THE

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Duane Ackerman        For       For          Management
1.2   Elect Director Robert D. Beyer          For       For          Management
1.3   Elect Director W. James Farrell         For       For          Management
1.4   Elect Director Jack M. Greenberg        For       For          Management
1.5   Elect Director Ronald T. LeMay          For       For          Management
1.6   Elect Director H. John Riley, Jr.       For       For          Management
1.7   Elect Director Joshua I. Smith          For       For          Management
1.8   Elect Director Judith A. Sprieser       For       For          Management
1.9   Elect Director Mary Alice Taylor        For       For          Management
1.10  Elect Director Thomas J. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
7     Report on Political Contributions       Against   Against      Shareholder


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

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth E. Bailey      For       For          Management
2     Elect Director Gerald L. Baliles        For       For          Management
3     Elect Director Dinyar S. Devitre        For       For          Management
4     Elect Director Thomas F. Farrell        For       For          Management
5     Elect Director Robert E. R. Huntley     For       For          Management
6     Elect Director Thomas W. Jones          For       For          Management
7     Elect Director George Munoz             For       For          Management
8     Elect Director Nabil Y. Sakkab          For       For          Management
9     Elect Director Michael E. Szymanczyk    For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Tobacco Harm to Health           Against   Against      Shareholder
12    Report on Marketing Practices on the    Against   Against      Shareholder
      Poor
13    Adopt Principles for Health Care Reform Against   Against      Shareholder
14    Adopt Human Rights Protocols for        Against   Against      Shareholder
      Company and Suppliers
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
16    Report on Political Contributions       Against   Against      Shareholder


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

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren D. Knowlton       For       For          Management
2     Elect Director Jeffrey Noddle           For       For          Management
3     Elect Director Robert F. Sharpe, Jr.    For       For          Management
4     Ratify Auditors                         For       For          Management


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

AMGEN, INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Baltimore          For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois de Carbonnel    For       For          Management
4     Elect Director Jerry D. Choate          For       For          Management
5     Elect Director Vance D. Coffman         For       For          Management
6     Elect Director Frederick W. Gluck       For       For          Management
7     Elect Director Frank C. Herringer       For       For          Management
8     Elect Director Gilbert S. Omenn         For       For          Management
9     Elect Director Judith C. Pelham         For       For          Management
10    Elect Director J. Paul Reason           For       For          Management
11    Elect Director Leonard D. Schaeffer     For       For          Management
12    Elect Director Kevin W. Sharer          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       Against      Management
15    Reduce Supermajority Vote Requirement   For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Reincorporate in Another State [from    Against   Against      Shareholder
      Delaware to North Dakota ]


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

APACHE CORP.

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick M. Bohen       For       For          Management
2     Elect Director George D. Lawrence       For       For          Management
3     Elect Director Rodman D. Patton         For       For          Management
4     Elect Director Charles J. Pitman        For       For          Management


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

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 10, 2009   Meeting Type: Annual
Record Date:  JAN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       For          Management
1.2   Elect Director Stephen R. Forrest       For       For          Management
1.3   Elect Director Philip V. Gerdine        For       For          Management
1.4   Elect Director Thomas J. Iannotti       For       For          Management
1.5   Elect Director Alexander A. Karsner     For       For          Management
1.6   Elect Director Charles Y.S. Liu         For       For          Management
1.7   Elect Director Gerhard H. Parker        For       For          Management
1.8   Elect Director Dennis D. Powell         For       For          Management
1.9   Elect Director Willem P. Roelandts      For       For          Management
1.10  Elect Director James E. Rogers          For       Withhold     Management
1.11  Elect Director Michael R. Splinter      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Ratify Auditors                         For       For          Management


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

AT&T INC

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director William F. Aldinger III  For       For          Management
1.3   Elect Director Gilbert F. Amelio        For       For          Management
1.4   Elect Director Reuben V. Anderson       For       For          Management
1.5   Elect Director James H. Blanchard       For       For          Management
1.6   Elect Director August A. Busch III      For       For          Management
1.7   Elect Director Jaime Chico Pardo        For       For          Management
1.8   Elect Director James P. Kelly           For       For          Management
1.9   Elect Director Jon C. Madonna           For       For          Management
1.10  Elect Director Lynn M. Martin           For       For          Management
1.11  Elect Director John B. McCoy            For       For          Management
1.12  Elect Director Mary S. Metz             For       For          Management
1.13  Elect Director Joyce M. Roche           For       For          Management
1.14  Elect Director Laura D Andrea Tyson     For       For          Management
1.15  Elect Director Patricia P. Upton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   For          Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
9     Exclude Pension Credits ftom Earnings   Against   Against      Shareholder
      Performance Measure


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

AVERY DENNISON CORP.

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Cardis           For       For          Management
1.2   Elect Director David E.I. Pyott         For       For          Management
1.3   Elect Director Dean A. Scarborough      For       For          Management
1.4   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


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

BANK OF AMERICA CORP.

Ticker:       BAC            Security ID:  060505104
Meeting Date: DEC 5, 2008    Meeting Type: Special
Record Date:  OCT 10, 2008

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


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

BANK OF AMERICA CORP.

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Barnet, III      For       For          Management
1.2   Elect Director Frank P. Bramble, Sr.    For       For          Management
1.3   Elect Director Virgis W. Colbert        For       For          Management
1.4   Elect Director John T. Collins          For       For          Management
1.5   Elect Director Gary L. Countryman       For       For          Management
1.6   Elect Director Tommy R. Franks          For       For          Management
1.7   Elect Director Charles K. Gifford       For       For          Management
1.8   Elect Director Kenneth D. Lewis         For       For          Management
1.9   Elect Director Monica C. Lozano         For       For          Management
1.10  Elect Director Walter E. Massey         For       For          Management
1.11  Elect Director Thomas J. May            For       For          Management
1.12  Elect Director Patricia E. Mitchell     For       For          Management
1.13  Elect Director Joseph W. Prueher        For       For          Management
1.14  Elect Director Charles O. Rossotti      For       For          Management
1.15  Elect Director Thomas M. Ryan           For       For          Management
1.16  Elect Director O. Temple Sloan, Jr.     For       For          Management
1.17  Elect Director Robert L. Tillman        For       For          Management
1.18  Elect Director Jackie M. Ward           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Report on Government Service of         Against   Against      Shareholder
      Employees
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Provide for Cumulative Voting           Against   For          Shareholder
7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Report on Predatory Lending Policies    Against   Against      Shareholder
10    Adopt Principles for Health Care Reform Against   Against      Shareholder
11    TARP Related Compensation               Against   Against      Shareholder


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

BANK OF NEW YORK MELLON CORP., THE

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ruth E. Bruch            For       For          Management
1.2   Elect Director Nicholas M. Donofrio     For       For          Management
1.3   Elect Director Gerald L. Hassell        For       For          Management
1.4   Elect Director Edmund F. Kelly          For       For          Management
1.5   Elect Director Robert P. Kelly          For       For          Management
1.6   Elect Director Richard J. Kogan         For       For          Management
1.7   Elect Director Michael J. Kowalski      For       For          Management
1.8   Elect Director John A. Luke, Jr.        For       For          Management
1.9   Elect Director Robert Mehrabian         For       For          Management
1.10  Elect Director Mark A. Nordenberg       For       For          Management
1.11  Elect Director Catherine A. Rein        For       For          Management
1.12  Elect Director William C. Richardson    For       For          Management
1.13  Elect Director Samuel C. Scott III      For       For          Management
1.14  Elect Director John P. Surma            For       For          Management
1.15  Elect Director Wesley W. von Schack     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Stock Retention/Holding Period          Against   For          Shareholder


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

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald James             For       For          Management
1.2   Elect Director Elliot S. Kaplan         For       For          Management
1.3   Elect Director Sanjay Khosla            For       For          Management
1.4   Elect Director George L. Mikan III      For       For          Management
1.5   Elect Director Matthew H. Paull         For       For          Management
1.6   Elect Director Richard M. Schulze       For       For          Management
1.7   Elect Director Hatim A. Tyabji          For       For          Management
1.8   Elect Director Gerard R. Vittecoq       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Reduce Supermajority Vote Requirement   For       For          Management
9     Reduce Supermajority Vote Requirement   For       For          Management


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

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. Dickinson      For       For          Management
1.2   Elect Director David R. Goode           For       For          Management
1.3   Elect Director James W. Owens           For       For          Management
1.4   Elect Director Charles D. Powell        For       For          Management
1.5   Elect Director Joshua I. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
5     Report on Foreign Military Sales        Against   Against      Shareholder
6     Adopt Simple Majority Vote Standard     Against   For          Shareholder
7     Limitation on Compensation Consultant   Against   For          Shareholder
      Services
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Report on Lobbying Priorities           Against   Against      Shareholder


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

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. H. Armacost           For       For          Management
1.2   Elect Director L. F. Deily              For       For          Management
1.3   Elect Director R. E. Denham             For       For          Management
1.4   Elect Director R. J. Eaton              For       For          Management
1.5   Elect Director E. Hernandez             For       For          Management
1.6   Elect Director F. G. Jenifer            For       For          Management
1.7   Elect Director S. Nunn                  For       For          Management
1.8   Elect Director D. J. O'Reilly           For       For          Management
1.9   Elect Director D. B. Rice               For       For          Management
1.10  Elect Director K. W. Sharer             For       For          Management
1.11  Elect Director C. R. Shoemate           For       For          Management
1.12  Elect Director R. D. Sugar              For       For          Management
1.13  Elect Director C. Ware                  For       For          Management
1.14  Elect Director J. S. Watson             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
8     Adopt Guidelines for Country Selection  Against   Against      Shareholder
9     Adopt Human Rights Policy               Against   Against      Shareholder
10    Report on Market Specific Environmental Against   Against      Shareholder
      Laws


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

CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Armstrong     For       For          Management
1.2   Elect Director Alain J.P. Belda         For       For          Management
1.3   Elect Director John M. Deutch           For       For          Management
1.4   Elect Director Jerry A. Grundhofer      For       For          Management
1.5   Elect Director Andrew N. Liveris        For       For          Management
1.6   Elect Director Anne Mulcahy             For       For          Management
1.7   Elect Director Michael E. O'Neill       For       For          Management
1.8   Elect Director Vikram Pandit            For       For          Management
1.9   Elect Director Richard D. Parsons       For       For          Management
1.10  Elect Director Lawrence R. Ricciardi    For       For          Management
1.11  Elect Director Judith Rodin             For       For          Management
1.12  Elect Director Robert L. Ryan           For       For          Management
1.13  Elect Director Anthony M. Santomero     For       For          Management
1.14  Elect Director William S. Thompson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Disclose Prior Government Service       Against   Against      Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Report on Predatory Lending Policies    Against   For          Shareholder
8     Require More Director Nominations Than  Against   Against      Shareholder
      Open Seats
9     Prepare Carbon Principles Report        Against   Against      Shareholder
10    Stock Retention/Holding Period          Against   For          Shareholder
11    Disclose Information on Compensation    Against   For          Shareholder
      Consultant
12    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
13    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting


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

CLOROX COMPANY, THE

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 22, 2008

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


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

COCA-COLA COMPANY, THE

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Cathleen P. Black        For       For          Management
1.4   Elect Director Barry Diller             For       For          Management
1.5   Elect Director Alexis M. Herman         For       For          Management
1.6   Elect Director Muhtar Kent              For       For          Management
1.7   Elect Director Donald R. Keough         For       For          Management
1.8   Elect Director Maria Elena Lagomsino    For       For          Management
1.9   Elect Director Donald F. McHenry        For       For          Management
1.10  Elect Director Sam Nunn                 For       For          Management
1.11  Elect Director James D. Robinson III    For       Against      Management
1.12  Elect Director Peter V. Ueberroth       For       Against      Management
1.13  Elect Director Jacob Wallenberg         For       For          Management
1.14  Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
6     Performance-Based Awards                Against   For          Shareholder


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

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Armitage      For       For          Management
1.2   Elect Director Richard H. Auchinleck    For       For          Management
1.3   Elect Director James E. Copeland, Jr.   For       For          Management
1.4   Elect Director Kenneth M. Duberstein    For       For          Management
1.5   Elect Director Ruth R. Harkin           For       For          Management
1.6   Elect Director Harold W. McGraw III     For       For          Management
1.7   Elect Director James J. Mulva           For       For          Management
1.8   Elect Director Harald J. Norvik         For       For          Management
1.9   Elect Director William K. Reilly        For       For          Management
1.10  Elect Director Bobby S. Shackouls       For       For          Management
1.11  Elect Director Victoria J. Tschinkel    For       For          Management
1.12  Elect Director Kathryn C. Turner        For       For          Management
1.13  Elect Director William E. Wade, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Adopt Principles for Health Care Reform Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Report on Political Contributions       Against   Against      Shareholder
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
8     Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada
9     Require Director Nominee Qualifications Against   Against      Shareholder


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

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 12, 2008   Meeting Type: Annual
Record Date:  JUL 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard L. Berry         For       For          Management
1.2   Elect Director Odie C. Donald           For       For          Management
1.3   Elect Director David H. Hughes          For       For          Management
1.4   Elect Director Charles A Ledsinger, Jr. For       For          Management
1.5   Elect Director William M. Lewis, Jr.    For       For          Management
1.6   Elect Director Connie Mack, III         For       For          Management
1.7   Elect Director Andrew H. (Drew) Madsen  For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Michael D. Rose          For       For          Management
1.10  Elect Director Maria A. Sastre          For       For          Management
1.11  Elect Director Jack A. Smith            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

DEVELOPERS DIVERSIFIED REALTY CORP.

Ticker:       DDR            Security ID:  251591103
Meeting Date: APR 9, 2009    Meeting Type: Special
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Amend Stock Ownership Limitations       For       For          Management
3     Amend Securities Transfer Restrictions  For       For          Management
4     Fix Number of Directors                 For       For          Management
5     Adjourn Meeting                         For       For          Management


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

DEVELOPERS DIVERSIFIED REALTY CORP.

Ticker:       DDR            Security ID:  251591103
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean S. Adler            For       For          Management
1.2   Elect Director Terrance R. Ahern        For       For          Management
1.3   Elect Director Robert H. Gidel          For       For          Management
1.4   Elect Director Daniel B. Hurwitz        For       For          Management
1.5   Elect Director Volker Kraft             For       For          Management
1.6   Elect Director Victor B. MacFarlane     For       For          Management
1.7   Elect Director Craig Macnab             For       For          Management
1.8   Elect Director Scott D. Roulston        For       For          Management
1.9   Elect Director Barry A. Sholem          For       For          Management
1.10  Elect Director William B. Summers, Jr.  For       For          Management
1.11  Elect Director Scott A. Wolstein        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


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

DEVON ENERGY CORP.

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Howard         For       For          Management
1.2   Elect Director Michael M. Kanovsky      For       For          Management
1.3   Elect Director J. Todd Mitchell         For       For          Management
1.4   Elect Director J. Larry Nichols         For       For          Management
2     Elect Director Robert A. Mosbacher, Jr. For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Robert M. Devlin         For       For          Management
1.5   Elect Director Cynthia A. Glassman      For       For          Management
1.6   Elect Director Richard H. Lenny         For       For          Management
1.7   Elect Director Thomas G. Maheras        For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director David W. Nelms           For       For          Management
1.10  Elect Director  E. Follin Smith         For       For          Management
1.11  Elect Director Lawrence A.Weinbach      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. H. Benson             For       For          Management
1.2   Elect Director R. W. Cremin             For       For          Management
1.3   Elect Director T. J. Derosa             For       For          Management
1.4   Elect Director J-P. M. Ergas            For       For          Management
1.5   Elect Director P. T. Francis            For       For          Management
1.6   Elect Directors K. C. Graham            For       For          Management
1.7   Elect Director J. L. Koley              For       For          Management
1.8   Elect Director R. A. Livingston         For       For          Management
1.9   Elect Director R. K. Lochridge          For       For          Management
1.10  Elect Director B. G. Rethore            For       For          Management
1.11  Elect Director M. B. Stubbs             For       For          Management
1.12  Elect Director M. A. Winston            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Report on Climate Change                Against   Against      Shareholder
5     Ratify Auditors                         For       For          Management


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

E.I. DU PONT DE NEMOURS & CO.

Ticker:       DD             Security ID:  263534109
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel W. Bodman         For       For          Management
2     Elect Director Richard H. Brown         For       For          Management
3     Elect Director Robert A. Brown          For       For          Management
4     Elect Director Bertrand P. Collomb      For       For          Management
5     Elect Director Curtis J. Crawford       For       For          Management
6     Elect Director Alexander M. Cutler      For       For          Management
7     Elect Director John T. Dillon           For       For          Management
8     Elect Director Eleuthere I. Du Pont     For       For          Management
9     Elect Director Marillyn Hewson          For       For          Management
10    Elect Director Charles O. Holliday, Jr. For       For          Management
11    Elect Director Lois D. Juliber          For       For          Management
12    Elect Director Ellen J. Kullman         For       For          Management
13    Elect Director William K. Reily         For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

ELI LILLY AND CO.

Ticker:       LLY            Security ID:  532457108
Meeting Date: APR 20, 2009   Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin S. Feldstein      For       Withhold     Management
1.2   Elect Director J. Erik Fyrwald          For       Withhold     Management
1.3   Elect Director Ellen R. Marram          For       Withhold     Management
1.4   Elect Director Douglas R. Oberhelman    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder
6     Amend Vote Requirements to Amend        Against   For          Shareholder
      Articles/Bylaws/Charter
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

EMBARQ CORP

Ticker:       EQ             Security ID:  29078E105
Meeting Date: JAN 27, 2009   Meeting Type: Special
Record Date:  DEC 17, 2008

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


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

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Canning, Jr.     For       For          Management
1.2   Elect Director M. Walter D'Alessio      For       For          Management
1.3   Elect Director Bruce DeMars             For       For          Management
1.4   Elect Director Nelson A. Diaz           For       For          Management
1.5   Elect Director Rosemarie B. Greco       For       For          Management
1.6   Elect Director Paul L. Joskow           For       For          Management
1.7   Elect Director John M. Palms            For       For          Management
1.8   Elect Director John W. Rogers, Jr.      For       For          Management
1.9   Elect Director John W. Rowe             For       For          Management
1.10  Elect Director Stephen D. Steinour      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Report on Global Warming                Against   Against      Shareholder


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

EXXON MOBIL CORP.

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director L.R. Faulkner            For       For          Management
1.3   Elect Director K.C. Frazier             For       For          Management
1.4   Elect Director .W. George               For       For          Management
1.5   Elect Director R.C. King                For       For          Management
1.6   Elect Director M.C. Nelson              For       For          Management
1.7   Elect Director S.J. Palmisano           For       For          Management
1.8   Elect Director S.S Reinemund            For       For          Management
1.9   Elect Director R.W. Tillerson           For       For          Management
1.10  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Reincorporate in Another State [from    Against   Against      Shareholder
      New Jersey to North Dakota]
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Compare CEO Compensation to Average     Against   Against      Shareholder
      U.S. per Capita Income
9     Review Anti-discrimination Policy on    Against   Against      Shareholder
      Corporate Sponsorships and Executive
      Perks
10    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
11    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
12    Report on Climate Change Impacts on     Against   Against      Shareholder
      Emerging Countries
13    Adopt Policy to Increase Renewable      Against   Against      Shareholder
      Energy


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

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. P. Kearney            For       For          Management
1.2   Elect Director P. J. Kight              For       For          Management
1.3   Elect Director J. W. Yabuki             For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


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

GANNETT CO., INC.

Ticker:       GCI            Security ID:  364730101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Dubow           For       For          Management
1.2   Elect Director Howard D. Elias          For       For          Management
1.3   Elect Director Marjorie Magner          For       For          Management
1.4   Elect Director Scott K. McCune          For       For          Management
1.5   Elect Director Duncan M. McFarland      For       For          Management
1.6   Elect Director Donna E. Shalala         For       For          Management
1.7   Elect Director Neal Shapiro             For       For          Management
1.8   Elect Director Karen Hastie Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Anti Gross-up Policy              Against   For          Shareholder


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

GAP, INC., THE

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian D. P. Bellamy     For       For          Management
1.2   Elect Director Domenico De Sole         For       For          Management
1.3   Elect Director Donald G. Fisher         For       For          Management
1.4   Elect Director Robert J. Fisher         For       For          Management
1.5   Elect Director Bob L. Martin            For       For          Management
1.6   Elect Director Jorge P. Montoya         For       For          Management
1.7   Elect Director Glenn K. Murphy          For       For          Management
1.8   Elect Director James M. Schneider       For       For          Management
1.9   Elect Director Mayo A. Shattuck III     For       For          Management
1.10  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management


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

GENERAL ELECTRIC CO.

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James I. Cash, Jr.       For       For          Management
1.2   Elect Director William M. Castell       For       For          Management
1.3   Elect Director Ann M. Fudge             For       For          Management
1.4   Elect Director Susan Hockfield          For       For          Management
1.5   Elect Director Jeffrey R. Immelt        For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Alan G. (A.G.) Lafley    For       Against      Management
1.8   Elect Director Robert W. Lane           For       For          Management
1.9   Elect Director Ralph S. Larsen          For       For          Management
1.10  Elect Director Rochelle B. Lazarus      For       For          Management
1.11  Elect Director James J. Mulva           For       For          Management
1.12  Elect Director Sam Nunn                 For       For          Management
1.13  Elect Director Roger S. Penske          For       For          Management
1.14  Elect Director Robert J. Swieringa      For       For          Management
1.15  Elect Director Douglas A. Warner III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
5     Evaluate the Potential Conversion of    Against   Against      Shareholder
      the Corporation's Business Units into
      Four or More Public Corporations and
      Distribute New Shares
6     Adopt Policy to Cease the Payments of   Against   For          Shareholder
      Dividends or Equivalent Payments to
      Senior Executives for Shares Not Owned
7     Submit Severance Agreement (Change in   Against   For          Shareholder
      Control) to shareholder Vote


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

GOLDMAN SACHS GROUP, INC., THE

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lloyd C. Blankfein       For       For          Management
2     Elect Director John H. Bryan            For       For          Management
3     Elect Director Gary D. Cohn             For       For          Management
4     Elect Director Claes Dahlback           For       For          Management
5     Elect Director Stephen Friedman         For       For          Management
6     Elect Director William W. George        For       For          Management
7     Elect Director Rajat K. Gupta           For       For          Management
8     Elect Director James A. Johnson         For       For          Management
9     Elect Director Lois D. Juliber          For       For          Management
10    Elect Director Lakshmi N. Mittal        For       For          Management
11    Elect Director James J. Schiro          For       For          Management
12    Elect Director Ruth J. Simmons          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Provide for Cumulative Voting           Against   For          Shareholder
16    Reduce Supermajority Vote Requirement   Against   For          Shareholder
17    Amend By-Laws to Establish Board U.S.   Against   Against      Shareholder
      Economic Security Committee
18    Report on Political Contributions       Against   Against      Shareholder


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

H&R  BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 4, 2008    Meeting Type: Annual
Record Date:  JUL 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan M. Bennett          For       For          Management
2     Elect Director Thomas M. Bloch          For       For          Management
3     Elect Director Richard C. Breeden       For       For          Management
4     Elect Director Robert A. Gerard         For       For          Management
5     Elect Director Len J. Lauer             For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director Tom D. Seip              For       For          Management
8     Elect Director L. Edward Shaw, Jr.      For       For          Management
9     Elect Director Russell P. Smyth         For       For          Management
10    Elect Director Christianna Wood         For       For          Management
11    Amend Articles of Incorporation to      For       For          Management
      Require an Independent Chairman
12    Approve Decrease in Size of Board       For       For          Management
13    Impose Director Term Limits             For       Against      Management
14    Limit Voting Rights of Preferred Stock  For       For          Management
15    Advisory Vote on Executive Compensation For       Against      Management
      - Approve Application of  Compensation
      Philosophy, Policies and Procedures
16    Approve Deferred Compensation Plan      For       For          Management
17    Ratify Auditors                         For       For          Management


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

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 20, 2009

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


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

HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director David H. Batchelder      For       For          Management
3     Elect Director Francis S. Blake         For       For          Management
4     Elect Director Ari Bousbib              For       For          Management
5     Elect Director Gregory D. Brenneman     For       For          Management
6     Elect Director Albert P. Carey          For       For          Management
7     Elect Director Armando Codina           For       For          Management
8     Elect Director Bonnie G. Hill           For       For          Management
9     Elect Director Karen L. Katen           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Right to Call Special Meetings  For       Against      Management
12    Provide for Cumulative Voting           Against   For          Shareholder
13    Call Special Meetings                   Against   For          Shareholder
14    Prepare Employment Diversity Report     Against   For          Shareholder
15    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
16    Assess Energy Use and Establish         Against   For          Shareholder
      Reduction Targets


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

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roberts M. Baylis        For       For          Management
1.2   Elect Director Terence C. Golden        For       For          Management
1.3   Elect Director Ann M. Korologos         For       For          Management
1.4   Elect Director Richard E. Marriott      For       For          Management
1.5   Elect Director Judith A. McHale         For       For          Management
1.6   Elect Director John B. Morse, Jr.       For       For          Management
1.7   Elect Director W. Edward Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Increase Authorized Common Stock        For       For          Management


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

INGERSOLL-RAND COMPANY LIMITED

Ticker:       IR             Security ID:  G4776G101
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect A.C. Berzin as Director           For       For          Management
1b    Elect J. L. Cohon as Director           For       For          Management
1c    Elect G. D. Forsee as Director          For       For          Management
1d    Elect P. C. Godsoe as Director          For       For          Management
1e    Elect E. E. Hagenlocker as Director     For       For          Management
1f    Elect H.L. Henkel as Director           For       For          Management
1g    Elect C. J. Horner as Director          For       For          Management
1h    Elect T. E. Martin as Director          For       For          Management
1i    Elect P. Nachtigal as Director          For       For          Management
1j    Elect O. R. Smith as Director           For       For          Management
1k    Elect R. J. Swift as Director           For       For          Management
1l    Elect T. L. White as Director           For       For          Management
2     Approve an Advisory Proposal Relating   For       For          Management
      to Executive Pay-For-Performance
      Compensation Policies and Procedures
3     Increase Number of Shares Reserved      For       Against      Management
      Under 2007 Incentive Stock Plan
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      independent auditors of the company and
      authorize Board to Fix Their
      Remuneration


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

INGERSOLL-RAND COMPANY LIMITED

Ticker:       IR             Security ID:  G4776G101
Meeting Date: JUN 3, 2009    Meeting Type: Court
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
2     Approve the Creation of Distributable   For       For          Management
      Reserves of Ingersoll-Rand Company
      Limited
3     Adjourn Meeting                         For       For          Management


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

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director John L. Thornton         For       For          Management
10    Elect Director Frank D. Yeary           For       For          Management
11    Elect Director David B. Yoffie          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Approve Stock Option Exchange Program   For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder


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

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. J. P. Belda           For       For          Management
1.2   Elect Director C. Black                 For       For          Management
1.3   Elect Director W. R. Brody              For       For          Management
1.4   Elect Director K. I. Chenault           For       For          Management
1.5   Elect Director M. L. Eskew              For       For          Management
1.6   Elect Director S. A. Jackson            For       For          Management
1.7   Elect Director T. Nishimuro             For       For          Management
1.8   Elect Director  J. W. Owens             For       For          Management
1.9   Elect Director S. J. Palmisano          For       For          Management
1.10  Elect Director J. E. Spero              For       For          Management
1.11  Elect Director S. Taurel                For       For          Management
1.12  Elect Director L. H. Zambrano           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Review Executive Compensation           Against   Against      Shareholder
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

INTERNATIONAL PAPER CO.

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors John V. Faraci          For       For          Management
1.2   Elect Directors Stacey J. Mobley        For       For          Management
1.3   Elect Directors William G. Walter       For       For          Management
1.4   Elect Directors J. Steven Whisler       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Permit Right to Call Special Meeting    For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Report on Sustainable Forestry          Against   Against      Shareholder


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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

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


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

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Crandall C. Bowles       For       For          Management
1.2   Elect Director Stephen B. Burke         For       For          Management
1.3   Elect Director David M. Cote            For       For          Management
1.4   Elect Director James S. Crown           For       For          Management
1.5   Elect Director James Dimon              For       For          Management
1.6   Elect Director Ellen V. Futter          For       For          Management
1.7   Elect Director William H. Gray, III     For       For          Management
1.8   Elect Director Laban P. Jackson, Jr.    For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Lee R. Raymond           For       For          Management
1.11  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Disclose Prior Government Service       Against   Against      Shareholder
5     Provide for Cumulative Voting           Against   For          Shareholder
6     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
7     Report on Predatory Lending Policies    Against   Against      Shareholder
8     Amend Key Executive Performance Plan    Against   Against      Shareholder
9     Stock Retention/Holding Period          Against   Against      Shareholder
10    Prepare Carbon Principles Report        Against   Against      Shareholder


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

KOHL'S CORP.

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Boneparth          For       For          Management
2     Elect Director Steven A. Burd           For       For          Management
3     Elect Director John F. Herma            For       For          Management
4     Elect Director Dale E. Jones            For       For          Management
5     Elect Director William S. Kellogg       For       For          Management
6     Elect Director Kevin Mansell            For       For          Management
7     Elect Director R. Lawrence Montgomery   For       For          Management
8     Elect Director Frank V. Sica            For       For          Management
9     Elect Director Peter M. Sommerhauser    For       For          Management
10    Elect Director Stephanie A. Streeter    For       For          Management
11    Elect Director Stephen E. Watson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

KROGER CO., THE

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reuben V. Anderson       For       For          Management
2     Elect Director Robert D. Beyer          For       For          Management
3     Elect Director David B. Dillon          For       For          Management
4     Elect Director Susan J. Kropf           For       For          Management
5     Elect Director John T. Lamacchia        For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director Don W. Mcgeorge          For       For          Management
8     Elect Director W. Rodney Mcmullen       For       For          Management
9     Elect Director Jorge P. Montoya         For       For          Management
10    Elect Director Clyde R. Moore           For       For          Management
11    Elect Director Susan M. Phillips        For       For          Management
12    Elect Director Steven R. Rogel          For       For          Management
13    Elect Director James A. Runde           For       For          Management
14    Elect Director Ronald L. Sargent        For       For          Management
15    Elect Director Bobby S. Shackouls       For       For          Management
16    Ratify Auditors                         For       For          Management
17    Increase Purchasing of Cage Free Eggs   Against   Against      Shareholder
18    Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

LOEWS CORP.

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A.E. Berman              For       For          Management
2     Elect Director J.L. Bower               For       For          Management
3     Elect Director C.M. Diker               For       For          Management
4     Elect Director P.J. Fribourg            For       For          Management
5     Elect Director W.L. Harris              For       Against      Management
6     Elect Director P.A. Laskawy             For       For          Management
7     Elect Director K. Miller                For       For          Management
8     Elect Director G.R. Scott               For       For          Management
9     Elect Director A.H. Tisch               For       For          Management
10    Elect Director J.S. Tisch               For       For          Management
11    Elect Director J.M. Tisch               For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Articles to Simplify and Update   For       For          Management
      Charter
14    Provide for Cumulative Voting           Against   For          Shareholder


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

LORILLARD, INC.

Ticker:       LO             Security ID:  544147101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Almon          For       Withhold     Management
1.2   Elect Director Kit D. Dietz             For       Withhold     Management
1.3   Elect Director Nigel Travis             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 21, 2008   Meeting Type: Annual
Record Date:  JUN 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Dzau           For       For          Management
1.2   Elect Director William A. Hawkins       For       For          Management
1.3   Elect Director Shirley A. Jackson       For       For          Management
1.4   Elect Director Denise M. O'Leary        For       For          Management
1.5   Elect Director Jean-Pierre Rosso        For       For          Management
1.6   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


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

MERCK & CO., INC.

Ticker:       MRK            Security ID:  589331107
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Leslie A. Brun          For       For          Management
2     Elect Director Thomas R. Cech           For       For          Management
3     Elect Director Richard T. Clark         For       For          Management
4     Elect Director Thomas H. Glocer         For       For          Management
5     Elect Director Steven F. Goldstone      For       For          Management
6     Elect Director William B. Harrison, Jr. For       For          Management
7     Elect Director Harry R. Jacobson        For       For          Management
8     Elect Director William N. Kelley        For       For          Management
9     Elect Director  Rochelle B. Lazarus     For       For          Management
10    Elect Director Carlos E. Represas       For       For          Management
11    Elect Director Thomas E. Shenk          For       For          Management
12    Elect Director  Anne M. Tatlock         For       For          Management
13    Elect Director Samuel O. Thier          For       For          Management
14    Elect Director Wendell P. Weeks         For       For          Management
15    Elect Director  Peter C. Wendell        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Fix Number of Directors                 For       For          Management
18    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
19    Require Independent Lead Director       Against   Against      Shareholder
20    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

MERRILL LYNCH & CO., INC.

Ticker:       MER            Security ID:  590188108
Meeting Date: DEC 5, 2008    Meeting Type: Special
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Permit Holders of Series 2 and 3
      Preferred Stock the Right to vote with
      Common Stock Holders
3     Adjourn Meeting                         For       For          Management


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

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 5, 2008

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


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

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: FEB 9, 2009    Meeting Type: Special
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


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

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy J. Bostock           For       Against      Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Howard J. Davies         For       For          Management
1.4   Elect Director Nobuyuki Hirano          For       For          Management
1.5   Elect Director C. Robert Kidder         For       For          Management
1.6   Elect Director John J. Mack             For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Hutham S. Olayan         For       For          Management
1.10  Elect Director Charles E. Phillips, Jr. For       For          Management
1.11  Elect Director Griffith Sexton          For       For          Management
1.12  Elect Director Laura D. Tyson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Require Independent Board Chairman      Against   Against      Shareholder


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

NATIONAL CITY CORP.

Ticker:       NCC            Security ID:  635405103
Meeting Date: DEC 23, 2008   Meeting Type: Special
Record Date:  NOV 14, 2008

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


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

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merrill A. Miller, Jr.   For       For          Management
1.2   Elect Director Greg L. Armstrong        For       For          Management
1.3   Elect Director David D. Harrison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

NEWELL RUBBERMAID INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Clarke         For       For          Management
1.2   Elect Director Domenico De Sole         For       For          Management
1.3   Elect Director Elizabeth                For       For          Management
      Cuthbert-Millett
1.4   Elect Director Steven J. Strobel        For       For          Management
2     Ratify Auditors                         For       For          Management


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

NORTHROP GRUMMAN CORP.

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lewis W. Coleman         For       For          Management
2     Elect Director Thomas B. Fargo          For       For          Management
3     Elect Director Victor H. Fazio          For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Stephen E. Frank         For       For          Management
6     Elect Director Bruce S. Gordon          For       For          Management
7     Elect Director Madeleine Kleiner        For       For          Management
8     Elect Director Karl J. Krapek           For       For          Management
9     Elect Director Richard B. Myers         For       For          Management
10    Elect Director Aulana L. Peters         For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Elect Director Ronald D. Sugar          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Report on Space-based Weapons Program   Against   Against      Shareholder
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


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

NUCOR CORP.

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton C. Daley, Jr.    For       For          Management
1.2   Elect Director Harvey B. Gantt          For       For          Management
1.3   Elect Director Bernard L. Kasriel       For       For          Management
1.4   Elect Director Christopher J. Kearney   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
4     Declassify the Board of Directors       Against   For          Shareholder
5     Review and Assess Human Rights Policies Against   Against      Shareholder
6     Adopt Principles for Health Care Reform Against   Against      Shareholder


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

OCCIDENTAL PETROLEUM CORP.

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Ronald W. Burkle         For       For          Management
1.3   Elect Director John S. Chalsty          For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director John E. Feick            For       For          Management
1.6   Elect Director Ray R. Irani             For       For          Management
1.7   Elect Director Irvin W. Maloney         For       For          Management
1.8   Elect Director Avedick B. Poladian      For       For          Management
1.9   Elect Director Rodolfo Segovia          For       For          Management
1.10  Elect Director Aziz D. Syriani          For       For          Management
1.11  Elect Director Rosemary Tomich          For       For          Management
1.12  Elect Director Walter L. Weisman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Report on Host Country Social and       Against   Against      Shareholder
      Environmental Laws


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

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 10, 2008   Meeting Type: Annual
Record Date:  AUG 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey O. Henley        For       For          Management
1.2   Elect Director Lawrence J. Ellison      For       For          Management
1.3   Elect Director Donald L. Lucas          For       For          Management
1.4   Elect Director Michael J. Boskin        For       For          Management
1.5   Elect Director Jack F. Kemp             For       For          Management
1.6   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.7   Elect Director Safra A. Catz            For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director H. Raymond Bingham       For       For          Management
1.10  Elect Director Charles E. Phillips, Jr. For       For          Management
1.11  Elect Director Naomi O. Seligman        For       Withhold     Management
1.12  Elect Director George H. Conrades       For       For          Management
1.13  Elect Director Bruce R. Chizen          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

PARKER-HANNIFIN CORP.

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 22, 2008   Meeting Type: Annual
Record Date:  AUG 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Kassling      For       For          Management
1.2   Elect Director Joseph M. Scaminace      For       For          Management
1.3   Elect Director Wolfgang R. Schmitt      For       For          Management
2     Ratify Auditors                         For       For          Management


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

PEPSI BOTTLING GROUP, INC., THE

Ticker:       PBG            Security ID:  713409100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda G. Alvarado        For       For          Management
1.2   Elect Director Barry H. Beracha         For       For          Management
1.3   Elect Director John C. Compton          For       For          Management
1.4   Elect Director Eric J. Foss             For       For          Management
1.5   Elect Director Ira D. Hall              For       For          Management
1.6   Elect Director Susan D. Kronick         For       For          Management
1.7   Elect Director Blythe J. McGarvie       For       For          Management
1.8   Elect Director John A. Quelch           For       For          Management
1.9   Elect Director Javier G. Teruel         For       For          Management
1.10  Elect Director Cynthia M. Trudell       For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


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

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Michael S. Brown         For       For          Management
1.3   Elect Director M. Anthony Burns         For       For          Management
1.4   Elect Director Robert N. Burt           For       For          Management
1.5   Elect Director W. Don Cornwell          For       For          Management
1.6   Elect Director William H. Gray, III     For       For          Management
1.7   Elect Director Constance J. Horner      For       For          Management
1.8   Elect Director James M. Kilts           For       For          Management
1.9   Elect Director Jeffrey B. Kindler       For       For          Management
1.10  Elect Director George A. Lorch          For       For          Management
1.11  Elect Director Dana G. Mead             For       For          Management
1.12  Elect Director Suzanne Nora Johnson     For       For          Management
1.13  Elect Director Stephen W. Sanger        For       For          Management
1.14  Elect Director William C. Steere, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Limit/Prohibit Executive Stock-Based    Against   Against      Shareholder
      Awards
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Provide for Cumulative Voting           Against   For          Shareholder
7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


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

PITNEY BOWES INC.

Ticker:       PBI            Security ID:  724479100
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Anne Sutherland Fuchs    For       For          Management
1.3   Elect Director James H. Keyes           For       For          Management
1.4   Elect Director David L. Shedlarz        For       For          Management
1.5   Elect Director David B. Snow, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management


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

PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard O. Berndt        For       For          Management
1.2   Elect Director Charles E. Bunch         For       For          Management
1.3   Elect Director Paul W. Chellgren        For       For          Management
1.4   Elect Director Robert N. Clay           For       For          Management
1.5   Elect Director Kay Coles James          For       For          Management
1.6   Elect Director Richard B. Kelson        For       For          Management
1.7   Elect Director Bruce C. Lindsay         For       For          Management
1.8   Elect Director Anthony A. Massaro       For       For          Management
1.9   Elect Director Jane G. Pepper           For       For          Management
1.10  Elect Director James E. Rohr            For       For          Management
1.11  Elect Director Donald J. Shepard        For       For          Management
1.12  Elect Director Lorene K. Steffes        For       For          Management
1.13  Elect Director Dennis F. Strigl         For       For          Management
1.14  Elect Director Stephen G. Thieke        For       For          Management
1.15  Elect Director Thomas J. Usher          For       For          Management
1.16  Elect Director George H. Walls, Jr.     For       For          Management
1.17  Elect Director Helge H. Wehmeier        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Stock Retention/Holding Period          Against   Against      Shareholder


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

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bunch         For       For          Management
1.2   Elect Director Robert Ripp              For       For          Management
1.3   Elect Director Thomas J. Usher          For       For          Management
1.4   Elect Director David R. Whitwam         For       For          Management
2     Ratify Auditors                         For       For          Management


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

PPL CORP.

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Conway           For       For          Management
1.2   Elect Director E. Allen Deaver          For       For          Management
1.3   Elect Director James H. Miller          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


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

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Gail R. Wilensky         For       For          Management
1.3   Elect Director John B. Ziegler          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


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

R. R. DONNELLEY & SONS CO.

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Quinlan, III   For       For          Management
2     Elect Director Stephen M. Wolf          For       For          Management
3     Elect Director Lee A. Chaden            For       For          Management
4     Elect Director E.V. (Rick) Goings       For       For          Management
5     Elect Director Judith H. Hamilton       For       For          Management
6     Elect Director Susan M. Ivey            For       For          Management
7     Elect Director Thomas S. Johnson        For       For          Management
8     Elect Director John C. Pope             For       For          Management
9     Elect Director Michael T. Riordan       For       For          Management
10    Elect Director Oliver R. Sockwell       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Report on Sustainable Forestry          Against   Against      Shareholder
13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


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

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management
1.2   Elect Director Frederick P. Furth       For       For          Management
1.3   Elect Director Edward W. Gibbons        For       For          Management
1.4   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.5   Elect Director Barbara J. Novogradac    For       For          Management
1.6   Elect Director Robert J. Pace           For       For          Management
1.7   Elect Director Frederick A. Richman     For       For          Management
1.8   Elect Director J. Stephen Schaub        For       For          Management
1.9   Elect Director M. Keith Waddell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Amend Certificate of Incorporation      For       For          Management


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

ROYAL DUTCH SHELL PLC

Ticker:       RDS.B          Security ID:  780259206
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Simon Henry as Director           For       For          Management
4     Re-elect Lord Kerr of Kinlochard as     For       For          Management
      Director
5     Re-elect Wim Kok as Director            For       For          Management
6     Re-elect Nick Land as Director          For       For          Management
7     Re-elect Jorma Ollila as Director       For       Against      Management
8     Re-elect Jeroen van der Veer as         For       For          Management
      Director
9     Re-elect Hans Wijers as Director        For       For          Management
10    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity or            For       Against      Management
      Equity-Linked Securities with
      Pre-emptive Rights up to Aggregate
      Nominal Amount of EUR 145 Million
13    Subject to the Previous Resolution      For       For          Management
      Being Passed, Authorise Issue of Equity
      or Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of EUR 21 Million
14    Authorise 624 Million Ordinary Shares   For       For          Management
      for Market Purchase
15    Authorise the Company and its           For       For          Management
      Subsidiaries to Make EU Political
      Donations to Political Organisations
      Other than Political Parties up to GBP
      200,000 and to Incur EU Political
      Expenditure up to GBP 200,000


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

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Size of Board       For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Charter to Delete Obsolete or     For       For          Management
      Unnecessary Provisions
5.1   Elect Director Melvyn E. Bergstein      For       For          Management
5.2   Elect Director Linda Walker Bynoe       For       For          Management
5.3   Elect Director Karen N. Horn            For       For          Management
5.4   Elect Director Reuben S. Leibowitz      For       For          Management
5.5   Elect Director J. Albert Smith, Jr.     For       For          Management
5.6   Elect Director Pieter S. van den Berg   For       For          Management
5.7   Elect Director Allan Hubbard            For       For          Management
5.8   Elect Director Daniel C. Smith          For       For          Management
6     Adjourn Meeting                         For       For          Management
7     Ratify Auditors                         For       For          Management


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

SPRINT NEXTEL CORPORATION

Ticker:       S              Security ID:  852061100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Bennett        For       For          Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Larry C. Glasscock       For       For          Management
1.4   Elect Director James H. Hance, Jr.      For       For          Management
1.5   Elect Director Daniel R. Hesse          For       For          Management
1.6   Elect Director V. Janet Hill            For       For          Management
1.7   Elect Director Frank Ianna              For       For          Management
1.8   Elect Director Sven-Christer Nilsson    For       For          Management
1.9   Elect Director William R. Nuti          For       For          Management
1.10  Elect Director Rodney O?Neal            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder


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

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       Against      Management
1.2   Elect Director Arthur M. Blank          For       Against      Management
1.3   Elect Director Mary Elizabeth Burton    For       Against      Management
1.4   Elect Director Justin King              For       Against      Management
1.5   Elect Director Carol Meyrowitz          For       Against      Management
1.6   Elect Director Rowland T. Moriarty      For       Against      Management
1.7   Elect Director Robert C. Nakasone       For       Against      Management
1.8   Elect Director Ronald L. Sargent        For       Against      Management
1.9   Elect Director Elizabeth A. Smith       For       For          Management
1.10  Elect Director Robert E. Sulentic       For       Against      Management
1.11  Elect Director Vijay Vishwanath         For       Against      Management
1.12  Elect Director Paul F. Walsh            For       Against      Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Reincorporate in Another State [from    Against   For          Shareholder
      Delaware to North Dakota]


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

STARBUCKS CORP.

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard Schultz           For       For          Management
2     Elect Director Barbara Bass             For       For          Management
3     Elect Director William W. Bradley       For       For          Management
4     Elect Director Mellody Hobson           For       For          Management
5     Elect Director Kevin R. Johnson         For       For          Management
6     Elect Director Olden Lee                For       For          Management
7     Elect Director Sheryl Sandberg          For       For          Management
8     Elect Director James G. Shennan, Jr.    For       For          Management
9     Elect Director Javier G. Teruel         For       For          Management
10    Elect Director Myron E. Ullman, III     For       For          Management
11    Elect Director Craig E. Weatherup       For       For          Management
12    Approve Stock Option Exchange Program   For       For          Management
13    Ratify Auditors                         For       For          Management


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

TEXAS INSTRUMENTS, INC.

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. R. Adams              For       For          Management
2     Elect Director D.L. Boren               For       For          Management
3     Elect Director D. A. Carp               For       For          Management
4     Elect Director C.S. Cox                 For       For          Management
5     Elect Director D.R. Goode               For       For          Management
6     Elect Director S.P. MacMillan           For       For          Management
7     Elect Director P.H. Patsley             For       For          Management
8     Elect Director W.R. Sanders             For       For          Management
9     Elect Director R.J. Simmons             For       For          Management
10    Elect Director R.K. Templeton           For       For          Management
11    Elect Director C.T. Whitman             For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       Against      Management
14    Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
15    Require Independent Board Chairman      Against   For          Shareholder


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

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carole Black             For       For          Management
2     Elect Director Glenn A. Britt           For       For          Management
3     Elect Director Thomas H. Castro         For       For          Management
4     Elect Director David C. Chang           For       For          Management
5     Elect Director James E. Copeland, Jr.   For       For          Management
6     Elect Director Peter R. Haje            For       For          Management
7     Elect Director Donna A. James           For       For          Management
8     Elect Director Don Logan                For       For          Management
9     Elect Director N.J. Nicholas, Jr.       For       For          Management
10    Elect Director Wayne H. Pace            For       For          Management
11    Elect Director Edward D. Shirley        For       For          Management
12    Elect Director John E. Sununu           For       For          Management
13    Ratify Auditors                         For       For          Management


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

TIME WARNER INC

Ticker:       TWX            Security ID:  887317105
Meeting Date: JAN 16, 2009   Meeting Type: Special
Record Date:  NOV 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management


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

TIME WARNER INC

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert M. Allison, Jr.  For       For          Management
1.2   Elect Director James L. Barksdale       For       For          Management
1.3   Elect Director Jeffrey L. Bewkes        For       For          Management
1.4   Elect Director Stephen F. Bollenbach    For       For          Management
1.5   Elect Director Frank J. Caufield        For       For          Management
1.6   Elect Director Robert C. Clark          For       For          Management
1.7   Elect Director Mathias Dopfner          For       For          Management
1.8   Elect Director Jessica P. Einhorn       For       For          Management
1.9   Elect Director Michael A. Miles         For       For          Management
1.10  Elect Director Kenneth J. Novack        For       For          Management
1.11  Elect Director Deborah C. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

TORCHMARK CORP.

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Boren           For       For          Management
1.2   Elect Director M. Jane Buchan           For       For          Management
1.3   Elect Director Robert W. Ingram         For       For          Management
1.4   Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


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

TRAVELERS COMPANIES, INC., THE

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Beller           For       For          Management
1.2   Elect Director John H. Dasburg          For       For          Management
1.3   Elect Director Janet M. Dolan           For       For          Management
1.4   Elect Director Kenneth M. Duberstein    For       For          Management
1.5   Elect Director Jay S. Fishman           For       For          Management
1.6   Elect Director Lawrence G. Graev        For       For          Management
1.7   Elect Director Patricia L. Higgins      For       For          Management
1.8   Elect Director Thomas R. Hodgson        For       For          Management
1.9   Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
1.10  Elect Director Robert I. Lipp           For       For          Management
1.11  Elect Director Blythe J. McGarvie       For       For          Management
1.12  Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder


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

TYCO INTERNATIONAL LTD.

Ticker:       TYC            Security ID:  G9143X208
Meeting Date: MAR 12, 2009   Meeting Type: Annual
Record Date:  JAN 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Edward D. Breen as Director       For       For          Management
1.2   Elect Timothy M. Donahue as Director    For       For          Management
1.3   Elect Brian Duperreault as Director     For       For          Management
1.4   Elect Bruce S. Gordon as Director       For       For          Management
1.5   Elect Rajiv Gupta as Director           For       For          Management
1.6   Elect John A. Krol  as Director         For       For          Management
1.7   Elect Brendan R. O' Neil as Director    For       For          Management
1.8   Elect William S. Stavropoulos as        For       For          Management
      Director
1.9   Elect Sandra Wijnberg as Director       For       For          Management
1.10  Elect Jerome B. York as Director        For       For          Management
1.11  Elect David Yost as Director            For       For          Management
2     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3     Amend 2004 Stock and Incentive Plan     For       For          Management


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

TYCO INTERNATIONAL LTD.

Ticker:       TYC            Security ID:  G9143X208
Meeting Date: MAR 12, 2009   Meeting Type: Special
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change of Domicile                      For       For          Management
2     Increase Authorized Capital             For       For          Management
3     Change Company Name to Tyco             For       For          Management
      International Ltd.
4     Amend Corporate Purpose                 For       For          Management
5     Adopt New Articles of Association       For       For          Management
6     Confirmation of Swiss Law as the        For       For          Management
      Authoritative Governing Legislation
7     Approve Schaffhausen, Switzerland as    For       For          Management
      Our Principal Place of Business
8     Appoint PriceWaterhouseCoopers AG,      For       For          Management
      Zurich as Special Auditor
9     Ratify Deloitte AG as Auditors          For       For          Management
10    Approve Dividends in the Form of a      For       For          Management
      Capital Reduction
11    Adjourn Meeting                         For       For          Management


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

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Baker, Jr.    For       For          Management
1.2   Elect Director Y. Marc Belton           For       For          Management
1.3   Elect Director Richard K. Davis         For       For          Management
1.4   Elect Director Joel W. Johnson          For       For          Management
1.5   Elect Director David O'Maley            For       For          Management
1.6   Elect Director O'dell M. Owens          For       For          Management
1.7   Elect Director Craig D. Schnuck         For       For          Management
1.8   Elect Director Patrick T. Stokes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

UNILEVER N.V.

Ticker:       UN             Security ID:  904784709
Meeting Date: OCT 29, 2008   Meeting Type: Special
Record Date:  SEP 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appointment of Paul Polman as   For       For          Management
      Executive Director


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

UNILEVER N.V.

Ticker:       UN             Security ID:  904784709
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Management Board      None      Did Not Vote Management
      (Non-Voting)
2     Approve Financial Statements and        For       Did Not Vote Management
      Allocation of Income
3     Approve Discharge of Executive          For       Did Not Vote Management
      Directors
4     Approve Discharge of Non-Executive      For       Did Not Vote Management
      Directors
5     Elect L.A. Lawrence as Executive        For       Did Not Vote Management
      Director
6     Elect P.G.J.M. Polman as Executive      For       Did Not Vote Management
      Director
7     Reelect L. Brittan of Spennithorne as   For       Did Not Vote Management
      Non-Executive Director
8     Reelect W. Dik as Non-Executive         For       Did Not Vote Management
      Director
9     Reelect C.E. Golden as Non-Executive    For       Did Not Vote Management
      Director
10    Reelect B.E. Grote as Non-Executive     For       Did Not Vote Management
      Director
11    Reelect N. Murthy as Non-Executive      For       Did Not Vote Management
      Director
12    Reelect H. Nyasulu as Non-Executive     For       Did Not Vote Management
      Director
13    Reelect K.J. Storm as Non-Executive     For       Did Not Vote Management
      Director
14    Reelect M. Treschow as Non-Executive    For       Did Not Vote Management
      Director
15    Reelect J. van der Veer as              For       Did Not Vote Management
      Non-Executive Director
16    Elect L.O. Fresco as Non-Executive      For       Did Not Vote Management
      Director
17    Elect A.M. Fudge as Non-Executive       For       Did Not Vote Management
      Director
18    Elect P. Walsh as Non-Executive         For       Did Not Vote Management
      Director
19    Ratify PwC as Auditors                  For       Did Not Vote Management
20    Grant Board Authority to Issue Shares   For       Did Not Vote Management
      Up To 10 Percent of Issued Capital Plus
      Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
21    Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
22    Approve Reduction in Share Capital by   For       Did Not Vote Management
      Cancellation of Shares
23.1  Amend Articles Re: Move to Quarterly    For       Did Not Vote Management
      Dividends
23.2  Amend Articles Re: Move to Quarterly    For       Did Not Vote Management
      Dividends
24    Allow Questions                         None      Did Not Vote Management


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

VERIZON COMMUNICATIONS

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Carrion       For       For          Management
1.2   Elect Director M. Frances Keeth         For       For          Management
1.3   Elect Director Robert W. Lane           For       For          Management
1.4   Elect Director Sandra O. Moose          For       For          Management
1.5   Elect Director Joseph Neubauer          For       For          Management
1.6   Elect Director Donald T. Nicolaisen     For       For          Management
1.7   Elect Director Thomas H. O'Brien        For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Hugh B. Price            For       For          Management
1.10  Elect Director Ivan G. Seidenberg       For       For          Management
1.11  Elect Director John W. Snow             For       For          Management
1.12  Elect Director John R. Stafford         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Prohibit Executive Stock-Based Awards   Against   Against      Shareholder
7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Provide for Cumulative Voting           Against   For          Shareholder
10    Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


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

VF CORP.

Ticker:       VFC            Security ID:  918204108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hurst          For       For          Management
1.2   Elect Director W. Alan McCollough       For       For          Management
1.3   Elect Director M. Rust Sharp            For       For          Management
1.4   Elect Director Raymond G. Viault        For       For          Management
2     Ratify Auditors                         For       For          Management


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

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aida M. Alvarez          For       For          Management
2     Elect Director James W. Breyer          For       For          Management
3     Elect Director M. Michele Burns         For       For          Management
4     Elect Director James I. Cash, Jr.       For       For          Management
5     Elect Director Roger C. Corbett         For       For          Management
6     Elect Director Douglas N. Daft          For       For          Management
7     Elect Director Michael T. Duke          For       For          Management
8     Elect Director Gregory B. Penner        For       For          Management
9     Elect Director Allen I. Questrom        For       For          Management
10    Elect Director H. Lee Scott, Jr.        For       For          Management
11    Elect Director Arne M. Sorenson         For       For          Management
12    Elect Director Jim C. Walton            For       For          Management
13    Elect Director S. Robson Walton         For       For          Management
14    Elect Director Christopher J. Williams  For       For          Management
15    Elect Director Linda S. Wolf            For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
18    Pay For Superior Performance            Against   Against      Shareholder
19    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
20    Report on Political Contributions       Against   Against      Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Stock Retention/Holding Period          Against   Against      Shareholder


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

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Foote         For       For          Management
1.2   Elect Director Mark P. Frissora         For       For          Management
1.3   Elect Director Alan G. Mcnally          For       For          Management
1.4   Elect Director Cordell Reed             For       For          Management
1.5   Elect Director Nancy M. Schlichting     For       For          Management
1.6   Elect Director David Y. Schwartz        For       For          Management
1.7   Elect Director Alejandro Silva          For       For          Management
1.8   Elect Director James A. Skinner         For       For          Management
1.9   Elect Director Marilou M. Von Ferstel   For       For          Management
1.10  Elect Director Charles R. Walgreen III  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

WASTE MANAGEMENT, INC.

Ticker:       WMI            Security ID:  94106L109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pastora San Juan         For       For          Management
      Cafferty
1.2   Elect Director Frank M. Clark, Jr.      For       For          Management
1.3   Elect Director Patrick W. Gross         For       For          Management
1.4   Elect Director John C. Pope             For       For          Management
1.5   Elect Director W. Robert Reum           For       For          Management
1.6   Elect Director Steven G. Rothmeier      For       For          Management
1.7   Elect Director David P. Steiner         For       For          Management
1.8   Elect Director Thomas H. Weidemeyer     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Approve Omnibus Stock Plan              For       Against      Management
5     Report on Political Contributions       Against   Against      Shareholder
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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

WELLS FARGO AND COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John D. Baker II         For       For          Management
2     Elect Director John S. Chen             For       For          Management
3     Elect Director Lloyd H. Dean            For       For          Management
4     Elect Director Susan E. Engel           For       For          Management
5     Elect Director Enrique Hernandez, Jr.   For       For          Management
6     Elect Director Donald M. James          For       For          Management
7     Elect Director Robert L. Joss           For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Richard D. McCormick     For       For          Management
10    Elect Director Mackey J. McDonald       For       For          Management
11    Elect Director Cynthia H. Milligan      For       Against      Management
12    Elect Director Nicholas G. Moore        For       For          Management
13    Elect Director Philip J. Quigley        For       Against      Management
14    Elect Director Donald B. Rice           For       Against      Management
15    Elect Director Judith M. Runstad        For       For          Management
16    Elect Director Stephen W. Sanger        For       For          Management
17    Elect Director Robert K. Steel          For       For          Management
18    Elect Director John G. Stumpf           For       For          Management
19    Elect Director Susan G. Swenson         For       For          Management
20    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
21    Ratify Auditors                         For       For          Management
22    Amend Omnibus Stock Plan                For       Against      Management
23    Require Independent Board Chairman      Against   Against      Shareholder
24    Report on Political Contributions       Against   Against      Shareholder


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

WEYERHAEUSER CO.

Ticker:       WY             Security ID:  962166104
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Debra A. Cafaro          For       For          Management
1.2   Elect Director Nicole W. Piasecki       For       For          Management
1.3   Elect Director Mark A. Emmert           For       For          Management
1.4   Elect Director Daniel S. Fulton         For       For          Management
1.5   Elect Director Wayne W. Murdy           For       For          Management
2     Require Independent Board Chairman      Against   For          Shareholder
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder
4     Ratify Auditors                         For       For          Management


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

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn A. Britt           For       For          Management
1.2   Elect Director Ursula M. Burns          For       For          Management
1.3   Elect Director Richard J. Harrington    For       For          Management
1.4   Elect Director William Curt Hunter      For       For          Management
1.5   Elect Director Robert A. McDonald       For       For          Management
1.6   Elect Director Anne M. Mulcahy          For       For          Management
1.7   Elect Director N. J. Nicholas, Jr.      For       For          Management
1.8   Elect Director Charles Prince           For       For          Management
1.9   Elect Director Ann N. Reese             For       For          Management
1.10  Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify Auditors                         For       For          Management




================================ FOCUSED GROWTH ================================


ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe G. H. Capron    For       Withhold     Management
1.2   Elect Director Robert J. Corti          For       Withhold     Management
1.3   Elect Director Frederic R. Crepin       For       Withhold     Management
1.4   Elect Director Bruce L. Hack            For       Withhold     Management
1.5   Elect Director Brian G. Kelly           For       Withhold     Management
1.6   Elect Director Robert A. Kotick         For       Withhold     Management
1.7   Elect Director Jean-Bernard Levy        For       Withhold     Management
1.8   Elect Director Robert J. Morgado        For       Withhold     Management
1.9   Elect Director Douglas P. Morris        For       Withhold     Management
1.10  Elect Director Rene P. Penisson         For       Withhold     Management
1.11  Elect Director Richard Sarnoff          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

ACTIVISION, INC.

Ticker:       ATVI           Security ID:  004930202
Meeting Date: JUL 8, 2008    Meeting Type: Special
Record Date:  JUN 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Change Company Name                     For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Eliminate Class of Preferred Stock      For       For          Management
5     Amend Quorum Requirements               For       For          Management
6     Adopt Supermajority Vote Requirement    For       For          Management
      for Amendments
7     Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
8     Permit Directors Designated by Vivendi  For       For          Management
      Certain Voting Powers
9     Amend Certificate of Incorporation to   For       For          Management
      Limit Certain Business Activities
10    Amend Certificate of Incorporation to   For       For          Management
      Establish Procedures Allocating Certain
      Corporate Opportunities
11    Amend Certificate of Incorporation to   For       For          Management
      Require Vivendi or Activision Blizzard
      to Acquire all Outstanding Shares
12    Amend Certificate of Incorporation to   For       For          Management
      Approve a Affiliate Transactions
      Provision
13    Amend Certificate of Incorporation to   For       For          Management
      Restrict Business Combination Provision
14    Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
15    Adjourn Meeting                         For       For          Management


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

ADVANCE AUTO PARTS INC

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Darren R. Jackson        For       For          Management
1.4   Elect Director William S. Oglesby       For       For          Management
1.5   Elect Director Gilbert T. Ray           For       For          Management
1.6   Elect Director Carlos A. Saladrigas     For       For          Management
1.7   Elect Director Francesca M. Spinelli    For       For          Management
2     Ratify Auditors                         For       For          Management


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

AFFILIATED COMPUTER SERVICES, INC.

Ticker:       ACS            Security ID:  008190100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

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


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

ALCON INC.

Ticker:       ACL            Security ID:  H01301102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF THE 2008 ANNUAL REPORT AND  For       Did Not Vote Management
      ACCOUNTS OF ALCON, INC.AND THE 2008
      CONSOLIDATED FINANCIAL STATEMENTS OF
      ALCON, INC.AND SUBSIDIARIES
2     APPROPRIATION OF AVAILABLE EARNINGS AND For       Did Not Vote Management
      PROPOSED DIVIDEND TOSHAREHOLDERS FOR
      THE FINANCIAL YEAR 2008
3     DISCHARGE OF THE MEMBERS OF THE BOARD   For       Did Not Vote Management
      OF DIRECTORS FOR THEFINANCIAL YEAR 2008
4     ELECTION OF KPMG AG, ZUG, AS GROUP AND  For       Did Not Vote Management
      PARENT COMPANY AUDITORS
5     ELECTION OF OBT AG, ZURICH, AS SPECIAL  For       Did Not Vote Management
      AUDITORS
6     ELECTION TO THE BOARD OF DIRECTORS:     For       Did Not Vote Management
      KEVIN BUEHLER
7     ELECTION TO THE BOARD OF DIRECTORS:     For       Did Not Vote Management
      PAUL BULCKE
8     ELECTION TO THE BOARD OF DIRECTORS:     For       Did Not Vote Management
      JOAN MILLER, M.D.
9     ELECTION TO THE BOARD OF DIRECTORS:     For       Did Not Vote Management
      HERMANN WIRZ
10    APPROVAL OF SHARE CANCELLATION          For       Did Not Vote Management
11    EDITORIAL AMENDMENTS TO THE ARTICLES OF For       Did Not Vote Management
      ASSOCIATION


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

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director Joseph A. Madri          For       For          Management
1.4   Elect Director Larry L. Mathis          For       For          Management
1.5   Elect Director R. Douglas Norby         For       For          Management
1.6   Elect Director Alvin S. Parven          For       For          Management
1.7   Elect Director Ruedi E. Waeger          For       For          Management
2     Ratify Auditors                         For       For          Management


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

ALTERA CORP.

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John P. Daane            For       For          Management
2     Elect Director Robert J. Finocchio, Jr. For       For          Management
3     Elect Director Kevin McGarity           For       For          Management
4     Elect Director Gregory E. Myers         For       For          Management
5     Elect Director Krish A. Prabhu          For       For          Management
6     Elect Director John Shoemaker           For       For          Management
7     Elect Director Susan Wang               For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
10    Ratify Auditors                         For       For          Management


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

AMERICAN TOWER CORP.

Ticker:       AMT            Security ID:  029912201
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Dolan         For       For          Management
1.2   Elect Director Ronald M. Dykes          For       For          Management
1.3   Elect Director Carolyn F. Katz          For       For          Management
1.4   Elect Director Gustavo Lara Cantu       For       For          Management
1.5   Elect Director JoAnn A. Reed            For       For          Management
1.6   Elect Director Pamela D.A. Reeve        For       For          Management
1.7   Elect Director David E. Sharbutt        For       For          Management
1.8   Elect Director James D. Taiclet, Jr.    For       For          Management
1.9   Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management


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

AMGEN, INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Baltimore          For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois de Carbonnel    For       For          Management
4     Elect Director Jerry D. Choate          For       For          Management
5     Elect Director Vance D. Coffman         For       For          Management
6     Elect Director Frederick W. Gluck       For       For          Management
7     Elect Director Frank C. Herringer       For       For          Management
8     Elect Director Gilbert S. Omenn         For       For          Management
9     Elect Director Judith C. Pelham         For       For          Management
10    Elect Director J. Paul Reason           For       For          Management
11    Elect Director Leonard D. Schaeffer     For       For          Management
12    Elect Director Kevin W. Sharer          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       Against      Management
15    Reduce Supermajority Vote Requirement   For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Reincorporate in Another State [from    Against   Against      Shareholder
      Delaware to North Dakota ]


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

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lord James Blyth         For       Withhold     Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert L. Crandall       For       For          Management
1.5   Elect Director Robert J. Eck            For       For          Management
1.6   Elect Director Robert W. Grubbs, Jr.    For       Withhold     Management
1.7   Elect Director F. Philip Handy          For       For          Management
1.8   Elect Director Melvyn N. Klein          For       For          Management
1.9   Elect Director George Munoz             For       For          Management
1.10  Elect Director Stuart M. Sloan          For       For          Management
1.11  Elect Director Thomas C. Theobald       For       For          Management
1.12  Elect Director Matthew Zell             For       Withhold     Management
1.13  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management


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

APACHE CORP.

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick M. Bohen       For       For          Management
2     Elect Director George D. Lawrence       For       For          Management
3     Elect Director Rodman D. Patton         For       For          Management
4     Elect Director Charles J. Pitman        For       For          Management


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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  DEC 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director A.D. Levinson            For       For          Management
1.7   Elect Director Eric E. Schmidt          For       For          Management
1.8   Elect Director Jerome B. York           For       For          Management
2     Report on Political Contributions       Against   Against      Shareholder
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Prepare Sustainability Report           Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire M. Fraser-Liggett For       For          Management
1.2   Elect Director Edward J. Ludwig         For       For          Management
1.3   Elect Director Willard J. Overlock, Jr. For       For          Management
1.4   Elect Director Bertram L. Scott         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
7     Provide for Cumulative Voting           Against   For          Shareholder


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

BORG-WARNER, INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis O. Bonanno       For       For          Management
1.2   Elect Director Alexis P. Michas         For       For          Management
1.3   Elect Director Richard O. Schaum        For       For          Management
1.4   Elect Director Thomas T. Stallkamp      For       For          Management
1.5   Elect Director Dennis C. Cuneo          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc C. Breslawsky       For       For          Management
1.2   Elect Director Herbert L. Henkel        For       For          Management
1.3   Elect Director Tommy G. Thompson        For       For          Management
1.4   Elect Director Timothy M. Ring          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


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

CELANESE CORP.

Ticker:       CE             Security ID:  150870103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Barlett         For       For          Management
1.2   Elect Director David F. Hoffmeister     For       For          Management
1.3   Elect Director Paul H. O'Neill          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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

CHUBB CORP., THE

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zoe Baird                For       For          Management
1.2   Elect Director Sheila P. Burke          For       For          Management
1.3   Elect Director James I. Cash, Jr.       For       For          Management
1.4   Elect Director Joel J. Cohen            For       For          Management
1.5   Elect Director John D. Finnegan         For       For          Management
1.6   Elect Director Klaus J. Mangold         For       For          Management
1.7   Elect Director Martin G. McGuinn        For       For          Management
1.8   Elect Director Lawrence M. Small        For       For          Management
1.9   Elect Director Jess Soderberg           For       For          Management
1.10  Elect Director Daniel E. Somers         For       For          Management
1.11  Elect Director Karen Hastie Williams    For       For          Management
1.12  Elect Director James M. Zimmerman       For       For          Management
1.13  Elect Director Alfred W. Zollar         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


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

CIGNA CORP.

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Edward Hanway         For       For          Management
1.2   Elect Director John M. Partridge        For       For          Management
1.3   Elect Director James E. Rogers          For       For          Management
1.4   Elect Director Eric C. Wiseman          For       For          Management
2     Ratify Auditors                         For       For          Management


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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. McGeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Steven M. West           For       For          Management
12    Elect Director Jerry Yang               For       Abstain      Management
13    Ratify Auditors                         For       For          Management
14    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
15    Report on Internet Fragmentation        Against   Against      Shareholder


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

COCA-COLA COMPANY, THE

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Cathleen P. Black        For       For          Management
1.4   Elect Director Barry Diller             For       For          Management
1.5   Elect Director Alexis M. Herman         For       For          Management
1.6   Elect Director Muhtar Kent              For       For          Management
1.7   Elect Director Donald R. Keough         For       For          Management
1.8   Elect Director Maria Elena Lagomsino    For       For          Management
1.9   Elect Director Donald F. McHenry        For       For          Management
1.10  Elect Director Sam Nunn                 For       For          Management
1.11  Elect Director James D. Robinson III    For       Against      Management
1.12  Elect Director Peter V. Ueberroth       For       Against      Management
1.13  Elect Director Jacob Wallenberg         For       For          Management
1.14  Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
6     Performance-Based Awards                Against   For          Shareholder


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

COOPER INDUSTRIES LTD

Ticker:       CBE            Security ID:  G24182100
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ivor J. Evan as Director          For       For          Management
1.2   Elect Kirk S. Hachigian as Director     For       For          Management
1.3   Elect Lawrence D. Kingsley as Director  For       For          Management
1.4   Elect James R. Wilson as Director       For       For          Management
2     Ratify Ernst & Young LLP as Independent For       For          Management
      Auditors
3     Implement Code of Conduct Based on      Against   Against      Shareholder
      International Labor Organization
      Standards


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

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 12, 2008   Meeting Type: Annual
Record Date:  JUL 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard L. Berry         For       For          Management
1.2   Elect Director Odie C. Donald           For       For          Management
1.3   Elect Director David H. Hughes          For       For          Management
1.4   Elect Director Charles A Ledsinger, Jr. For       For          Management
1.5   Elect Director William M. Lewis, Jr.    For       For          Management
1.6   Elect Director Connie Mack, III         For       For          Management
1.7   Elect Director Andrew H. (Drew) Madsen  For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Michael D. Rose          For       For          Management
1.10  Elect Director Maria A. Sastre          For       For          Management
1.11  Elect Director Jack A. Smith            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

DENTSPLY INTERNATIONAL, INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wendy L Dixon            For       For          Management
1.2   Elect Director Leslie A. Jones          For       For          Management
1.3   Elect Director Bret W. Wise             For       For          Management
2     Ratify Auditors                         For       For          Management


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

DIGITAL REALTY TRUST INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

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


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

DIRECTV GROUP, INC, THE

Ticker:       DTV            Security ID:  25459L106
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chase Carey              For       For          Management
1.2   Elect Director Mark Carleton            For       For          Management
1.3   Elect Director Peter Lund               For       For          Management
1.4   Elect Director Haim Saban               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Declassify the Board of Directors       Against   For          Shareholder


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

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael W. Brown         For       For          Management
2     Elect Director Randolph L. Cowen        For       For          Management
3     Elect Director Michael J. Cronin        For       For          Management
4     Elect Director Gail Deegan              For       For          Management
5     Elect Director John R. Egan             For       For          Management
6     Elect Director W. Paul Fitzgerald       For       For          Management
7     Elect Director Edmund F. Kelly          For       For          Management
8     Elect Director Windle B. Priem          For       For          Management
9     Elect Director Paul Sagan               For       For          Management
10    Elect Director David N. Strohm          For       For          Management
11    Elect Director Joseph M. Tucci          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Permit Right to Call Special Meeting    For       For          Management
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  NOV 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.A. Busch III           For       For          Management
1.2   Elect Director A.F. Golden              For       Withhold     Management
1.3   Elect Director H. Green                 For       For          Management
1.4   Elect Director W.R. Johnson             For       For          Management
1.5   Elect Director J.B. Menzer              For       For          Management
1.6   Elect Director V.R. Loucks, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


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

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Alcorn         For       For          Management
1.2   Elect Director Charles R. Crisp         For       For          Management
1.3   Elect Director James C. Day             For       For          Management
1.4   Elect Director Mark G. Papa             For       For          Management
1.5   Elect Director H. Leighton Steward      For       For          Management
1.6   Elect Director Donald F. Textor         For       For          Management
1.7   Elect Director Frank G. Wisner          For       For          Management
2     Ratify Auditors                         For       For          Management


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

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary G. Benanav          For       For          Management
1.2   Elect Director Frank J. Borelli         For       For          Management
1.3   Elect Director Maura C. Breen           For       For          Management
1.4   Elect Director Nicholas J. LaHowchic    For       For          Management
1.5   Elect Director Thomas P. Mac Mahon      For       For          Management
1.6   Elect Director Frank Mergenthaler       For       For          Management
1.7   Elect Director Woodrow A Myers, Jr, MD  For       For          Management
1.8   Elect Director John O. Parker, Jr.      For       For          Management
1.9   Elect Director George Paz               For       For          Management
1.10  Elect Director Samuel K. Skinner        For       For          Management
1.11  Elect Director Seymour Sternberg        For       For          Management
1.12  Elect Director Barrett A. Toan          For       For          Management
2     Ratify Auditors                         For       For          Management


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

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 15, 2009   Meeting Type: Annual
Record Date:  NOV 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Howard R. Levine         For       For          Management
1.7   Elect Director George R. Mahoney, Jr.   For       For          Management
1.8   Elect Director James G. Martin          For       For          Management
1.9   Elect Director Harvey Morgan            For       For          Management
1.10  Elect Director Dale C. Pond             For       For          Management
2     Ratify Auditors                         For       For          Management


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

FLEXTRONICS INTERNATIONAL LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: SEP 30, 2008   Meeting Type: Annual
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     RE-ELECTION OF MR. H. RAYMOND BINGHAM   For       For          Management
      AS A DIRECTOR OF FLEXTRONICS.
2     RE-ELECTION OF MR. AJAY B. SHAH AS A    For       For          Management
      DIRECTOR OF FLEXTRONICS.
3     RE-ELECTION OF DR. WILLY C. SHIH AS A   For       For          Management
      DIRECTOR OF FLEXTRONICS.
4     RE-APPOINTMENT OF MR. ROCKWELL A.       For       For          Management
      SCHNABEL AS A DIRECTOR OF FLEXTRONICS.
5     RATIFY AUDITORS                         For       For          Management
6     TO APPROVE THE GENERAL AUTHORIZATION    For       For          Management
      FOR THE DIRECTORS OF FLEXTRONICS TO
      ALLOT AND ISSUE ORDINARY SHARES.
7     TO APPROVE THE RENEWAL OF THE SHARE     For       For          Management
      PURCHASE MANDATE RELATING TO
      ACQUISITIONS BY FLEXTRONICS OF ITS OWN
      ISSUED ORDINARY SHARES.
8     APPROVE AN AMENDMENT TO 2001 EQUITY     For       Against      Management
      INCENTIVE PLAN TO INCREASE THE
      SUB-LIMIT ON THE MAXIMUM NUMBER OF
      ORDINARY SHARES WHICH MAY BE ISSUED AS
      SHARE BONUSES BY 5,000,000 ORDINARY
      SHARES.
9     TO APPROVE AN AMENDMENT TO THE 2001     For       Against      Management
      EQUITY INCENTIVE PLAN TO INCREASE THE
      SUB-LIMIT ON THE MAXIMUM NUMBER OF
      ORDINARY SHARES SUBJECT TO AWARDS WHICH
      MAY BE GRANTED TO A PERSON IN A SINGLE
      CALENDAR YEAR BY 2,000,000 ORDINARY
      SHARES.
10    TO APPROVE AN AMENDMENT TO THE 2001     For       Against      Management
      EQUITY INCENTIVE PLAN TO INCREASE THE
      NUMBER OF ORDINARY SHARES RESERVED FOR
      ISSUANCE BY 20,000,000 ORDINARY SHARES.


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

FPL GROUP, INC.

Ticker:       FPL            Security ID:  302571104
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Barrat         For       Withhold     Management
1.2   Elect Director Robert M. Beall, II      For       Withhold     Management
1.3   Elect Director J. Hyatt Brown           For       For          Management
1.4   Elect Director James L. Camaren         For       Withhold     Management
1.5   Elect Director J. Brian Ferguson        For       Withhold     Management
1.6   Elect Director Lewis Hay, III           For       For          Management
1.7   Elect Director Toni Jennings            For       Withhold     Management
1.8   Elect Director Oliver D. Kingsley, Jr.  For       For          Management
1.9   Elect Director Rudy E. Schupp           For       For          Management
1.10  Elect Director Michael H. Thaman        For       For          Management
1.11  Elect Director Hansel E. Tookes, II     For       For          Management
1.12  Elect Director Paul R. Tregurtha        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

GEN-PROBE, INC.

Ticker:       GPRO           Security ID:  36866T103
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John W. Brown            For       For          Management
2     Elect Director John C. Martin Ph.D.     For       For          Management
3     Elect Director Henry L. Nordhoff        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Approve Increase in Size of Board       For       For          Management


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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Berg                For       For          Management
1.2   Elect Director John F. Cogan            For       For          Management
1.3   Elect Director Etienne F. Davignon      For       For          Management
1.4   Elect Director James M. Denny           For       For          Management
1.5   Elect Director Carla A. Hills           For       For          Management
1.6   Elect Director John W. Madigan          For       For          Management
1.7   Elect Director John C. Martin           For       For          Management
1.8   Elect Director Gordon E. Moore          For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director Richard J. Whitley       For       For          Management
1.11  Elect Director Gayle E. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 26, 2008   Meeting Type: Annual
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Garcia           For       For          Management
1.2   Elect Director Gerald J. Wilkins        For       For          Management
1.3   Elect Director Michael W. Trapp         For       For          Management
2     Ratify Auditors                         For       For          Management


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

GOOGLE INC

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Schmidt             For       Withhold     Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Larry Page               For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director John L. Hennessy         For       Withhold     Management
1.6   Elect Director Arthur D. Levinson       For       Withhold     Management
1.7   Elect Director Ann Mather               For       Withhold     Management
1.8   Elect Director Paul S. Otellini         For       Withhold     Management
1.9   Elect Director K. Ram Shriram           For       Withhold     Management
1.10  Elect Director Shirley M. Tilghman      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Political Contributions       For       For          Shareholder
5     Adopt Policies to Protect Freedom of    Against   Against      Shareholder
      Access to the Internet
6     Adopt Principles for Health Care Reform Against   Against      Shareholder


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

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAR 26, 2009   Meeting Type: Special
Record Date:  FEB 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


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

HONEYWELL INTERNATIONAL, INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon M. Bethune        For       Against      Management
1.2   Elect Director Jaime Chico Pardo        For       For          Management
1.3   Elect Director David M. Cote            For       For          Management
1.4   Elect Director D. Scott Davis           For       For          Management
1.5   Elect Director Linnet F. Deily          For       For          Management
1.6   Elect Director Clive R. Hollick         For       Against      Management
1.7   Elect Director George Paz               For       For          Management
1.8   Elect Director Bradley T. Sheares       For       Against      Management
1.9   Elect Director John R. Stafford         For       Against      Management
1.10  Elect Director Michael W. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Adopt Principles for Health Care Reform Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Adopt Anti Gross-up Policy              Against   For          Shareholder
7     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


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

INTERCONTINENTALEXCHANGE, INC.

Ticker:       ICE            Security ID:  45865V100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Crisp         For       For          Management
1.2   Elect Director Jean-Marc Forneri        For       For          Management
1.3   Elect Director Fred W. Hatfield         For       For          Management
1.4   Elect Director Terrence F. Martell      For       For          Management
1.5   Elect Director Sir Robert Reid          For       For          Management
1.6   Elect Director Frederic V. Salerno      For       For          Management
1.7   Elect Director Frederick W. Schoenhut   For       For          Management
1.8   Elect Director Jeffrey C. Sprecher      For       For          Management
1.9   Elect Director Judith A. Sprieser       For       For          Management
1.10  Elect Director Vincent Tese             For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management


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

KELLOGG CO.

Ticker:       K              Security ID:  487836108
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Dillon           For       For          Management
1.2   Elect Director James M. Jenness         For       For          Management
1.3   Elect Director Donald R. Knauss         For       For          Management
1.4   Elect Director Robert A. Steele         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


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

KOHL'S CORP.

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Boneparth          For       For          Management
2     Elect Director Steven A. Burd           For       For          Management
3     Elect Director John F. Herma            For       For          Management
4     Elect Director Dale E. Jones            For       For          Management
5     Elect Director William S. Kellogg       For       For          Management
6     Elect Director Kevin Mansell            For       For          Management
7     Elect Director R. Lawrence Montgomery   For       For          Management
8     Elect Director Frank V. Sica            For       For          Management
9     Elect Director Peter M. Sommerhauser    For       For          Management
10    Elect Director Stephanie A. Streeter    For       For          Management
11    Elect Director Stephen E. Watson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

LINEAR TECHNOLOGY CORP.

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director David S. Lee             For       For          Management
1.3   Elect Director Lothar Maier             For       For          Management
1.4   Elect Director Richard M. Moley         For       For          Management
1.5   Elect Director Thomas S. Volpe          For       For          Management
2     Ratify Auditors                         For       For          Management


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

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Marshall O. Larsen       For       For          Management
1.3   Elect Director Stephen F. Page          For       For          Management
1.4   Elect Director O. Temple Sloan, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reincorporate in Another State from     Against   Against      Shareholder
      Delaware to North Dakota
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


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

MONSANTO CO.

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janice L. Fields         For       For          Management
2     Elect Director Hugh Grant               For       For          Management
3     Elect Director C. Steven McMillan       For       For          Management
4     Elect Director Robert J. Stevens        For       For          Management
5     Ratify Auditors                         For       For          Management


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

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy J. Bostock           For       Against      Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Howard J. Davies         For       For          Management
1.4   Elect Director Nobuyuki Hirano          For       For          Management
1.5   Elect Director C. Robert Kidder         For       For          Management
1.6   Elect Director John J. Mack             For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Hutham S. Olayan         For       For          Management
1.10  Elect Director Charles E. Phillips, Jr. For       For          Management
1.11  Elect Director Griffith Sexton          For       For          Management
1.12  Elect Director Laura D. Tyson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Require Independent Board Chairman      Against   Against      Shareholder


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

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merrill A. Miller, Jr.   For       For          Management
1.2   Elect Director Greg L. Armstrong        For       For          Management
1.3   Elect Director David D. Harrison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

NESTLE SA

Ticker:                      Security ID:  CH0038863350
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Did Not Vote Management
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director        For       Did Not Vote Management
4.1.2 Reelect Carolina Mueller-Moehl as       For       Did Not Vote Management
      Director
4.2   Ratify KPMG AG as Auditors              For       Did Not Vote Management
5     Approve CHF 180 million Reduction in    For       Did Not Vote Management
      Share Capital


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

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: APR 21, 2009   Meeting Type: Special
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


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

NOBLE CORPORATION

Ticker:       NE             Security ID:  G65422100
Meeting Date: MAR 17, 2009   Meeting Type: Special
Record Date:  FEB 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Country of Incorporation to      For       For          Management
      Switzerland Through a Scheme of
      Arrangement
2     Adjourn Meeting                         For       For          Management


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

NOBLE CORPORATION

Ticker:       NE             Security ID:  H5833N103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approval Of The Payment Of A Dividend   For       Did Not Vote Management
      Through A Reduction Of Thepar Value Of
      The Shares In An Amount Equal To Swiss
      Francs 0.25
2.1   Director Julie H. Edwards               For       Did Not Vote Management
2.2   Director Marc E. Leland                 For       Did Not Vote Management
2.3   Director David W. Williams              For       Did Not Vote Management
3     Approval Of The Appointment Of          For       Did Not Vote Management
      Pricewaterhousecoopers Llp Asnoble
      Corporation S Independent Registered
      Public Accountingfirm For 2009
4     Amend Articles Re: (Non-Routine)        For       Did Not Vote Management


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

NORTHERN TRUST CORP.

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Linda Walker Bynoe      For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Dipak C. Jain            For       For          Management
1.5   Elect Director Arthur L. Kelly          For       For          Management
1.6   Elect Director Robert C. McCormack      For       For          Management
1.7   Elect Director Edward J. Mooney         For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director John W. Rowe             For       For          Management
1.10  Elect Director Harold B. Smith          For       For          Management
1.11  Elect Director William D. Smithburg     For       For          Management
1.12  Elect Director Enrique J. Sosa          For       For          Management
1.13  Elect Director Charles A. Tribbett III  For       For          Management
1.14  Elect Director Frederick H. Waddell     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

NOVO NORDISK A/S

Ticker:       NOVOB          Security ID:  DK0060102614
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      Did Not Vote Management
2     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
3     Approve Remuneration of Directors       For       Did Not Vote Management
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of DKK 6 per Share
5a    Reelect Sten Scheibye as Director       For       Did Not Vote Management
5b    Reelect Goran Ando as Director          For       Did Not Vote Management
5c    Reelect Henrik Gurtler as Director      For       Did Not Vote Management
5d    Reelect Pamela Kirby as Director        For       Did Not Vote Management
5e    Reelect Kurt Nielsen as Director        For       Did Not Vote Management
5f    Elect Hannu Ryopponen as New Director   For       Did Not Vote Management
5g    Reelect Jorgen Wedel as Director        For       Did Not Vote Management
6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditor
7.1   Approve DKK 14 Million Reduction in     For       Did Not Vote Management
      Class B Share Capital via Share
      Cancellation
7.2   Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For       Did Not Vote Management
      Fondsboers'' to ''NASDAQ OMX
      Copenhagen''
7.3.2 Amend Existing Authorization to Issue   For       Did Not Vote Management
      Class B Shares to Employees; Reduce
      Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue   For       Did Not Vote Management
      Shares With or Without Preemptive
      Rights; Reduce Authorization Amount to
      DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval   For       Did Not Vote Management
      of Remuneration of Directors' to
      Standard AGM Agenda
8     Other Business                          None      Did Not Vote Management


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

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 10, 2008   Meeting Type: Annual
Record Date:  AUG 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey O. Henley        For       For          Management
1.2   Elect Director Lawrence J. Ellison      For       For          Management
1.3   Elect Director Donald L. Lucas          For       For          Management
1.4   Elect Director Michael J. Boskin        For       For          Management
1.5   Elect Director Jack F. Kemp             For       For          Management
1.6   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.7   Elect Director Safra A. Catz            For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director H. Raymond Bingham       For       For          Management
1.10  Elect Director Charles E. Phillips, Jr. For       For          Management
1.11  Elect Director Naomi O. Seligman        For       Withhold     Management
1.12  Elect Director George H. Conrades       For       For          Management
1.13  Elect Director Bruce R. Chizen          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

PROCTER & GAMBLE COMPANY, THE

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 14, 2008   Meeting Type: Annual
Record Date:  AUG 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Scott D. Cook            For       For          Management
1.3   Elect Director Rajat K. Gupta           For       For          Management
1.4   Elect Director A.G. Lafley              For       For          Management
1.5   Elect Director Charles R. Lee           For       For          Management
1.6   Elect Director Lynn M. Martin           For       For          Management
1.7   Elect Director W. James McNerney, Jr.   For       For          Management
1.8   Elect Director Johnathan A. Rodgers     For       For          Management
1.9   Elect Director Ralph Snyderman          For       For          Management
1.10  Elect Director Margaret C. Whitman      For       For          Management
1.11  Elect Director Patricia A. Woertz       For       For          Management
1.12  Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Rotate Annual Meeting Location          Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

PUBLIC SERVICE ENTERPRISE GROUP INC.

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert R. Gamper, Jr.    For       For          Management
1.2   Elect Director Conrad K. Harper         For       For          Management
1.3   Elect Director Shirley Ann Jackson      For       For          Management
1.4   Elect Director David Lilley             For       For          Management
1.5   Elect Director Thomas A. Renyi          For       For          Management
1.6   Elect Director Hak Cheol Shin           For       For          Management
2     Ratify Auditors                         For       For          Management


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

QUALCOMM INC

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 3, 2009    Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara T. Alexander     For       For          Management
1.2   Elect Director Stephen M. Bennett       For       For          Management
1.3   Elect Director Donald G. Cruickshank    For       For          Management
1.4   Elect Director Raymond V. Dittamore     For       For          Management
1.5   Elect Director Thomas W. Horton         For       For          Management
1.6   Elect Director Irwin Mark Jacobs        For       For          Management
1.7   Elect Director Paul E. Jacobs           For       For          Management
1.8   Elect Director  Robert E. Kahn          For       For          Management
1.9   Elect Director Sherry Lansing           For       For          Management
1.10  Elect Director Duane A. Nelles          For       For          Management
1.11  Elect Director Marc I. Stern            For       For          Management
1.12  Elect Director  Brent Scowcroft         For       For          Management
2     Ratify Auditors                         For       For          Management


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

QUICKSILVER RESOURCES INC.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn Darden             For       For          Management
1.2   Elect Director W. Yandell Rogers, III   For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


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

RAYTHEON CO.

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon E. Clark          For       For          Management
2     Elect Director John M. Deutch           For       For          Management
3     Elect Director Frederic M. Poses        For       For          Management
4     Elect Director Michael C. Ruettgers     For       For          Management
5     Elect Director Ronald L. Skates         For       For          Management
6     Elect Director William R. Spivey        For       For          Management
7     Elect Director Linda G. Stuntz          For       For          Management
8     Elect Director William H. Swanson       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
12    Provide for Cumulative Voting           Against   For          Shareholder
13    Adopt Principles for Health Care Reform Against   Against      Shareholder
14    Submit SERP to Shareholder Vote         Against   For          Shareholder


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

RESEARCH IN MOTION LTD

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 15, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James Balsillie, Mike Lazaridis,  For       For          Management
      James Estill, David Kerr, Roger Martin,
      John Richardson, Barbara Stymiest and
      John Wetmore as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUL 10, 2008   Meeting Type: Annual
Record Date:  MAY 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Benioff             For       For          Management
1.2   Elect Director Craig Conway             For       For          Management
1.3   Elect Director Alan Hassenfeld          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management


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

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Ramsey             For       For          Management
1.2   Elect Director Sanford Robertson        For       For          Management
1.3   Elect Director Maynard Webb             For       For          Management
2     Ratify Auditors                         For       For          Management


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

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Lewent           For       For          Management
1.2   Elect Director Peter J. Manning         For       For          Management
1.3   Elect Director Jim P. Manzi             For       For          Management
1.4   Elect Director Elaine S. Ullian         For       For          Management
2     Ratify Auditors                         For       For          Management


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

TRANSOCEAN INC.

Ticker:       RIG            Security ID:  G90073100
Meeting Date: DEC 8, 2008    Meeting Type: Special
Record Date:  OCT 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF THE MERGER TRANSACTION TO   For       For          Management
      BE EFFECTED BY THE SCHEMES OF
      ARRANGEMENT, ATTACHED TO THE
      ACCOMPANYING PROXY STATEMENT AS ANNEX
      B.
2     APPROVAL OF THE MOTION TO ADJOURN THE   For       For          Management
      MEETING TO A LATER DATE TO SOLICIT
      ADDITIONAL PROXIES IF THERE ARE
      INSUFFICIENT VOTES AT THE TIME OF THE
      MEETING TO APPROVE THE MERGER
      TRANSACTION.


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

UNION PACIFIC CORP.

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   For          Shareholder


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

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Douglas W. Leatherdale   For       For          Management
7     Elect Director Glenn M. Renwick         For       For          Management
8     Elect Director Kenneth I. Shine, M.D.   For       For          Management
9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen A. Barton           For       For          Management
1.2   Elect Director Daniel P. Neary          For       For          Management
1.3   Elect Director Kenneth E. Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management


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

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem P. Roelandts      For       For          Management
1.2   Elect Director Moshe N. Gavrielov       For       For          Management
1.3   Elect Director John L. Doyle            For       For          Management
1.4   Elect Director Jerald G. Fishman        For       For          Management
1.5   Elect Director Philip T. Gianos         For       For          Management
1.6   Elect Director William G. Howard, Jr.   For       For          Management
1.7   Elect Director J. Michael Patterson     For       For          Management
1.8   Elect Director Marshall C. Turner       For       For          Management
1.9   Elect Director E.W. Vanderslice         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management




============================== FUNDAMENTAL EQUITY ==============================


ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.J. Alpern              For       For          Management
1.2   Elect Director R.S. Austin              For       For          Management
1.3   Elect Director W.M. Daley               For       For          Management
1.4   Elect Director W.J. Farrell             For       For          Management
1.5   Elect Director H.L. Fuller              For       For          Management
1.6   Elect Director W.A. Osborn              For       For          Management
1.7   Elect Director D.A.L. Owen              For       For          Management
1.8   Elect Director W.A. Reynolds            For       For          Management
1.9   Elect Director R.S. Roberts             For       For          Management
1.10  Elect Director S.C. Scott, III          For       For          Management
1.11  Elect Director W.D. Smithburg           For       For          Management
1.12  Elect Director G.F. Tilton              For       For          Management
1.13  Elect Director M.D. White               For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Report on Animal Testing                Against   Against      Shareholder
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

ACCENTURE LTD

Ticker:       ACN            Security ID:  G1150G111
Meeting Date: FEB 12, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     RE-APPOINTMENT TO THE BOARD OF          For       For          Management
      DIRECTORS: CHARLES H. GIANCARLO
2     RE-APPOINTMENT TO THE BOARD OF          For       For          Management
      DIRECTORS: DINA DUBLON
3     RE-APPOINTMENT TO THE BOARD OF          For       For          Management
      DIRECTORS: WILLIAM D. GREEN
4     RE-APPOINTMENT TO THE BOARD OF          For       Against      Management
      DIRECTORS: NOBUYUKI IDEI
5     RE-APPOINTMENT TO THE BOARD OF          For       For          Management
      DIRECTORS: MARJORIE MAGNER
6     RATIFY AUDITORS                         For       For          Management


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

ACE LTD.

Ticker:       ACE            Security ID:  G0070K103
Meeting Date: JUL 14, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: MICHAEL G. ATIEH  For       For          Management
      TO TERM EXPIRING IN 2009.
2     ELECTION OF DIRECTOR: MARY A. CIRILLO   For       For          Management
      TO TERM EXPIRING IN 2009.
3     ELECTION OF DIRECTOR: BRUCE L. CROCKETT For       For          Management
      TO TERM EXPIRING IN 2009.
4     ELECTION OF DIRECTOR: THOMAS J. NEFF TO For       For          Management
      TERM EXPIRING IN 2009.
5     ELECTION OF DIRECTOR: GARY M. STUART TO For       For          Management
      TERM EXPIRING IN 2009.
6     ELECTION OF DIRECTOR: ROBERT M.         For       For          Management
      HERNANDEZ TO TERM EXPIRING IN 2010.
7     ELECTION OF DIRECTOR: PETER MENIKOFF TO For       For          Management
      TERM EXPIRING IN 2010.
8     ELECTION OF DIRECTOR: ROBERT RIPP TO    For       For          Management
      TERM EXPIRING IN 2010.
9     ELECTION OF DIRECTOR: DERMOT F. SMURFIT For       For          Management
      TO TERM EXPIRING IN 2010.
10    ELECTION OF DIRECTOR: EVAN G. GREENBERG For       For          Management
      TO TERM EXPIRING IN
11    ELECTION OF DIRECTOR: JOHN A. KROL TO   For       For          Management
      TERM EXPIRING IN 2011.
12    ELECTION OF DIRECTOR: LEO F. MULLIN TO  For       For          Management
      TERM EXPIRING IN 2011.
13    ELECTION OF DIRECTOR: OLIVIER STEIMER   For       For          Management
      TO TERM EXPIRING IN 2011.
14    APPROVAL OF THE AMENDMENT (THE          For       For          Management
      DE-REGISTRATION AMENDMENT ) TO THE
      COMPANY S MEMORANDUM OF ASSOCIATION AND
      ARTICLES OF ASSOCIATION TO PERMIT THE
      DEREGISTRATION OF THE COMPANY FROM THE
      CAYMAN ISLANDS
15    APPROVAL OF THE AMENDMENT (THE          For       For          Management
      FINANCIAL STATEMENT AMENDMENT ) TO THE
      COMPANY S ARTICLES OF ASSOCIATION TO
      REQUIRE THE COMPANY TO PREPARE AND
      PROVIDE TO SHAREHOLDERS NOT LESS THAN
      ANNUALLY AN UNCONSOLIDATED BALANCE
      SHEET OF THE COMPANY
16    APPROVAL OF AMENDMENTS TO THE ARTICLES  For       For          Management
      OF ASSOCIATION WHICH WILL HAVE THE
      EFFECT OF INCREASING THE PAR VALUE OF
      THE ORDINARY SHARES FROM $0.041666667
      TO AN AMOUNT IN SWISS FRANCS EQUAL TO
      $11,000,000,000 DIVIDED BY THE NUMBER
      OF OUR ORDINARY SHARES
17    APPROVAL OF THE COMPANY S               For       For          Management
      DE-REGISTRATION FROM THE CAYMAN ISLANDS
      AND CONTINUATION IN SWITZERLAND (THE
      CONTINUATION )
18    APPROVAL OF THE NAME OF THE COMPANY     For       For          Management
19    APPROVAL OF THE CHANGE OF THE PURPOSE   For       For          Management
      OF THE COMPANY
20    APPROVAL OF THE REARRANGEMENT OF THE    For       For          Management
      COMPANY S EXISTING SHARE CAPITAL
21    APPROVAL OF THE COMPANY S ARTICLES OF   For       For          Management
      ASSOCIATION
22    CONFIRMATION OF SWISS LAW AS THE        For       For          Management
      AUTHORITATIVE LEGISLATION GOVERNING THE
      COMPANY
23    CONFIRMATION OF THE PRINCIPAL PLACE OF  For       For          Management
      BUSINESS OF THE COMPANY AS ZURICH,
      SWITZERLAND
24    RATIFY AUDITORS                         For       For          Management
25    APPROVAL OF THE COMPANY S 2004          For       Against      Management
      LONG-TERM INCENTIVE PLAN AS AMENDED
      THROUGH THE FOURTH AMENDMENT
26    RATIFY AUDITORS                         For       For          Management
27    APPROVAL OF PAYMENT OF A DIVIDEND       For       For          Management
      THROUGH A REDUCTION OF THE PAR VALUE OF
      OUR SHARES IN AN AMOUNT EQUAL TO THE
      SWISS FRANC EQUIVALENT OF $0.87,
      CONVERTED INTO SWISS FRANCS


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

ACE LTD.

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Of Director: Michael G. Atieh  For       Against      Management
2     Election Of Director: Mary A. Cirillo   For       For          Management
3     Election Of Director: Bruce L. Crockett For       Against      Management
4     Election Of Director: Thomas J. Neff    For       Against      Management
5     Approval Of The Annual Report           For       For          Management
6     Approval Of The Statutory Financial     For       For          Management
      Statements Of Ace Limited
7     Approval Of The Consolidated Financial  For       For          Management
      Statements
8     Allocation Of Disposable Profit         For       For          Management
9     Discharge Of The Board Of Directors     For       For          Management
10    Amendment Of Articles Of Association    For       For          Management
      Relating To Special Auditor
11    Election Of Pricewaterhousecoopers Ag   For       For          Management
      (zurich) As Our Statutoryauditor Until
      Our Next Annual Ordinary General
      Meeting
12    Ratification Of Appointment Of          For       For          Management
      Independent Registered Publicaccounting
      Firm Pricewaterhousecoopers Llp
13    Election Of Bdo Visura (zurich) As      For       For          Management
      Special Auditing Firm Until our Next
      Annual Ordinary General Meeting
14    Approval Of The Payment Of A Dividend   For       For          Management
      In The Form Of Adistribution Through A
      Reduction Of The Par Value Of Our
      Shares


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

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank M. Clark           For       For          Management
2     Elect Director Betsy Z. Cohen           For       For          Management
3     Elect Director Molly J. Coye, M.D.      For       For          Management
4     Elect Director Roger N. Farah           For       For          Management
5     Elect Director Barbara Hackman Franklin For       For          Management
6     Elect Director Jeffrey E. Garten        For       For          Management
7     Elect Director Earl G. Graves           For       For          Management
8     Elect Director Gerald Greenwald         For       For          Management
9     Elect Director Ellen M. Hancock         For       For          Management
10    Elect Director Richard J. Harrington    For       For          Management
11    Elect Director Edward J. Ludwig         For       For          Management
12    Elect Director Joseph P. Newhouse       For       For          Management
13    Elect Director Ronald A. Williams       For       For          Management
14    Ratify Auditors                         For       For          Management
15    Provide for Cumulative Voting           Against   For          Shareholder
16    Adopt a Policy to Elect a Retired       Against   Against      Shareholder
      Management Employee


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

AFFILIATED COMPUTER SERVICES, INC.

Ticker:       ACS            Security ID:  008190100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

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


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

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Amos           For       For          Management
1.2   Elect Director John Shelby Amos, II     For       For          Management
1.3   Elect Director Paul S. Amos, II         For       For          Management
1.4   Elect Director Yoshiro Aoki             For       For          Management
1.5   Elect Director Michael H. Armacost      For       For          Management
1.6   Elect Director Kriss Cloninger, III     For       For          Management
1.7   Elect Director Joe Frank Harris         For       For          Management
1.8   Elect Director Elizabeth J. Hudson      For       For          Management
1.9   Elect Director Kenneth S. Janke, Sr.    For       For          Management
1.10  Elect Director Douglas W. Johnson       For       For          Management
1.11  Elect Director Robert B. Johnson        For       For          Management
1.12  Elect Director Charles B. Knapp         For       For          Management
1.13  Elect Director E. Stephen Purdom        For       For          Management
1.14  Elect Director Barbara K. Rimer         For       For          Management
1.15  Elect Director Marvin R. Schuster       For       For          Management
1.16  Elect Director David Gary Thompson      For       For          Management
1.17  Elect Director Robert L. Wright         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ALLSTATE CORPORATION, THE

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Duane Ackerman        For       For          Management
1.2   Elect Director Robert D. Beyer          For       For          Management
1.3   Elect Director W. James Farrell         For       For          Management
1.4   Elect Director Jack M. Greenberg        For       For          Management
1.5   Elect Director Ronald T. LeMay          For       For          Management
1.6   Elect Director H. John Riley, Jr.       For       For          Management
1.7   Elect Director Joshua I. Smith          For       For          Management
1.8   Elect Director Judith A. Sprieser       For       For          Management
1.9   Elect Director Mary Alice Taylor        For       For          Management
1.10  Elect Director Thomas J. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
7     Report on Political Contributions       Against   Against      Shareholder


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

ALTERA CORP.

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John P. Daane            For       For          Management
2     Elect Director Robert J. Finocchio, Jr. For       For          Management
3     Elect Director Kevin McGarity           For       For          Management
4     Elect Director Gregory E. Myers         For       For          Management
5     Elect Director Krish A. Prabhu          For       For          Management
6     Elect Director John Shoemaker           For       For          Management
7     Elect Director Susan Wang               For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
10    Ratify Auditors                         For       For          Management


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

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth E. Bailey      For       For          Management
2     Elect Director Gerald L. Baliles        For       For          Management
3     Elect Director Dinyar S. Devitre        For       For          Management
4     Elect Director Thomas F. Farrell        For       For          Management
5     Elect Director Robert E. R. Huntley     For       For          Management
6     Elect Director Thomas W. Jones          For       For          Management
7     Elect Director George Munoz             For       For          Management
8     Elect Director Nabil Y. Sakkab          For       For          Management
9     Elect Director Michael E. Szymanczyk    For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Tobacco Harm to Health           Against   Against      Shareholder
12    Report on Marketing Practices on the    Against   Against      Shareholder
      Poor
13    Adopt Principles for Health Care Reform Against   Against      Shareholder
14    Adopt Human Rights Protocols for        Against   Against      Shareholder
      Company and Suppliers
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
16    Report on Political Contributions       Against   Against      Shareholder


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

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner          For       For          Management
1.2   Elect Director Carl H. Lindner, III     For       For          Management
1.3   Elect Director S. Craig Lindner         For       For          Management
1.4   Elect Director Kenneth C. Ambrecht      For       For          Management
1.5   Elect Director Theodore H. Emmerich     For       For          Management
1.6   Elect Director James E. Evans           For       For          Management
1.7   Elect Director Terry S. Jacobs          For       For          Management
1.8   Elect Director Gregory G. Joseph        For       For          Management
1.9   Elect Director William W. Verity        For       For          Management
1.10  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


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

AMERICAN TOWER CORP.

Ticker:       AMT            Security ID:  029912201
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Dolan         For       For          Management
1.2   Elect Director Ronald M. Dykes          For       For          Management
1.3   Elect Director Carolyn F. Katz          For       For          Management
1.4   Elect Director Gustavo Lara Cantu       For       For          Management
1.5   Elect Director JoAnn A. Reed            For       For          Management
1.6   Elect Director Pamela D.A. Reeve        For       For          Management
1.7   Elect Director David E. Sharbutt        For       For          Management
1.8   Elect Director James D. Taiclet, Jr.    For       For          Management
1.9   Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management


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

AMGEN, INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Baltimore          For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois de Carbonnel    For       For          Management
4     Elect Director Jerry D. Choate          For       For          Management
5     Elect Director Vance D. Coffman         For       For          Management
6     Elect Director Frederick W. Gluck       For       For          Management
7     Elect Director Frank C. Herringer       For       For          Management
8     Elect Director Gilbert S. Omenn         For       For          Management
9     Elect Director Judith C. Pelham         For       For          Management
10    Elect Director J. Paul Reason           For       For          Management
11    Elect Director Leonard D. Schaeffer     For       For          Management
12    Elect Director Kevin W. Sharer          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       Against      Management
15    Reduce Supermajority Vote Requirement   For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Reincorporate in Another State [from    Against   Against      Shareholder
      Delaware to North Dakota ]


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

ANADARKO PETROLEUM CORP.

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Allison, Jr.   For       For          Management
1.2   Elect Director Peter J. Fluor           For       For          Management
1.3   Elect Director John W. Poduska, Sr.     For       Against      Management
1.4   Elect Director Paula Rosput Reynolds    For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


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

ANHEUSER-BUSCH COMPANIES, INC.

Ticker:       BUD            Security ID:  035229103
Meeting Date: NOV 12, 2008   Meeting Type: Special
Record Date:  OCT 3, 2008

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


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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  DEC 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director A.D. Levinson            For       For          Management
1.7   Elect Director Eric E. Schmidt          For       For          Management
1.8   Elect Director Jerome B. York           For       For          Management
2     Report on Political Contributions       Against   Against      Shareholder
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Prepare Sustainability Report           Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

ASSURANT INC

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles John Koch        For       Withhold     Management
1.2   Elect Director H. Carroll Mackin        For       For          Management
1.3   Elect Director Robert B. Pollock        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management


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

AT&T INC

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director William F. Aldinger III  For       For          Management
1.3   Elect Director Gilbert F. Amelio        For       For          Management
1.4   Elect Director Reuben V. Anderson       For       For          Management
1.5   Elect Director James H. Blanchard       For       For          Management
1.6   Elect Director August A. Busch III      For       For          Management
1.7   Elect Director Jaime Chico Pardo        For       For          Management
1.8   Elect Director James P. Kelly           For       For          Management
1.9   Elect Director Jon C. Madonna           For       For          Management
1.10  Elect Director Lynn M. Martin           For       For          Management
1.11  Elect Director John B. McCoy            For       For          Management
1.12  Elect Director Mary S. Metz             For       For          Management
1.13  Elect Director Joyce M. Roche           For       For          Management
1.14  Elect Director Laura D Andrea Tyson     For       For          Management
1.15  Elect Director Patricia P. Upton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   For          Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
9     Exclude Pension Credits ftom Earnings   Against   Against      Shareholder
      Performance Measure


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

ATMEL CORPORATION

Ticker:       ATML           Security ID:  049513104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Laub              For       For          Management
1.2   Elect Director Tsung-Ching Wu           For       For          Management
1.3   Elect Director David Sugishita          For       For          Management
1.4   Elect Director Papken Der Torossian     For       For          Management
1.5   Elect Director Jack L. Saltich          For       For          Management
1.6   Elect Director Charles Carinalli        For       For          Management
1.7   Elect Director Edward Ross              For       For          Management
2     Approve Repricing of Options            For       For          Management
3     Ratify Auditors                         For       For          Management


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

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 6, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eleanor Baum             For       For          Management
1.2   Elect Director J. Veronica Biggins      For       For          Management
1.3   Elect Director Lawrence W. Clarkson     For       For          Management
1.4   Elect Director Ehud Houminer            For       For          Management
1.5   Elect Director Frank R. Noonan          For       For          Management
1.6   Elect Director Ray M. Robinson          For       For          Management
1.7   Elect Director William P. Sullivan      For       For          Management
1.8   Elect Director Gary L. Tooker           For       For          Management
1.9   Elect Director Roy Vallee               For       For          Management
2     Ratify Auditors                         For       For          Management


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

BALLY TECHNOLOGIES, INC

Ticker:       BYI            Security ID:  05874B107
Meeting Date: DEC 10, 2008   Meeting Type: Annual
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Guido             For       For          Management
1.2   Elect Director Kevin Verner             For       For          Management
2     Ratify Auditors                         For       For          Management


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

BANK OF AMERICA CORP.

Ticker:       BAC            Security ID:  060505104
Meeting Date: DEC 5, 2008    Meeting Type: Special
Record Date:  OCT 10, 2008

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


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

BANK OF HAWAII CORP.

Ticker:       BOH            Security ID:  062540109
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Haunani Apoliona      For       For          Management
1.2   Elect Director Mary G.F. Bitterman      For       For          Management
1.3   Elect Director Mark A. Burak            For       For          Management
1.4   Elect Director Michael J. Chun          For       For          Management
1.5   Elect Director Clinton R. Churchill     For       For          Management
1.6   Elect Director David A. Heenan          For       For          Management
1.7   Elect Director Peter S. Ho              For       For          Management
1.8   Elect Director Robert Huret             For       For          Management
1.9   Elect Director Allan R. Landon          For       For          Management
1.10  Elect Director Kent T. Lucien           For       For          Management
1.11  Elect Director Martin A. Stein          For       For          Management
1.12  Elect Director Donald M. Takaki         For       For          Management
1.13  Elect Director Barbara J. Tanabe        For       For          Management
1.14  Elect Director Robert W. Wo, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter E. Boomer         For       For          Management
1.2   Elect Director James R. Gavin III       For       For          Management
1.3   Elect Director Peter S. Hellman         For       For          Management
1.4   Elect Director K. J. Storm              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Animal Testing                Against   Against      Shareholder


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

BELDEN, INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lorne D. Bain            For       For          Management
1.3   Elect Director Lance C. Balk            For       For          Management
1.4   Elect Director Judy L. Brown            For       For          Management
1.5   Elect Director Bryan C. Cressey         For       For          Management
1.6   Elect Director Glenn Kalnasy            For       For          Management
1.7   Elect Director Mary S. McLeod           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director Bernard G. Rethore       For       For          Management
1.10  Elect Director John S. Stroup           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


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

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director Steven S. Fishman        For       For          Management
1.3   Elect Director Peter J. Hayes           For       For          Management
1.4   Elect Director David T. Kollat          For       For          Management
1.5   Elect Director Brenda J. Lauderback     For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Russell Solt             For       For          Management
1.8   Elect Director James R. Tener           For       For          Management
1.9   Elect Director Dennis B. Tishkoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William S. Demchak       For       For          Management
1.2   Elect Director Kenneth B. Dunn          For       For          Management
1.3   Elect Director Laurence D. Fink         For       For          Management
1.4   Elect Director Robert S. Kapito         For       For          Management
1.5   Elect Director Brian T. Moynihan        For       For          Management
1.6   Elect Director Thomas H. O'Brien        For       For          Management
2     Ratify Auditors                         For       For          Management


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

BRISTOL-MYERS SQUIBB CO.

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Andreotti             For       For          Management
2     Elect Director L. B. Campbell           For       For          Management
3     Elect Director J. M. Cornelius          For       For          Management
4     Elect Director L. J. Freeh              For       For          Management
5     Elect Director L. H. Glimcher           For       For          Management
6     Elect Director M. Grobstein             For       For          Management
7     Elect Director L. Johansson             For       For          Management
8     Elect Director A. J. Lacy               For       For          Management
9     Elect Director V. L. Sato               For       For          Management
10    Elect Director T. D. West, Jr.          For       For          Management
11    Elect Director R. S. Williams           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation
14    Reduce Supermajority Vote Requirement   Against   Against      Shareholder
15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
16    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

CAPITAL ONE FINANCIAL CORP.

Ticker:       COF            Security ID:  14040H105
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Fairbank      For       For          Management
1.2   Elect Director E.R. Campbell            For       For          Management
1.3   Elect Director Bradford H. Warner       For       For          Management
1.4   Elect Director Stanley Westreich        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote on Executive Compensation For       For          Management


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

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Derrill Cody             For       For          Management
1.2   Elect Director Michael P. Johnson       For       For          Management
1.3   Elect Director David M. McClanahan      For       For          Management
1.4   Elect Director Robert T. O'Connell      For       For          Management
1.5   Elect Director Susan O. Rheney          For       For          Management
1.6   Elect Director Michael E. Shannon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


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

CHARLES SCHWAB CORP., THE

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy H. Bechtle         For       For          Management
1.2   Elect Director Walter W. Bettinger II   For       For          Management
1.3   Elect Director C. Preston Butcher       For       For          Management
2     Report on Political Contributions       Against   Against      Shareholder
3     Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
4     Amend Corporate Executive Bonus Plan    Against   Against      Shareholder


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

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. H. Armacost           For       For          Management
1.2   Elect Director L. F. Deily              For       For          Management
1.3   Elect Director R. E. Denham             For       For          Management
1.4   Elect Director R. J. Eaton              For       For          Management
1.5   Elect Director E. Hernandez             For       For          Management
1.6   Elect Director F. G. Jenifer            For       For          Management
1.7   Elect Director S. Nunn                  For       For          Management
1.8   Elect Director D. J. O'Reilly           For       For          Management
1.9   Elect Director D. B. Rice               For       For          Management
1.10  Elect Director K. W. Sharer             For       For          Management
1.11  Elect Director C. R. Shoemate           For       For          Management
1.12  Elect Director R. D. Sugar              For       For          Management
1.13  Elect Director C. Ware                  For       For          Management
1.14  Elect Director J. S. Watson             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
8     Adopt Guidelines for Country Selection  Against   Against      Shareholder
9     Adopt Human Rights Policy               Against   Against      Shareholder
10    Report on Market Specific Environmental Against   Against      Shareholder
      Laws


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

CHUBB CORP., THE

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zoe Baird                For       For          Management
1.2   Elect Director Sheila P. Burke          For       For          Management
1.3   Elect Director James I. Cash, Jr.       For       For          Management
1.4   Elect Director Joel J. Cohen            For       For          Management
1.5   Elect Director John D. Finnegan         For       For          Management
1.6   Elect Director Klaus J. Mangold         For       For          Management
1.7   Elect Director Martin G. McGuinn        For       For          Management
1.8   Elect Director Lawrence M. Small        For       For          Management
1.9   Elect Director Jess Soderberg           For       For          Management
1.10  Elect Director Daniel E. Somers         For       For          Management
1.11  Elect Director Karen Hastie Williams    For       For          Management
1.12  Elect Director James M. Zimmerman       For       For          Management
1.13  Elect Director Alfred W. Zollar         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. McGeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Steven M. West           For       For          Management
12    Elect Director Jerry Yang               For       Abstain      Management
13    Ratify Auditors                         For       For          Management
14    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
15    Report on Internet Fragmentation        Against   Against      Shareholder


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

CLIFFS NATURAL RESOURCES INC

Ticker:       CLF            Security ID:  18683K101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.C. Cambre              For       Withhold     Management
1.2   Elect Director J.A. Carrabba            For       Withhold     Management
1.3   Elect Director S.M. Cunningham          For       Withhold     Management
1.4   Elect Director B.J. Eldridge            For       Withhold     Management
1.5   Elect Director S.M. Green               For       Withhold     Management
1.6   Elect Director J.D. Ireland III         For       Withhold     Management
1.7   Elect Director F.R. McAllister          For       Withhold     Management
1.8   Elect Director R. Phillips              For       Withhold     Management
1.9   Elect Director R.K. Riederer            For       Withhold     Management
1.10  Elect Director A. Schwartz              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: OCT 30, 2008   Meeting Type: Annual
Record Date:  SEP 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Lew Frankfort           For       For          Management
1.2   Elect  Director Susan Kropf             For       For          Management
1.3   Elect  Director Gary Loveman            For       For          Management
1.4   Elect  Director Ivan Menezes            For       For          Management
1.5   Elect  Director Irene Miller            For       For          Management
1.6   Elect  Director Keith Monda             For       For          Management
1.7   Elect  Director Michael Murphy          For       For          Management
1.8   Elect  Director Jide Zeitlin            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management


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

COCA-COLA ENTERPRISES INC.

Ticker:       CCE            Security ID:  191219104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Calvin Darden            For       For          Management
1.2   Elect Director Donna A. James           For       For          Management
1.3   Elect Director Thomas H. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Submit Severance Agreement to (Change   Against   Against      Shareholder
      in control) to Shareholder Vote
4     Adopt Principles for Health Care Reform Against   Against      Shareholder


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

COMCAST CORP.

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Decker Anstrom        For       Withhold     Management
1.2   Elect Director Kenneth J. Bacon         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Julian A. Brodsky        For       For          Management
1.6   Elect Director Joseph J. Collins        For       Withhold     Management
1.7   Elect Director J. Michael Cook          For       For          Management
1.8   Elect Director Gerald L. Hassell        For       For          Management
1.9   Elect Director Jeffrey A. Honickman     For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
1.11  Elect Director Ralph J. Roberts         For       For          Management
1.12  Elect Director Dr. Judith Rodin         For       Withhold     Management
1.13  Elect Director Michael I. Sovern        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Restricted Stock Plan             For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation
7     Seek Shareholder Approval on Certain    Against   Against      Shareholder
      Future Death Benefit Arrangements
8     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
9     Adopt a Recapitalization Plan           Against   For          Shareholder


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

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Armitage      For       For          Management
1.2   Elect Director Richard H. Auchinleck    For       For          Management
1.3   Elect Director James E. Copeland, Jr.   For       For          Management
1.4   Elect Director Kenneth M. Duberstein    For       For          Management
1.5   Elect Director Ruth R. Harkin           For       For          Management
1.6   Elect Director Harold W. McGraw III     For       For          Management
1.7   Elect Director James J. Mulva           For       For          Management
1.8   Elect Director Harald J. Norvik         For       For          Management
1.9   Elect Director William K. Reilly        For       For          Management
1.10  Elect Director Bobby S. Shackouls       For       For          Management
1.11  Elect Director Victoria J. Tschinkel    For       For          Management
1.12  Elect Director Kathryn C. Turner        For       For          Management
1.13  Elect Director William E. Wade, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Adopt Principles for Health Care Reform Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Report on Political Contributions       Against   Against      Shareholder
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
8     Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada
9     Require Director Nominee Qualifications Against   Against      Shareholder


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

CVS CAREMARK CORP

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin M. Banks           For       For          Management
1.2   Elect Director C. David Brown II        For       For          Management
1.3   Elect Director David W. Dorman          For       For          Management
1.4   Elect Director Kristen E. Gibney        For       For          Management
      Williams
1.5   Elect Director Marian L. Heard          For       For          Management
1.6   Elect Director William H. Joyce         For       For          Management
1.7   Elect Director Jean-Pierre Million      For       For          Management
1.8   Elect Director Terrence Murray          For       For          Management
1.9   Elect Director C.A. Lance Piccolo       For       For          Management
1.10  Elect Director Sheli Z. Rosenberg       For       For          Management
1.11  Elect Director Thomas M. Ryan           For       For          Management
1.12  Elect Director Richard J. Swift         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 12, 2008   Meeting Type: Annual
Record Date:  JUL 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard L. Berry         For       For          Management
1.2   Elect Director Odie C. Donald           For       For          Management
1.3   Elect Director David H. Hughes          For       For          Management
1.4   Elect Director Charles A Ledsinger, Jr. For       For          Management
1.5   Elect Director William M. Lewis, Jr.    For       For          Management
1.6   Elect Director Connie Mack, III         For       For          Management
1.7   Elect Director Andrew H. (Drew) Madsen  For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Michael D. Rose          For       For          Management
1.10  Elect Director Maria A. Sastre          For       For          Management
1.11  Elect Director Jack A. Smith            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. H. Benson             For       For          Management
1.2   Elect Director R. W. Cremin             For       For          Management
1.3   Elect Director T. J. Derosa             For       For          Management
1.4   Elect Director J-P. M. Ergas            For       For          Management
1.5   Elect Director P. T. Francis            For       For          Management
1.6   Elect Directors K. C. Graham            For       For          Management
1.7   Elect Director J. L. Koley              For       For          Management
1.8   Elect Director R. A. Livingston         For       For          Management
1.9   Elect Director R. K. Lochridge          For       For          Management
1.10  Elect Director B. G. Rethore            For       For          Management
1.11  Elect Director M. B. Stubbs             For       For          Management
1.12  Elect Director M. A. Winston            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Report on Climate Change                Against   Against      Shareholder
5     Ratify Auditors                         For       For          Management


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

ELI LILLY AND CO.

Ticker:       LLY            Security ID:  532457108
Meeting Date: APR 20, 2009   Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin S. Feldstein      For       Withhold     Management
1.2   Elect Director J. Erik Fyrwald          For       Withhold     Management
1.3   Elect Director Ellen R. Marram          For       Withhold     Management
1.4   Elect Director Douglas R. Oberhelman    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder
6     Amend Vote Requirements to Amend        Against   For          Shareholder
      Articles/Bylaws/Charter
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael W. Brown         For       For          Management
2     Elect Director Randolph L. Cowen        For       For          Management
3     Elect Director Michael J. Cronin        For       For          Management
4     Elect Director Gail Deegan              For       For          Management
5     Elect Director John R. Egan             For       For          Management
6     Elect Director W. Paul Fitzgerald       For       For          Management
7     Elect Director Edmund F. Kelly          For       For          Management
8     Elect Director Windle B. Priem          For       For          Management
9     Elect Director Paul Sagan               For       For          Management
10    Elect Director David N. Strohm          For       For          Management
11    Elect Director Joseph M. Tucci          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Permit Right to Call Special Meeting    For       For          Management
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank T. MacInnis        For       For          Management
1.2   Elect Director Stephen W. Bershad       For       For          Management
1.3   Elect Director David A.B. Brown         For       For          Management
1.4   Elect Director Larry J. Bump            For       For          Management
1.5   Elect Director Albert Fried, Jr.        For       For          Management
1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Jerry E. Ryan            For       For          Management
1.9   Elect Director Michael T. Yonker        For       For          Management
2     Ratify Auditors                         For       For          Management


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

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  NOV 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.A. Busch III           For       For          Management
1.2   Elect Director A.F. Golden              For       Withhold     Management
1.3   Elect Director H. Green                 For       For          Management
1.4   Elect Director W.R. Johnson             For       For          Management
1.5   Elect Director J.B. Menzer              For       For          Management
1.6   Elect Director V.R. Loucks, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


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

ENSCO INTERNATIONAL, INC.

Ticker:       ESV            Security ID:  26874Q100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald W. Haddock        For       For          Management
1.2   Elect Director Paul E. Rowsey, III      For       For          Management
1.3   Elect Director C. Christopher Gaut      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

EXXON MOBIL CORP.

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director L.R. Faulkner            For       For          Management
1.3   Elect Director K.C. Frazier             For       For          Management
1.4   Elect Director .W. George               For       For          Management
1.5   Elect Director R.C. King                For       For          Management
1.6   Elect Director M.C. Nelson              For       For          Management
1.7   Elect Director S.J. Palmisano           For       For          Management
1.8   Elect Director S.S Reinemund            For       For          Management
1.9   Elect Director R.W. Tillerson           For       For          Management
1.10  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Reincorporate in Another State [from    Against   Against      Shareholder
      New Jersey to North Dakota]
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Compare CEO Compensation to Average     Against   Against      Shareholder
      U.S. per Capita Income
9     Review Anti-discrimination Policy on    Against   Against      Shareholder
      Corporate Sponsorships and Executive
      Perks
10    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
11    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
12    Report on Climate Change Impacts on     Against   Against      Shareholder
      Emerging Countries
13    Adopt Policy to Increase Renewable      Against   Against      Shareholder
      Energy


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

FIRSTENERGY CORP

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Anthony J. Alexander     For       Withhold     Management
1.3   Elect Director Michael J. Anderson      For       Withhold     Management
1.4   Elect Director Dr. Carol A. Cartwright  For       Withhold     Management
1.5   Elect Director William T. Cottle        For       Withhold     Management
1.6   Elect Director Robert B. Heisler, Jr.   For       Withhold     Management
1.7   Elect Director Ernest J. Novak, Jr.     For       Withhold     Management
1.8   Elect Director Catherine A. Rein        For       Withhold     Management
1.9   Elect Director George M. Smart          For       Withhold     Management
1.10  Elect Director Wes M. Taylor            For       Withhold     Management
1.11  Elect Director Jesse T. Williams, Sr.   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Adopt Simple Majority Vote              Against   For          Shareholder
4     Amend Bylaws to Reduce the Percentage   Against   For          Shareholder
      of Shares Required to Call Special
      Shareholder Meeting
5     Establish Shareholder Proponent         Against   For          Shareholder
      Engagement Process
6     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

FLUOR CORP.

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter K. Barker          For       For          Management
1.2   Elect Director Alan L. Boeckmann        For       For          Management
1.3   Elect Director Vilma S. Martinez        For       For          Management
1.4   Elect Director Dean R. O'Hare           For       For          Management
2     Ratify Auditors                         For       For          Management


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

FOSTER WHEELER AG

Ticker:       FWLT           Security ID:  H27178104
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF DIRECTOR: ROBERT C. FLEXON  For       Did Not Vote Management
2     ELECTION OF DIRECTOR: MAUREEN B.        For       Did Not Vote Management
      TART-BEZER
3     ELECTION OF DIRECTOR: JAMES D. WOODS    For       Did Not Vote Management
4     RE-ELECTION OF PRICEWATERHOUSECOOPERS   For       Did Not Vote Management
      AG, SWITZERLAND, AS OURINDEPENDENT
      AUDITOR ( REVISIONSSTELLE ) FOR 2009
5     RATIFICATION OF THE APPOINTMENT OF      For       Did Not Vote Management
      PRICEWATERHOUSECOOPERS LLP ASOUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2009(CONSULTATIVE
      VOTE)
6     IN THE EVENT COUNTERPROPOSALS,          For       Did Not Vote Management
      ALTERATIONS OR AMENDMENTS OF THEAGENDA
      ITEMS OR OTHER MATTERS ARE RAISED AT
      THE ANNUAL GENERALMEETING, I INSTRUCT
      THE APPOINTED PROXIES TO VOTE AS
      FOLLOWS


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

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director J. Bennett Johnston      For       For          Management
1.7   Elect Director Charles C. Krulak        For       For          Management
1.8   Elect Director Bobby Lee Lackey         For       For          Management
1.9   Elect Director Jon C. Madonna           For       For          Management
1.10  Elect Director Dustan E. McCoy          For       For          Management
1.11  Elect Director Gabrielle K. McDonald    For       For          Management
1.12  Elect Director James R. Moffett         For       For          Management
1.13  Elect Director B.M. Rankin, Jr.         For       For          Management
1.14  Elect Director J. Stapleton Roy         For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
1.16  Elect Director J. Taylor Wharton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Request Director Nominee Environmental  Against   Against      Shareholder
      Qualifications


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

GAP, INC., THE

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian D. P. Bellamy     For       For          Management
1.2   Elect Director Domenico De Sole         For       For          Management
1.3   Elect Director Donald G. Fisher         For       For          Management
1.4   Elect Director Robert J. Fisher         For       For          Management
1.5   Elect Director Bob L. Martin            For       For          Management
1.6   Elect Director Jorge P. Montoya         For       For          Management
1.7   Elect Director Glenn K. Murphy          For       For          Management
1.8   Elect Director James M. Schneider       For       For          Management
1.9   Elect Director Mayo A. Shattuck III     For       For          Management
1.10  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management


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

GENERAL DYNAMICS CORP.

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas D. Chabraja     For       For          Management
2     Elect Director James S. Crown           For       For          Management
3     Elect Director William P. Fricks        For       For          Management
4     Elect Director Jay L. Johnson           For       For          Management
5     Elect Director George A. Joulwan        For       For          Management
6     Elect Director Paul G. Kaminski         For       For          Management
7     Elect Director John M. Keane            For       For          Management
8     Elect Director Deborah J. Lucas         For       For          Management
9     Elect Director Lester L. Lyles          For       For          Management
10    Elect Director J. Christopher Reyes     For       For          Management
11    Elect Director Robert Walmsley          For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
14    Ratify Auditors                         For       For          Management
15    Report on Space-based Weapons Program   Against   Against      Shareholder
16    Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


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

GENERAL ELECTRIC CO.

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James I. Cash, Jr.       For       For          Management
1.2   Elect Director William M. Castell       For       For          Management
1.3   Elect Director Ann M. Fudge             For       For          Management
1.4   Elect Director Susan Hockfield          For       For          Management
1.5   Elect Director Jeffrey R. Immelt        For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Alan G. (A.G.) Lafley    For       Against      Management
1.8   Elect Director Robert W. Lane           For       For          Management
1.9   Elect Director Ralph S. Larsen          For       For          Management
1.10  Elect Director Rochelle B. Lazarus      For       For          Management
1.11  Elect Director James J. Mulva           For       For          Management
1.12  Elect Director Sam Nunn                 For       For          Management
1.13  Elect Director Roger S. Penske          For       For          Management
1.14  Elect Director Robert J. Swieringa      For       For          Management
1.15  Elect Director Douglas A. Warner III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
5     Evaluate the Potential Conversion of    Against   Against      Shareholder
      the Corporation's Business Units into
      Four or More Public Corporations and
      Distribute New Shares
6     Adopt Policy to Cease the Payments of   Against   For          Shareholder
      Dividends or Equivalent Payments to
      Senior Executives for Shares Not Owned
7     Submit Severance Agreement (Change in   Against   For          Shareholder
      Control) to shareholder Vote


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

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director William F. Blaufuss, Jr  For       For          Management
1.4   Elect Director James W. Bradford        For       For          Management
1.5   Elect Director Robert V. Dale           For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Ben T. Harris            For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
1.11  Elect Director Hal N. Pennington        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Berg                For       For          Management
1.2   Elect Director John F. Cogan            For       For          Management
1.3   Elect Director Etienne F. Davignon      For       For          Management
1.4   Elect Director James M. Denny           For       For          Management
1.5   Elect Director Carla A. Hills           For       For          Management
1.6   Elect Director John W. Madigan          For       For          Management
1.7   Elect Director John C. Martin           For       For          Management
1.8   Elect Director Gordon E. Moore          For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director Richard J. Whitley       For       For          Management
1.11  Elect Director Gayle E. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

GOOGLE INC

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Schmidt             For       Withhold     Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Larry Page               For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director John L. Hennessy         For       Withhold     Management
1.6   Elect Director Arthur D. Levinson       For       Withhold     Management
1.7   Elect Director Ann Mather               For       Withhold     Management
1.8   Elect Director Paul S. Otellini         For       Withhold     Management
1.9   Elect Director K. Ram Shriram           For       Withhold     Management
1.10  Elect Director Shirley M. Tilghman      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Political Contributions       For       For          Shareholder
5     Adopt Policies to Protect Freedom of    Against   Against      Shareholder
      Access to the Internet
6     Adopt Principles for Health Care Reform Against   Against      Shareholder


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

GRAFTECH INTERNATIONAL, LTD.

Ticker:       GTI            Security ID:  384313102
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy W. Carson          For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Harold E. Layman         For       For          Management
1.4   Elect Director  Ferrell P. McClean      For       For          Management
1.5   Elect Director Michael C. Nahl          For       For          Management
1.6   Elect Director Frank A. Riddick III     For       For          Management
1.7   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management


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

H. J. HEINZ CO.

Ticker:       HNZ            Security ID:  423074103
Meeting Date: AUG 13, 2008   Meeting Type: Annual
Record Date:  JUN 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W.R. Johnson             For       For          Management
2     Elect Director C.E. Bunch               For       For          Management
3     Elect Director L.S. Coleman, Jr.        For       For          Management
4     Elect Director J.G. Drosdick            For       For          Management
5     Elect Director E.E. Holiday             For       For          Management
6     Elect Director C. Kendle                For       For          Management
7     Elect Director D.R. O'Hare              For       For          Management
8     Elect Director N. Peltz                 For       For          Management
9     Elect Director D.H. Reilley             For       For          Management
10    Elect Director L.C. Swann               For       For          Management
11    Elect Director T.J. Usher               For       For          Management
12    Elect Director M.F. Weinstein           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Management
      to Amend Limitation of Director
      Liability and Director/Officer
      Indemnification
15    Reduce Supermajority Vote Requirement   For       For          Management
      to Approve Certain Business
      Combinations


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

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.4   Elect Director Kenneth A. Bronfin       For       For          Management
1.5   Elect Director John M. Connors, Jr.     For       For          Management
1.6   Elect Director Michael W.O. Garrett     For       For          Management
1.7   Elect Director E. Gordon Gee            For       For          Management
1.8   Elect Director Brian Goldner            For       For          Management
1.9   Elect Director Jack M. Greenberg        For       For          Management
1.10  Elect Director Alan G. Hassenfeld       For       For          Management
1.11  Elect Director Tracy A. Leinbach        For       For          Management
1.12  Elect Director Edward M. Philip         For       For          Management
1.13  Elect Director Paula Stern              For       For          Management
1.14  Elect Director Alfred J. Verrecchia     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


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

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 20, 2009

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


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

HONEYWELL INTERNATIONAL, INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon M. Bethune        For       Against      Management
1.2   Elect Director Jaime Chico Pardo        For       For          Management
1.3   Elect Director David M. Cote            For       For          Management
1.4   Elect Director D. Scott Davis           For       For          Management
1.5   Elect Director Linnet F. Deily          For       For          Management
1.6   Elect Director Clive R. Hollick         For       Against      Management
1.7   Elect Director George Paz               For       For          Management
1.8   Elect Director Bradley T. Sheares       For       Against      Management
1.9   Elect Director John R. Stafford         For       Against      Management
1.10  Elect Director Michael W. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Adopt Principles for Health Care Reform Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Adopt Anti Gross-up Policy              Against   For          Shareholder
7     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


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

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis J. Salamone        For       For          Management
1.2   Elect Director Michael W. Azzara        For       For          Management
1.3   Elect Director Victoria H. Bruni        For       For          Management
2     Ratify Auditors                         For       For          Management


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

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director John L. Thornton         For       For          Management
10    Elect Director Frank D. Yeary           For       For          Management
11    Elect Director David B. Yoffie          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Approve Stock Option Exchange Program   For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder


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

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. J. P. Belda           For       For          Management
1.2   Elect Director C. Black                 For       For          Management
1.3   Elect Director W. R. Brody              For       For          Management
1.4   Elect Director K. I. Chenault           For       For          Management
1.5   Elect Director M. L. Eskew              For       For          Management
1.6   Elect Director S. A. Jackson            For       For          Management
1.7   Elect Director T. Nishimuro             For       For          Management
1.8   Elect Director  J. W. Owens             For       For          Management
1.9   Elect Director S. J. Palmisano          For       For          Management
1.10  Elect Director J. E. Spero              For       For          Management
1.11  Elect Director S. Taurel                For       For          Management
1.12  Elect Director L. H. Zambrano           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Review Executive Compensation           Against   Against      Shareholder
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Robert M. Amen           For       For          Management
1.3   Elect Director Marcello Bottoli         For       For          Management
1.4   Elect Director Linda B. Buck            For       For          Management
1.5   Elect Director J. Michael Cook          For       For          Management
1.6   Elect Director Peter A. Georgescu       For       For          Management
1.7   Elect Director Alexandra A. Herzan      For       For          Management
1.8   Elect Director Henry W. Howell, Jr      For       For          Management
1.9   Elect Director Katherine M. Hudson      For       For          Management
1.10  Elect Director Arthur C. Martinez       For       For          Management
1.11  Elect Director Burton M. Tansky         For       For          Management
1.12  Elect Director Douglas D. Tough         For       For          Management
2     Ratify Auditors                         For       For          Management


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

INTERNATIONAL PAPER CO.

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors John V. Faraci          For       For          Management
1.2   Elect Directors Stacey J. Mobley        For       For          Management
1.3   Elect Directors William G. Walter       For       For          Management
1.4   Elect Directors J. Steven Whisler       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Permit Right to Call Special Meeting    For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Report on Sustainable Forestry          Against   Against      Shareholder


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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

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


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

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: JAN 21, 2009   Meeting Type: Annual
Record Date:  NOV 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis W. Archer         For       For          Management
1.2   Elect Director Richard Goodman          For       For          Management
1.3   Elect Director  Southwood J. Morcott    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Policy to Obtain Shareholder      Against   For          Shareholder
      Approval of Survivor Benefits


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

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Crandall C. Bowles       For       For          Management
1.2   Elect Director Stephen B. Burke         For       For          Management
1.3   Elect Director David M. Cote            For       For          Management
1.4   Elect Director James S. Crown           For       For          Management
1.5   Elect Director James Dimon              For       For          Management
1.6   Elect Director Ellen V. Futter          For       For          Management
1.7   Elect Director William H. Gray, III     For       For          Management
1.8   Elect Director Laban P. Jackson, Jr.    For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Lee R. Raymond           For       For          Management
1.11  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Disclose Prior Government Service       Against   Against      Shareholder
5     Provide for Cumulative Voting           Against   For          Shareholder
6     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
7     Report on Predatory Lending Policies    Against   Against      Shareholder
8     Amend Key Executive Performance Plan    Against   Against      Shareholder
9     Stock Retention/Holding Period          Against   Against      Shareholder
10    Prepare Carbon Principles Report        Against   Against      Shareholder


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

KING PHARMACEUTICALS INC.

Ticker:       KG             Security ID:  495582108
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Charles Moyer         For       For          Management
1.2   Elect Director D. Gregory Rooker        For       For          Management
1.3   Elect Director Ted G. Wood              For       For          Management
1.4   Elect Director E.W. Deavenport, Jr.     For       For          Management
1.5   Elect Director Elizabeth M. Greetham    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

KIRBY CORP.

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bob G. Gower             For       For          Management
1.2   Elect Director Monte J. Miller          For       For          Management
1.3   Elect Director Joseph H. Pyne           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


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

KNIGHT CAPITAL GROUP, INC.

Ticker:       NITE           Security ID:  499005106
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William L. Bolster       For       For          Management
2     Elect Director Gary R. Griffith         For       For          Management
3     Elect Director Thomas M. Joyce          For       For          Management
4     Elect Director James W. Lewis           For       For          Management
5     Elect Director Thomas C. Lockburner     For       For          Management
6     Elect Director James T. Milde           For       For          Management
7     Elect Director Christopher C. Quick     For       For          Management
8     Elect Director Laurie M. Shahon         For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Ratify Auditors                         For       For          Management


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

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Burton B. Staniar        For       For          Management
1.2   Elect Director Sidney Lapidus           For       For          Management
2     Ratify Auditors                         For       For          Management


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

KRAFT FOODS INC

Ticker:       KFT            Security ID:  50075N104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ajay Banga               For       Against      Management
1.2   Elect Director Myra M. Hart             For       For          Management
1.3   Elect Director Lois D. Juliber          For       For          Management
1.4   Elect Director  Mark D. Ketchum         For       For          Management
1.5   Elect Director Richard A. Lerner        For       For          Management
1.6   Elect Director John C. Pope             For       For          Management
1.7   Elect Director Fredric G. Reynolds      For       For          Management
1.8   Elect Director Irene B. Rosenfeld       For       For          Management
1.9   Elect Director Deborah C. Wright        For       For          Management
1.10  Elect Director Frank G. Zarb            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


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

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 22, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis R. Beresford      For       For          Management
1.2   Elect Director W. Allen Reed            For       For          Management
1.3   Elect Director Roger W. Schipke         For       For          Management
1.4   Elect Director Nicholas J. St.George    For       For          Management
1.5   Elect Director Mark R. Fetting          For       For          Management
1.6   Elect Director Scott C. Nuttall         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   Against      Shareholder
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901303
Meeting Date: JUL 22, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis R. Beresford      For       For          Management
1.2   Elect Director W. Allen Reed            For       For          Management
1.3   Elect Director Roger W. Schipke         For       For          Management
1.4   Elect Director Nicholas J. St.George    For       For          Management
1.5   Elect Director Mark R. Fetting          For       For          Management
1.6   Elect Director Scott C. Nuttall         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   Against      Shareholder
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

LINCOLN NATIONAL CORP.

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Henderson, III For       For          Management
1.2   Elect Director Eric G. Johnson          For       For          Management
1.3   Elect Director M. Leanne Lachman        For       For          Management
1.4   Elect Director Isaiah Tidwell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Marshall O. Larsen       For       For          Management
1.3   Elect Director Stephen F. Page          For       For          Management
1.4   Elect Director O. Temple Sloan, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reincorporate in Another State from     Against   Against      Shareholder
      Delaware to North Dakota
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


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

MCDONALD'S CORP.

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckert         For       For          Management
2     Elect Director Enrique Hernandez, Jr.   For       For          Management
3     Elect Director Jeanne P. Jackson        For       For          Management
4     Elect Director Andrew J. McKenna        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Approve Executive Incentive Bonus Plan  For       For          Management
8     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
9     Phase out Sales of Eggs from Battery    Against   Against      Shareholder
      Cage Hens


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

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 23, 2008   Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andy D. Bryant           For       For          Management
2     Elect Director Wayne A. Budd            For       For          Management
3     Elect Director John H. Hammergren       For       For          Management
4     Elect Director Alton F. Irby III        For       For          Management
5     Elect Director M. Christine Jacobs      For       For          Management
6     Elect Director Marie L. Knowles         For       For          Management
7     Elect Director David M. Lawrence        For       For          Management
8     Elect Director Edward A. Mueller        For       For          Management
9     Elect Director James V. Napier          For       For          Management
10    Elect Director Jane E. Shaw             For       For          Management
11    Ratify Auditors                         For       For          Management


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

MERCK & CO., INC.

Ticker:       MRK            Security ID:  589331107
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Leslie A. Brun          For       For          Management
2     Elect Director Thomas R. Cech           For       For          Management
3     Elect Director Richard T. Clark         For       For          Management
4     Elect Director Thomas H. Glocer         For       For          Management
5     Elect Director Steven F. Goldstone      For       For          Management
6     Elect Director William B. Harrison, Jr. For       For          Management
7     Elect Director Harry R. Jacobson        For       For          Management
8     Elect Director William N. Kelley        For       For          Management
9     Elect Director  Rochelle B. Lazarus     For       For          Management
10    Elect Director Carlos E. Represas       For       For          Management
11    Elect Director Thomas E. Shenk          For       For          Management
12    Elect Director  Anne M. Tatlock         For       For          Management
13    Elect Director Samuel O. Thier          For       For          Management
14    Elect Director Wendell P. Weeks         For       For          Management
15    Elect Director  Peter C. Wendell        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Fix Number of Directors                 For       For          Management
18    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
19    Require Independent Lead Director       Against   Against      Shareholder
20    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 5, 2008

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


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

MONSANTO CO.

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janice L. Fields         For       For          Management
2     Elect Director Hugh Grant               For       For          Management
3     Elect Director C. Steven McMillan       For       For          Management
4     Elect Director Robert J. Stevens        For       For          Management
5     Ratify Auditors                         For       For          Management


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

MURPHY OIL CORP.

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Blue            For       For          Management
1.2   Elect Director Claiborne P. Deming      For       For          Management
1.3   Elect Director Robert A. Hermes         For       For          Management
1.4   Elect Director James V. Kelley          For       For          Management
1.5   Elect Director R. Madison Murphy        For       For          Management
1.6   Elect Director William C. Nolan, Jr.    For       For          Management
1.7   Elect Director Ivar B. Ramberg          For       For          Management
1.8   Elect Director Neal E. Schmale          For       For          Management
1.9   Elect Director David J. H. Smith        For       For          Management
1.10  Elect Directors Caroline G. Theus       For       For          Management
1.11  Elect Director David M. Wood            For       For          Management
2     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
3     Ratify Auditors                         For       For          Management


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

NABORS INDUSTRIES, LTD.

Ticker:       NBR            Security ID:  G6359F103
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eugene M. Isenberg as  Director   For       For          Management
1.2   Elect William T. Comfort  as Director   For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      their Remuneration
3     Pay for Superior Performance            Against   Against      Shareholder
4     Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


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

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merrill A. Miller, Jr.   For       For          Management
1.2   Elect Director Greg L. Armstrong        For       For          Management
1.3   Elect Director David D. Harrison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

NATIONAL SEMICONDUCTOR CORP.

Ticker:       NSM            Security ID:  637640103
Meeting Date: SEP 25, 2008   Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brian L. Halla           For       For          Management
2     Elect Director Steven R. Appleton       For       For          Management
3     Elect Director Gary P. Arnold           For       For          Management
4     Elect Director Richard J. Danzig        For       For          Management
5     Elect Director John T. Dickson          For       For          Management
6     Elect Director Robert J. Frankenberg    For       For          Management
7     Elect Director Modesto A. Maidique      For       For          Management
8     Elect Director Edward R. McCracken      For       For          Management
9     Ratify Auditors                         For       For          Management


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

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 22, 2008   Meeting Type: Annual
Record Date:  JUL 25, 2008

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


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

NOBLE CORPORATION

Ticker:       NE             Security ID:  G65422100
Meeting Date: MAR 17, 2009   Meeting Type: Special
Record Date:  FEB 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Country of Incorporation to      For       For          Management
      Switzerland Through a Scheme of
      Arrangement
2     Adjourn Meeting                         For       For          Management


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

NOBLE CORPORATION

Ticker:       NE             Security ID:  H5833N103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approval Of The Payment Of A Dividend   For       Did Not Vote Management
      Through A Reduction Of Thepar Value Of
      The Shares In An Amount Equal To Swiss
      Francs 0.25
2.1   Director Julie H. Edwards               For       Did Not Vote Management
2.2   Director Marc E. Leland                 For       Did Not Vote Management
2.3   Director David W. Williams              For       Did Not Vote Management
3     Approval Of The Appointment Of          For       Did Not Vote Management
      Pricewaterhousecoopers Llp Asnoble
      Corporation S Independent Registered
      Public Accountingfirm For 2009
4     Amend Articles Re: (Non-Routine)        For       Did Not Vote Management


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

NORFOLK SOUTHERN CORP.

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel A. Carp           For       For          Management
1.2   Elect Director Steven F. Leer           For       For          Management
1.3   Elect Director Michael D. Lockhart      For       For          Management
1.4   Elect Director Charles W. Moorman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   Against      Shareholder


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

NYSE EURONEXT

Ticker:       NYX            Security ID:  629491101
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  FEB 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellyn L. Brown           For       For          Management
1.2   Elect Director Marshall N. Carter       For       For          Management
1.3   Elect Director Patricia M. Cloherty     For       For          Management
1.4   Elect Director Sir George Cox           For       For          Management
1.5   Elect Director Sylvain Hefes            For       For          Management
1.6   Elect Director Jan-Michiel Hessels      For       For          Management
1.7   Elect Director Dominique Hoenn          For       For          Management
1.8   Elect Director Shirley Ann Jackson      For       For          Management
1.9   Elect Director James S. McDonald        For       For          Management
1.10  Elect Director Duncan M. McFarland      For       For          Management
1.11  Elect Director James J. McNulty         For       For          Management
1.12  Elect Director Duncan L. Niederauer     For       For          Management
1.13  Elect Director Baron Jean Peterbroeck   For       For          Management
1.14  Elect Director Alice M. Rivlin          For       For          Management
1.15  Elect Director Ricardo Salgado          For       For          Management
1.16  Elect Director Jean-Francois Theodore   For       For          Management
1.17  Elect Director Rijnhard van Tets        For       For          Management
1.18  Elect Director Sir Brian Williamson     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Issue Stock Certificate of Ownership    Against   Against      Shareholder
4     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Bruce Crawford           For       For          Management
1.3   Elect Director Alan R. Batkin           For       For          Management
1.4   Elect Director Robert Charles Clark     For       For          Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.6   Elect Director Errol M. Cook            For       For          Management
1.7   Elect Director Susan S. Denison         For       For          Management
1.8   Elect Director Michael A. Henning       For       For          Management
1.9   Elect Director John R. Murphy           For       For          Management
1.10  Elect Director John R. Purcell          For       For          Management
1.11  Elect Director Linda Johnson Rice       For       For          Management
1.12  Elect Director Gary L. Roubos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


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

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 10, 2008   Meeting Type: Annual
Record Date:  AUG 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey O. Henley        For       For          Management
1.2   Elect Director Lawrence J. Ellison      For       For          Management
1.3   Elect Director Donald L. Lucas          For       For          Management
1.4   Elect Director Michael J. Boskin        For       For          Management
1.5   Elect Director Jack F. Kemp             For       For          Management
1.6   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.7   Elect Director Safra A. Catz            For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director H. Raymond Bingham       For       For          Management
1.10  Elect Director Charles E. Phillips, Jr. For       For          Management
1.11  Elect Director Naomi O. Seligman        For       Withhold     Management
1.12  Elect Director George H. Conrades       For       For          Management
1.13  Elect Director Bruce R. Chizen          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

PARKER-HANNIFIN CORP.

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 22, 2008   Meeting Type: Annual
Record Date:  AUG 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Kassling      For       For          Management
1.2   Elect Director Joseph M. Scaminace      For       For          Management
1.3   Elect Director Wolfgang R. Schmitt      For       For          Management
2     Ratify Auditors                         For       For          Management


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

PATTERSON-UTI  ENERGY INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Siegel           For       For          Management
1.2   Elect Director Kenneth N. Berns         For       For          Management
1.3   Elect Director Charles O. Buckner       For       For          Management
1.4   Elect Director Curtis W. Huff           For       For          Management
1.5   Elect Director Terry H. Hunt            For       For          Management
1.6   Elect Director Kenneth R. Peak          For       For          Management
1.7   Elect Director Cloyce A. Talbott        For       For          Management
2     Ratify Auditors                         For       For          Management


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

PEPCO HOLDINGS, INC.

Ticker:       POM            Security ID:  713291102
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack B. Dunn, IV         For       Withhold     Management
1.2   Elect Director Terence C. Golden        For       For          Management
1.3   Elect Director Patrick T. Harker        For       For          Management
1.4   Elect Director Frank O. Heintz          For       Withhold     Management
1.5   Elect Director Barbara J. Krumsiek      For       For          Management
1.6   Elect Director George F. MacCormack     For       For          Management
1.7   Elect Director Lawrence C. Nussdorf     For       For          Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Frank K. Ross            For       Withhold     Management
1.10  Elect Director Pauline A. Schneider     For       Withhold     Management
1.11  Elect Director Lester P. Silverman      For       For          Management
2     Ratify Auditors                         For       For          Management


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

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Michael S. Brown         For       For          Management
1.3   Elect Director M. Anthony Burns         For       For          Management
1.4   Elect Director Robert N. Burt           For       For          Management
1.5   Elect Director W. Don Cornwell          For       For          Management
1.6   Elect Director William H. Gray, III     For       For          Management
1.7   Elect Director Constance J. Horner      For       For          Management
1.8   Elect Director James M. Kilts           For       For          Management
1.9   Elect Director Jeffrey B. Kindler       For       For          Management
1.10  Elect Director George A. Lorch          For       For          Management
1.11  Elect Director Dana G. Mead             For       For          Management
1.12  Elect Director Suzanne Nora Johnson     For       For          Management
1.13  Elect Director Stephen W. Sanger        For       For          Management
1.14  Elect Director William C. Steere, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Limit/Prohibit Executive Stock-Based    Against   Against      Shareholder
      Awards
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Provide for Cumulative Voting           Against   For          Shareholder
7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


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

PROCTER & GAMBLE COMPANY, THE

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 14, 2008   Meeting Type: Annual
Record Date:  AUG 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Scott D. Cook            For       For          Management
1.3   Elect Director Rajat K. Gupta           For       For          Management
1.4   Elect Director A.G. Lafley              For       For          Management
1.5   Elect Director Charles R. Lee           For       For          Management
1.6   Elect Director Lynn M. Martin           For       For          Management
1.7   Elect Director W. James McNerney, Jr.   For       For          Management
1.8   Elect Director Johnathan A. Rodgers     For       For          Management
1.9   Elect Director Ralph Snyderman          For       For          Management
1.10  Elect Director Margaret C. Whitman      For       For          Management
1.11  Elect Director Patricia A. Woertz       For       For          Management
1.12  Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Rotate Annual Meeting Location          Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

PRUDENTIAL FINANCIAL INC

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       Did Not Vote Management
1.2   Elect Director Frederic K. Becker       For       Did Not Vote Management
1.3   Elect Director Gordon M. Bethune        For       Did Not Vote Management
1.4   Elect Director Gaston Caperton          For       Did Not Vote Management
1.5   Elect Director Gilbert F. Casellas      For       Did Not Vote Management
1.6   Elect Director James G. Cullen          For       Did Not Vote Management
1.7   Elect Director William H. Gray, III     For       Did Not Vote Management
1.8   Elect Director Mark B. Grier            For       Did Not Vote Management
1.9   Elect Director Jon F. Hanson            For       Did Not Vote Management
1.10  Elect Director Constance J. Horner      For       Did Not Vote Management
1.11  Elect Director Karl J. Krapek           For       Did Not Vote Management
1.12  Elect Director Christine A. Poon        For       Did Not Vote Management
1.13  Elect Director John R. Strangfield      For       Did Not Vote Management
1.14  Elect Director James A. Unruh           For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive Against   Did Not Vote Shareholder
      Officers' Compensation
4     Require Independent Board Chairman      Against   Did Not Vote Shareholder


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

PUBLIC STORAGE

Ticker:       PSA            Security ID:  74460D109
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee B. Wayne Hughes           For       For          Management
1.2   Elect Trustee Ronald L. Havner, Jr.     For       For          Management
1.3   Elect Trustee Dann V. Angeloff          For       For          Management
1.4   Elect Trustee William C. Baker          For       Withhold     Management
1.5   Elect Trustee John T. Evans             For       For          Management
1.6   Elect Director Tamara Hughes Gustavson  For       For          Management
1.7   Elect Trustee Uri P. Harkham            For       For          Management
1.8   Elect Trustee B. Wayne Hughes, Jr       For       For          Management
1.9   Elect Director Harvey Lenkin            For       For          Management
1.10  Elect Trustee Gary E. Pruitt            For       For          Management
1.11  Elect Trustee Daniel C. Staton          For       For          Management
2     Ratify Auditors                         For       For          Management


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

QWEST COMMUNICATIONS INTERNATIONAL INC.

Ticker:       Q              Security ID:  749121109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Mueller        For       For          Management
1.2   Elect Director Linda G. Alvarado        For       For          Management
1.3   Elect Director Charles L. Biggs         For       For          Management
1.4   Elect Director K. Dane Brooksher        For       For          Management
1.5   Elect Director Peter S. Hellman         For       For          Management
1.6   Elect Director R. David Hoover          For       For          Management
1.7   Elect Director Patrick J. Martin        For       For          Management
1.8   Elect Director Caroline Matthews        For       For          Management
1.9   Elect Director Wayne W. Murdy           For       For          Management
1.10  Elect Director Jan L. Murley            For       For          Management
1.11  Elect Director James A. Unruh           For       For          Management
1.12  Elect Director Anthony Welters          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Terms of Severance Payments to    For       For          Management
      Executives
4     Submit SERP to Shareholder Vote         Against   For          Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
7     Reincorporate in Another State          Against   Against      Shareholder
      [Delaware to North Dakota]


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

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Gimbel         For       For          Management
1.2   Elect Director Douglas M. Hayes         For       For          Management
1.3   Elect Director Franklin R. Johnson      For       For          Management
1.4   Elect Director Leslie A. Waite          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


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

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: NOV 14, 2008   Meeting Type: Special
Record Date:  OCT 6, 2008

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


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

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. O'Connor        For       For          Management
1.2   Elect Director John W. Croghan          For       For          Management
1.3   Elect Director James W. Crownover       For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director David I. Foley           For       For          Management
1.6   Elect Director Nolan Lehmann            For       For          Management
1.7   Elect Director W. Lee Nutter            For       For          Management
1.8   Elect Director Ramon A. Rodriguez       For       For          Management
1.9   Elect Director Allan C. Sorensen        For       For          Management
1.10  Elect Director John M. Trani            For       For          Management
1.11  Elect Director Michael W. Wickham       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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

ROWAN COMPANIES, INC.

Ticker:       RDC            Security ID:  779382100
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Hix            For       For          Management
1.2   Elect Director Robert E. Kramek         For       For          Management
1.3   Elect Director Frederick R. Lausen      For       For          Management
1.4   Elect Director Lawrence J. Ruisi        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


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

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       For          Management
1.2   Elect Director John M. Berra            For       For          Management
1.3   Elect Director Luis P. Nieto, Jr.       For       For          Management
1.4   Elect Director E. Follin Smith          For       For          Management
1.5   Elect Director Gregory T. Swienton      For       For          Management
2     Ratify Auditors                         For       For          Management


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

SAFEWAY INC.

Ticker:       SWY            Security ID:  786514208
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Burd           For       For          Management
1.2   Elect Director Janet E. Grove           For       For          Management
1.3   Elect Director Mohan Gyani              For       For          Management
1.4   Elect Director Paul Hazen               For       For          Management
1.5   Elect Director Frank C. Herringer       For       For          Management
1.6   Elect Director Robert I. MacDonnell     For       For          Management
1.7   Elect Director Kenneth W. Oder          For       For          Management
1.8   Elect Director Rebecca A. Stirn         For       For          Management
1.9   Elect Director William Y. Tauscher      For       For          Management
1.10  Elect Director Raymond G. Viault        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


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

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hank Brown               For       For          Management
2     Elect Director Michael Chu              For       For          Management
3     Elect Director Lawrence R. Codey        For       For          Management
4     Elect Director T. J. Dermot Dunphy      For       For          Management
5     Elect Director Charles F. Farrell, Jr.  For       For          Management
6     Elect Director William V. Hickey        For       For          Management
7     Elect Director Jacqueline B. Kosecoff   For       For          Management
8     Elect Director Kenneth P. Manning       For       For          Management
9     Elect Director William J. Marino        For       For          Management
10    Ratify Auditors                         For       For          Management


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

STERIS CORP.

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 24, 2008   Meeting Type: Annual
Record Date:  JUN 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Breeden       For       Withhold     Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Robert H. Fields         For       Withhold     Management
1.4   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.5   Elect Director Raymond A. Lancaster     For       For          Management
1.6   Elect Director Kevin M. McMullen        For       For          Management
1.7   Elect Director J.B. Richey              For       For          Management
1.8   Elect Director Walter M Rosebrough, Jr. For       For          Management
1.9   Elect Director Mohsen M. Sohi           For       For          Management
1.10  Elect Director John P. Wareham          For       For          Management
1.11  Elect Director Loyal W. Wilson          For       For          Management
1.12  Elect Director Michael B. Wood          For       For          Management
2     Ratify Auditors                         For       For          Management


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

SUNOCO, INC.

Ticker:       SUN            Security ID:  86764P109
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  FEB 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. J. Darnall            For       For          Management
1.2   Elect Director G. W. Edwards            For       For          Management
1.3   Elect Director L. L. Elsenhans          For       For          Management
1.4   Elect Director U. O. Fairbairn          For       For          Management
1.5   Elect Director T. P. Gerrity            For       For          Management
1.6   Elect Director R. B. Greco              For       For          Management
1.7   Elect Director J. P. Jones, III         For       For          Management
1.8   Elect Director J. G. Kaiser             For       For          Management
1.9   Elect Director J. W. Rowe               For       For          Management
1.10  Elect Director J. K. Wulff              For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Ratify Auditors                         For       For          Management


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

SUPERVALU INC.

Ticker:       SVU            Security ID:  868536103
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Irwin S. Cohen           For       For          Management
2     Elect Director Ronald E. Daly           For       For          Management
3     Elect Director Lawrence A. Del Santo    For       For          Management
4     Elect Director Susan E. Engel           For       For          Management
5     Elect Director Craig R. Herkert         For       For          Management
6     Elect Director Kathi P. Seifert         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Report on Halting Tobacco Sales         Against   Against      Shareholder
9     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Lewent           For       For          Management
1.2   Elect Director Peter J. Manning         For       For          Management
1.3   Elect Director Jim P. Manzi             For       For          Management
1.4   Elect Director Elaine S. Ullian         For       For          Management
2     Ratify Auditors                         For       For          Management


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

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carole Black             For       For          Management
2     Elect Director Glenn A. Britt           For       For          Management
3     Elect Director Thomas H. Castro         For       For          Management
4     Elect Director David C. Chang           For       For          Management
5     Elect Director James E. Copeland, Jr.   For       For          Management
6     Elect Director Peter R. Haje            For       For          Management
7     Elect Director Donna A. James           For       For          Management
8     Elect Director Don Logan                For       For          Management
9     Elect Director N.J. Nicholas, Jr.       For       For          Management
10    Elect Director Wayne H. Pace            For       For          Management
11    Elect Director Edward D. Shirley        For       For          Management
12    Elect Director John E. Sununu           For       For          Management
13    Ratify Auditors                         For       For          Management


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

TIME WARNER INC

Ticker:       TWX            Security ID:  887317105
Meeting Date: JAN 16, 2009   Meeting Type: Special
Record Date:  NOV 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management


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

TIME WARNER INC

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert M. Allison, Jr.  For       For          Management
1.2   Elect Director James L. Barksdale       For       For          Management
1.3   Elect Director Jeffrey L. Bewkes        For       For          Management
1.4   Elect Director Stephen F. Bollenbach    For       For          Management
1.5   Elect Director Frank J. Caufield        For       For          Management
1.6   Elect Director Robert C. Clark          For       For          Management
1.7   Elect Director Mathias Dopfner          For       For          Management
1.8   Elect Director Jessica P. Einhorn       For       For          Management
1.9   Elect Director Michael A. Miles         For       For          Management
1.10  Elect Director Kenneth J. Novack        For       For          Management
1.11  Elect Director Deborah C. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Baker, Jr.    For       For          Management
1.2   Elect Director Y. Marc Belton           For       For          Management
1.3   Elect Director Richard K. Davis         For       For          Management
1.4   Elect Director Joel W. Johnson          For       For          Management
1.5   Elect Director David O'Maley            For       For          Management
1.6   Elect Director O'dell M. Owens          For       For          Management
1.7   Elect Director Craig D. Schnuck         For       For          Management
1.8   Elect Director Patrick T. Stokes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

UNION PACIFIC CORP.

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   For          Shareholder


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

UNIT CORPORATION

Ticker:       UNT            Security ID:  909218109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Nikkel           For       For          Management
1.2   Elect Director Robert J. Sullivan Jr.   For       For          Management
1.3   Elect Director Gary R. Christopher      For       For          Management
2     Ratify Auditors                         For       For          Management


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

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jenne K. Britell, Ph.D.  For       For          Management
2     Elect Director Jose B. Alvarez          For       For          Management
3     Elect Director Bobby J. Griffin         For       For          Management
4     Elect Director Michael J. Kneeland      For       For          Management
5     Elect Director Singleton B. McAllister  For       For          Management
6     Elect Director Brian D. McAuley         For       For          Management
7     Elect Director John S. McKinney         For       For          Management
8     Elect Director Jason Papastavrou, Ph.D. For       For          Management
9     Elect Director Filippo Passerini        For       For          Management
10    Approve Executive Incentive Bonus Plan  For       For          Management
11    Ratify Auditors                         For       For          Management


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

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela H. Godwin         For       For          Management
1.2   Elect Director Thomas Kinser            For       For          Management
1.3   Elect Director A.S. MacMillan, Jr.      For       For          Management
1.4   Elect Director Edward J. Muhl           For       For          Management
2     Ratify Auditors                         For       For          Management


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

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Belair          For       Withhold     Management
1.2   Elect Director  Robert H. Strouse       For       Withhold     Management
1.3   Elect Director Glen T. Senk             For       Withhold     Management
1.4   Elect Director Joel S. Lawson III       For       Withhold     Management
1.5   Elect Director Richard A. Hayne         For       Withhold     Management
1.6   Elect Director Harry S. Cherken, Jr.    For       Withhold     Management
2     Adopt ILO Based Code of Conduct         Against   For          Shareholder


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

VALERO ENERGY CORP.

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry D. Choate          For       Against      Management
1.2   Elect Director William R. Klesse        For       Against      Management
1.3   Elect Director Donald L. Nickles        For       Against      Management
1.4   Elect Director Susan Kaufman Purcell    For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder
5     Disclose Information on Compensation    Against   Against      Shareholder
      Consultant
6     Report on Political Contributions       Against   Against      Shareholder


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

VERIZON COMMUNICATIONS

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Carrion       For       For          Management
1.2   Elect Director M. Frances Keeth         For       For          Management
1.3   Elect Director Robert W. Lane           For       For          Management
1.4   Elect Director Sandra O. Moose          For       For          Management
1.5   Elect Director Joseph Neubauer          For       For          Management
1.6   Elect Director Donald T. Nicolaisen     For       For          Management
1.7   Elect Director Thomas H. O'Brien        For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Hugh B. Price            For       For          Management
1.10  Elect Director Ivan G. Seidenberg       For       For          Management
1.11  Elect Director John W. Snow             For       For          Management
1.12  Elect Director John R. Stafford         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Prohibit Executive Stock-Based Awards   Against   Against      Shareholder
7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Provide for Cumulative Voting           Against   For          Shareholder
10    Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


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

W&T OFFSHORE, INC

Ticker:       WTI            Security ID:  92922P106
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia Boulet          For       Withhold     Management
1.2   Elect Director J.F. Freel               For       Withhold     Management
1.3   Elect Director Samir G. Gibara          For       For          Management
1.4   Elect Director Robert I. Israel         For       For          Management
1.5   Elect Director Tracy W. Krohn           For       Withhold     Management
1.6   Elect Director S. James Nelson, Jr.     For       For          Management
1.7   Elect Director B. Frank Stanley         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aida M. Alvarez          For       For          Management
2     Elect Director James W. Breyer          For       For          Management
3     Elect Director M. Michele Burns         For       For          Management
4     Elect Director James I. Cash, Jr.       For       For          Management
5     Elect Director Roger C. Corbett         For       For          Management
6     Elect Director Douglas N. Daft          For       For          Management
7     Elect Director Michael T. Duke          For       For          Management
8     Elect Director Gregory B. Penner        For       For          Management
9     Elect Director Allen I. Questrom        For       For          Management
10    Elect Director H. Lee Scott, Jr.        For       For          Management
11    Elect Director Arne M. Sorenson         For       For          Management
12    Elect Director Jim C. Walton            For       For          Management
13    Elect Director S. Robson Walton         For       For          Management
14    Elect Director Christopher J. Williams  For       For          Management
15    Elect Director Linda S. Wolf            For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
18    Pay For Superior Performance            Against   Against      Shareholder
19    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
20    Report on Political Contributions       Against   Against      Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Stock Retention/Holding Period          Against   Against      Shareholder


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

WELLS FARGO AND COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John D. Baker II         For       For          Management
2     Elect Director John S. Chen             For       For          Management
3     Elect Director Lloyd H. Dean            For       For          Management
4     Elect Director Susan E. Engel           For       For          Management
5     Elect Director Enrique Hernandez, Jr.   For       For          Management
6     Elect Director Donald M. James          For       For          Management
7     Elect Director Robert L. Joss           For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Richard D. McCormick     For       For          Management
10    Elect Director Mackey J. McDonald       For       For          Management
11    Elect Director Cynthia H. Milligan      For       Against      Management
12    Elect Director Nicholas G. Moore        For       For          Management
13    Elect Director Philip J. Quigley        For       Against      Management
14    Elect Director Donald B. Rice           For       Against      Management
15    Elect Director Judith M. Runstad        For       For          Management
16    Elect Director Stephen W. Sanger        For       For          Management
17    Elect Director Robert K. Steel          For       For          Management
18    Elect Director John G. Stumpf           For       For          Management
19    Elect Director Susan G. Swenson         For       For          Management
20    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
21    Ratify Auditors                         For       For          Management
22    Amend Omnibus Stock Plan                For       Against      Management
23    Require Independent Board Chairman      Against   Against      Shareholder
24    Report on Political Contributions       Against   Against      Shareholder


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

WESTERN UNION COMPANY, THE

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roberto G. Mendoza       For       For          Management
1.2   Elect Director Michael A. Miles, Jr.    For       For          Management
1.3   Elect Director Dennis Stevenson         For       For          Management
2     Ratify Auditors                         For       For          Management


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

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Hehir           For       For          Management
1.2   Elect Director Michael W. D. Howell     For       For          Management
1.3   Elect Director Nickolas W. Vande Steeg  For       For          Management
1.4   Elect Director Gary C. Valade           For       For          Management


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

WILLIAMS COMPANIES, INC., THE

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irl F. Engelhardt        For       For          Management
1.2   Elect Director William E. Green         For       For          Management
1.3   Elect Director W. R. Howell             For       For          Management
1.4   Elect Director George A. Lorch          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


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

WMS INDUSTRIES INC.

Ticker:       WMS            Security ID:  929297109
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold H. Bach, Jr.      For       For          Management
1.2   Elect Director Robert J. Bahash         For       For          Management
1.3   Elect Director Brian R. Gamache         For       For          Management
1.4   Elect Director Patricia M. Nazemetz     For       For          Management
1.5   Elect Director Louis J. Nicastro        For       For          Management
1.6   Elect Director Neil D. Nicastro         For       For          Management
1.7   Elect Director Edward W. Rabin, Jr.     For       For          Management
1.8   Elect Director Ira S. Sheinfeld         For       For          Management
1.9   Elect Director Bobby L. Siller          For       For          Management
1.10  Elect Director W.J. Vareschi, Jr.       For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


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

YUM BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Dorman          For       For          Management
1.2   Elect Director Massimo Ferragamo        For       For          Management
1.3   Elect Director J. David Grissom         For       For          Management
1.4   Elect Director Bonnie G. Hill           For       For          Management
1.5   Elect Director Robert Holland, Jr.      For       For          Management
1.6   Elect Director Kenneth G. Langone       For       For          Management
1.7   Elect Director Jonathan S. Linen        For       For          Management
1.8   Elect Director Thomas C. Nelson         For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Thomas M. Ryan           For       For          Management
1.11  Elect Director Jing-Shyh S. Su          For       For          Management
1.12  Elect Director Jackie Trujillo          For       For          Management
1.13  Elect Director Robert D. Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Report on Sustainability and Food       Against   Against      Shareholder
      Safety in the Supply Chain
7     Adopt Principles for Health Care Reform Against   Against      Shareholder
8     Report on Animal Welfare Policies       Against   Against      Shareholder




=================================== GIFTRUST ===================================


ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe G. H. Capron    For       Withhold     Management
1.2   Elect Director Robert J. Corti          For       Withhold     Management
1.3   Elect Director Frederic R. Crepin       For       Withhold     Management
1.4   Elect Director Bruce L. Hack            For       Withhold     Management
1.5   Elect Director Brian G. Kelly           For       Withhold     Management
1.6   Elect Director Robert A. Kotick         For       Withhold     Management
1.7   Elect Director Jean-Bernard Levy        For       Withhold     Management
1.8   Elect Director Robert J. Morgado        For       Withhold     Management
1.9   Elect Director Douglas P. Morris        For       Withhold     Management
1.10  Elect Director Rene P. Penisson         For       Withhold     Management
1.11  Elect Director Richard Sarnoff          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

ACTIVISION, INC.

Ticker:       ATVI           Security ID:  004930202
Meeting Date: JUL 8, 2008    Meeting Type: Special
Record Date:  JUN 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Change Company Name                     For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Eliminate Class of Preferred Stock      For       For          Management
5     Amend Quorum Requirements               For       For          Management
6     Adopt Supermajority Vote Requirement    For       For          Management
      for Amendments
7     Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
8     Permit Directors Designated by Vivendi  For       For          Management
      Certain Voting Powers
9     Amend Certificate of Incorporation to   For       For          Management
      Limit Certain Business Activities
10    Amend Certificate of Incorporation to   For       For          Management
      Establish Procedures Allocating Certain
      Corporate Opportunities
11    Amend Certificate of Incorporation to   For       For          Management
      Require Vivendi or Activision Blizzard
      to Acquire all Outstanding Shares
12    Amend Certificate of Incorporation to   For       For          Management
      Approve a Affiliate Transactions
      Provision
13    Amend Certificate of Incorporation to   For       For          Management
      Restrict Business Combination Provision
14    Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
15    Adjourn Meeting                         For       For          Management


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

AECOM TECHNOLOGY CORPORATION

Ticker:       ACM            Security ID:  00766T100
Meeting Date: MAR 5, 2009    Meeting Type: Annual
Record Date:  JAN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Fordyce         For       For          Management
1.2   Elect Director Linda Griego             For       For          Management
1.3   Elect Director Richard G. Newman        For       For          Management
1.4   Elect Director William G. Ouchi         For       For          Management
2     Ratify Auditors                         For       For          Management


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

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

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


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

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank M. Clark           For       For          Management
2     Elect Director Betsy Z. Cohen           For       For          Management
3     Elect Director Molly J. Coye, M.D.      For       For          Management
4     Elect Director Roger N. Farah           For       For          Management
5     Elect Director Barbara Hackman Franklin For       For          Management
6     Elect Director Jeffrey E. Garten        For       For          Management
7     Elect Director Earl G. Graves           For       For          Management
8     Elect Director Gerald Greenwald         For       For          Management
9     Elect Director Ellen M. Hancock         For       For          Management
10    Elect Director Richard J. Harrington    For       For          Management
11    Elect Director Edward J. Ludwig         For       For          Management
12    Elect Director Joseph P. Newhouse       For       For          Management
13    Elect Director Ronald A. Williams       For       For          Management
14    Ratify Auditors                         For       For          Management
15    Provide for Cumulative Voting           Against   For          Shareholder
16    Adopt a Policy to Elect a Retired       Against   Against      Shareholder
      Management Employee


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

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Floor         For       For          Management
1.2   Elect Director Sean M. Healey           For       For          Management
1.3   Elect Director Harold J. Meyerman       For       Withhold     Management
1.4   Elect Director William J. Nutt          For       For          Management
1.5   Elect Director Rita M. Rodriguez        For       For          Management
1.6   Elect Director Patrick T. Ryan          For       Withhold     Management
1.7   Elect Director Jide J. Zeitlin          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

ALLIANT TECHSYSTEMS INC.

Ticker:       ATK            Security ID:  018804104
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frances D. Cook          For       For          Management
1.2   Elect Director Martin C. Faga           For       For          Management
1.3   Elect Director Ronald R. Fogleman       For       For          Management
1.4   Elect Director Cynthia L. Lesher        For       For          Management
1.5   Elect Director Douglas L. Maine         For       For          Management
1.6   Elect Director Roman Martinez IV        For       For          Management
1.7   Elect Director Daniel J. Murphy         For       For          Management
1.8   Elect Director Mark H. Ronald           For       For          Management
1.9   Elect Director Michael T. Smith         For       For          Management
1.10  Elect Director William G. Van Dyke      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Adopt Principles for Health Care Reform Against   Against      Shareholder


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

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

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


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

ALTERA CORP.

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John P. Daane            For       For          Management
2     Elect Director Robert J. Finocchio, Jr. For       For          Management
3     Elect Director Kevin McGarity           For       For          Management
4     Elect Director Gregory E. Myers         For       For          Management
5     Elect Director Krish A. Prabhu          For       For          Management
6     Elect Director John Shoemaker           For       For          Management
7     Elect Director Susan Wang               For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
10    Ratify Auditors                         For       For          Management


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

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth E. Bailey      For       For          Management
2     Elect Director Gerald L. Baliles        For       For          Management
3     Elect Director Dinyar S. Devitre        For       For          Management
4     Elect Director Thomas F. Farrell        For       For          Management
5     Elect Director Robert E. R. Huntley     For       For          Management
6     Elect Director Thomas W. Jones          For       For          Management
7     Elect Director George Munoz             For       For          Management
8     Elect Director Nabil Y. Sakkab          For       For          Management
9     Elect Director Michael E. Szymanczyk    For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Tobacco Harm to Health           Against   Against      Shareholder
12    Report on Marketing Practices on the    Against   Against      Shareholder
      Poor
13    Adopt Principles for Health Care Reform Against   Against      Shareholder
14    Adopt Human Rights Protocols for        Against   Against      Shareholder
      Company and Suppliers
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
16    Report on Political Contributions       Against   Against      Shareholder


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

AMERICAN EAGLE OUTFITTERS, INC.

Ticker:       AEO            Security ID:  02553E106
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janice E. Page           For       For          Management
2     Elect Director J. Thomas Presby         For       For          Management
3     Elect Director Gerald E. Wedren         For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


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

AMERICAN TOWER CORP.

Ticker:       AMT            Security ID:  029912201
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Dolan         For       For          Management
1.2   Elect Director Ronald M. Dykes          For       For          Management
1.3   Elect Director Carolyn F. Katz          For       For          Management
1.4   Elect Director Gustavo Lara Cantu       For       For          Management
1.5   Elect Director JoAnn A. Reed            For       For          Management
1.6   Elect Director Pamela D.A. Reeve        For       For          Management
1.7   Elect Director David E. Sharbutt        For       For          Management
1.8   Elect Director James D. Taiclet, Jr.    For       For          Management
1.9   Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management


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

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 10, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Champy          For       For          Management
1.2   Elect Director Yves-Andre Istel         For       For          Management
1.3   Elect Director Neil Novich              For       For          Management
1.4   Elect Director Kenton J. Sicchitano     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  DEC 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director A.D. Levinson            For       For          Management
1.7   Elect Director Eric E. Schmidt          For       For          Management
1.8   Elect Director Jerome B. York           For       For          Management
2     Report on Political Contributions       Against   Against      Shareholder
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Prepare Sustainability Report           Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

ARENA RESOURCES, INC.

Ticker:       ARD            Security ID:  040049108
Meeting Date: DEC 12, 2008   Meeting Type: Annual
Record Date:  OCT 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd T. Rochford        For       For          Management
1.2   Elect Director Stanley M. McCabe        For       For          Management
1.3   Elect Director Clayton E. Woodrum       For       For          Management
1.4   Elect Director Anthony B. Petrelli      For       For          Management
1.5   Elect Director Carl H. Fiddner          For       For          Management
2     Amend Stock Option Plan                 For       Against      Management


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

ARIBA, INC.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harriet Edelman          For       For          Management
1.2   Elect Director Richard A. Kashnow       For       For          Management
1.3   Elect Director Robert D. Johnson        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


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

AUTOLIV INC.

Ticker:       ALV            Security ID:  052800109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Lorch          For       For          Management
1.2   Elect Director James M. Ringler         For       For          Management
1.3   Elect Director Kazuhiko Sakamoto        For       For          Management
1.4   Elect Director Wolfgang Ziebart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

AXIS CAPITAL HOLDINGS LTD

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR MICHAEL A. BUTT                For       For          Management
1.2   DIRECTOR JOHN R. CHARMAN                For       For          Management
1.3   DIRECTOR CHARLES A. DAVIS               For       For          Management
1.4   DIRECTOR SIR ANDREW LARGE               For       For          Management
2     TO APPROVE AN AMENDMENT TO THE AXIS     For       Against      Management
      CAPITAL HOLDINGS LIMITED 2007 LONG-TERM
      EQUITY COMPENSATION PLAN WHICH
      INCREASES THE  GGREGATE NUMBER OF
      SHARES OF COMMON STOCK AUTHORIZED FOR
      ISSUANCE UNDER THE PLAN BY 4,000,000
      ORDINARY SHARES.
3     TO AMEND THE BYE-LAWS OF AXIS CAPITAL   For       For          Management
      HOLDINGS LIMITED AS DESCRIBED IN THE
      PROXY STATEMENT.
4     TO APPOINT DELOITTE & TOUCHE TO ACT AS  For       For          Management
      THE INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF AXIS CAPITAL
      HOLDINGS LIMITED FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2009 AND TO
      AUTHORIZE THE BOARD OF DIRECTORS,
      ACTING THROUGH THE AUDIT COMMITTEE.


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

BALLY TECHNOLOGIES, INC

Ticker:       BYI            Security ID:  05874B107
Meeting Date: DEC 10, 2008   Meeting Type: Annual
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Guido             For       For          Management
1.2   Elect Director Kevin Verner             For       For          Management
2     Ratify Auditors                         For       For          Management


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

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter E. Boomer         For       For          Management
1.2   Elect Director James R. Gavin III       For       For          Management
1.3   Elect Director Peter S. Hellman         For       For          Management
1.4   Elect Director K. J. Storm              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Animal Testing                Against   Against      Shareholder


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

BE AEROSPACE, INC.

Ticker:       BEAV           Security ID:  073302101
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Khoury         For       For          Management
1.2   Elect Director Jonathan M. Schofield    For       For          Management
2     Implement MacBride Principles           Against   Against      Shareholder


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

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald James             For       For          Management
1.2   Elect Director Elliot S. Kaplan         For       For          Management
1.3   Elect Director Sanjay Khosla            For       For          Management
1.4   Elect Director George L. Mikan III      For       For          Management
1.5   Elect Director Matthew H. Paull         For       For          Management
1.6   Elect Director Richard M. Schulze       For       For          Management
1.7   Elect Director Hatim A. Tyabji          For       For          Management
1.8   Elect Director Gerard R. Vittecoq       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Reduce Supermajority Vote Requirement   For       For          Management
9     Reduce Supermajority Vote Requirement   For       For          Management


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

BROADCOM CORP.

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Farinsky       For       For          Management
1.2   Elect Director Nancy H. Handel          For       For          Management
1.3   Elect Director Eddy W. Hartenstein      For       Withhold     Management
1.4   Elect Director John Major               For       Withhold     Management
1.5   Elect Director Scott A. McGregor        For       For          Management
1.6   Elect Director William T. Morrow        For       For          Management
1.7   Elect Director Robert E. Switz          For       For          Management
2     Ratify Auditors                         For       For          Management


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

CAPELLA EDUCATION COMPANY

Ticker:       CPLA           Security ID:  139594105
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Kevin Gilligan        For       For          Management
1.2   Elect Director Mark N. Greene           For       For          Management
1.3   Elect Director Jody G. Miller           For       For          Management
1.4   Elect Director James A. Mitchell        For       For          Management
1.5   Elect Director Stephen G. Shank         For       For          Management
1.6   Elect Director Andrew M. Slavitt        For       For          Management
1.7   Elect Director David W. Smith           For       For          Management
1.8   Elect Director Jeffrey W. Taylor        For       For          Management
1.9   Elect Director Sandra E. Taylor         For       For          Management
1.10  Elect Director Darrell R. Tukua         For       For          Management
2     Ratify Auditors                         For       For          Management


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

CAREER EDUCATION CORP.

Ticker:       CECO           Security ID:  141665109
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis H. Chookaszian    For       For          Management
1.2   Elect Director David W. Devonshire      For       For          Management
1.3   Elect Director Patrick W. Gross         For       For          Management
1.4   Elect Director Gregory L. Jackson       For       For          Management
1.5   Elect Director Thomas B. Lally          For       For          Management
1.6   Elect Director Steven H. Lesnik         For       For          Management
1.7   Elect Director Gary E. McCullough       For       For          Management
1.8   Elect Director Edward A. Snyder         For       For          Management
1.9   Elect Director Leslie T. Thornton       For       For          Management
2     Ratify Auditors                         For       For          Management


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

CELGENE CORP.

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sol J. Barer             For       For          Management
1.2   Elect Director Robert J. Hugin          For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Rodman L. Drake          For       For          Management
1.5   Elect Director A. Hull Hayes, Jr.       For       For          Management
1.6   Elect Director Gilla Kaplan             For       For          Management
1.7   Elect Director James J. Loughlin        For       For          Management
1.8   Elect Director Ernest Mario             For       For          Management
1.9   Elect Director Walter L. Robb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

CHARLES SCHWAB CORP., THE

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy H. Bechtle         For       For          Management
1.2   Elect Director Walter W. Bettinger II   For       For          Management
1.3   Elect Director C. Preston Butcher       For       For          Management
2     Report on Political Contributions       Against   Against      Shareholder
3     Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
4     Amend Corporate Executive Bonus Plan    Against   Against      Shareholder


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

CHICO'S FAS INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross E. Roeder           For       For          Management
1.2   Elect Director Andrea  M. Weiss         For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management


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

CHIPOTLE MEXICAN GRILL INC

Ticker:       CMG            Security ID:  169656204
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Ells               For       For          Management
1.2   Elect Director Patrick J. Flynn         For       For          Management
2     Ratify Auditors                         For       For          Management


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

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis H. Chookaszian    For       For          Management
1.2   Elect Director Robert F. Corvino        For       For          Management
1.3   Elect Director Larry G. Gerdes          For       For          Management
1.4   Elect Director Daniel R. Glickman       For       For          Management
1.5   Elect Director James E. Oliff           For       For          Management
1.6   Elect Director John L. Pietrzak         For       For          Management
1.7   Elect Director Alex J. Pollock          For       For          Management
1.8   Elect Director William R. Shepard       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


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

COLGATE-PALMOLIVE CO.

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Cahill           For       For          Management
1.2   Elect Director Jill K. Conway           For       For          Management
1.3   Elect Director Ian Cook                 For       For          Management
1.4   Elect Director Ellen M. Hancock         For       For          Management
1.5   Elect Director David W. Johnson         For       For          Management
1.6   Elect Director Richard J. Kogan         For       For          Management
1.7   Elect Director Delano E. Lewis          For       For          Management
1.8   Elect Director J. Pedro Reinhard        For       For          Management
1.9   Elect Director Stephen I. Sadove        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

CONSOL ENERGY, INC.

Ticker:       CNX            Security ID:  20854P109
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Whitmire            For       For          Management
1.2   Elect Director J. Brett Harvey          For       For          Management
1.3   Elect Director James E. Altmeyer, Sr.   For       Withhold     Management
1.4   Elect Director Philip W. Baxter         For       For          Management
1.5   Elect Director William E. Davis         For       For          Management
1.6   Elect Director Raj K. Gupta             For       For          Management
1.7   Elect Director Patricia A. Hammick      For       For          Management
1.8   Elect Director David C. Hardesty, Jr.   For       For          Management
1.9   Elect Director John T. Mills            For       For          Management
1.10  Elect Director William P. Powell        For       For          Management
1.11  Elect Director Joseph T. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
5     Provide Early Disclosure of Shareholder Against   For          Shareholder
      Proposal Voting Results


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

CONTINENTAL RESOURCES INC/OK

Ticker:       CLR            Security ID:  212015101
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Grant          For       For          Management
1.2   Elect Director   Ellis L. McCain        For       For          Management
1.3   Elect Director   Mark E. Monroe         For       For          Management
2     Ratify Auditors                         For       For          Management


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

COPART, INC.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Willis J. Johnson       For       For          Management
1.2   Elect  Director A. Jayson Adair         For       For          Management
1.3   Elect  Director James E. Meeks          For       For          Management
1.4   Elect  Director Steven D. Cohan         For       For          Management
1.5   Elect  Director Daniel J. Englander     For       For          Management
1.6   Elect  Director Barry Rosenstein        For       For          Management
1.7   Elect  Director Thomas W. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management


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

COVIDIEN LTD.

Ticker:       COV            Security ID:  G2552X108
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Craig Arnold as Director          For       For          Management
1b    Elect Robert H. Brust as Director       For       For          Management
1c    Elect John M. Connors, Jr. as Director  For       For          Management
1d    Elect Christopher J. Coughlin as        For       For          Management
      Director
1e    Elect Timothy M. Donahue as Director    For       For          Management
1f    Elect Kathy J. Herbert as Director      For       For          Management
1g    Elect Randall J. Hogan, III  as         For       For          Management
      Director
1h    Elect Richard J. Meelia as Director     For       For          Management
1i    Elect Dennis H. Reilley as Director     For       For          Management
1j    Elect Tadataka Yamada as Director       For       For          Management
1k    Elect Joseph A. Zaccagnino as Director  For       For          Management
2     Approve Amended and Restated 2007 Stock For       Against      Management
      and Incentive Plan
3     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


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

COVIDIEN LTD.

Ticker:       COV            Security ID:  G2552X108
Meeting Date: MAY 28, 2009   Meeting Type: Court
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reincorporation from Bermuda to For       For          Management
      Ireland through Scheme of Arrangement
2     Approve the Creation of Distributable   For       For          Management
      Reserves of Covidien plc
3     Adjourn Meeting                         For       For          Management


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

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director Thomas A. Ralph          For       For          Management
1.7   Elect Director Hugues Du Rouret         For       For          Management
1.8   Elect Director Alan W. Rutherford       For       For          Management
1.9   Elect Director Jim L. Turner            For       For          Management
1.10  Elect Director William S. Urkiel        For       For          Management
2     Ratify Auditors                         For       For          Management


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

CSL LTD.

Ticker:       CSL            Security ID:  AU000000CSL8
Meeting Date: OCT 15, 2008   Meeting Type: Annual
Record Date:  OCT 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Consider Financial          None      None         Management
      Statements and the Report of the
      Directors and Auditors for the Year
      Ending June 30, 2008
2a    Elect David Anstice as Director         For       For          Management
2b    Elect Elizabeth A. Alexander as         For       For          Management
      Director
2c    Elect David J. Simpson as Director      For       For          Management
3     Approve Remuneration Report for the     For       For          Management
      Year Ending June 30, 2008


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

CSX CORP.

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. M. Alvarado           For       For          Management
1.2   Elect Director A. Behring               For       For          Management
1.3   Elect Director Sen. J. B. Breaux        For       For          Management
1.4   Elect Director S. T. Halverson          For       For          Management
1.5   Elect Director E. J. Kelly, III         For       For          Management
1.6   Elect Director G. H. Lamphere           For       For          Management
1.7   Elect Director J. D. McPherson          For       For          Management
1.8   Elect Director T. T. O'Toole            For       For          Management
1.9   Elect Director D. M. Ratcliffe          For       For          Management
1.10  Elect Director D. J. Shepard            For       For          Management
1.11  Elect Director M. J. Ward               For       For          Management
2     Ratify Auditors                         For       For          Management


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

CUMMINS , INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert J. Bernhard       For       For          Management
2     Elect Director Robert J. Darnall        For       For          Management
3     Elect Director Robert K. Herdman        For       For          Management
4     Elect Director Alexis M. Herman         For       For          Management
5     Elect Director N. Thomas Linebarger     For       For          Management
6     Elect Director William I. Miller        For       For          Management
7     Elect Director Georgia R. Nelson        For       For          Management
8     Elect Director Theodore M. Solso        For       For          Management
9     Elect Director Carl Ware                For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       Against      Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Adopt and Implement ILO-based Human     Against   Against      Shareholder
      Rights Policy


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

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

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


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

DEVRY INC.

Ticker:       DV             Security ID:  251893103
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director David S. Brown          For       For          Management
1.2   Elect  Director Lisa W. Pickrum         For       For          Management
1.3   Elect  Director Fernando Ruiz           For       For          Management
2     Ratify Auditors                         For       For          Management


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

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Steenland     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

DIRECTV GROUP, INC, THE

Ticker:       DTV            Security ID:  25459L106
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chase Carey              For       For          Management
1.2   Elect Director Mark Carleton            For       For          Management
1.3   Elect Director Peter Lund               For       For          Management
1.4   Elect Director Haim Saban               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Declassify the Board of Directors       Against   For          Shareholder


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

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 10, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

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


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

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael W. Brown         For       For          Management
2     Elect Director Randolph L. Cowen        For       For          Management
3     Elect Director Michael J. Cronin        For       For          Management
4     Elect Director Gail Deegan              For       For          Management
5     Elect Director John R. Egan             For       For          Management
6     Elect Director W. Paul Fitzgerald       For       For          Management
7     Elect Director Edmund F. Kelly          For       For          Management
8     Elect Director Windle B. Priem          For       For          Management
9     Elect Director Paul Sagan               For       For          Management
10    Elect Director David N. Strohm          For       For          Management
11    Elect Director Joseph M. Tucci          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Permit Right to Call Special Meeting    For       For          Management
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

ENERGY CONVERSION DEVICES, INC.

Ticker:       ENER           Security ID:  292659109
Meeting Date: NOV 18, 2008   Meeting Type: Annual
Record Date:  OCT 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Joseph A. Avila         For       For          Management
1.2   Elect  Director Alan E. Barton          For       For          Management
1.3   Elect  Director Christopher P. Belden   For       For          Management
1.4   Elect  Director Robert I. Frey          For       For          Management
1.5   Elect  Director William J. Ketelhut     For       For          Management
1.6   Elect  Director Mark D. Morelli         For       For          Management
1.7   Elect  Director Stephen Rabinowitz      For       For          Management
1.8   Elect  Director George A Schreiber, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management


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

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Alcorn         For       For          Management
1.2   Elect Director Charles R. Crisp         For       For          Management
1.3   Elect Director James C. Day             For       For          Management
1.4   Elect Director Mark G. Papa             For       For          Management
1.5   Elect Director H. Leighton Steward      For       For          Management
1.6   Elect Director Donald F. Textor         For       For          Management
1.7   Elect Director Frank G. Wisner          For       For          Management
2     Ratify Auditors                         For       For          Management


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

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip G. Behrman        For       For          Management
1.2   Elect Director A. Bray Cary, Jr.        For       For          Management
1.3   Elect Director Barbara S. Jeremiah      For       For          Management
1.4   Elect Director Lee T. Todd, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven T. Clontz         For       For          Management
1.2   Elect Director Steven P. Eng            For       For          Management
1.3   Elect Director Gary F. Hromadko         For       For          Management
1.4   Elect Director Scott G. Kriens          For       For          Management
1.5   Elect Director Irving F. Lyons, III     For       For          Management
1.6   Elect Director Christopher B. Paisley   For       For          Management
1.7   Elect Director Stephen M. Smith         For       For          Management
1.8   Elect Director Peter F. Van Camp        For       For          Management
2     Ratify Auditors                         For       For          Management


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

ESTEE LAUDER COMPANIES INC., THE

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 7, 2008    Meeting Type: Annual
Record Date:  SEP 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlene Barshefsky      For       For          Management
1.2   Elect Director Leonard A. Lauder        For       For          Management
1.3   Elect Director Ronald S. Lauder         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


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

EXPEDIA INC

Ticker:       EXPE           Security ID:  30212P105
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. George Battle         For       For          Management
1.2   Elect Director Barry Diller             For       For          Management
1.3   Elect Director Jonathan L. Dolgen       For       For          Management
1.4   Elect Director William R. Fitzgerald    For       Withhold     Management
1.5   Elect Director Craig A. Jacobson        For       For          Management
1.6   Elect Director Victor A. Kaufman        For       For          Management
1.7   Elect Director Peter M. Kern            For       For          Management
1.8   Elect Director Dara Khosrowshahi        For       For          Management
1.9   Elect Director John C. Malone           For       For          Management
1.10  Elect Director Jose A. Tazon            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary G. Benanav          For       For          Management
1.2   Elect Director Frank J. Borelli         For       For          Management
1.3   Elect Director Maura C. Breen           For       For          Management
1.4   Elect Director Nicholas J. LaHowchic    For       For          Management
1.5   Elect Director Thomas P. Mac Mahon      For       For          Management
1.6   Elect Director Frank Mergenthaler       For       For          Management
1.7   Elect Director Woodrow A Myers, Jr, MD  For       For          Management
1.8   Elect Director John O. Parker, Jr.      For       For          Management
1.9   Elect Director George Paz               For       For          Management
1.10  Elect Director Samuel K. Skinner        For       For          Management
1.11  Elect Director Seymour Sternberg        For       For          Management
1.12  Elect Director Barrett A. Toan          For       For          Management
2     Ratify Auditors                         For       For          Management


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

EXXON MOBIL CORP.

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director L.R. Faulkner            For       For          Management
1.3   Elect Director K.C. Frazier             For       For          Management
1.4   Elect Director .W. George               For       For          Management
1.5   Elect Director R.C. King                For       For          Management
1.6   Elect Director M.C. Nelson              For       For          Management
1.7   Elect Director S.J. Palmisano           For       For          Management
1.8   Elect Director S.S Reinemund            For       For          Management
1.9   Elect Director R.W. Tillerson           For       For          Management
1.10  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Reincorporate in Another State [from    Against   Against      Shareholder
      New Jersey to North Dakota]
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Compare CEO Compensation to Average     Against   Against      Shareholder
      U.S. per Capita Income
9     Review Anti-discrimination Policy on    Against   Against      Shareholder
      Corporate Sponsorships and Executive
      Perks
10    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
11    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
12    Report on Climate Change Impacts on     Against   Against      Shareholder
      Emerging Countries
13    Adopt Policy to Increase Renewable      Against   Against      Shareholder
      Energy


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

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 15, 2009   Meeting Type: Annual
Record Date:  NOV 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Howard R. Levine         For       For          Management
1.7   Elect Director George R. Mahoney, Jr.   For       For          Management
1.8   Elect Director James G. Martin          For       For          Management
1.9   Elect Director Harvey Morgan            For       For          Management
1.10  Elect Director Dale C. Pond             For       For          Management
2     Ratify Auditors                         For       For          Management


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

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank P. Willey          For       For          Management
1.2   Elect Director Willie D. Davis          For       For          Management
2     Ratify Auditors                         For       For          Management


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

FIRST SOLAR INC

Ticker:       FSLR           Security ID:  336433107
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Ahearn        For       For          Management
1.2   Elect Director Craig Kennedy            For       For          Management
1.3   Elect Director James F. Nolan           For       For          Management
1.4   Elect Director J. Thomas Presby         For       For          Management
1.5   Elect Director Paul H. Stebbins         For       For          Management
1.6   Elect Director Michael Sweeney          For       For          Management
1.7   Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Auditors                         For       For          Management


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

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl R. Lewis            For       For          Management
1.2   Elect Director Steven E. Wynne          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


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

FLOWSERVE CORP.

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Fix             For       For          Management
1.2   Elect Director Lewis M. Kling           For       For          Management
1.3   Elect Director James O. Rollans         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


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

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director J. Bennett Johnston      For       For          Management
1.7   Elect Director Charles C. Krulak        For       For          Management
1.8   Elect Director Bobby Lee Lackey         For       For          Management
1.9   Elect Director Jon C. Madonna           For       For          Management
1.10  Elect Director Dustan E. McCoy          For       For          Management
1.11  Elect Director Gabrielle K. McDonald    For       For          Management
1.12  Elect Director James R. Moffett         For       For          Management
1.13  Elect Director B.M. Rankin, Jr.         For       For          Management
1.14  Elect Director J. Stapleton Roy         For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
1.16  Elect Director J. Taylor Wharton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Request Director Nominee Environmental  Against   Against      Shareholder
      Qualifications


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

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis J. Callaghan       For       For          Management
1.2   Elect Director Matthew F. McHugh        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Berg                For       For          Management
1.2   Elect Director John F. Cogan            For       For          Management
1.3   Elect Director Etienne F. Davignon      For       For          Management
1.4   Elect Director James M. Denny           For       For          Management
1.5   Elect Director Carla A. Hills           For       For          Management
1.6   Elect Director John W. Madigan          For       For          Management
1.7   Elect Director John C. Martin           For       For          Management
1.8   Elect Director Gordon E. Moore          For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director Richard J. Whitley       For       For          Management
1.11  Elect Director Gayle E. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 26, 2008   Meeting Type: Annual
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Garcia           For       For          Management
1.2   Elect Director Gerald J. Wilkins        For       For          Management
1.3   Elect Director Michael W. Trapp         For       For          Management
2     Ratify Auditors                         For       For          Management


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

GOLDMAN SACHS GROUP, INC., THE

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lloyd C. Blankfein       For       For          Management
2     Elect Director John H. Bryan            For       For          Management
3     Elect Director Gary D. Cohn             For       For          Management
4     Elect Director Claes Dahlback           For       For          Management
5     Elect Director Stephen Friedman         For       For          Management
6     Elect Director William W. George        For       For          Management
7     Elect Director Rajat K. Gupta           For       For          Management
8     Elect Director James A. Johnson         For       For          Management
9     Elect Director Lois D. Juliber          For       For          Management
10    Elect Director Lakshmi N. Mittal        For       For          Management
11    Elect Director James J. Schiro          For       For          Management
12    Elect Director Ruth J. Simmons          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Provide for Cumulative Voting           Against   For          Shareholder
16    Reduce Supermajority Vote Requirement   Against   For          Shareholder
17    Amend By-Laws to Establish Board U.S.   Against   Against      Shareholder
      Economic Security Committee
18    Report on Political Contributions       Against   Against      Shareholder


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

GOOGLE INC

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Schmidt             For       Withhold     Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Larry Page               For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director John L. Hennessy         For       Withhold     Management
1.6   Elect Director Arthur D. Levinson       For       Withhold     Management
1.7   Elect Director Ann Mather               For       Withhold     Management
1.8   Elect Director Paul S. Otellini         For       Withhold     Management
1.9   Elect Director K. Ram Shriram           For       Withhold     Management
1.10  Elect Director Shirley M. Tilghman      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Political Contributions       For       For          Shareholder
5     Adopt Policies to Protect Freedom of    Against   Against      Shareholder
      Access to the Internet
6     Adopt Principles for Health Care Reform Against   Against      Shareholder


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

GRANITE CONSTRUCTION INC.

Ticker:       GVA            Security ID:  387328107
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Kelsey          For       For          Management
1.2   Elect Director James W. Bradford, Jr.   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

GREY WOLF, INC.

Ticker:       GW             Security ID:  397888108
Meeting Date: JUL 15, 2008   Meeting Type: Special
Record Date:  JUN 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       Against      Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Adjourn Meeting                         For       Against      Management


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

GRIFOLS SA

Ticker:       GRF            Security ID:  ES0171996012
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual Financial Statements  For       For          Management
      and Statutory Reports for Fiscal Year
      Ended Dec 31, 2008; Allocation of
      Income
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports for
      Fiscal Year Ended Dec 31, 2008
3     Approve Discharge of Directors          For       For          Management
4     Reelect External Auditors for the       For       For          Management
      Individual Accounts
5     Reelect External Auditors for the       For       For          Management
      Consolidated Accounts
6     Ratify Director Ana Vega Lluch          For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve Dividends                       For       For          Management
9     Authorize Share Repurchase              For       For          Management
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.B. Hess                For       For          Management
1.2   Elect Director S.W. Bodman              For       For          Management
1.3   Elect Director R. Lavizzo-Mourey        For       For          Management
1.4   Elect Director C.G. Matthews            For       For          Management
1.5   Elect Director E.H. von Metzsch         For       For          Management
2     Ratify Auditors                         For       For          Management


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

HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director David H. Batchelder      For       For          Management
3     Elect Director Francis S. Blake         For       For          Management
4     Elect Director Ari Bousbib              For       For          Management
5     Elect Director Gregory D. Brenneman     For       For          Management
6     Elect Director Albert P. Carey          For       For          Management
7     Elect Director Armando Codina           For       For          Management
8     Elect Director Bonnie G. Hill           For       For          Management
9     Elect Director Karen L. Katen           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Right to Call Special Meetings  For       Against      Management
12    Provide for Cumulative Voting           Against   For          Shareholder
13    Call Special Meetings                   Against   For          Shareholder
14    Prepare Employment Diversity Report     Against   For          Shareholder
15    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
16    Assess Energy Use and Establish         Against   For          Shareholder
      Reduction Targets


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

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis J. Salamone        For       For          Management
1.2   Elect Director Michael W. Azzara        For       For          Management
1.3   Elect Director Victoria H. Bruni        For       For          Management
2     Ratify Auditors                         For       For          Management


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

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Jones, Jr.      For       For          Management
1.2   Elect Director Frank A. D'Amelio        For       For          Management
1.3   Elect Director W. Roy Dunbar            For       For          Management
1.4   Elect Director Kurt J. Hilzinger        For       For          Management
1.5   Elect Director Michael B. McCallister   For       For          Management
1.6   Elect Director William J. McDonald      For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director James J. O'Brien         For       For          Management
1.9   Elect Director Marissa T. Peterson      For       For          Management
1.10  Elect Director W. Ann Reynolds          For       For          Management
2     Ratify Auditors                         For       For          Management


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

HURON CONSULTING GROUP, INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director DuBose Ausley            For       For          Management
1.2   Elect Director John S. Moody            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Aldinger      For       For          Management
1.2   Elect Director Marvin D. Brailsford     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Don H. Davis, Jr.        For       For          Management
1.5   Elect Director Robert C. McCormack      For       For          Management
1.6   Elect Director Robert S. Morrison       For       For          Management
1.7   Elect Director James A. Skinner         For       For          Management
1.8   Elect Director Harold B. Smith          For       For          Management
1.9   Elect Director David B. Speer           For       For          Management
1.10  Elect Director Pamela B. Strobel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Submit SERP to Shareholder Vote         Against   For          Shareholder


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

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director John L. Thornton         For       For          Management
10    Elect Director Frank D. Yeary           For       For          Management
11    Elect Director David B. Yoffie          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Approve Stock Option Exchange Program   For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder


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

J. C. PENNEY CO., INC (HLDG CO)

Ticker:       JCP            Security ID:  708160106
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Colleen C. Barrett       For       For          Management
2     Elect Director M. Anthony Burns         For       For          Management
3     Elect Director Maxine K. Clark          For       For          Management
4     Elect Director Thomas J. Engibous       For       For          Management
5     Elect Director Kent B. Foster           For       For          Management
6     Elect Director Ken C. Hicks             For       For          Management
7     Elect Director Burl Osborne             For       For          Management
8     Elect Director Leonard H. Roberts       For       For          Management
9     Elect Director Javier G. Teruel         For       For          Management
10    Elect Director R. Gerald Turner         For       For          Management
11    Elect Director Myron E. Ullman, III     For       For          Management
12    Elect Director Mary Beth West           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       Against      Management
15    Adopt Principles for Health Care Reform Against   Against      Shareholder


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

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Crandall C. Bowles       For       For          Management
1.2   Elect Director Stephen B. Burke         For       For          Management
1.3   Elect Director David M. Cote            For       For          Management
1.4   Elect Director James S. Crown           For       For          Management
1.5   Elect Director James Dimon              For       For          Management
1.6   Elect Director Ellen V. Futter          For       For          Management
1.7   Elect Director William H. Gray, III     For       For          Management
1.8   Elect Director Laban P. Jackson, Jr.    For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Lee R. Raymond           For       For          Management
1.11  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Disclose Prior Government Service       Against   Against      Shareholder
5     Provide for Cumulative Voting           Against   For          Shareholder
6     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
7     Report on Predatory Lending Policies    Against   Against      Shareholder
8     Amend Key Executive Performance Plan    Against   Against      Shareholder
9     Stock Retention/Holding Period          Against   Against      Shareholder
10    Prepare Carbon Principles Report        Against   Against      Shareholder


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

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Kriens             For       For          Management
1.2   Elect Director Stratton Sclavos         For       For          Management
1.3   Elect Director William R. Stensrud      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  FEB 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Timothy W. Finchem       For       For          Management
1.3   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.4   Elect Director Robert L. Johnson        For       For          Management
1.5   Elect Director Melissa Lora             For       For          Management
1.6   Elect Director Michael G. McCaffery     For       For          Management
1.7   Elect Director Jeffrey T. Mezger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Ownership Limitations     For       For          Management
4     Approve Shareholder Rights Plan (Poison For       Against      Management
      Pill)
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Pay For Superior Performance            Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Adopt Principles for Health Care Reform Against   Against      Shareholder


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

KELLOGG CO.

Ticker:       K              Security ID:  487836108
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Dillon           For       For          Management
1.2   Elect Director James M. Jenness         For       For          Management
1.3   Elect Director Donald R. Knauss         For       For          Management
1.4   Elect Director Robert A. Steele         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


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

KLA-TENCOR CORP.

Ticker:       KLAC           Security ID:  482480SMH
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Calderoni      For       For          Management
1.2   Elect Director John T. Dickson          For       Withhold     Management
1.3   Elect Director Kevin J. Kennedy         For       For          Management
2     Ratify Auditors                         For       For          Management


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

KOHL'S CORP.

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Boneparth          For       For          Management
2     Elect Director Steven A. Burd           For       For          Management
3     Elect Director John F. Herma            For       For          Management
4     Elect Director Dale E. Jones            For       For          Management
5     Elect Director William S. Kellogg       For       For          Management
6     Elect Director Kevin Mansell            For       For          Management
7     Elect Director R. Lawrence Montgomery   For       For          Management
8     Elect Director Frank V. Sica            For       For          Management
9     Elect Director Peter M. Sommerhauser    For       For          Management
10    Elect Director Stephanie A. Streeter    For       For          Management
11    Elect Director Stephen E. Watson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Steven J. Heyer as Director       For       For          Management
1.2   Elect Sylvia Jay as Director            For       For          Management
1.3   Elect Vernon E. Jordan Jr. as Director  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

LIFE TECHNOLOGIES CORP

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Grimm          For       For          Management
1.2   Elect Director Gregory T. Lucier        For       For          Management
1.3   Elect Director Per A. Peterson, Ph. D.  For       For          Management
1.4   Elect Director William S. Shanahan      For       For          Management
1.5   Elect Director Arnold J. Levine, Ph. D. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Approve Omnibus Stock Plan              For       Against      Management


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

LINEAR TECHNOLOGY CORP.

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director David S. Lee             For       For          Management
1.3   Elect Director Lothar Maier             For       For          Management
1.4   Elect Director Richard M. Moley         For       For          Management
1.5   Elect Director Thomas S. Volpe          For       For          Management
2     Ratify Auditors                         For       For          Management


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

LINEAR TECHNOLOGY CORP.

Ticker:       LLTC           Security ID:  535678SMH
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director David S. Lee             For       For          Management
1.3   Elect Director Lothar Maier             For       For          Management
1.4   Elect Director Richard M. Moley         For       For          Management
1.5   Elect Director Thomas S. Volpe          For       For          Management
2     Ratify Auditors                         For       For          Management


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

LOCKHEED MARTIN CORP.

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. C. "Pete" Aldrige,    For       For          Management
      Jr.
1.2   Elect Director Nolan D. Archibald       For       For          Management
1.3   Elect Director David B. Burritt         For       For          Management
1.4   Elect Director James O. Ellis, Jr.      For       For          Management
1.5   Elect Director Gwendolyn S. King        For       For          Management
1.6   Elect Director James M. Loy             For       For          Management
1.7   Elect Director Douglas H. McCorkindale  For       For          Management
1.8   Elect Director Joseph W. Ralston        For       For          Management
1.9   Elect Director Frank Savage             For       For          Management
1.10  Elect Director James Schneider          For       For          Management
1.11  Elect Director Anne Stevens             For       For          Management
1.12  Elect Director Robert J. Stevens        For       For          Management
1.13  Elect Director James R. Ukropina        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Report on Space-based Weapons Program   Against   Against      Shareholder
5     Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

LORILLARD, INC.

Ticker:       LO             Security ID:  544147101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Almon          For       Withhold     Management
1.2   Elect Director Kit D. Dietz             For       Withhold     Management
1.3   Elect Director Nigel Travis             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Marshall O. Larsen       For       For          Management
1.3   Elect Director Stephen F. Page          For       For          Management
1.4   Elect Director O. Temple Sloan, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reincorporate in Another State from     Against   Against      Shareholder
      Delaware to North Dakota
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


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

MARVELL TECHNOLOGY GROUP LTD

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUL 11, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF CLASS 1 DIRECTOR: JOHN G.   For       For          Management
      KASSAKIAN
2     ELECTION OF CLASS 2 DIRECTOR: KUO WEI   For       Against      Management
      (HERBERT) CHANG
3     ELECTION OF CLASS 2 DIRECTOR: JUERGEN   For       For          Management
      GROMER, PH.D.
4     ELECTION OF CLASS 2 DIRECTOR: ARTURO    For       For          Management
      KRUEGER
5     RATIFY AUDITORS                         For       For          Management


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

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Haythornthwaite  For       For          Management
1.2   Elect Director David R. Carlucci        For       For          Management
1.3   Elect Director Robert W. Selander       For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Increase Size of Board and Amend
      Director Qualifications
3     Ratify Auditors                         For       For          Management


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

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:       MXIM           Security ID:  57772KSMH
Meeting Date: DEC 15, 2008   Meeting Type: Annual
Record Date:  OCT 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Tunc Doluca             For       For          Management
1.2   Elect  Director B. Kipling Hagopian     For       For          Management
1.3   Elect  Director James R. Bergman        For       For          Management
1.4   Elect  Director Joseph R. Bronson       For       For          Management
1.5   Elect  Director Robert E. Grady         For       For          Management
1.6   Elect  Director William D. Watkins      For       For          Management
1.7   Elect  Director A.R. Frank Wazzan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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

MCAFEE, INC.

Ticker:       MFE            Security ID:  579064106
Meeting Date: JUL 28, 2008   Meeting Type: Annual
Record Date:  JUN 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mr. Thomas E. Darcy      For       For          Management
1.2   Elect Director Mr. Denis J. O'Leary     For       For          Management
1.3   Elect Director Mr. Robert W. Pangia     For       Withhold     Management
1.4   Elect Director Mr. Carl Bass            For       For          Management
1.5   Elect Director Mr. Jeffrey A. Miller    For       For          Management
1.6   Elect Director Mr. Anthony Zingale      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


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

MCAFEE, INC.

Ticker:       MFE            Security ID:  579064106
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie G. Denend         For       Against      Management
1.2   Elect Director David G. DeWalt          For       For          Management
1.3   Elect Director Charles J. Robel         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


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

MEDCO HEALTH SOLUTIONS, INC.

Ticker:       MHS            Security ID:  58405U102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles M. Lillis, Ph.D. For       For          Management
2     Elect Director William L. Roper, M.D.   For       For          Management
3     Elect Director David D. Stevens         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


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

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Boehlke        For       For          Management
1.2   Elect Director C. Douglas Marsh         For       For          Management
1.3   Elect Director Michael McNamara         For       For          Management
2     Ratify Auditors                         For       For          Management


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

MERRILL LYNCH & CO., INC.

Ticker:       MER            Security ID:  590188108
Meeting Date: DEC 5, 2008    Meeting Type: Special
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Permit Holders of Series 2 and 3
      Preferred Stock the Right to vote with
      Common Stock Holders
3     Adjourn Meeting                         For       For          Management


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

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Michael Barnes        For       For          Management
1.2   Elect Director Jack F. Callahan, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


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MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 15, 2008   Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Albert J. Hugo-Martinez  For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Matthew W. Chapman       For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Ratify Auditors                         For       For          Management


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MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112SMH
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Teruaki Aoki             For       For          Management
2     Elect Director Steven R. Appleton       For       For          Management
3     Elect Director James W. Bagley          For       For          Management
4     Elect Director Robert L. Bailey         For       For          Management
5     Elect Director Mercedes Johnson         For       Abstain      Management
6     Elect Director Lawrence N. Mondry       For       For          Management
7     Elect Director Robert E. Switz          For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Ratify Auditors                         For       For          Management


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MONSANTO CO.

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janice L. Fields         For       For          Management
2     Elect Director Hugh Grant               For       For          Management
3     Elect Director C. Steven McMillan       For       For          Management
4     Elect Director Robert J. Stevens        For       For          Management
5     Ratify Auditors                         For       For          Management


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MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: FEB 9, 2009    Meeting Type: Special
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


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

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy J. Bostock           For       Against      Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Howard J. Davies         For       For          Management
1.4   Elect Director Nobuyuki Hirano          For       For          Management
1.5   Elect Director C. Robert Kidder         For       For          Management
1.6   Elect Director John J. Mack             For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Hutham S. Olayan         For       For          Management
1.10  Elect Director Charles E. Phillips, Jr. For       For          Management
1.11  Elect Director Griffith Sexton          For       For          Management
1.12  Elect Director Laura D. Tyson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Require Independent Board Chairman      Against   Against      Shareholder


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

MOSAIC CO

Ticker:       MOS            Security ID:  61945A107
Meeting Date: OCT 9, 2008    Meeting Type: Annual
Record Date:  AUG 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Mathis          For       For          Management
1.2   Elect Director James L. Popowich        For       For          Management
1.3   Elect Director James T. Prokopanko      For       For          Management
1.4   Elect Director Steven M. Seibert        For       For          Management
2     Ratify Auditors                         For       For          Management


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MURPHY OIL CORP.

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Blue            For       For          Management
1.2   Elect Director Claiborne P. Deming      For       For          Management
1.3   Elect Director Robert A. Hermes         For       For          Management
1.4   Elect Director James V. Kelley          For       For          Management
1.5   Elect Director R. Madison Murphy        For       For          Management
1.6   Elect Director William C. Nolan, Jr.    For       For          Management
1.7   Elect Director Ivar B. Ramberg          For       For          Management
1.8   Elect Director Neal E. Schmale          For       For          Management
1.9   Elect Director David J. H. Smith        For       For          Management
1.10  Elect Directors Caroline G. Theus       For       For          Management
1.11  Elect Director David M. Wood            For       For          Management
2     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
3     Ratify Auditors                         For       For          Management


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NORFOLK SOUTHERN CORP.

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel A. Carp           For       For          Management
1.2   Elect Director Steven F. Leer           For       For          Management
1.3   Elect Director Michael D. Lockhart      For       For          Management
1.4   Elect Director Charles W. Moorman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   Against      Shareholder


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

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tench Coxe               For       For          Management
1.2   Elect Director Mark L. Perry            For       For          Management
1.3   Elect Director Mark A. Stevens          For       For          Management
2     Ratify Auditors                         For       For          Management


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O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  686091109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. O'Reilly, Jr  For       Withhold     Management
1.2   Elect Director John Murphy              For       For          Management
1.3   Elect Director Ronald Rashkow           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Approve Omnibus Stock Plan              For       Against      Management


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

OCCIDENTAL PETROLEUM CORP.

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Ronald W. Burkle         For       For          Management
1.3   Elect Director John S. Chalsty          For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director John E. Feick            For       For          Management
1.6   Elect Director Ray R. Irani             For       For          Management
1.7   Elect Director Irvin W. Maloney         For       For          Management
1.8   Elect Director Avedick B. Poladian      For       For          Management
1.9   Elect Director Rodolfo Segovia          For       For          Management
1.10  Elect Director Aziz D. Syriani          For       For          Management
1.11  Elect Director Rosemary Tomich          For       For          Management
1.12  Elect Director Walter L. Weisman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Report on Host Country Social and       Against   Against      Shareholder
      Environmental Laws


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

OMNICARE, INC.

Ticker:       OCR            Security ID:  681904108
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Crotty           For       For          Management
2     Elect Director Joel F. Gemunder         For       For          Management
3     Elect Director Steven J. Heyer          For       For          Management
4     Elect Director Sandra E. Laney          For       For          Management
5     Elect Director Andrea R. Lindell        For       For          Management
6     Elect Director James D. Shelton         For       For          Management
7     Elect Director John H. Timoney          For       For          Management
8     Elect Director Amy Wallman              For       For          Management
9     Amend Executive Incentive Bonus Plan    For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Ratify Auditors                         For       For          Management


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

PACCAR INC.

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Pigott           For       For          Management
1.2   Elect Director William G. Reed, Jr.     For       For          Management
1.3   Elect Director Warren R. Staley         For       For          Management
1.4   Elect Director Charles R. Williamson    For       For          Management
2     Declassify the Board of Directors       Against   For          Shareholder
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


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

PAREXEL INTERNATIONAL CORP.

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Fortune       For       For          Management
1.2   Elect Director Ellen M. Zane            For       For          Management
2     Ratify Auditors                         For       For          Management


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

PEABODY ENERGY CORP.

Ticker:       BTU            Security ID:  704549104
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director William E. James         For       For          Management
1.3   Elect Director Robert B. Karn III       For       Withhold     Management
1.4   Elect Director M. Frances Keeth         For       For          Management
1.5   Elect Director Henry E. Lentz           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

PENN NATIONAL GAMING, INC.

Ticker:       PENN           Security ID:  707569109
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Handler         For       For          Management
1.2   Elect Director John M. Jacquemin        For       For          Management
2     Ratify Auditors                         For       For          Management


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

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.L. Brown               For       For          Management
2     Elect Director I.M. Cook                For       For          Management
3     Elect Director D. Dublon                For       For          Management
4     Elect Director V.J. Dzau                For       For          Management
5     Elect Director R.L. Hunt                For       For          Management
6     Elect Director A. Ibarguen              For       For          Management
7     Elect Director A.C. Martinez            For       For          Management
8     Elect Director I.K. Nooyi               For       For          Management
9     Elect Director S.P. Rockefeller         For       For          Management
10    Elect Director J.J. Schiro              For       For          Management
11    Elect Director L.G. Trotter             For       For          Management
12    Elect Director D.Vasella                For       For          Management
13    Elect Director M.D. White               For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Report on Recycling                     Against   Against      Shareholder
17    Report on Genetically Engineered        Against   Against      Shareholder
      Products
18    Report on Charitable Contributions      Against   Against      Shareholder
19    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

PETROHAWK ENERGY CORPORATION

Ticker:       HK             Security ID:  716495106
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Christmas       For       Withhold     Management
1.2   Elect Director James L. Irish III       For       Withhold     Management
1.3   Elect Director Robert C. Stone, Jr.     For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Permit Board to Amend Bylaws Without    For       Against      Management
      Shareholder Consent
6     Ratify Auditors                         For       For          Management


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

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Mathis Cabiallavetta     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director J. Dudley Fishburn       For       For          Management
1.5   Elect Director Graham Mackay            For       For          Management
1.6   Elect Director Sergio Marchionne        For       For          Management
1.7   Elect Director Lucio A. Noto            For       For          Management
1.8   Elect Director Carlos Slim Helu         For       For          Management
1.9   Elect Director Stephen M. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       For          Management
1.2   Elect Director Richard E. Belluzzo      For       For          Management
1.3   Elect Director James V. Diller, Sr.     For       For          Management
1.4   Elect Director Michael R. Farese        For       For          Management
1.5   Elect Director Jonathan J. Judge        For       For          Management
1.6   Elect Director William H. Kurtz         For       For          Management
1.7   Elect Director Gregory S. Lang          For       For          Management
1.8   Elect Director Frank J. Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Performance-Based Equity Awards         Against   For          Shareholder


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POLO RALPH LAUREN CORP.

Ticker:       RL             Security ID:  731572103
Meeting Date: AUG 7, 2008    Meeting Type: Annual
Record Date:  JUN 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Frank A. Bennack, Jr.             For       For          Management
1.2   Elect Joel L. Fleishman                 For       For          Management
1.3   Elect Terry S. Semel                    For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: MAY 7, 2009    Meeting Type: Annual/Special
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. M. Burley             For       For          Management
1.2   Elect Director W. J. Doyle              For       For          Management
1.3   Elect Director J. W. Estey              For       For          Management
1.4   Elect Director C. S. Hoffman            For       For          Management
1.5   Elect Director D. J. Howe               For       For          Management
1.6   Elect Director A. D. Laberge            For       For          Management
1.7   Elect Director K. G. Martell            For       For          Management
1.8   Elect Director J. J. McCaig             For       For          Management
1.9   Elect Director M. Mogford               For       For          Management
1.10  Elect Director P. J. Schoenhals         For       For          Management
1.11  Elect Director E. R. Stromberg          For       For          Management
1.12  Elect Director E. Viyella de Paliza     For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve 2009 Performance Option Plan    For       Against      Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 12, 2008   Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don R. Graber            For       For          Management
1.2   Elect Director Lester L. Lyles          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


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

PRICELINE.COM INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery H. Boyd          For       For          Management
1.2   Elect Director Ralph M. Bahna           For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Nancy B. Peretsman       For       For          Management
1.8   Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Right to Call Special Meetings  For       Against      Management
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


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

QLOGIC CORP.

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 28, 2008   Meeting Type: Annual
Record Date:  JUL 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.K. Desai               For       For          Management
1.2   Elect Director Joel S. Birnbaum         For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director Balakrishnan S. Iyer     For       For          Management
1.5   Elect Director Kathryn B. Lewis         For       For          Management
1.6   Elect Director George D. Wells          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


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

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ball            For       For          Management
1.2   Elect Director John R. Colson           For       For          Management
1.3   Elect Director J. Michal Conaway        For       For          Management
1.4   Elect Director Ralph R. Disibio         For       For          Management
1.5   Elect Director Bernard Fried            For       For          Management
1.6   Elect Director Louis C. Golm            For       For          Management
1.7   Elect Director Worthing F. Jackman      For       For          Management
1.8   Elect Director Bruce Ranck              For       For          Management
1.9   Elect Director John R. Wilson           For       For          Management
1.10  Elect Director Pat Wood, III            For       For          Management
2     Ratify Auditors                         For       For          Management


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

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Blackburn     For       For          Management
1.2   Elect Director Anthony V. Dub           For       For          Management
1.3   Elect Director V. Richard Eales         For       For          Management
1.4   Elect Director Allen Finkelson          For       For          Management
1.5   Elect Director James M. Funk            For       For          Management
1.6   Elect Director Jonathan S. Linker       For       For          Management
1.7   Elect Director Kevin S. McCarthy        For       For          Management
1.8   Elect Director John H. Pinkerton        For       For          Management
1.9   Elect Director Jeffrey L. Ventura       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


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

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  DEC 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelley Broader          For       For          Management
1.2   Elect Director Francis S. Godbold       For       For          Management
1.3   Elect Director H.William Habermeyer,Jr  For       For          Management
1.4   Elect Director Chet Helck               For       For          Management
1.5   Elect Director Thomas A. James          For       For          Management
1.6   Elect Director Paul C. Reilly           For       For          Management
1.7   Elect Director Robert P. Saltzman       For       For          Management
1.8   Elect Director Kenneth A. Shields       For       For          Management
1.9   Elect Director Hardwick Simmons         For       For          Management
1.10  Elect Director Susan N. Story           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


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

RESEARCH IN MOTION LTD

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 15, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James Balsillie, Mike Lazaridis,  For       For          Management
      James Estill, David Kerr, Roger Martin,
      John Richardson, Barbara Stymiest and
      John Wetmore as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Balmuth          For       For          Management
1.2   Elect Director K. Gunnar Bjorklund      For       For          Management
1.3   Elect Director Sharon D. Garrett        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORP.

Ticker:       SBAC           Security ID:  78388J106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Carr            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SEADRILL LIMITED

Ticker:       SDRL           Security ID:  BMG7945E1057
Meeting Date: SEP 19, 2008   Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect John Fredriksen as Director     For       Against      Management
2     Reelect Tor Olav Troim as Director      For       Against      Management
3     Reelect Jan Tore Stromme as Director    For       For          Management
4     Reelect Kate Blankenship as Director    For       Against      Management
5     Reelect Kjell E. Jacobsen as Director   For       Against      Management
6     Elect Kathrine Fredriksen as Director   For       Against      Management
7     Approve PricewaterhouseCoopers AS as    For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
8     Approve Remuneration of Directors       For       For          Management
9     Approve Reduction of Share Premium      For       For          Management
      Account
10    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey B. Cash           For       For          Management
1.2   Elect Director Necip Sayiner            For       For          Management
1.3   Elect Director David R. Welland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY CO.

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Epley, Jr.      For       Did Not Vote Management
1.2   Elect Director Robert L. Howard         For       Did Not Vote Management
1.3   Elect Director Harold M. Korell         For       Did Not Vote Management
1.4   Elect Director Vello A. Kuuskraa        For       Did Not Vote Management
1.5   Elect Director Kenneth R. Mourton       For       Did Not Vote Management
1.6   Elect Director Charles E. Scharlau      For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

SYBASE, INC.

Ticker:       SY             Security ID:  871130100
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Chen             For       For          Management
1.2   Elect Director Richard C. Alberding     For       For          Management
1.3   Elect Director Michael A. Daniels       For       For          Management
1.4   Elect Director Alan B. Salisbury        For       For          Management
1.5   Elect Director Jack E. Sum              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: DEC 17, 2008   Meeting Type: Special
Record Date:  OCT 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       For          Management
2     Amend Bylaws to Authorize Board of      For       For          Management
      Directors to Fix Board Size


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel P. Amos           For       Against      Management
2     Elect Director Richard E. Anthony       For       For          Management
3     Elect Director James H. Blanchard       For       For          Management
4     Elect Director Richard Y. Bradley       For       For          Management
5     Elect Director Frank W. Brumley         For       Against      Management
6     Elect Director Elizabeth W. Camp        For       For          Management
7     Elect Director Gardiner W. Garrard, Jr. For       For          Management
8     Elect Director T. Michael Goodrich      For       For          Management
9     Elect Director Frederick L. Green, III  For       For          Management
10    Elect Director V. Nathaniel Hansford    For       For          Management
11    Elect Director Mason H. Lampton         For       For          Management
12    Elect Director Elizabeth C. Ogie        For       For          Management
13    Elect Director H. Lynn Page             For       For          Management
14    Elect Director Neal Purcell             For       For          Management
15    Elect Director Melvin T. Stith          For       For          Management
16    Elect Director Philip W. Tomlinson      For       For          Management
17    Elect Director William B. Turner, Jr.   For       For          Management
18    Elect Director James D. Yancey          For       For          Management
19    Ratify Auditors                         For       For          Management
20    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: MAY 28, 2009   Meeting Type: Proxy Contest
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1     Fix Number of Directors at 12           For       Did Not Vote Management
2     Elect Director Mary N. Dillon           For       Did Not Vote Management
3     Elect Director Richard M. Kovacevich    For       Did Not Vote Management
4     Elect Director George W. Tamke          For       Did Not Vote Management
5     Elect Director Solomon D. Trujillo      For       Did Not Vote Management
6     Ratify Auditors                         For       Did Not Vote Management
7     Amend Omnibus Stock Plan                For       Did Not Vote Management
8     Advisory Vote to Ratify Named Executive Against   Did Not Vote Shareholder
      Officers' Compensation

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)
1     Fix Number of Directors at 12           Against   Against      Management
2.1   Elect Director William A. Ackman        For       Withhold     Shareholder
2.2   Elect Director Michael L. Ashner        For       Withhold     Shareholder
2.3   Elect Director James L. Donald          For       For          Shareholder
2.4   Elect Director Richard W. Vague         For       For          Shareholder
3     Elect Director Ronald J. Gilson         For       Against      Shareholder
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive Abstain   Abstain      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

TELLABS, INC.

Ticker:       TLAB           Security ID:  879664100
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bo Hedfors               For       For          Management
1.2   Elect Director Michael E. Lavin         For       For          Management
1.3   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Lewent           For       For          Management
1.2   Elect Director Peter J. Manning         For       For          Management
1.3   Elect Director Jim P. Manzi             For       For          Management
1.4   Elect Director Elaine S. Ullian         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THORATEC CORP.

Ticker:       THOR           Security ID:  885175307
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Gerhard F. Burbach       For       For          Management
1.3   Elect Director J. Daniel Cole           For       For          Management
1.4   Elect Director Steven H. Collis         For       For          Management
1.5   Elect Director Elisha W. Finney         For       For          Management
1.6   Elect Director D. Keith Grossman        For       Withhold     Management
1.7   Elect Director Paul A. LaViolette       For       For          Management
1.8   Elect Director Daniel M. Mulvena        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN INC.

Ticker:       RIG            Security ID:  G90073100
Meeting Date: DEC 8, 2008    Meeting Type: Special
Record Date:  OCT 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF THE MERGER TRANSACTION TO   For       For          Management
      BE EFFECTED BY THE SCHEMES OF
      ARRANGEMENT, ATTACHED TO THE
      ACCOMPANYING PROXY STATEMENT AS ANNEX
      B.
2     APPROVAL OF THE MOTION TO ADJOURN THE   For       For          Management
      MEETING TO A LATER DATE TO SOLICIT
      ADDITIONAL PROXIES IF THERE ARE
      INSUFFICIENT VOTES AT THE TIME OF THE
      MEETING TO APPROVE THE MERGER
      TRANSACTION.


--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: OCT 2, 2008    Meeting Type: Annual
Record Date:  AUG 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Lubell           For       For          Management
1.2   Elect Director Joseph Coulombe          For       For          Management
1.3   Elect Director G. Louis Graziadio, III  For       For          Management
1.4   Elect Director Robert L. Harris, II     For       For          Management
1.5   Elect Director Mark S. Maron            For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UBISOFT ENTERTAINMENT

Ticker:                      Security ID:  FR0000054470
Meeting Date: SEP 22, 2008   Meeting Type: Annual/Special
Record Date:  SEP 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Special Auditors' Report        For       For          Management
      Regarding Related-Party Transactions
5     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
7     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
8     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Million
9     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Million
10    Approve Employee Stock Purchase Plan    For       For          Management
11    Approve Stock Option Plans Grants       For       Against      Management
12    Authorize up to One Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
13    Authorize Board to Issue Shares         For       For          Management
      Reserved for Share Purchase Plan for
      Employees of Subsidiaries
14    Approve Issuance of EUR 2 Million       For       Against      Management
      Reserved for Investment Companies or
      Investment Funds Specialized in
      Advertising
15    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
16    Set Global Limit for Capital Increase   For       For          Management
      to Result from All Issuance Requests at
      EUR 4 Million
17    Allow Board to Use Authorizations and   For       Against      Management
      Delegations Granted under Items 8 to 15
      Above in the Event of a Public Tender
      Offer or Share Exchange Offer
18    Approve 1 for 2 Stock Split             For       For          Management
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

UNION PACIFIC CORP.

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Duane Ackerman        For       For          Management
1.2   Elect Director Michael J. Burns         For       For          Management
1.3   Elect Director D. Scott Davis           For       For          Management
1.4   Elect Director Stuart E. Eizenstat      For       For          Management
1.5   Elect Director Michael L. Eskew         For       For          Management
1.6   Elect Director William R. Johnson       For       For          Management
1.7   Elect Director Ann M. Livermore         For       For          Management
1.8   Elect Director Rudy Markham             For       For          Management
1.9   Elect Director John W. Thompson         For       For          Management
1.10  Elect Director Carol B. Tome            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Douglas W. Leatherdale   For       For          Management
7     Elect Director Glenn M. Renwick         For       For          Management
8     Elect Director Kenneth I. Shine, M.D.   For       For          Management
9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 8, 2009    Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.01  Elect Brian D. Belchers as a Class C    For       For          Management
      Director
1.02  Elect  Roger I. MacFarlane as a Class C For       For          Management
      Director
1.03  Elect Matthys J. Wessels as a Class C   For       For          Management
      Director
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve 2009 Long-Term Incentive Plan   For       Against      Management
4     Approve Executive Incentive Plan        For       For          Management
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS INC

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 12, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy E. Guertin       For       For          Management
1.2   Elect Director David W. Martin, Jr      For       For          Management
1.3   Elect Director R. Naumann-Etienne       For       For          Management
1.4   Elect Director V. Thyagarajan           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker:       VSEA           Security ID:  922207105
Meeting Date: FEB 5, 2009    Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Dickerson        For       For          Management
1.2   Elect Director Robert W. Dutton         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VESTAS WIND SYSTEM AS

Ticker:       VWS            Security ID:  DK0010268606
Meeting Date: MAR 26, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      Did Not Vote Management
2     Receive and Approve Financial           For       Did Not Vote Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
4a    Reelect Bent Carlsen as Director        For       Did Not Vote Management
4b    Reelect Torsten Rasmussen as Director   For       Did Not Vote Management
4c    Reelect Freddy Frandsen as Director     For       Did Not Vote Management
4d    Reelect Joergen Rasmussen as Director   For       Did Not Vote Management
4e    Reelect Joern Ankaer Thomsen as         For       Did Not Vote Management
      Director
4f    Reelect Kurt Anker Nielsen as Director  For       Did Not Vote Management
4g    Elect Haakan Eriksson as New Director   For       Did Not Vote Management
4h    Elect Ola Rollen as New Director        For       Did Not Vote Management
5a    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditor
5b    Ratify KPMG as Auditor                  For       Did Not Vote Management
6.1   Approve Guidelines for Incentive-Based  For       Did Not Vote Management
      Compensation for Executive Management
6.2   Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
7     Other Business (Non-Voting)             None      Did Not Vote Management


--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aida M. Alvarez          For       For          Management
2     Elect Director James W. Breyer          For       For          Management
3     Elect Director M. Michele Burns         For       For          Management
4     Elect Director James I. Cash, Jr.       For       For          Management
5     Elect Director Roger C. Corbett         For       For          Management
6     Elect Director Douglas N. Daft          For       For          Management
7     Elect Director Michael T. Duke          For       For          Management
8     Elect Director Gregory B. Penner        For       For          Management
9     Elect Director Allen I. Questrom        For       For          Management
10    Elect Director H. Lee Scott, Jr.        For       For          Management
11    Elect Director Arne M. Sorenson         For       For          Management
12    Elect Director Jim C. Walton            For       For          Management
13    Elect Director S. Robson Walton         For       For          Management
14    Elect Director Christopher J. Williams  For       For          Management
15    Elect Director Linda S. Wolf            For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
18    Pay For Superior Performance            Against   Against      Shareholder
19    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
20    Report on Political Contributions       Against   Against      Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL LTD

Ticker:       WFT            Security ID:  G95089101
Meeting Date: FEB 17, 2009   Meeting Type: Court
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reincorporation through Scheme  For       For          Management
      of Arrangement with Subsiadiary
2     Adjourn Meeting                         For       For          Management
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL LTD

Ticker:       WFT            Security ID:  H27013103
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Bernhard Duroc-Danner as        For       Did Not Vote Management
      Director
1.2   Reelect Nicholas Brady as Director      For       Did Not Vote Management
1.3   Reelect David Butters as Director       For       Did Not Vote Management
1.4   Reelect William Macaulay as Director    For       Did Not Vote Management
1.5   Reelect Robert Millard as Director      For       Did Not Vote Management
1.6   Reelect Robert Moses as Director        For       Did Not Vote Management
1.7   Reelect Robert Rayne as Director        For       Did Not Vote Management
2     Ratify Ernst & Young LLP as Independent For       Did Not Vote Management
      Registered Public Accounting Firm and
      Ernst & Young AG as Statutory Auditors
3     Transact Other Business (Non-Voting)    None      Did Not Vote Management


--------------------------------------------------------------------------------

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lenox D. Baker, Jr.,     For       For          Management
      M.D.
2     Elect Director Susan B. Bayh            For       For          Management
3     Elect Director Larry C. Glasscock       For       For          Management
4     Elect Director Julie A. Hill            For       For          Management
5     Elect Director Ramiro G. Peru           For       For          Management
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       Against      Management
8     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
9     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

WHITING PETROLEUM CORP.

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Volker          For       For          Management
1.2   Elect Director William N. Hahne         For       For          Management
1.3   Elect Director Graydon D. Hubbard       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WMS INDUSTRIES INC.

Ticker:       WMS            Security ID:  929297109
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold H. Bach, Jr.      For       For          Management
1.2   Elect Director Robert J. Bahash         For       For          Management
1.3   Elect Director Brian R. Gamache         For       For          Management
1.4   Elect Director Patricia M. Nazemetz     For       For          Management
1.5   Elect Director Louis J. Nicastro        For       For          Management
1.6   Elect Director Neil D. Nicastro         For       For          Management
1.7   Elect Director Edward W. Rabin, Jr.     For       For          Management
1.8   Elect Director Ira S. Sheinfeld         For       For          Management
1.9   Elect Director Bobby L. Siller          For       For          Management
1.10  Elect Director W.J. Vareschi, Jr.       For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WYNN RESORTS LTD

Ticker:       WYNN           Security ID:  983134107
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Chen               For       For          Management
1.2   Elect Director Elaine P. Wynn           For       Withhold     Management
1.3   Elect Director John A. Moran            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem P. Roelandts      For       For          Management
1.2   Elect Director Moshe N. Gavrielov       For       For          Management
1.3   Elect Director John L. Doyle            For       For          Management
1.4   Elect Director Jerald G. Fishman        For       For          Management
1.5   Elect Director Philip T. Gianos         For       For          Management
1.6   Elect Director William G. Howard, Jr.   For       For          Management
1.7   Elect Director J. Michael Patterson     For       For          Management
1.8   Elect Director Marshall C. Turner       For       For          Management
1.9   Elect Director E.W. Vanderslice         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919SMH
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem P. Roelandts      For       For          Management
1.2   Elect Director Moshe N. Gavrielov       For       For          Management
1.3   Elect Director John L. Doyle            For       For          Management
1.4   Elect Director Jerald G. Fishman        For       For          Management
1.5   Elect Director Philip T. Gianos         For       For          Management
1.6   Elect Director William G. Howard, Jr.   For       For          Management
1.7   Elect Director J. Michael Patterson     For       For          Management
1.8   Elect Director Marshall C. Turner       For       For          Management
1.9   Elect Director E.W. Vanderslice         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management




==================================== GROWTH ====================================


ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.J. Alpern              For       For          Management
1.2   Elect Director R.S. Austin              For       For          Management
1.3   Elect Director W.M. Daley               For       For          Management
1.4   Elect Director W.J. Farrell             For       For          Management
1.5   Elect Director H.L. Fuller              For       For          Management
1.6   Elect Director W.A. Osborn              For       For          Management
1.7   Elect Director D.A.L. Owen              For       For          Management
1.8   Elect Director W.A. Reynolds            For       For          Management
1.9   Elect Director R.S. Roberts             For       For          Management
1.10  Elect Director S.C. Scott, III          For       For          Management
1.11  Elect Director W.D. Smithburg           For       For          Management
1.12  Elect Director G.F. Tilton              For       For          Management
1.13  Elect Director M.D. White               For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Report on Animal Testing                Against   Against      Shareholder
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe G. H. Capron    For       Withhold     Management
1.2   Elect Director Robert J. Corti          For       Withhold     Management
1.3   Elect Director Frederic R. Crepin       For       Withhold     Management
1.4   Elect Director Bruce L. Hack            For       Withhold     Management
1.5   Elect Director Brian G. Kelly           For       Withhold     Management
1.6   Elect Director Robert A. Kotick         For       Withhold     Management
1.7   Elect Director Jean-Bernard Levy        For       Withhold     Management
1.8   Elect Director Robert J. Morgado        For       Withhold     Management
1.9   Elect Director Douglas P. Morris        For       Withhold     Management
1.10  Elect Director Rene P. Penisson         For       Withhold     Management
1.11  Elect Director Richard Sarnoff          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe G. H. Capron    For       Withhold     Management
1.2   Elect Director Robert J. Corti          For       For          Management
1.3   Elect Director Frederic R. Crepin       For       Withhold     Management
1.4   Elect Director Brian G. Kelly           For       Withhold     Management
1.5   Elect Director Robert A. Kotick         For       Withhold     Management
1.6   Elect Director Jean-bernard Levy        For       Withhold     Management
1.7   Elect Director Robert J. Morgado        For       For          Management
1.8   Elect Director Douglas P. Morris        For       Withhold     Management
1.9   Elect Director Stephane Roussel         For       Withhold     Management
1.10  Elect Director Richard Sarnoff          For       For          Management
1.11  Elect Director Regis Turrini            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

ACTIVISION, INC.

Ticker:       ATVI           Security ID:  004930202
Meeting Date: JUL 8, 2008    Meeting Type: Special
Record Date:  JUN 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Change Company Name                     For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Eliminate Class of Preferred Stock      For       For          Management
5     Amend Quorum Requirements               For       For          Management
6     Adopt Supermajority Vote Requirement    For       For          Management
      for Amendments
7     Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
8     Permit Directors Designated by Vivendi  For       For          Management
      Certain Voting Powers
9     Amend Certificate of Incorporation to   For       For          Management
      Limit Certain Business Activities
10    Amend Certificate of Incorporation to   For       For          Management
      Establish Procedures Allocating Certain
      Corporate Opportunities
11    Amend Certificate of Incorporation to   For       For          Management
      Require Vivendi or Activision Blizzard
      to Acquire all Outstanding Shares
12    Amend Certificate of Incorporation to   For       For          Management
      Approve a Affiliate Transactions
      Provision
13    Amend Certificate of Incorporation to   For       For          Management
      Restrict Business Combination Provision
14    Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
15    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS INC

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Darren R. Jackson        For       For          Management
1.4   Elect Director William S. Oglesby       For       For          Management
1.5   Elect Director Gilbert T. Ray           For       For          Management
1.6   Elect Director Carlos A. Saladrigas     For       For          Management
1.7   Elect Director Francesca M. Spinelli    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFFILIATED COMPUTER SERVICES, INC.

Ticker:       ACS            Security ID:  008190100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darwin Deason            For       For          Management
1.2   Elect Director Lynn R. Blodgett         For       For          Management
1.3   Elect Director Robert Druskin           For       For          Management
1.4   Elect Director Kurt R. Krauss           For       For          Management
1.5   Elect Director Ted B. Miller, Jr.       For       For          Management
1.6   Elect Director Paul E. Sullivan         For       For          Management
1.7   Elect Director Frank Varasano           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Conrades       For       For          Management
1.2   Elect Director Martin M. Coyne II       For       For          Management
1.3   Elect Director Jill A. Greenthal        For       For          Management
1.4   Elect Director Geoffrey A. Moore        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALCON INC.

Ticker:       ACL            Security ID:  H01301102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF THE 2008 ANNUAL REPORT AND  For       Did Not Vote Management
      ACCOUNTS OF ALCON, INC.AND THE 2008
      CONSOLIDATED FINANCIAL STATEMENTS OF
      ALCON, INC.AND SUBSIDIARIES
2     APPROPRIATION OF AVAILABLE EARNINGS AND For       Did Not Vote Management
      PROPOSED DIVIDEND TOSHAREHOLDERS FOR
      THE FINANCIAL YEAR 2008
3     DISCHARGE OF THE MEMBERS OF THE BOARD   For       Did Not Vote Management
      OF DIRECTORS FOR THEFINANCIAL YEAR 2008
4     ELECTION OF KPMG AG, ZUG, AS GROUP AND  For       Did Not Vote Management
      PARENT COMPANY AUDITORS
5     ELECTION OF OBT AG, ZURICH, AS SPECIAL  For       Did Not Vote Management
      AUDITORS
6     ELECTION TO THE BOARD OF DIRECTORS:     For       Did Not Vote Management
      KEVIN BUEHLER
7     ELECTION TO THE BOARD OF DIRECTORS:     For       Did Not Vote Management
      PAUL BULCKE
8     ELECTION TO THE BOARD OF DIRECTORS:     For       Did Not Vote Management
      JOAN MILLER, M.D.
9     ELECTION TO THE BOARD OF DIRECTORS:     For       Did Not Vote Management
      HERMANN WIRZ
10    APPROVAL OF SHARE CANCELLATION          For       Did Not Vote Management
11    EDITORIAL AMENDMENTS TO THE ARTICLES OF For       Did Not Vote Management
      ASSOCIATION


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director Joseph A. Madri          For       For          Management
1.4   Elect Director Larry L. Mathis          For       For          Management
1.5   Elect Director R. Douglas Norby         For       For          Management
1.6   Elect Director Alvin S. Parven          For       For          Management
1.7   Elect Director Ruedi E. Waeger          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: NOV 21, 2008   Meeting Type: Special
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALTERA CORP.

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John P. Daane            For       For          Management
2     Elect Director Robert J. Finocchio, Jr. For       For          Management
3     Elect Director Kevin McGarity           For       For          Management
4     Elect Director Gregory E. Myers         For       For          Management
5     Elect Director Krish A. Prabhu          For       For          Management
6     Elect Director John Shoemaker           For       For          Management
7     Elect Director Susan Wang               For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey P. Bezos         For       For          Management
2     Elect Director Tom A. Alberg            For       For          Management
3     Elect Director John Seely Brown         For       For          Management
4     Elect Director L. John Doerr            For       For          Management
5     Elect Director William B. Gordon        For       For          Management
6     Elect Director Alain Monie              For       For          Management
7     Elect Director Thomas O. Ryder          For       For          Management
8     Elect Director Patricia Q. Stonesifer   For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN TOWER CORP.

Ticker:       AMT            Security ID:  029912201
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Dolan         For       For          Management
1.2   Elect Director Ronald M. Dykes          For       For          Management
1.3   Elect Director Carolyn F. Katz          For       For          Management
1.4   Elect Director Gustavo Lara Cantu       For       For          Management
1.5   Elect Director JoAnn A. Reed            For       For          Management
1.6   Elect Director Pamela D.A. Reeve        For       For          Management
1.7   Elect Director David E. Sharbutt        For       For          Management
1.8   Elect Director James D. Taiclet, Jr.    For       For          Management
1.9   Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMGEN, INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Baltimore          For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois de Carbonnel    For       For          Management
4     Elect Director Jerry D. Choate          For       For          Management
5     Elect Director Vance D. Coffman         For       For          Management
6     Elect Director Frederick W. Gluck       For       For          Management
7     Elect Director Frank C. Herringer       For       For          Management
8     Elect Director Gilbert S. Omenn         For       For          Management
9     Elect Director Judith C. Pelham         For       For          Management
10    Elect Director J. Paul Reason           For       For          Management
11    Elect Director Leonard D. Schaeffer     For       For          Management
12    Elect Director Kevin W. Sharer          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       Against      Management
15    Reduce Supermajority Vote Requirement   For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Reincorporate in Another State [from    Against   Against      Shareholder
      Delaware to North Dakota ]


--------------------------------------------------------------------------------

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lord James Blyth         For       Withhold     Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert L. Crandall       For       For          Management
1.5   Elect Director Robert J. Eck            For       For          Management
1.6   Elect Director Robert W. Grubbs, Jr.    For       Withhold     Management
1.7   Elect Director F. Philip Handy          For       For          Management
1.8   Elect Director Melvyn N. Klein          For       For          Management
1.9   Elect Director George Munoz             For       For          Management
1.10  Elect Director Stuart M. Sloan          For       For          Management
1.11  Elect Director Thomas C. Theobald       For       For          Management
1.12  Elect Director Matthew Zell             For       Withhold     Management
1.13  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APACHE CORP.

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick M. Bohen       For       For          Management
2     Elect Director George D. Lawrence       For       For          Management
3     Elect Director Rodman D. Patton         For       For          Management
4     Elect Director Charles J. Pitman        For       For          Management


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  DEC 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director A.D. Levinson            For       For          Management
1.7   Elect Director Eric E. Schmidt          For       For          Management
1.8   Elect Director Jerome B. York           For       For          Management
2     Report on Political Contributions       Against   Against      Shareholder
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Prepare Sustainability Report           Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel W. Duval          For       For          Management
1.2   Elect Director Gail E. Hamilton         For       For          Management
1.3   Elect Director John N. Hanson           For       For          Management
1.4   Elect Director Richard S. Hill          For       For          Management
1.5   Elect Director M.F. (Fran) Keeth        For       For          Management
1.6   Elect Director Roger King               For       For          Management
1.7   Elect Director Michael J. Long          For       For          Management
1.8   Elect Director William E. Mitchell      For       For          Management
1.9   Elect Director Stephen C. Patrick       For       Withhold     Management
1.10  Elect Director Barry W. Perry           For       For          Management
1.11  Elect Director John C. Waddell          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry D. Brady           For       For          Management
1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management
1.3   Elect Director Chad C. Deaton           For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Anthony G. Fernandes     For       For          Management
1.6   Elect Director Claire W. Gargalli       For       For          Management
1.7   Elect Director Pierre H. Jungels        For       For          Management
1.8   Elect Director James A. Lash            For       For          Management
1.9   Elect Director J. Larry Nichols         For       For          Management
1.10  Elect Director H. John Riley, Jr.       For       For          Management
1.11  Elect Director Charles L. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker:       BAC            Security ID:  060505104
Meeting Date: DEC 5, 2008    Meeting Type: Special
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter E. Boomer         For       For          Management
1.2   Elect Director James R. Gavin III       For       For          Management
1.3   Elect Director Peter S. Hellman         For       For          Management
1.4   Elect Director K. J. Storm              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Animal Testing                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire M. Fraser-Liggett For       For          Management
1.2   Elect Director Edward J. Ludwig         For       For          Management
1.3   Elect Director Willard J. Overlock, Jr. For       For          Management
1.4   Elect Director Bertram L. Scott         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

BORG-WARNER, INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis O. Bonanno       For       For          Management
1.2   Elect Director Alexis P. Michas         For       For          Management
1.3   Elect Director Richard O. Schaum        For       For          Management
1.4   Elect Director Thomas T. Stallkamp      For       For          Management
1.5   Elect Director Dennis C. Cuneo          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc C. Breslawsky       For       For          Management
1.2   Elect Director Herbert L. Henkel        For       For          Management
1.3   Elect Director Tommy G. Thompson        For       For          Management
1.4   Elect Director Timothy M. Ring          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARMAX INC

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey E. Garten        For       Did Not Vote Management
1.2   Elect Director Vivian M. Stephenson     For       Did Not Vote Management
1.3   Elect Director Beth A. Stewart          For       Did Not Vote Management
1.4   Elect Director William R. Tiefel        For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Amend Omnibus Stock Plan                For       Did Not Vote Management
4     Amend Nonqualified Employee Stock       For       Did Not Vote Management
      Purchase Plan


--------------------------------------------------------------------------------

CELANESE CORP.

Ticker:       CE             Security ID:  150870103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Barlett         For       For          Management
1.2   Elect Director David F. Hoffmeister     For       For          Management
1.3   Elect Director Paul H. O'Neill          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CENTURYTEL, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred R. Nichols          For       For          Management
1.2   Elect Director Harvey P. Perry          For       For          Management
1.3   Elect Director Jim D. Reppond           For       For          Management
1.4   Elect Director Joseph R. Zimmel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
5     Report on Internet Network Management   Against   Against      Shareholder
      Practices Regarding Privacy and Freedom
      of Expression


--------------------------------------------------------------------------------

CHICO'S FAS INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross E. Roeder           For       For          Management
1.2   Elect Director Andrea  M. Weiss         For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL INC

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Ells               For       For          Management
1.2   Elect Director Patrick J. Flynn         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHUBB CORP., THE

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zoe Baird                For       For          Management
1.2   Elect Director Sheila P. Burke          For       For          Management
1.3   Elect Director James I. Cash, Jr.       For       For          Management
1.4   Elect Director Joel J. Cohen            For       For          Management
1.5   Elect Director John D. Finnegan         For       For          Management
1.6   Elect Director Klaus J. Mangold         For       For          Management
1.7   Elect Director Martin G. McGuinn        For       For          Management
1.8   Elect Director Lawrence M. Small        For       For          Management
1.9   Elect Director Jess Soderberg           For       For          Management
1.10  Elect Director Daniel E. Somers         For       For          Management
1.11  Elect Director Karen Hastie Williams    For       For          Management
1.12  Elect Director James M. Zimmerman       For       For          Management
1.13  Elect Director Alfred W. Zollar         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIGNA CORP.

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Edward Hanway         For       For          Management
1.2   Elect Director John M. Partridge        For       For          Management
1.3   Elect Director James E. Rogers          For       For          Management
1.4   Elect Director Eric C. Wiseman          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. McGeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Steven M. West           For       For          Management
12    Elect Director Jerry Yang               For       Abstain      Management
13    Ratify Auditors                         For       For          Management
14    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
15    Report on Internet Fragmentation        Against   Against      Shareholder


--------------------------------------------------------------------------------

COCA-COLA COMPANY, THE

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Cathleen P. Black        For       For          Management
1.4   Elect Director Barry Diller             For       For          Management
1.5   Elect Director Alexis M. Herman         For       For          Management
1.6   Elect Director Muhtar Kent              For       For          Management
1.7   Elect Director Donald R. Keough         For       For          Management
1.8   Elect Director Maria Elena Lagomsino    For       For          Management
1.9   Elect Director Donald F. McHenry        For       For          Management
1.10  Elect Director Sam Nunn                 For       For          Management
1.11  Elect Director James D. Robinson III    For       Against      Management
1.12  Elect Director Peter V. Ueberroth       For       Against      Management
1.13  Elect Director Jacob Wallenberg         For       For          Management
1.14  Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
6     Performance-Based Awards                Against   For          Shareholder


--------------------------------------------------------------------------------

COOPER INDUSTRIES LTD

Ticker:       CBE            Security ID:  G24182100
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ivor J. Evan as Director          For       For          Management
1.2   Elect Kirk S. Hachigian as Director     For       For          Management
1.3   Elect Lawrence D. Kingsley as Director  For       For          Management
1.4   Elect James R. Wilson as Director       For       For          Management
2     Ratify Ernst & Young LLP as Independent For       For          Management
      Auditors
3     Implement Code of Conduct Based on      Against   Against      Shareholder
      International Labor Organization
      Standards


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 12, 2008   Meeting Type: Annual
Record Date:  JUL 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard L. Berry         For       For          Management
1.2   Elect Director Odie C. Donald           For       For          Management
1.3   Elect Director David H. Hughes          For       For          Management
1.4   Elect Director Charles A Ledsinger, Jr. For       For          Management
1.5   Elect Director William M. Lewis, Jr.    For       For          Management
1.6   Elect Director Connie Mack, III         For       For          Management
1.7   Elect Director Andrew H. (Drew) Madsen  For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Michael D. Rose          For       For          Management
1.10  Elect Director Maria A. Sastre          For       For          Management
1.11  Elect Director Jack A. Smith            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: JUL 18, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Carty          For       For          Management
1.2   Elect Director Michael S. Dell          For       For          Management
1.3   Elect Director William H. Gray, III     For       For          Management
1.4   Elect Director Sallie L. Krawcheck      For       For          Management
1.5   Elect Director Alan (A.G.) Lafley       For       For          Management
1.6   Elect Director Judy C. Lewent           For       For          Management
1.7   Elect Director Thomas W. Luce, III      For       For          Management
1.8   Elect Director Klaus S. Luft            For       For          Management
1.9   Elect Director Alex J. Mandl            For       For          Management
1.10  Elect Director Michael A. Miles         For       For          Management
1.11  Elect Director Samuel A.  Nunn, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Reimburse Proxy Expenses                Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

DENTSPLY INTERNATIONAL, INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wendy L Dixon            For       For          Management
1.2   Elect Director Leslie A. Jones          For       For          Management
1.3   Elect Director Bret W. Wise             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITAL REALTY TRUST INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Magnuson      For       For          Management
1.2   Elect Director  Michael F. Foust        For       For          Management
1.3   Elect Director Laurence A. Chapman      For       For          Management
1.4   Elect Director Kathleen Earley          For       For          Management
1.5   Elect Director Ruann F. Ernst           For       For          Management
1.6   Elect Director Dennis E. Singleton      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIRECTV GROUP, INC, THE

Ticker:       DTV            Security ID:  25459L106
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chase Carey              For       For          Management
1.2   Elect Director Mark Carleton            For       For          Management
1.3   Elect Director Peter Lund               For       For          Management
1.4   Elect Director Haim Saban               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vanessa C.L. Chang       For       For          Management
1.2   Elect Director France A. Cordova        For       For          Management
1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.4   Elect Director Charles B. Curtis        For       For          Management
1.5   Elect Director Bradford M. Freeman      For       For          Management
1.6   Elect Director Luis G. Nogales          For       For          Management
1.7   Elect Director Ronald L. Olson          For       For          Management
1.8   Elect Director James M. Rosser          For       For          Management
1.9   Elect Director Richard T. Schlosberg,   For       For          Management
      III
1.10  Elect Director Thomas C. Sutton         For       For          Management
1.11  Elect Director Brett White              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mike R. Bowlin           For       For          Management
2     Elect Director Barbara J. McNeil        For       For          Management
3     Elect Director Michael A. Mussallem     For       For          Management
4     Elect Director William J. Link          For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael W. Brown         For       For          Management
2     Elect Director Randolph L. Cowen        For       For          Management
3     Elect Director Michael J. Cronin        For       For          Management
4     Elect Director Gail Deegan              For       For          Management
5     Elect Director John R. Egan             For       For          Management
6     Elect Director W. Paul Fitzgerald       For       For          Management
7     Elect Director Edmund F. Kelly          For       For          Management
8     Elect Director Windle B. Priem          For       For          Management
9     Elect Director Paul Sagan               For       For          Management
10    Elect Director David N. Strohm          For       For          Management
11    Elect Director Joseph M. Tucci          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Permit Right to Call Special Meeting    For       For          Management
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  NOV 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.A. Busch III           For       For          Management
1.2   Elect Director A.F. Golden              For       Withhold     Management
1.3   Elect Director H. Green                 For       For          Management
1.4   Elect Director W.R. Johnson             For       For          Management
1.5   Elect Director J.B. Menzer              For       For          Management
1.6   Elect Director V.R. Loucks, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERGY CONVERSION DEVICES, INC.

Ticker:       ENER           Security ID:  292659109
Meeting Date: NOV 18, 2008   Meeting Type: Annual
Record Date:  OCT 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Joseph A. Avila         For       For          Management
1.2   Elect  Director Alan E. Barton          For       For          Management
1.3   Elect  Director Christopher P. Belden   For       For          Management
1.4   Elect  Director Robert I. Frey          For       For          Management
1.5   Elect  Director William J. Ketelhut     For       For          Management
1.6   Elect  Director Mark D. Morelli         For       For          Management
1.7   Elect  Director Stephen Rabinowitz      For       For          Management
1.8   Elect  Director George A Schreiber, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Alcorn         For       For          Management
1.2   Elect Director Charles R. Crisp         For       For          Management
1.3   Elect Director James C. Day             For       For          Management
1.4   Elect Director Mark G. Papa             For       For          Management
1.5   Elect Director H. Leighton Steward      For       For          Management
1.6   Elect Director Donald F. Textor         For       For          Management
1.7   Elect Director Frank G. Wisner          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESTEE LAUDER COMPANIES INC., THE

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 7, 2008    Meeting Type: Annual
Record Date:  SEP 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlene Barshefsky      For       For          Management
1.2   Elect Director Leonard A. Lauder        For       For          Management
1.3   Elect Director Ronald S. Lauder         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary G. Benanav          For       For          Management
1.2   Elect Director Frank J. Borelli         For       For          Management
1.3   Elect Director Maura C. Breen           For       For          Management
1.4   Elect Director Nicholas J. LaHowchic    For       For          Management
1.5   Elect Director Thomas P. Mac Mahon      For       For          Management
1.6   Elect Director Frank Mergenthaler       For       For          Management
1.7   Elect Director Woodrow A Myers, Jr, MD  For       For          Management
1.8   Elect Director John O. Parker, Jr.      For       For          Management
1.9   Elect Director George Paz               For       For          Management
1.10  Elect Director Samuel K. Skinner        For       For          Management
1.11  Elect Director Seymour Sternberg        For       For          Management
1.12  Elect Director Barrett A. Toan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXXON MOBIL CORP.

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director L.R. Faulkner            For       For          Management
1.3   Elect Director K.C. Frazier             For       For          Management
1.4   Elect Director .W. George               For       For          Management
1.5   Elect Director R.C. King                For       For          Management
1.6   Elect Director M.C. Nelson              For       For          Management
1.7   Elect Director S.J. Palmisano           For       For          Management
1.8   Elect Director S.S Reinemund            For       For          Management
1.9   Elect Director R.W. Tillerson           For       For          Management
1.10  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Reincorporate in Another State [from    Against   Against      Shareholder
      New Jersey to North Dakota]
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Compare CEO Compensation to Average     Against   Against      Shareholder
      U.S. per Capita Income
9     Review Anti-discrimination Policy on    Against   Against      Shareholder
      Corporate Sponsorships and Executive
      Perks
10    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
11    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
12    Report on Climate Change Impacts on     Against   Against      Shareholder
      Emerging Countries
13    Adopt Policy to Increase Renewable      Against   Against      Shareholder
      Energy


--------------------------------------------------------------------------------

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 15, 2009   Meeting Type: Annual
Record Date:  NOV 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Howard R. Levine         For       For          Management
1.7   Elect Director George R. Mahoney, Jr.   For       For          Management
1.8   Elect Director James G. Martin          For       For          Management
1.9   Elect Director Harvey Morgan            For       For          Management
1.10  Elect Director Dale C. Pond             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLEXTRONICS INTERNATIONAL LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: SEP 30, 2008   Meeting Type: Annual
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     RE-ELECTION OF MR. H. RAYMOND BINGHAM   For       For          Management
      AS A DIRECTOR OF FLEXTRONICS.
2     RE-ELECTION OF MR. AJAY B. SHAH AS A    For       For          Management
      DIRECTOR OF FLEXTRONICS.
3     RE-ELECTION OF DR. WILLY C. SHIH AS A   For       For          Management
      DIRECTOR OF FLEXTRONICS.
4     RE-APPOINTMENT OF MR. ROCKWELL A.       For       For          Management
      SCHNABEL AS A DIRECTOR OF FLEXTRONICS.
5     RATIFY AUDITORS                         For       For          Management
6     TO APPROVE THE GENERAL AUTHORIZATION    For       For          Management
      FOR THE DIRECTORS OF FLEXTRONICS TO
      ALLOT AND ISSUE ORDINARY SHARES.
7     TO APPROVE THE RENEWAL OF THE SHARE     For       For          Management
      PURCHASE MANDATE RELATING TO
      ACQUISITIONS BY FLEXTRONICS OF ITS OWN
      ISSUED ORDINARY SHARES.
8     APPROVE AN AMENDMENT TO 2001 EQUITY     For       Against      Management
      INCENTIVE PLAN TO INCREASE THE
      SUB-LIMIT ON THE MAXIMUM NUMBER OF
      ORDINARY SHARES WHICH MAY BE ISSUED AS
      SHARE BONUSES BY 5,000,000 ORDINARY
      SHARES.
9     TO APPROVE AN AMENDMENT TO THE 2001     For       Against      Management
      EQUITY INCENTIVE PLAN TO INCREASE THE
      SUB-LIMIT ON THE MAXIMUM NUMBER OF
      ORDINARY SHARES SUBJECT TO AWARDS WHICH
      MAY BE GRANTED TO A PERSON IN A SINGLE
      CALENDAR YEAR BY 2,000,000 ORDINARY
      SHARES.
10    TO APPROVE AN AMENDMENT TO THE 2001     For       Against      Management
      EQUITY INCENTIVE PLAN TO INCREASE THE
      NUMBER OF ORDINARY SHARES RESERVED FOR
      ISSUANCE BY 20,000,000 ORDINARY SHARES.


--------------------------------------------------------------------------------

FLOWSERVE CORP.

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Fix             For       For          Management
1.2   Elect Director Lewis M. Kling           For       For          Management
1.3   Elect Director James O. Rollans         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FPL GROUP, INC.

Ticker:       FPL            Security ID:  302571104
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Barrat         For       Withhold     Management
1.2   Elect Director Robert M. Beall, II      For       Withhold     Management
1.3   Elect Director J. Hyatt Brown           For       For          Management
1.4   Elect Director James L. Camaren         For       Withhold     Management
1.5   Elect Director J. Brian Ferguson        For       Withhold     Management
1.6   Elect Director Lewis Hay, III           For       For          Management
1.7   Elect Director Toni Jennings            For       Withhold     Management
1.8   Elect Director Oliver D. Kingsley, Jr.  For       For          Management
1.9   Elect Director Rudy E. Schupp           For       For          Management
1.10  Elect Director Michael H. Thaman        For       For          Management
1.11  Elect Director Hansel E. Tookes, II     For       For          Management
1.12  Elect Director Paul R. Tregurtha        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GEN-PROBE, INC.

Ticker:       GPRO           Security ID:  36866T103
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John W. Brown            For       For          Management
2     Elect Director John C. Martin Ph.D.     For       For          Management
3     Elect Director Henry L. Nordhoff        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Approve Increase in Size of Board       For       For          Management


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Berg                For       For          Management
1.2   Elect Director John F. Cogan            For       For          Management
1.3   Elect Director Etienne F. Davignon      For       For          Management
1.4   Elect Director James M. Denny           For       For          Management
1.5   Elect Director Carla A. Hills           For       For          Management
1.6   Elect Director John W. Madigan          For       For          Management
1.7   Elect Director John C. Martin           For       For          Management
1.8   Elect Director Gordon E. Moore          For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director Richard J. Whitley       For       For          Management
1.11  Elect Director Gayle E. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 26, 2008   Meeting Type: Annual
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Garcia           For       For          Management
1.2   Elect Director Gerald J. Wilkins        For       For          Management
1.3   Elect Director Michael W. Trapp         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOOGLE INC

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Schmidt             For       Withhold     Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Larry Page               For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director John L. Hennessy         For       Withhold     Management
1.6   Elect Director Arthur D. Levinson       For       Withhold     Management
1.7   Elect Director Ann Mather               For       Withhold     Management
1.8   Elect Director Paul S. Otellini         For       Withhold     Management
1.9   Elect Director K. Ram Shriram           For       Withhold     Management
1.10  Elect Director Shirley M. Tilghman      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Political Contributions       For       For          Shareholder
5     Adopt Policies to Protect Freedom of    Against   Against      Shareholder
      Access to the Internet
6     Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAR 26, 2009   Meeting Type: Special
Record Date:  FEB 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence T. Babbio, Jr.  For       For          Management
2     Elect Director Sari M. Baldauf          For       For          Management
3     Elect Director Rajiv L. Gupta           For       For          Management
4     Elect Director John H. Hammergren       For       For          Management
5     Elect Director Mark V. Hurd             For       For          Management
6     Elect Director Joel Z. Hyatt            For       For          Management
7     Elect Director John R. Joyce            For       For          Management
8     Elect Director Robert L. Ryan           For       For          Management
9     Elect Director Lucille S. Salhany       For       For          Management
10    Elect Director G. Kennedy Thompson      For       For          Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL, INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon M. Bethune        For       Against      Management
1.2   Elect Director Jaime Chico Pardo        For       For          Management
1.3   Elect Director David M. Cote            For       For          Management
1.4   Elect Director D. Scott Davis           For       For          Management
1.5   Elect Director Linnet F. Deily          For       For          Management
1.6   Elect Director Clive R. Hollick         For       Against      Management
1.7   Elect Director George Paz               For       For          Management
1.8   Elect Director Bradley T. Sheares       For       Against      Management
1.9   Elect Director John R. Stafford         For       Against      Management
1.10  Elect Director Michael W. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Adopt Principles for Health Care Reform Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Adopt Anti Gross-up Policy              Against   For          Shareholder
7     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Aldinger      For       For          Management
1.2   Elect Director Marvin D. Brailsford     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Don H. Davis, Jr.        For       For          Management
1.5   Elect Director Robert C. McCormack      For       For          Management
1.6   Elect Director Robert S. Morrison       For       For          Management
1.7   Elect Director James A. Skinner         For       For          Management
1.8   Elect Director Harold B. Smith          For       For          Management
1.9   Elect Director David B. Speer           For       For          Management
1.10  Elect Director Pamela B. Strobel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director John L. Thornton         For       For          Management
10    Elect Director Frank D. Yeary           For       For          Management
11    Elect Director David B. Yoffie          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Approve Stock Option Exchange Program   For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder


--------------------------------------------------------------------------------

INTERCONTINENTALEXCHANGE, INC.

Ticker:       ICE            Security ID:  45865V100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Crisp         For       For          Management
1.2   Elect Director Jean-Marc Forneri        For       For          Management
1.3   Elect Director Fred W. Hatfield         For       For          Management
1.4   Elect Director Terrence F. Martell      For       For          Management
1.5   Elect Director Sir Robert Reid          For       For          Management
1.6   Elect Director Frederic V. Salerno      For       For          Management
1.7   Elect Director Frederick W. Schoenhut   For       For          Management
1.8   Elect Director Jeffrey C. Sprecher      For       For          Management
1.9   Elect Director Judith A. Sprieser       For       For          Management
1.10  Elect Director Vincent Tese             For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. J. P. Belda           For       For          Management
1.2   Elect Director C. Black                 For       For          Management
1.3   Elect Director W. R. Brody              For       For          Management
1.4   Elect Director K. I. Chenault           For       For          Management
1.5   Elect Director M. L. Eskew              For       For          Management
1.6   Elect Director S. A. Jackson            For       For          Management
1.7   Elect Director T. Nishimuro             For       For          Management
1.8   Elect Director  J. W. Owens             For       For          Management
1.9   Elect Director S. J. Palmisano          For       For          Management
1.10  Elect Director J. E. Spero              For       For          Management
1.11  Elect Director S. Taurel                For       For          Management
1.12  Elect Director L. H. Zambrano           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Review Executive Compensation           Against   Against      Shareholder
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary S. Guthart, Ph.D.   For       For          Management
1.2   Elect Director Mark J. Rubash           For       For          Management
1.3   Elect Director Lonnie M. Smith          For       For          Management


--------------------------------------------------------------------------------

ITT CORP.

Ticker:       ITT            Security ID:  450911102
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Loranger       For       For          Management
1.2   Elect Director Curtis J. Crawford       For       For          Management
1.3   Elect Director Christina A. Gold        For       For          Management
1.4   Elect Director Ralph F. Hake            For       For          Management
1.5   Elect Director John J. Hamre            For       For          Management
1.6   Elect Director Paul J. Kern             For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Surya N. Mohapatra       For       For          Management
1.9   Elect Director Linda S. Sanford         For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Foreign Military Sales        Against   Against      Shareholder


--------------------------------------------------------------------------------

J.CREW GROUP, INC.

Ticker:       JCG            Security ID:  46612H402
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director James Coulter                  For       For          Management
1.2   Director Millard Drexler                For       For          Management
1.3   Director Steven Grand-jean              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Sue Coleman         For       For          Management
1.2   Elect Director James G. Cullen          For       For          Management
1.3   Elect Director Michael M.E. Johns       For       For          Management
1.4   Elect Director Arnold G. Langbo         For       For          Management
1.5   Elect Director Susan L. Lindquist       For       For          Management
1.6   Elect Director Leo F. Mullin            For       For          Management
1.7   Elect Director Wiliam D. Perez          For       For          Management
1.8   Elect Director Charles Prince           For       For          Management
1.9   Elect Director David Satcher            For       For          Management
1.10  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  FEB 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Timothy W. Finchem       For       For          Management
1.3   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.4   Elect Director Robert L. Johnson        For       For          Management
1.5   Elect Director Melissa Lora             For       For          Management
1.6   Elect Director Michael G. McCaffery     For       For          Management
1.7   Elect Director Jeffrey T. Mezger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Ownership Limitations     For       For          Management
4     Approve Shareholder Rights Plan (Poison For       Against      Management
      Pill)
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Pay For Superior Performance            Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

KELLOGG CO.

Ticker:       K              Security ID:  487836108
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Dillon           For       For          Management
1.2   Elect Director James M. Jenness         For       For          Management
1.3   Elect Director Donald R. Knauss         For       For          Management
1.4   Elect Director Robert A. Steele         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

KINETIC CONCEPTS, INC.

Ticker:       KCI            Security ID:  49460W208
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl F. Kohrt, Ph.D.     For       For          Management
1.2   Elect Director C. Thomas Smith          For       For          Management
1.3   Elect Director Donald E. Steen          For       For          Management
1.4   Elect Director Craig R. Callen          For       For          Management
2     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KOHL'S CORP.

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Boneparth          For       For          Management
2     Elect Director Steven A. Burd           For       For          Management
3     Elect Director John F. Herma            For       For          Management
4     Elect Director Dale E. Jones            For       For          Management
5     Elect Director William S. Kellogg       For       For          Management
6     Elect Director Kevin Mansell            For       For          Management
7     Elect Director R. Lawrence Montgomery   For       For          Management
8     Elect Director Frank V. Sica            For       For          Management
9     Elect Director Peter M. Sommerhauser    For       For          Management
10    Elect Director Stephanie A. Streeter    For       For          Management
11    Elect Director Stephen E. Watson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

LAM RESEARCH CORP.

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 6, 2008    Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Bagley          For       For          Management
1.2   Elect Director David G. Arscott         For       For          Management
1.3   Elect Director Robert M. Berdahl        For       For          Management
1.4   Elect Director Richard J. Elkus, Jr.    For       For          Management
1.5   Elect Director Jack R. Harris           For       For          Management
1.6   Elect Director Grant M. Inman           For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Seiichi Watanabe         For       For          Management
1.10  Elect Director Patricia S. Wolpert      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORP.

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director David S. Lee             For       For          Management
1.3   Elect Director Lothar Maier             For       For          Management
1.4   Elect Director Richard M. Moley         For       For          Management
1.5   Elect Director Thomas S. Volpe          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Marshall O. Larsen       For       For          Management
1.3   Elect Director Stephen F. Page          For       For          Management
1.4   Elect Director O. Temple Sloan, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reincorporate in Another State from     Against   Against      Shareholder
      Delaware to North Dakota
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 21, 2008   Meeting Type: Annual
Record Date:  JUN 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Dzau           For       For          Management
1.2   Elect Director William A. Hawkins       For       For          Management
1.3   Elect Director Shirley A. Jackson       For       For          Management
1.4   Elect Director Denise M. O'Leary        For       For          Management
1.5   Elect Director Jean-Pierre Rosso        For       For          Management
1.6   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Michael Barnes        For       For          Management
1.2   Elect Director Jack F. Callahan, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Spoerry        For       For          Management
1.2   Elect Director Wah-Hui Chu              For       For          Management
1.3   Elect Director Francis A. Contino       For       For          Management
1.4   Elect Director Olivier A. Filliol       For       For          Management
1.5   Elect Director Michael A. Kelly         For       For          Management
1.6   Elect Director Hans Ulrich Maerki       For       For          Management
1.7   Elect Director George M. Milne          For       For          Management
1.8   Elect Director Thomas P. Salice         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director James I. Cash, Jr.       For       For          Management
3     Elect Director Dina Dublon              For       For          Management
4     Elect Director William H. Gates, III    For       For          Management
5     Elect Director Raymond V. Gilmartin     For       For          Management
6     Elect Director Reed Hastings            For       For          Management
7     Elect Director David F. Marquardt       For       For          Management
8     Elect Director Charles H. Noski         For       For          Management
9     Elect Director Helmut Panke             For       For          Management
10    Approve Executive Incentive Bonus Plan  For       For          Management
11    Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
12    Ratify Auditors                         For       For          Management
13    Adopt Policies to Protect Freedom of    Against   Against      Shareholder
      Access to the Internet
14    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
15    Report on Charitable Contributions      Against   Against      Shareholder


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce C. Bruckmann       For       For          Management
1.2   Elect Director Frans G. De Cock         For       For          Management
1.3   Elect Director Larry W. McCurdy         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONSANTO CO.

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janice L. Fields         For       For          Management
2     Elect Director Hugh Grant               For       For          Management
3     Elect Director C. Steven McMillan       For       For          Management
4     Elect Director Robert J. Stevens        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: FEB 9, 2009    Meeting Type: Special
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy J. Bostock           For       Against      Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Howard J. Davies         For       For          Management
1.4   Elect Director Nobuyuki Hirano          For       For          Management
1.5   Elect Director C. Robert Kidder         For       For          Management
1.6   Elect Director John J. Mack             For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Hutham S. Olayan         For       For          Management
1.10  Elect Director Charles E. Phillips, Jr. For       For          Management
1.11  Elect Director Griffith Sexton          For       For          Management
1.12  Elect Director Laura D. Tyson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merrill A. Miller, Jr.   For       For          Management
1.2   Elect Director Greg L. Armstrong        For       For          Management
1.3   Elect Director David D. Harrison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

NAVISTAR INTERNATIONAL CORP.

Ticker:       NAV            Security ID:  63934E108
Meeting Date: FEB 17, 2009   Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Y. Marc Belton           For       For          Management
1.2   Elect Director Terry M. Endsley         For       For          Management
1.3   Elect Director Michael N. Hammes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

NESTLE SA

Ticker:                      Security ID:  CH0038863350
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Did Not Vote Management
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director        For       Did Not Vote Management
4.1.2 Reelect Carolina Mueller-Moehl as       For       Did Not Vote Management
      Director
4.2   Ratify KPMG AG as Auditors              For       Did Not Vote Management
5     Approve CHF 180 million Reduction in    For       Did Not Vote Management
      Share Capital


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: APR 21, 2009   Meeting Type: Special
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

NEWMONT MINING CORP.

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen A. Barton           For       For          Management
1.2   Elect Director Vincent A. Calarco       For       For          Management
1.3   Elect Director Joseph A. Carrabba       For       For          Management
1.4   Elect Director Noreen Doyle             For       For          Management
1.5   Elect Director Veronica M. Hagen        For       For          Management
1.6   Elect Director Michael S. Hamson        For       For          Management
1.7   Elect Director Robert J. Miller         For       For          Management
1.8   Elect Director Richard T. O'Brien       For       For          Management
1.9   Elect Director John B. Prescott         For       For          Management
1.10  Elect Director Donald C. Roth           For       For          Management
1.11  Elect Director James V. Taranik         For       For          Management
1.12  Elect Director Simon Thompson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NII HOLDINGS, INC.

Ticker:       NIHD           Security ID:  62913F201
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Cope           For       For          Management
1.2   Elect Director Raymond P. Dolan         For       For          Management
1.3   Elect Director Carolyn Katz             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBLE CORPORATION

Ticker:       NE             Security ID:  G65422100
Meeting Date: MAR 17, 2009   Meeting Type: Special
Record Date:  FEB 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Country of Incorporation to      For       For          Management
      Switzerland Through a Scheme of
      Arrangement
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOBLE CORPORATION

Ticker:       NE             Security ID:  H5833N103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approval Of The Payment Of A Dividend   For       Did Not Vote Management
      Through A Reduction Of Thepar Value Of
      The Shares In An Amount Equal To Swiss
      Francs 0.25
2.1   Director Julie H. Edwards               For       Did Not Vote Management
2.2   Director Marc E. Leland                 For       Did Not Vote Management
2.3   Director David W. Williams              For       Did Not Vote Management
3     Approval Of The Appointment Of          For       Did Not Vote Management
      Pricewaterhousecoopers Llp Asnoble
      Corporation S Independent Registered
      Public Accountingfirm For 2009
4     Amend Articles Re: (Non-Routine)        For       Did Not Vote Management


--------------------------------------------------------------------------------

NORTHERN TRUST CORP.

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Linda Walker Bynoe      For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Dipak C. Jain            For       For          Management
1.5   Elect Director Arthur L. Kelly          For       For          Management
1.6   Elect Director Robert C. McCormack      For       For          Management
1.7   Elect Director Edward J. Mooney         For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director John W. Rowe             For       For          Management
1.10  Elect Director Harold B. Smith          For       For          Management
1.11  Elect Director William D. Smithburg     For       For          Management
1.12  Elect Director Enrique J. Sosa          For       For          Management
1.13  Elect Director Charles A. Tribbett III  For       For          Management
1.14  Elect Director Frederick H. Waddell     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NOVO NORDISK A/S

Ticker:       NOVOB          Security ID:  DK0060102614
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      Did Not Vote Management
2     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
3     Approve Remuneration of Directors       For       Did Not Vote Management
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of DKK 6 per Share
5a    Reelect Sten Scheibye as Director       For       Did Not Vote Management
5b    Reelect Goran Ando as Director          For       Did Not Vote Management
5c    Reelect Henrik Gurtler as Director      For       Did Not Vote Management
5d    Reelect Pamela Kirby as Director        For       Did Not Vote Management
5e    Reelect Kurt Nielsen as Director        For       Did Not Vote Management
5f    Elect Hannu Ryopponen as New Director   For       Did Not Vote Management
5g    Reelect Jorgen Wedel as Director        For       Did Not Vote Management
6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditor
7.1   Approve DKK 14 Million Reduction in     For       Did Not Vote Management
      Class B Share Capital via Share
      Cancellation
7.2   Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For       Did Not Vote Management
      Fondsboers'' to ''NASDAQ OMX
      Copenhagen''
7.3.2 Amend Existing Authorization to Issue   For       Did Not Vote Management
      Class B Shares to Employees; Reduce
      Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue   For       Did Not Vote Management
      Shares With or Without Preemptive
      Rights; Reduce Authorization Amount to
      DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval   For       Did Not Vote Management
      of Remuneration of Directors' to
      Standard AGM Agenda
8     Other Business                          None      Did Not Vote Management


--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tench Coxe               For       For          Management
1.2   Elect Director Mark L. Perry            For       For          Management
1.3   Elect Director Mark A. Stevens          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  686091109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. O'Reilly, Jr  For       Withhold     Management
1.2   Elect Director John Murphy              For       For          Management
1.3   Elect Director Ronald Rashkow           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORP.

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Ronald W. Burkle         For       For          Management
1.3   Elect Director John S. Chalsty          For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director John E. Feick            For       For          Management
1.6   Elect Director Ray R. Irani             For       For          Management
1.7   Elect Director Irvin W. Maloney         For       For          Management
1.8   Elect Director Avedick B. Poladian      For       For          Management
1.9   Elect Director Rodolfo Segovia          For       For          Management
1.10  Elect Director Aziz D. Syriani          For       For          Management
1.11  Elect Director Rosemary Tomich          For       For          Management
1.12  Elect Director Walter L. Weisman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Report on Host Country Social and       Against   Against      Shareholder
      Environmental Laws


--------------------------------------------------------------------------------

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 10, 2008   Meeting Type: Annual
Record Date:  AUG 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey O. Henley        For       For          Management
1.2   Elect Director Lawrence J. Ellison      For       For          Management
1.3   Elect Director Donald L. Lucas          For       For          Management
1.4   Elect Director Michael J. Boskin        For       For          Management
1.5   Elect Director Jack F. Kemp             For       For          Management
1.6   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.7   Elect Director Safra A. Catz            For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director H. Raymond Bingham       For       For          Management
1.10  Elect Director Charles E. Phillips, Jr. For       For          Management
1.11  Elect Director Naomi O. Seligman        For       Withhold     Management
1.12  Elect Director George H. Conrades       For       For          Management
1.13  Elect Director Bruce R. Chizen          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

PACCAR INC.

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Pigott           For       For          Management
1.2   Elect Director William G. Reed, Jr.     For       For          Management
1.3   Elect Director Warren R. Staley         For       For          Management
1.4   Elect Director Charles R. Williamson    For       For          Management
2     Declassify the Board of Directors       Against   For          Shareholder
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.L. Brown               For       For          Management
2     Elect Director I.M. Cook                For       For          Management
3     Elect Director D. Dublon                For       For          Management
4     Elect Director V.J. Dzau                For       For          Management
5     Elect Director R.L. Hunt                For       For          Management
6     Elect Director A. Ibarguen              For       For          Management
7     Elect Director A.C. Martinez            For       For          Management
8     Elect Director I.K. Nooyi               For       For          Management
9     Elect Director S.P. Rockefeller         For       For          Management
10    Elect Director J.J. Schiro              For       For          Management
11    Elect Director L.G. Trotter             For       For          Management
12    Elect Director D.Vasella                For       For          Management
13    Elect Director M.D. White               For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Report on Recycling                     Against   Against      Shareholder
17    Report on Genetically Engineered        Against   Against      Shareholder
      Products
18    Report on Charitable Contributions      Against   Against      Shareholder
19    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 14, 2008   Meeting Type: Annual
Record Date:  AUG 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Scott D. Cook            For       For          Management
1.3   Elect Director Rajat K. Gupta           For       For          Management
1.4   Elect Director A.G. Lafley              For       For          Management
1.5   Elect Director Charles R. Lee           For       For          Management
1.6   Elect Director Lynn M. Martin           For       For          Management
1.7   Elect Director W. James McNerney, Jr.   For       For          Management
1.8   Elect Director Johnathan A. Rodgers     For       For          Management
1.9   Elect Director Ralph Snyderman          For       For          Management
1.10  Elect Director Margaret C. Whitman      For       For          Management
1.11  Elect Director Patricia A. Woertz       For       For          Management
1.12  Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Rotate Annual Meeting Location          Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INC.

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert R. Gamper, Jr.    For       For          Management
1.2   Elect Director Conrad K. Harper         For       For          Management
1.3   Elect Director Shirley Ann Jackson      For       For          Management
1.4   Elect Director David Lilley             For       For          Management
1.5   Elect Director Thomas A. Renyi          For       For          Management
1.6   Elect Director Hak Cheol Shin           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QIAGEN N.V.

Ticker:       QGEN           Security ID:  N72482107
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  MAY 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
4     Approve Financial Statements and        For       For          Management
      Statutory Reports
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8a    Reelect Detlev Riesner to Supervisory   For       For          Management
      Board
8b    Reelect Werner Brandt to Supervisory    For       For          Management
      Board
8c    Reelect Metin Colpan to Supervisory     For       For          Management
      Board
8d    Reelect Erik Hornnaess to Supervisory   For       For          Management
      Board
8e    Reelect Manfred Karobath to Supervisory For       For          Management
      Board
8f    Reelect Heino von Prondzynski to        For       For          Management
      Supervisory Board
9a    Reelect Peer Schatz to Executive Board  For       For          Management
9b    Reelect Roland Sackers to Executive     For       For          Management
      Board
9c    Reelect Joachim Schorr to Executive     For       For          Management
      Board
9d    Reelect Bernd Uder to Executive Board   For       For          Management
10    Ratify Ernst & Young as Auditors        For       For          Management
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Allow Questions                         None      None         Management
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

QUALCOMM INC

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 3, 2009    Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara T. Alexander     For       For          Management
1.2   Elect Director Stephen M. Bennett       For       For          Management
1.3   Elect Director Donald G. Cruickshank    For       For          Management
1.4   Elect Director Raymond V. Dittamore     For       For          Management
1.5   Elect Director Thomas W. Horton         For       For          Management
1.6   Elect Director Irwin Mark Jacobs        For       For          Management
1.7   Elect Director Paul E. Jacobs           For       For          Management
1.8   Elect Director  Robert E. Kahn          For       For          Management
1.9   Elect Director Sherry Lansing           For       For          Management
1.10  Elect Director Duane A. Nelles          For       For          Management
1.11  Elect Director Marc I. Stern            For       For          Management
1.12  Elect Director  Brent Scowcroft         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUICKSILVER RESOURCES INC.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn Darden             For       For          Management
1.2   Elect Director W. Yandell Rogers, III   For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS CO.

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Quinlan, III   For       For          Management
2     Elect Director Stephen M. Wolf          For       For          Management
3     Elect Director Lee A. Chaden            For       For          Management
4     Elect Director E.V. (Rick) Goings       For       For          Management
5     Elect Director Judith H. Hamilton       For       For          Management
6     Elect Director Susan M. Ivey            For       For          Management
7     Elect Director Thomas S. Johnson        For       For          Management
8     Elect Director John C. Pope             For       For          Management
9     Elect Director Michael T. Riordan       For       For          Management
10    Elect Director Oliver R. Sockwell       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Report on Sustainable Forestry          Against   Against      Shareholder
13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

RAYTHEON CO.

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon E. Clark          For       For          Management
2     Elect Director John M. Deutch           For       For          Management
3     Elect Director Frederic M. Poses        For       For          Management
4     Elect Director Michael C. Ruettgers     For       For          Management
5     Elect Director Ronald L. Skates         For       For          Management
6     Elect Director William R. Spivey        For       For          Management
7     Elect Director Linda G. Stuntz          For       For          Management
8     Elect Director William H. Swanson       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
12    Provide for Cumulative Voting           Against   For          Shareholder
13    Adopt Principles for Health Care Reform Against   Against      Shareholder
14    Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Danahy           For       For          Management
1.2   Elect Director Arnoud W. A. Boot        For       For          Management
1.3   Elect Director Stuart I. Greenbaum      For       For          Management
1.4   Elect Director A. Greig Woodring        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESEARCH IN MOTION LTD

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 15, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James Balsillie, Mike Lazaridis,  For       For          Management
      James Estill, David Kerr, Roger Martin,
      John Richardson, Barbara Stymiest and
      John Wetmore as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUL 10, 2008   Meeting Type: Annual
Record Date:  MAY 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Benioff             For       For          Management
1.2   Elect Director Craig Conway             For       For          Management
1.3   Elect Director Alan Hassenfeld          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Ramsey             For       For          Management
1.2   Elect Director Sanford Robertson        For       For          Management
1.3   Elect Director Maynard Webb             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCHLUMBERGER LTD.

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect P. Camus as Director              For       For          Management
1.2   Elect J.S. Gorelick as Director         For       For          Management
1.3   Elect A. Gould as Director              For       For          Management
1.4   Elect T. Issac as Director              For       For          Management
1.5   Elect N. Kudryavtsev as Director        For       For          Management
1.6   Elect A. Lajous as Director             For       For          Management
1.7   Elect M.E. Marks as Director            For       For          Management
1.8   Elect L.R. Reif as Director             For       For          Management
1.9   Elect T.I. Sandvold as Director         For       For          Management
1.10  Elect H. Seydoux as Director            For       For          Management
1.11  Elect L.G. Stuntz as Director           For       For          Management
2     Adopt and Approve Financials and        For       For          Management
      Dividends
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Approval of Independent Registered      For       For          Management
      Public Accounting Firm


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Galloway        For       Withhold     Management
1.2   Elect Director Dale Pond                For       Withhold     Management
1.3   Elect Director Ronald W. Tysoe          For       Withhold     Management


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James G. Brocksmith Jr.  For       For          Management
2     Elect Director Richard A. Collato       For       For          Management
3     Elect Director Donald E. Felsinger      For       For          Management
4     Elect Director Wilford D. Godbold Jr.   For       For          Management
5     Elect Director William D. Jones         For       For          Management
6     Elect Director Richard G. Newman        For       For          Management
7     Elect Director William G. Ouchi         For       For          Management
8     Elect Director Carlos Ruiz Sacristan    For       For          Management
9     Elect Director William C. Rusnack       For       For          Management
10    Elect Director William P. Rutledge      For       For          Management
11    Elect Director Lynn Schenk              For       For          Management
12    Elect Director Neal E. Schmale          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
15    Reincorporate in Another State          Against   Against      Shareholder
      [California to North Dakota]


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: MAY 28, 2009   Meeting Type: Proxy Contest
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1     Fix Number of Directors at 12           For       Did Not Vote Management
2     Elect Director Mary N. Dillon           For       Did Not Vote Management
3     Elect Director Richard M. Kovacevich    For       Did Not Vote Management
4     Elect Director George W. Tamke          For       Did Not Vote Management
5     Elect Director Solomon D. Trujillo      For       Did Not Vote Management
6     Ratify Auditors                         For       Did Not Vote Management
7     Amend Omnibus Stock Plan                For       Did Not Vote Management
8     Advisory Vote to Ratify Named Executive Against   Did Not Vote Shareholder
      Officers' Compensation

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)
1     Fix Number of Directors at 12           Against   Against      Management
2.1   Elect Director William A. Ackman        For       Withhold     Shareholder
2.2   Elect Director Michael L. Ashner        For       Withhold     Shareholder
2.3   Elect Director James L. Donald          For       For          Shareholder
2.4   Elect Director Richard W. Vague         For       For          Shareholder
3     Elect Director Ronald J. Gilson         For       Against      Shareholder
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive Abstain   Abstain      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS, INC.

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. R. Adams              For       For          Management
2     Elect Director D.L. Boren               For       For          Management
3     Elect Director D. A. Carp               For       For          Management
4     Elect Director C.S. Cox                 For       For          Management
5     Elect Director D.R. Goode               For       For          Management
6     Elect Director S.P. MacMillan           For       For          Management
7     Elect Director P.H. Patsley             For       For          Management
8     Elect Director W.R. Sanders             For       For          Management
9     Elect Director R.J. Simmons             For       For          Management
10    Elect Director R.K. Templeton           For       For          Management
11    Elect Director C.T. Whitman             For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       Against      Management
14    Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
15    Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Lewent           For       For          Management
1.2   Elect Director Peter J. Manning         For       For          Management
1.3   Elect Director Jim P. Manzi             For       For          Management
1.4   Elect Director Elaine S. Ullian         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN INC.

Ticker:       RIG            Security ID:  G90073100
Meeting Date: DEC 8, 2008    Meeting Type: Special
Record Date:  OCT 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF THE MERGER TRANSACTION TO   For       For          Management
      BE EFFECTED BY THE SCHEMES OF
      ARRANGEMENT, ATTACHED TO THE
      ACCOMPANYING PROXY STATEMENT AS ANNEX
      B.
2     APPROVAL OF THE MOTION TO ADJOURN THE   For       For          Management
      MEETING TO A LATER DATE TO SOLICIT
      ADDITIONAL PROXIES IF THERE ARE
      INSUFFICIENT VOTES AT THE TIME OF THE
      MEETING TO APPROVE THE MERGER
      TRANSACTION.


--------------------------------------------------------------------------------

UNION PACIFIC CORP.

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Douglas W. Leatherdale   For       For          Management
7     Elect Director Glenn M. Renwick         For       For          Management
8     Elect Director Kenneth I. Shine, M.D.   For       For          Management
9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen A. Barton           For       For          Management
1.2   Elect Director Daniel P. Neary          For       For          Management
1.3   Elect Director Kenneth E. Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hani Al-Qadi             For       Against      Management
1.2   Elect Director Charles T. Doyle         For       Against      Management
1.3   Elect Director Peter Hawkins            For       Against      Management
1.4   Elect Director David I. McKay           For       Against      Management
1.5   Elect Director Charles W. Scharf        For       Against      Management
1.6   Elect Director Segismundo               For       Against      Management
      Schulin-Zeuthen
2.1   Elect Director Thomas J. Campbell       For       For          Management
2.2   Elect Director Gary P. Coughlan         For       For          Management
2.3   Elect Director Mary B. Cranston         For       For          Management
2.4   Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
2.5   Elect Director Suzanne Nora Johnson     For       For          Management
2.6   Elect Director Joseph. W. Saunders      For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aida M. Alvarez          For       For          Management
2     Elect Director James W. Breyer          For       For          Management
3     Elect Director M. Michele Burns         For       For          Management
4     Elect Director James I. Cash, Jr.       For       For          Management
5     Elect Director Roger C. Corbett         For       For          Management
6     Elect Director Douglas N. Daft          For       For          Management
7     Elect Director Michael T. Duke          For       For          Management
8     Elect Director Gregory B. Penner        For       For          Management
9     Elect Director Allen I. Questrom        For       For          Management
10    Elect Director H. Lee Scott, Jr.        For       For          Management
11    Elect Director Arne M. Sorenson         For       For          Management
12    Elect Director Jim C. Walton            For       For          Management
13    Elect Director S. Robson Walton         For       For          Management
14    Elect Director Christopher J. Williams  For       For          Management
15    Elect Director Linda S. Wolf            For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
18    Pay For Superior Performance            Against   Against      Shareholder
19    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
20    Report on Political Contributions       Against   Against      Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Engel            For       For          Management
1.2   Elect Director Steven A. Raymund        For       For          Management
1.3   Elect Director Lynn M. Utter            For       For          Management
1.4   Elect Director William J. Vareschi      For       For          Management
1.5   Elect Director Stephen A. Van Oss       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem P. Roelandts      For       For          Management
1.2   Elect Director Moshe N. Gavrielov       For       For          Management
1.3   Elect Director John L. Doyle            For       For          Management
1.4   Elect Director Jerald G. Fishman        For       For          Management
1.5   Elect Director Philip T. Gianos         For       For          Management
1.6   Elect Director William G. Howard, Jr.   For       For          Management
1.7   Elect Director J. Michael Patterson     For       For          Management
1.8   Elect Director Marshall C. Turner       For       For          Management
1.9   Elect Director E.W. Vanderslice         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management




=================================== HERITAGE ===================================


ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe G. H. Capron    For       Withhold     Management
1.2   Elect Director Robert J. Corti          For       Withhold     Management
1.3   Elect Director Frederic R. Crepin       For       Withhold     Management
1.4   Elect Director Bruce L. Hack            For       Withhold     Management
1.5   Elect Director Brian G. Kelly           For       Withhold     Management
1.6   Elect Director Robert A. Kotick         For       Withhold     Management
1.7   Elect Director Jean-Bernard Levy        For       Withhold     Management
1.8   Elect Director Robert J. Morgado        For       Withhold     Management
1.9   Elect Director Douglas P. Morris        For       Withhold     Management
1.10  Elect Director Rene P. Penisson         For       Withhold     Management
1.11  Elect Director Richard Sarnoff          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

ACTIVISION, INC.

Ticker:       ATVI           Security ID:  004930202
Meeting Date: JUL 8, 2008    Meeting Type: Special
Record Date:  JUN 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Change Company Name                     For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Eliminate Class of Preferred Stock      For       For          Management
5     Amend Quorum Requirements               For       For          Management
6     Adopt Supermajority Vote Requirement    For       For          Management
      for Amendments
7     Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
8     Permit Directors Designated by Vivendi  For       For          Management
      Certain Voting Powers
9     Amend Certificate of Incorporation to   For       For          Management
      Limit Certain Business Activities
10    Amend Certificate of Incorporation to   For       For          Management
      Establish Procedures Allocating Certain
      Corporate Opportunities
11    Amend Certificate of Incorporation to   For       For          Management
      Require Vivendi or Activision Blizzard
      to Acquire all Outstanding Shares
12    Amend Certificate of Incorporation to   For       For          Management
      Approve a Affiliate Transactions
      Provision
13    Amend Certificate of Incorporation to   For       For          Management
      Restrict Business Combination Provision
14    Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
15    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS INC

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Darren R. Jackson        For       For          Management
1.4   Elect Director William S. Oglesby       For       For          Management
1.5   Elect Director Gilbert T. Ray           For       For          Management
1.6   Elect Director Carlos A. Saladrigas     For       For          Management
1.7   Elect Director Francesca M. Spinelli    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AECOM TECHNOLOGY CORPORATION

Ticker:       ACM            Security ID:  00766T100
Meeting Date: MAR 5, 2009    Meeting Type: Annual
Record Date:  JAN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Fordyce         For       For          Management
1.2   Elect Director Linda Griego             For       For          Management
1.3   Elect Director Richard G. Newman        For       For          Management
1.4   Elect Director William G. Ouchi         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian R. Geiger         For       For          Management
1.2   Elect Director Bodil Arlander           For       For          Management
1.3   Elect Director Ronald R. Beegle         For       For          Management
1.4   Elect Director John N. Haugh            For       For          Management
1.5   Elect Director Robert B. Chavez         For       For          Management
1.6   Elect Director Mindy C. Meads           For       For          Management
1.7   Elect Director John D. Howard           For       For          Management
1.8   Elect Director David B. Vermylen        For       For          Management
1.9   Elect Director Karin Hirtler-Garvey     For       For          Management
1.10  Elect Director Evelyn Dilsaver          For       For          Management
1.11  Elect Director Thomas P. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank M. Clark           For       For          Management
2     Elect Director Betsy Z. Cohen           For       For          Management
3     Elect Director Molly J. Coye, M.D.      For       For          Management
4     Elect Director Roger N. Farah           For       For          Management
5     Elect Director Barbara Hackman Franklin For       For          Management
6     Elect Director Jeffrey E. Garten        For       For          Management
7     Elect Director Earl G. Graves           For       For          Management
8     Elect Director Gerald Greenwald         For       For          Management
9     Elect Director Ellen M. Hancock         For       For          Management
10    Elect Director Richard J. Harrington    For       For          Management
11    Elect Director Edward J. Ludwig         For       For          Management
12    Elect Director Joseph P. Newhouse       For       For          Management
13    Elect Director Ronald A. Williams       For       For          Management
14    Ratify Auditors                         For       For          Management
15    Provide for Cumulative Voting           Against   For          Shareholder
16    Adopt a Policy to Elect a Retired       Against   Against      Shareholder
      Management Employee


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Floor         For       For          Management
1.2   Elect Director Sean M. Healey           For       For          Management
1.3   Elect Director Harold J. Meyerman       For       Withhold     Management
1.4   Elect Director William J. Nutt          For       For          Management
1.5   Elect Director Rita M. Rodriguez        For       For          Management
1.6   Elect Director Patrick T. Ryan          For       Withhold     Management
1.7   Elect Director Jide J. Zeitlin          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANT TECHSYSTEMS INC.

Ticker:       ATK            Security ID:  018804104
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frances D. Cook          For       For          Management
1.2   Elect Director Martin C. Faga           For       For          Management
1.3   Elect Director Ronald R. Fogleman       For       For          Management
1.4   Elect Director Cynthia L. Lesher        For       For          Management
1.5   Elect Director Douglas L. Maine         For       For          Management
1.6   Elect Director Roman Martinez IV        For       For          Management
1.7   Elect Director Daniel J. Murphy         For       For          Management
1.8   Elect Director Mark H. Ronald           For       For          Management
1.9   Elect Director Michael T. Smith         For       For          Management
1.10  Elect Director William G. Van Dyke      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Ellen Bowers        For       For          Management
1.2   Elect Director John S. Brinzo           For       For          Management
1.3   Elect Director Hermann Buerger          For       For          Management
1.4   Elect Director Kevin S. Crutchfield     For       For          Management
1.5   Elect Director E. Linn Draper, Jr.      For       For          Management
1.6   Elect Director Glenn A. Eisenberg       For       For          Management
1.7   Elect Director John W. Fox, Jr.         For       For          Management
1.8   Elect Director Michael J. Quillen       For       For          Management
1.9   Elect Director Ted G. Wood              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALTERA CORP.

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John P. Daane            For       For          Management
2     Elect Director Robert J. Finocchio, Jr. For       For          Management
3     Elect Director Kevin McGarity           For       For          Management
4     Elect Director Gregory E. Myers         For       For          Management
5     Elect Director Krish A. Prabhu          For       For          Management
6     Elect Director John Shoemaker           For       For          Management
7     Elect Director Susan Wang               For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth E. Bailey      For       For          Management
2     Elect Director Gerald L. Baliles        For       For          Management
3     Elect Director Dinyar S. Devitre        For       For          Management
4     Elect Director Thomas F. Farrell        For       For          Management
5     Elect Director Robert E. R. Huntley     For       For          Management
6     Elect Director Thomas W. Jones          For       For          Management
7     Elect Director George Munoz             For       For          Management
8     Elect Director Nabil Y. Sakkab          For       For          Management
9     Elect Director Michael E. Szymanczyk    For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Tobacco Harm to Health           Against   Against      Shareholder
12    Report on Marketing Practices on the    Against   Against      Shareholder
      Poor
13    Adopt Principles for Health Care Reform Against   Against      Shareholder
14    Adopt Human Rights Protocols for        Against   Against      Shareholder
      Company and Suppliers
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
16    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN EAGLE OUTFITTERS, INC.

Ticker:       AEO            Security ID:  02553E106
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janice E. Page           For       For          Management
2     Elect Director J. Thomas Presby         For       For          Management
3     Elect Director Gerald E. Wedren         For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN TOWER CORP.

Ticker:       AMT            Security ID:  029912201
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Dolan         For       For          Management
1.2   Elect Director Ronald M. Dykes          For       For          Management
1.3   Elect Director Carolyn F. Katz          For       For          Management
1.4   Elect Director Gustavo Lara Cantu       For       For          Management
1.5   Elect Director JoAnn A. Reed            For       For          Management
1.6   Elect Director Pamela D.A. Reeve        For       For          Management
1.7   Elect Director David E. Sharbutt        For       For          Management
1.8   Elect Director James D. Taiclet, Jr.    For       For          Management
1.9   Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 10, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Champy          For       For          Management
1.2   Elect Director Yves-Andre Istel         For       For          Management
1.3   Elect Director Neil Novich              For       For          Management
1.4   Elect Director Kenton J. Sicchitano     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

AON CORP.

Ticker:       AOC            Security ID:  037389103
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lester B. Knight         For       For          Management
2     Elect Director Gregory C. Case          For       For          Management
3     Elect Director Fulvio Conti             For       For          Management
4     Elect Director Edgar D. Jannotta        For       For          Management
5     Elect Director Jan Kalff                For       For          Management
6     Elect Director J. Michael Losh          For       For          Management
7     Elect Director R. Eden Martin           For       For          Management
8     Elect Director Andrew J. McKenna        For       For          Management
9     Elect Director Robert S. Morrison       For       For          Management
10    Elect Director Richard B. Myers         For       For          Management
11    Elect Director Richard C. Notebaert     For       For          Management
12    Elect Director John W. Rogers, Jr.      For       For          Management
13    Elect Director Gloria Santona           For       For          Management
14    Elect Director Carolyn Y. Woo           For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  DEC 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director A.D. Levinson            For       For          Management
1.7   Elect Director Eric E. Schmidt          For       For          Management
1.8   Elect Director Jerome B. York           For       For          Management
2     Report on Political Contributions       Against   Against      Shareholder
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Prepare Sustainability Report           Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

ARENA RESOURCES, INC.

Ticker:       ARD            Security ID:  040049108
Meeting Date: DEC 12, 2008   Meeting Type: Annual
Record Date:  OCT 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd T. Rochford        For       For          Management
1.2   Elect Director Stanley M. McCabe        For       For          Management
1.3   Elect Director Clayton E. Woodrum       For       For          Management
1.4   Elect Director Anthony B. Petrelli      For       For          Management
1.5   Elect Director Carl H. Fiddner          For       For          Management
2     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

ARIBA, INC.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harriet Edelman          For       For          Management
1.2   Elect Director Richard A. Kashnow       For       For          Management
1.3   Elect Director Robert D. Johnson        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTOLIV INC.

Ticker:       ALV            Security ID:  052800109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Lorch          For       For          Management
1.2   Elect Director James M. Ringler         For       For          Management
1.3   Elect Director Kazuhiko Sakamoto        For       For          Management
1.4   Elect Director Wolfgang Ziebart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LTD

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR MICHAEL A. BUTT                For       For          Management
1.2   DIRECTOR JOHN R. CHARMAN                For       For          Management
1.3   DIRECTOR CHARLES A. DAVIS               For       For          Management
1.4   DIRECTOR SIR ANDREW LARGE               For       For          Management
2     TO APPROVE AN AMENDMENT TO THE AXIS     For       Against      Management
      CAPITAL HOLDINGS LIMITED 2007 LONG-TERM
      EQUITY COMPENSATION PLAN WHICH
      INCREASES THE  GGREGATE NUMBER OF
      SHARES OF COMMON STOCK AUTHORIZED FOR
      ISSUANCE UNDER THE PLAN BY 4,000,000
      ORDINARY SHARES.
3     TO AMEND THE BYE-LAWS OF AXIS CAPITAL   For       For          Management
      HOLDINGS LIMITED AS DESCRIBED IN THE
      PROXY STATEMENT.
4     TO APPOINT DELOITTE & TOUCHE TO ACT AS  For       For          Management
      THE INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF AXIS CAPITAL
      HOLDINGS LIMITED FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2009 AND TO
      AUTHORIZE THE BOARD OF DIRECTORS,
      ACTING THROUGH THE AUDIT COMMITTEE.


--------------------------------------------------------------------------------

BALLY TECHNOLOGIES, INC

Ticker:       BYI            Security ID:  05874B107
Meeting Date: DEC 10, 2008   Meeting Type: Annual
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Guido             For       For          Management
1.2   Elect Director Kevin Verner             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter E. Boomer         For       For          Management
1.2   Elect Director James R. Gavin III       For       For          Management
1.3   Elect Director Peter S. Hellman         For       For          Management
1.4   Elect Director K. J. Storm              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Animal Testing                Against   Against      Shareholder


--------------------------------------------------------------------------------

BE AEROSPACE, INC.

Ticker:       BEAV           Security ID:  073302101
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Khoury         For       For          Management
1.2   Elect Director Jonathan M. Schofield    For       For          Management
2     Implement MacBride Principles           Against   Against      Shareholder


--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald James             For       For          Management
1.2   Elect Director Elliot S. Kaplan         For       For          Management
1.3   Elect Director Sanjay Khosla            For       For          Management
1.4   Elect Director George L. Mikan III      For       For          Management
1.5   Elect Director Matthew H. Paull         For       For          Management
1.6   Elect Director Richard M. Schulze       For       For          Management
1.7   Elect Director Hatim A. Tyabji          For       For          Management
1.8   Elect Director Gerard R. Vittecoq       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Reduce Supermajority Vote Requirement   For       For          Management
9     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

BROADCOM CORP.

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Farinsky       For       For          Management
1.2   Elect Director Nancy H. Handel          For       For          Management
1.3   Elect Director Eddy W. Hartenstein      For       Withhold     Management
1.4   Elect Director John Major               For       Withhold     Management
1.5   Elect Director Scott A. McGregor        For       For          Management
1.6   Elect Director William T. Morrow        For       For          Management
1.7   Elect Director Robert E. Switz          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James B. Stake           For       For          Management
2     Elect Director John P. Wiehoff          For       For          Management
3     Approve Increase in Size of Board       For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPELLA EDUCATION COMPANY

Ticker:       CPLA           Security ID:  139594105
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Kevin Gilligan        For       For          Management
1.2   Elect Director Mark N. Greene           For       For          Management
1.3   Elect Director Jody G. Miller           For       For          Management
1.4   Elect Director James A. Mitchell        For       For          Management
1.5   Elect Director Stephen G. Shank         For       For          Management
1.6   Elect Director Andrew M. Slavitt        For       For          Management
1.7   Elect Director David W. Smith           For       For          Management
1.8   Elect Director Jeffrey W. Taylor        For       For          Management
1.9   Elect Director Sandra E. Taylor         For       For          Management
1.10  Elect Director Darrell R. Tukua         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAREER EDUCATION CORP.

Ticker:       CECO           Security ID:  141665109
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis H. Chookaszian    For       For          Management
1.2   Elect Director David W. Devonshire      For       For          Management
1.3   Elect Director Patrick W. Gross         For       For          Management
1.4   Elect Director Gregory L. Jackson       For       For          Management
1.5   Elect Director Thomas B. Lally          For       For          Management
1.6   Elect Director Steven H. Lesnik         For       For          Management
1.7   Elect Director Gary E. McCullough       For       For          Management
1.8   Elect Director Edward A. Snyder         For       For          Management
1.9   Elect Director Leslie T. Thornton       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARTER'S, INC.

Ticker:       CRI            Security ID:  146229109
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Fulton              For       Withhold     Management
1.2   Elect Director John R. Welch            For       Withhold     Management
1.3   Elect Director Thomas E. Whiddon        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELGENE CORP.

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sol J. Barer             For       For          Management
1.2   Elect Director Robert J. Hugin          For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Rodman L. Drake          For       For          Management
1.5   Elect Director A. Hull Hayes, Jr.       For       For          Management
1.6   Elect Director Gilla Kaplan             For       For          Management
1.7   Elect Director James J. Loughlin        For       For          Management
1.8   Elect Director Ernest Mario             For       For          Management
1.9   Elect Director Walter L. Robb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

CHARLES SCHWAB CORP., THE

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy H. Bechtle         For       For          Management
1.2   Elect Director Walter W. Bettinger II   For       For          Management
1.3   Elect Director C. Preston Butcher       For       For          Management
2     Report on Political Contributions       Against   Against      Shareholder
3     Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
4     Amend Corporate Executive Bonus Plan    Against   Against      Shareholder


--------------------------------------------------------------------------------

CHICO'S FAS INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross E. Roeder           For       For          Management
1.2   Elect Director Andrea  M. Weiss         For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL INC

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Ells               For       For          Management
1.2   Elect Director Patrick J. Flynn         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL INC

Ticker:       CMG            Security ID:  169656204
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Ells               For       For          Management
1.2   Elect Director Patrick J. Flynn         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOL ENERGY, INC.

Ticker:       CNX            Security ID:  20854P109
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Whitmire            For       For          Management
1.2   Elect Director J. Brett Harvey          For       For          Management
1.3   Elect Director James E. Altmeyer, Sr.   For       Withhold     Management
1.4   Elect Director Philip W. Baxter         For       For          Management
1.5   Elect Director William E. Davis         For       For          Management
1.6   Elect Director Raj K. Gupta             For       For          Management
1.7   Elect Director Patricia A. Hammick      For       For          Management
1.8   Elect Director David C. Hardesty, Jr.   For       For          Management
1.9   Elect Director John T. Mills            For       For          Management
1.10  Elect Director William P. Powell        For       For          Management
1.11  Elect Director Joseph T. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
5     Provide Early Disclosure of Shareholder Against   For          Shareholder
      Proposal Voting Results


--------------------------------------------------------------------------------

CONTINENTAL RESOURCES INC/OK

Ticker:       CLR            Security ID:  212015101
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Grant          For       For          Management
1.2   Elect Director   Ellis L. McCain        For       For          Management
1.3   Elect Director   Mark E. Monroe         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COPART, INC.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Willis J. Johnson       For       For          Management
1.2   Elect  Director A. Jayson Adair         For       For          Management
1.3   Elect  Director James E. Meeks          For       For          Management
1.4   Elect  Director Steven D. Cohan         For       For          Management
1.5   Elect  Director Daniel J. Englander     For       For          Management
1.6   Elect  Director Barry Rosenstein        For       For          Management
1.7   Elect  Director Thomas W. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVIDIEN LTD.

Ticker:       COV            Security ID:  G2552X108
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Craig Arnold as Director          For       For          Management
1b    Elect Robert H. Brust as Director       For       For          Management
1c    Elect John M. Connors, Jr. as Director  For       For          Management
1d    Elect Christopher J. Coughlin as        For       For          Management
      Director
1e    Elect Timothy M. Donahue as Director    For       For          Management
1f    Elect Kathy J. Herbert as Director      For       For          Management
1g    Elect Randall J. Hogan, III  as         For       For          Management
      Director
1h    Elect Richard J. Meelia as Director     For       For          Management
1i    Elect Dennis H. Reilley as Director     For       For          Management
1j    Elect Tadataka Yamada as Director       For       For          Management
1k    Elect Joseph A. Zaccagnino as Director  For       For          Management
2     Approve Amended and Restated 2007 Stock For       Against      Management
      and Incentive Plan
3     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

COVIDIEN LTD.

Ticker:       COV            Security ID:  G2552X108
Meeting Date: MAY 28, 2009   Meeting Type: Court
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reincorporation from Bermuda to For       For          Management
      Ireland through Scheme of Arrangement
2     Approve the Creation of Distributable   For       For          Management
      Reserves of Covidien plc
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director Thomas A. Ralph          For       For          Management
1.7   Elect Director Hugues Du Rouret         For       For          Management
1.8   Elect Director Alan W. Rutherford       For       For          Management
1.9   Elect Director Jim L. Turner            For       For          Management
1.10  Elect Director William S. Urkiel        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSL LTD.

Ticker:       CSL            Security ID:  AU000000CSL8
Meeting Date: OCT 15, 2008   Meeting Type: Annual
Record Date:  OCT 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Consider Financial          None      None         Management
      Statements and the Report of the
      Directors and Auditors for the Year
      Ending June 30, 2008
2a    Elect David Anstice as Director         For       For          Management
2b    Elect Elizabeth A. Alexander as         For       For          Management
      Director
2c    Elect David J. Simpson as Director      For       For          Management
3     Approve Remuneration Report for the     For       For          Management
      Year Ending June 30, 2008


--------------------------------------------------------------------------------

CSX CORP.

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. M. Alvarado           For       For          Management
1.2   Elect Director A. Behring               For       For          Management
1.3   Elect Director Sen. J. B. Breaux        For       For          Management
1.4   Elect Director S. T. Halverson          For       For          Management
1.5   Elect Director E. J. Kelly, III         For       For          Management
1.6   Elect Director G. H. Lamphere           For       For          Management
1.7   Elect Director J. D. McPherson          For       For          Management
1.8   Elect Director T. T. O'Toole            For       For          Management
1.9   Elect Director D. M. Ratcliffe          For       For          Management
1.10  Elect Director D. J. Shepard            For       For          Management
1.11  Elect Director M. J. Ward               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUMMINS , INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert J. Bernhard       For       For          Management
2     Elect Director Robert J. Darnall        For       For          Management
3     Elect Director Robert K. Herdman        For       For          Management
4     Elect Director Alexis M. Herman         For       For          Management
5     Elect Director N. Thomas Linebarger     For       For          Management
6     Elect Director William I. Miller        For       For          Management
7     Elect Director Georgia R. Nelson        For       For          Management
8     Elect Director Theodore M. Solso        For       For          Management
9     Elect Director Carl Ware                For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       Against      Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Adopt and Implement ILO-based Human     Against   Against      Shareholder
      Rights Policy


--------------------------------------------------------------------------------

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wieland F. Wettstein     For       For          Management
1.2   Elect Director Michael L. Beatty        For       For          Management
1.3   Elect Director Michael B. Decker        For       For          Management
1.4   Elect Director Ronald G. Greene         For       For          Management
1.5   Elect Director David I. Heather         For       For          Management
1.6   Elect Director Gregory L. McMichael     For       For          Management
1.7   Elect Director Gareth Roberts           For       For          Management
1.8   Elect Director Randy Stein              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Stock Option Plan                 For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEVRY INC.

Ticker:       DV             Security ID:  251893103
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director David S. Brown          For       For          Management
1.2   Elect  Director Lisa W. Pickrum         For       For          Management
1.3   Elect  Director Fernando Ruiz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIANA SHIPPING INC.

Ticker:       DSX            Security ID:  Y2066G104
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a.  Elect Simeon P. Palios as Director      For       For          Management
1.b.  Elect Anastassis C. Margaronis as       For       For          Management
      Director
1.c.  Elect Ioannis G. Zafirakis as Director  For       For          Management
2     Ratify Ernst & Young (Hellas) as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Steenland     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIRECTV GROUP, INC, THE

Ticker:       DTV            Security ID:  25459L106
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chase Carey              For       For          Management
1.2   Elect Director Mark Carleton            For       For          Management
1.3   Elect Director Peter Lund               For       For          Management
1.4   Elect Director Haim Saban               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 10, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray Dolby                For       For          Management
1.2   Elect Director Bill Jasper              For       For          Management
1.3   Elect Director Peter Gotcher            For       For          Management
1.4   Elect Director Ted Hall                 For       For          Management
1.5   Elect Director Sanford Robertson        For       For          Management
1.6   Elect Director Roger Siboni             For       For          Management
2     Amend Bylaws Changing Special Meeting   For       For          Management
      Procedures
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR TREE INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       Withhold     Management
1.2   Elect Director J. Douglas Perry         For       Withhold     Management
1.3   Elect Director Thomas A. Saunders III   For       Withhold     Management
1.4   Elect Director Carl P. Zeithaml         For       Withhold     Management
2     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mike R. Bowlin           For       For          Management
2     Elect Director Barbara J. McNeil        For       For          Management
3     Elect Director Michael A. Mussallem     For       For          Management
4     Elect Director William J. Link          For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERGY CONVERSION DEVICES, INC.

Ticker:       ENER           Security ID:  292659109
Meeting Date: NOV 18, 2008   Meeting Type: Annual
Record Date:  OCT 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Joseph A. Avila         For       For          Management
1.2   Elect  Director Alan E. Barton          For       For          Management
1.3   Elect  Director Christopher P. Belden   For       For          Management
1.4   Elect  Director Robert I. Frey          For       For          Management
1.5   Elect  Director William J. Ketelhut     For       For          Management
1.6   Elect  Director Mark D. Morelli         For       For          Management
1.7   Elect  Director Stephen Rabinowitz      For       For          Management
1.8   Elect  Director George A Schreiber, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip G. Behrman        For       For          Management
1.2   Elect Director A. Bray Cary, Jr.        For       For          Management
1.3   Elect Director Barbara S. Jeremiah      For       For          Management
1.4   Elect Director Lee T. Todd, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven T. Clontz         For       For          Management
1.2   Elect Director Steven P. Eng            For       For          Management
1.3   Elect Director Gary F. Hromadko         For       For          Management
1.4   Elect Director Scott G. Kriens          For       For          Management
1.5   Elect Director Irving F. Lyons, III     For       For          Management
1.6   Elect Director Christopher B. Paisley   For       For          Management
1.7   Elect Director Stephen M. Smith         For       For          Management
1.8   Elect Director Peter F. Van Camp        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESTEE LAUDER COMPANIES INC., THE

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 7, 2008    Meeting Type: Annual
Record Date:  SEP 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlene Barshefsky      For       For          Management
1.2   Elect Director Leonard A. Lauder        For       For          Management
1.3   Elect Director Ronald S. Lauder         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPEDIA INC

Ticker:       EXPE           Security ID:  30212P105
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. George Battle         For       For          Management
1.2   Elect Director Barry Diller             For       For          Management
1.3   Elect Director Jonathan L. Dolgen       For       For          Management
1.4   Elect Director William R. Fitzgerald    For       Withhold     Management
1.5   Elect Director Craig A. Jacobson        For       For          Management
1.6   Elect Director Victor A. Kaufman        For       For          Management
1.7   Elect Director Peter M. Kern            For       For          Management
1.8   Elect Director Dara Khosrowshahi        For       For          Management
1.9   Elect Director John C. Malone           For       For          Management
1.10  Elect Director Jose A. Tazon            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary G. Benanav          For       For          Management
1.2   Elect Director Frank J. Borelli         For       For          Management
1.3   Elect Director Maura C. Breen           For       For          Management
1.4   Elect Director Nicholas J. LaHowchic    For       For          Management
1.5   Elect Director Thomas P. Mac Mahon      For       For          Management
1.6   Elect Director Frank Mergenthaler       For       For          Management
1.7   Elect Director Woodrow A Myers, Jr, MD  For       For          Management
1.8   Elect Director John O. Parker, Jr.      For       For          Management
1.9   Elect Director George Paz               For       For          Management
1.10  Elect Director Samuel K. Skinner        For       For          Management
1.11  Elect Director Seymour Sternberg        For       For          Management
1.12  Elect Director Barrett A. Toan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 15, 2009   Meeting Type: Annual
Record Date:  NOV 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Howard R. Levine         For       For          Management
1.7   Elect Director George R. Mahoney, Jr.   For       For          Management
1.8   Elect Director James G. Martin          For       For          Management
1.9   Elect Director Harvey Morgan            For       For          Management
1.10  Elect Director Dale C. Pond             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank P. Willey          For       For          Management
1.2   Elect Director Willie D. Davis          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. P. Kearney            For       For          Management
1.2   Elect Director P. J. Kight              For       For          Management
1.3   Elect Director J. W. Yabuki             For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl R. Lewis            For       For          Management
1.2   Elect Director Steven E. Wynne          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOWSERVE CORP.

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Fix             For       For          Management
1.2   Elect Director Lewis M. Kling           For       For          Management
1.3   Elect Director James O. Rollans         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director J. Bennett Johnston      For       For          Management
1.7   Elect Director Charles C. Krulak        For       For          Management
1.8   Elect Director Bobby Lee Lackey         For       For          Management
1.9   Elect Director Jon C. Madonna           For       For          Management
1.10  Elect Director Dustan E. McCoy          For       For          Management
1.11  Elect Director Gabrielle K. McDonald    For       For          Management
1.12  Elect Director James R. Moffett         For       For          Management
1.13  Elect Director B.M. Rankin, Jr.         For       For          Management
1.14  Elect Director J. Stapleton Roy         For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
1.16  Elect Director J. Taylor Wharton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Request Director Nominee Environmental  Against   Against      Shareholder
      Qualifications


--------------------------------------------------------------------------------

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis J. Callaghan       For       For          Management
1.2   Elect Director Matthew F. McHugh        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 26, 2008   Meeting Type: Annual
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Garcia           For       For          Management
1.2   Elect Director Gerald J. Wilkins        For       For          Management
1.3   Elect Director Michael W. Trapp         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INC.

Ticker:       GVA            Security ID:  387328107
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Kelsey          For       For          Management
1.2   Elect Director James W. Bradford, Jr.   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREY WOLF, INC.

Ticker:       GW             Security ID:  397888108
Meeting Date: JUL 15, 2008   Meeting Type: Special
Record Date:  JUN 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       Against      Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

GRIFOLS SA

Ticker:       GRF            Security ID:  ES0171996012
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual Financial Statements  For       For          Management
      and Statutory Reports for Fiscal Year
      Ended Dec 31, 2008; Allocation of
      Income
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports for
      Fiscal Year Ended Dec 31, 2008
3     Approve Discharge of Directors          For       For          Management
4     Reelect External Auditors for the       For       For          Management
      Individual Accounts
5     Reelect External Auditors for the       For       For          Management
      Consolidated Accounts
6     Ratify Director Ana Vega Lluch          For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve Dividends                       For       For          Management
9     Authorize Share Repurchase              For       For          Management
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis J. Salamone        For       For          Management
1.2   Elect Director Michael W. Azzara        For       For          Management
1.3   Elect Director Victoria H. Bruni        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Jones, Jr.      For       For          Management
1.2   Elect Director Frank A. D'Amelio        For       For          Management
1.3   Elect Director W. Roy Dunbar            For       For          Management
1.4   Elect Director Kurt J. Hilzinger        For       For          Management
1.5   Elect Director Michael B. McCallister   For       For          Management
1.6   Elect Director William J. McDonald      For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director James J. O'Brien         For       For          Management
1.9   Elect Director Marissa T. Peterson      For       For          Management
1.10  Elect Director W. Ann Reynolds          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP, INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director DuBose Ausley            For       For          Management
1.2   Elect Director John S. Moody            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Aldinger      For       For          Management
1.2   Elect Director Marvin D. Brailsford     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Don H. Davis, Jr.        For       For          Management
1.5   Elect Director Robert C. McCormack      For       For          Management
1.6   Elect Director Robert S. Morrison       For       For          Management
1.7   Elect Director James A. Skinner         For       For          Management
1.8   Elect Director Harold B. Smith          For       For          Management
1.9   Elect Director David B. Speer           For       For          Management
1.10  Elect Director Pamela B. Strobel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

INVESCO LTD. (FORMERLY INVESCO PLC)

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Of Director: Martin L.         For       For          Management
      Flanagan
2     Election Of Director: Ben F. Johnson,   For       For          Management
      III
3     Election Of Director: J. Thomas Presby, For       For          Management
      Cpa
4     To Appoint Ernst & Young Llp As The     For       For          Management
      Company S Independentregistered Public
      Accounting Firm For The Fiscal Year
      Endingdecember 31, 2009


--------------------------------------------------------------------------------

J. C. PENNEY CO., INC (HLDG CO)

Ticker:       JCP            Security ID:  708160106
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Colleen C. Barrett       For       For          Management
2     Elect Director M. Anthony Burns         For       For          Management
3     Elect Director Maxine K. Clark          For       For          Management
4     Elect Director Thomas J. Engibous       For       For          Management
5     Elect Director Kent B. Foster           For       For          Management
6     Elect Director Ken C. Hicks             For       For          Management
7     Elect Director Burl Osborne             For       For          Management
8     Elect Director Leonard H. Roberts       For       For          Management
9     Elect Director Javier G. Teruel         For       For          Management
10    Elect Director R. Gerald Turner         For       For          Management
11    Elect Director Myron E. Ullman, III     For       For          Management
12    Elect Director Mary Beth West           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       Against      Management
15    Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Kriens             For       For          Management
1.2   Elect Director Stratton Sclavos         For       For          Management
1.3   Elect Director William R. Stensrud      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  FEB 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Timothy W. Finchem       For       For          Management
1.3   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.4   Elect Director Robert L. Johnson        For       For          Management
1.5   Elect Director Melissa Lora             For       For          Management
1.6   Elect Director Michael G. McCaffery     For       For          Management
1.7   Elect Director Jeffrey T. Mezger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Ownership Limitations     For       For          Management
4     Approve Shareholder Rights Plan (Poison For       Against      Management
      Pill)
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Pay For Superior Performance            Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

KELLOGG CO.

Ticker:       K              Security ID:  487836108
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Dillon           For       For          Management
1.2   Elect Director James M. Jenness         For       For          Management
1.3   Elect Director Donald R. Knauss         For       For          Management
1.4   Elect Director Robert A. Steele         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

KLA-TENCOR CORP.

Ticker:       KLAC           Security ID:  482480SMH
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Calderoni      For       For          Management
1.2   Elect Director John T. Dickson          For       Withhold     Management
1.3   Elect Director Kevin J. Kennedy         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KOHL'S CORP.

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Boneparth          For       For          Management
2     Elect Director Steven A. Burd           For       For          Management
3     Elect Director John F. Herma            For       For          Management
4     Elect Director Dale E. Jones            For       For          Management
5     Elect Director William S. Kellogg       For       For          Management
6     Elect Director Kevin Mansell            For       For          Management
7     Elect Director R. Lawrence Montgomery   For       For          Management
8     Elect Director Frank V. Sica            For       For          Management
9     Elect Director Peter M. Sommerhauser    For       For          Management
10    Elect Director Stephanie A. Streeter    For       For          Management
11    Elect Director Stephen E. Watson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

KROGER CO., THE

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reuben V. Anderson       For       For          Management
2     Elect Director Robert D. Beyer          For       For          Management
3     Elect Director David B. Dillon          For       For          Management
4     Elect Director Susan J. Kropf           For       For          Management
5     Elect Director John T. Lamacchia        For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director Don W. Mcgeorge          For       For          Management
8     Elect Director W. Rodney Mcmullen       For       For          Management
9     Elect Director Jorge P. Montoya         For       For          Management
10    Elect Director Clyde R. Moore           For       For          Management
11    Elect Director Susan M. Phillips        For       For          Management
12    Elect Director Steven R. Rogel          For       For          Management
13    Elect Director James A. Runde           For       For          Management
14    Elect Director Ronald L. Sargent        For       For          Management
15    Elect Director Bobby S. Shackouls       For       For          Management
16    Ratify Auditors                         For       For          Management
17    Increase Purchasing of Cage Free Eggs   Against   Against      Shareholder
18    Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Steven J. Heyer as Director       For       For          Management
1.2   Elect Sylvia Jay as Director            For       For          Management
1.3   Elect Vernon E. Jordan Jr. as Director  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M500
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donne F. Fisher          For       For          Management
1.2   Elect Director Gregory B. Maffei        For       For          Management
1.3   Elect Director M. Lavoy Robison         For       For          Management
2     Change Company Name                     For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIFE TECHNOLOGIES CORP

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Grimm          For       For          Management
1.2   Elect Director Gregory T. Lucier        For       For          Management
1.3   Elect Director Per A. Peterson, Ph. D.  For       For          Management
1.4   Elect Director William S. Shanahan      For       For          Management
1.5   Elect Director Arnold J. Levine, Ph. D. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORP.

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director David S. Lee             For       For          Management
1.3   Elect Director Lothar Maier             For       For          Management
1.4   Elect Director Richard M. Moley         For       For          Management
1.5   Elect Director Thomas S. Volpe          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORP.

Ticker:       LLTC           Security ID:  535678SMH
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director David S. Lee             For       For          Management
1.3   Elect Director Lothar Maier             For       For          Management
1.4   Elect Director Richard M. Moley         For       For          Management
1.5   Elect Director Thomas S. Volpe          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOCKHEED MARTIN CORP.

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. C. "Pete" Aldrige,    For       For          Management
      Jr.
1.2   Elect Director Nolan D. Archibald       For       For          Management
1.3   Elect Director David B. Burritt         For       For          Management
1.4   Elect Director James O. Ellis, Jr.      For       For          Management
1.5   Elect Director Gwendolyn S. King        For       For          Management
1.6   Elect Director James M. Loy             For       For          Management
1.7   Elect Director Douglas H. McCorkindale  For       For          Management
1.8   Elect Director Joseph W. Ralston        For       For          Management
1.9   Elect Director Frank Savage             For       For          Management
1.10  Elect Director James Schneider          For       For          Management
1.11  Elect Director Anne Stevens             For       For          Management
1.12  Elect Director Robert J. Stevens        For       For          Management
1.13  Elect Director James R. Ukropina        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Report on Space-based Weapons Program   Against   Against      Shareholder
5     Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

LORILLARD, INC.

Ticker:       LO             Security ID:  544147101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Almon          For       Withhold     Management
1.2   Elect Director Kit D. Dietz             For       Withhold     Management
1.3   Elect Director Nigel Travis             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MACY'S INC

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Deirdre P. Connelly      For       For          Management
1.3   Elect Director Meyer Feldberg           For       For          Management
1.4   Elect Director Sara Levinson            For       For          Management
1.5   Elect Director Terry J. Lundgren        For       For          Management
1.6   Elect Director Joseph Neubauer          For       For          Management
1.7   Elect Director Joseph A. Pichler        For       For          Management
1.8   Elect Director Joyce M. Roche           For       For          Management
1.9   Elect Director Karl M. von der Heyden   For       For          Management
1.10  Elect Director Craig E. Weatherup       For       For          Management
1.11  Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Reduce Supermajority Vote Requirement   Against   For          Shareholder
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUL 11, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF CLASS 1 DIRECTOR: JOHN G.   For       For          Management
      KASSAKIAN
2     ELECTION OF CLASS 2 DIRECTOR: KUO WEI   For       Against      Management
      (HERBERT) CHANG
3     ELECTION OF CLASS 2 DIRECTOR: JUERGEN   For       For          Management
      GROMER, PH.D.
4     ELECTION OF CLASS 2 DIRECTOR: ARTURO    For       For          Management
      KRUEGER
5     RATIFY AUDITORS                         For       For          Management


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Haythornthwaite  For       For          Management
1.2   Elect Director David R. Carlucci        For       For          Management
1.3   Elect Director Robert W. Selander       For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Increase Size of Board and Amend
      Director Qualifications
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:       MXIM           Security ID:  57772KSMH
Meeting Date: DEC 15, 2008   Meeting Type: Annual
Record Date:  OCT 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Tunc Doluca             For       For          Management
1.2   Elect  Director B. Kipling Hagopian     For       For          Management
1.3   Elect  Director James R. Bergman        For       For          Management
1.4   Elect  Director Joseph R. Bronson       For       For          Management
1.5   Elect  Director Robert E. Grady         For       For          Management
1.6   Elect  Director William D. Watkins      For       For          Management
1.7   Elect  Director A.R. Frank Wazzan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MCAFEE, INC.

Ticker:       MFE            Security ID:  579064106
Meeting Date: JUL 28, 2008   Meeting Type: Annual
Record Date:  JUN 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mr. Thomas E. Darcy      For       For          Management
1.2   Elect Director Mr. Denis J. O'Leary     For       For          Management
1.3   Elect Director Mr. Robert W. Pangia     For       Withhold     Management
1.4   Elect Director Mr. Carl Bass            For       For          Management
1.5   Elect Director Mr. Jeffrey A. Miller    For       For          Management
1.6   Elect Director Mr. Anthony Zingale      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCAFEE, INC.

Ticker:       MFE            Security ID:  579064106
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie G. Denend         For       Against      Management
1.2   Elect Director David G. DeWalt          For       For          Management
1.3   Elect Director Charles J. Robel         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC.

Ticker:       MHS            Security ID:  58405U102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles M. Lillis, Ph.D. For       For          Management
2     Elect Director William L. Roper, M.D.   For       For          Management
3     Elect Director David D. Stevens         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Boehlke        For       For          Management
1.2   Elect Director C. Douglas Marsh         For       For          Management
1.3   Elect Director Michael McNamara         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERRILL LYNCH & CO., INC.

Ticker:       MER            Security ID:  590188108
Meeting Date: DEC 5, 2008    Meeting Type: Special
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Permit Holders of Series 2 and 3
      Preferred Stock the Right to vote with
      Common Stock Holders
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Michael Barnes        For       For          Management
1.2   Elect Director Jack F. Callahan, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 15, 2008   Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Albert J. Hugo-Martinez  For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Matthew W. Chapman       For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112SMH
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Teruaki Aoki             For       For          Management
2     Elect Director Steven R. Appleton       For       For          Management
3     Elect Director James W. Bagley          For       For          Management
4     Elect Director Robert L. Bailey         For       For          Management
5     Elect Director Mercedes Johnson         For       Abstain      Management
6     Elect Director Lawrence N. Mondry       For       For          Management
7     Elect Director Robert E. Switz          For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONSANTO CO.

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janice L. Fields         For       For          Management
2     Elect Director Hugh Grant               For       For          Management
3     Elect Director C. Steven McMillan       For       For          Management
4     Elect Director Robert J. Stevens        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: FEB 9, 2009    Meeting Type: Special
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy J. Bostock           For       Against      Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Howard J. Davies         For       For          Management
1.4   Elect Director Nobuyuki Hirano          For       For          Management
1.5   Elect Director C. Robert Kidder         For       For          Management
1.6   Elect Director John J. Mack             For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Hutham S. Olayan         For       For          Management
1.10  Elect Director Charles E. Phillips, Jr. For       For          Management
1.11  Elect Director Griffith Sexton          For       For          Management
1.12  Elect Director Laura D. Tyson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

MOSAIC CO

Ticker:       MOS            Security ID:  61945A107
Meeting Date: OCT 9, 2008    Meeting Type: Annual
Record Date:  AUG 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Mathis          For       For          Management
1.2   Elect Director James L. Popowich        For       For          Management
1.3   Elect Director James T. Prokopanko      For       For          Management
1.4   Elect Director Steven M. Seibert        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MURPHY OIL CORP.

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Blue            For       For          Management
1.2   Elect Director Claiborne P. Deming      For       For          Management
1.3   Elect Director Robert A. Hermes         For       For          Management
1.4   Elect Director James V. Kelley          For       For          Management
1.5   Elect Director R. Madison Murphy        For       For          Management
1.6   Elect Director William C. Nolan, Jr.    For       For          Management
1.7   Elect Director Ivar B. Ramberg          For       For          Management
1.8   Elect Director Neal E. Schmale          For       For          Management
1.9   Elect Director David J. H. Smith        For       For          Management
1.10  Elect Directors Caroline G. Theus       For       For          Management
1.11  Elect Director David M. Wood            For       For          Management
2     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETFLIX. INC

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Barton        For       For          Management
1.2   Elect Director Charles H. Giancarlo     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NINTENDO CO. LTD.

Ticker:       7974           Security ID:  JP3756600007
Meeting Date: JUN 26, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, With a    For       For          Management
      Final Dividend of JPY 780
2     Amend Articles To Reflect               For       For          Management
      Digitalization of Share Certificates
3.1   Elect Director                          For       For          Management
3.2   Elect Director                          For       For          Management
3.3   Elect Director                          For       For          Management
3.4   Elect Director                          For       For          Management
3.5   Elect Director                          For       For          Management
3.6   Elect Director                          For       For          Management
3.7   Elect Director                          For       For          Management
3.8   Elect Director                          For       For          Management
3.9   Elect Director                          For       For          Management
3.10  Elect Director                          For       For          Management
3.11  Elect Director                          For       For          Management
3.12  Elect Director                          For       For          Management


--------------------------------------------------------------------------------

NUCOR CORP.

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton C. Daley, Jr.    For       For          Management
1.2   Elect Director Harvey B. Gantt          For       For          Management
1.3   Elect Director Bernard L. Kasriel       For       For          Management
1.4   Elect Director Christopher J. Kearney   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
4     Declassify the Board of Directors       Against   For          Shareholder
5     Review and Assess Human Rights Policies Against   Against      Shareholder
6     Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tench Coxe               For       For          Management
1.2   Elect Director Mark L. Perry            For       For          Management
1.3   Elect Director Mark A. Stevens          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  686091109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. O'Reilly, Jr  For       Withhold     Management
1.2   Elect Director John Murphy              For       For          Management
1.3   Elect Director Ronald Rashkow           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

OMNICARE, INC.

Ticker:       OCR            Security ID:  681904108
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Crotty           For       For          Management
2     Elect Director Joel F. Gemunder         For       For          Management
3     Elect Director Steven J. Heyer          For       For          Management
4     Elect Director Sandra E. Laney          For       For          Management
5     Elect Director Andrea R. Lindell        For       For          Management
6     Elect Director James D. Shelton         For       For          Management
7     Elect Director John H. Timoney          For       For          Management
8     Elect Director Amy Wallman              For       For          Management
9     Amend Executive Incentive Bonus Plan    For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPERA SOFTWARE ASA

Ticker:                      Security ID:  NO0010040611
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of Attending None      Did Not Vote Management
      Shareholders and Proxies
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income in the Form of a Group
      Contribution of NOK 3.5 Million to the
      Subsidiary Zizzr AS
5     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
6     Approve Creation of NOK 239,100 Pool of For       Did Not Vote Management
      Capital without Preemptive Rights
7     Approve Dividends of NOK 0.40 per Share For       Did Not Vote Management
8     Reelect William Raduchel (Chair), Kari  For       Did Not Vote Management
      Stautland, Anne Syrrist, and Audun
      Iversen as Directors; Elect Arve
      Johansen as New Director; Reelect
      Christian Jebsen (Chair), Torkild
      Varran, Jakob Iqbal, and Michael
      Tetzschner as Members of Nominating
      Committee
9     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 300,000 for Chair,
      NOK 150,000 for Other Directors, and
      NOK 50,000 for Employee
      Representatives; Amend Current Stock
      Option Plan for Directors and Approve
      New Stock Option Plan for New Director
10    Approve Remuneration of the Nominating  For       Did Not Vote Management
      Committee in the Amount of NOK 60,000
      for Chair and NOK 30,000 for Other
      Members
11    Approve Remuneration of Auditors        For       Did Not Vote Management
12    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
13    Receive Company Status Report           None      Did Not Vote Management


--------------------------------------------------------------------------------

PACCAR INC.

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Pigott           For       For          Management
1.2   Elect Director William G. Reed, Jr.     For       For          Management
1.3   Elect Director Warren R. Staley         For       For          Management
1.4   Elect Director Charles R. Williamson    For       For          Management
2     Declassify the Board of Directors       Against   For          Shareholder
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Domenic Colasacco        For       For          Management
1.2   Elect Director W. Austin Ligon          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORP.

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Fortune       For       For          Management
1.2   Elect Director Ellen M. Zane            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEABODY ENERGY CORP.

Ticker:       BTU            Security ID:  704549104
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director William E. James         For       For          Management
1.3   Elect Director Robert B. Karn III       For       Withhold     Management
1.4   Elect Director M. Frances Keeth         For       For          Management
1.5   Elect Director Henry E. Lentz           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

PENN NATIONAL GAMING, INC.

Ticker:       PENN           Security ID:  707569109
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Handler         For       For          Management
1.2   Elect Director John M. Jacquemin        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROHAWK ENERGY CORPORATION

Ticker:       HK             Security ID:  716495106
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Christmas       For       Withhold     Management
1.2   Elect Director James L. Irish III       For       Withhold     Management
1.3   Elect Director Robert C. Stone, Jr.     For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Permit Board to Amend Bylaws Without    For       Against      Management
      Shareholder Consent
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETSMART

Ticker:       PETM           Security ID:  716768106
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rita V. Foley            For       For          Management
2     Elect Director Joseph S. Hardin, Jr.    For       For          Management
3     Elect Director Amin I. Khalifa          For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       For          Management
1.2   Elect Director Richard E. Belluzzo      For       For          Management
1.3   Elect Director James V. Diller, Sr.     For       For          Management
1.4   Elect Director Michael R. Farese        For       For          Management
1.5   Elect Director Jonathan J. Judge        For       For          Management
1.6   Elect Director William H. Kurtz         For       For          Management
1.7   Elect Director Gregory S. Lang          For       For          Management
1.8   Elect Director Frank J. Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Performance-Based Equity Awards         Against   For          Shareholder


--------------------------------------------------------------------------------

POLO RALPH LAUREN CORP.

Ticker:       RL             Security ID:  731572103
Meeting Date: AUG 7, 2008    Meeting Type: Annual
Record Date:  JUN 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Frank A. Bennack, Jr.             For       For          Management
1.2   Elect Joel L. Fleishman                 For       For          Management
1.3   Elect Terry S. Semel                    For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: MAY 7, 2009    Meeting Type: Annual/Special
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. M. Burley             For       For          Management
1.2   Elect Director W. J. Doyle              For       For          Management
1.3   Elect Director J. W. Estey              For       For          Management
1.4   Elect Director C. S. Hoffman            For       For          Management
1.5   Elect Director D. J. Howe               For       For          Management
1.6   Elect Director A. D. Laberge            For       For          Management
1.7   Elect Director K. G. Martell            For       For          Management
1.8   Elect Director J. J. McCaig             For       For          Management
1.9   Elect Director M. Mogford               For       For          Management
1.10  Elect Director P. J. Schoenhals         For       For          Management
1.11  Elect Director E. R. Stromberg          For       For          Management
1.12  Elect Director E. Viyella de Paliza     For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve 2009 Performance Option Plan    For       Against      Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 12, 2008   Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don R. Graber            For       For          Management
1.2   Elect Director Lester L. Lyles          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRICELINE.COM INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery H. Boyd          For       For          Management
1.2   Elect Director Ralph M. Bahna           For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Nancy B. Peretsman       For       For          Management
1.8   Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Right to Call Special Meetings  For       Against      Management
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

QLOGIC CORP.

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 28, 2008   Meeting Type: Annual
Record Date:  JUL 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.K. Desai               For       For          Management
1.2   Elect Director Joel S. Birnbaum         For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director Balakrishnan S. Iyer     For       For          Management
1.5   Elect Director Kathryn B. Lewis         For       For          Management
1.6   Elect Director George D. Wells          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ball            For       For          Management
1.2   Elect Director John R. Colson           For       For          Management
1.3   Elect Director J. Michal Conaway        For       For          Management
1.4   Elect Director Ralph R. Disibio         For       For          Management
1.5   Elect Director Bernard Fried            For       For          Management
1.6   Elect Director Louis C. Golm            For       For          Management
1.7   Elect Director Worthing F. Jackman      For       For          Management
1.8   Elect Director Bruce Ranck              For       For          Management
1.9   Elect Director John R. Wilson           For       For          Management
1.10  Elect Director Pat Wood, III            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Blackburn     For       For          Management
1.2   Elect Director Anthony V. Dub           For       For          Management
1.3   Elect Director V. Richard Eales         For       For          Management
1.4   Elect Director Allen Finkelson          For       For          Management
1.5   Elect Director James M. Funk            For       For          Management
1.6   Elect Director Jonathan S. Linker       For       For          Management
1.7   Elect Director Kevin S. McCarthy        For       For          Management
1.8   Elect Director John H. Pinkerton        For       For          Management
1.9   Elect Director Jeffrey L. Ventura       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  DEC 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelley Broader          For       For          Management
1.2   Elect Director Francis S. Godbold       For       For          Management
1.3   Elect Director H.William Habermeyer,Jr  For       For          Management
1.4   Elect Director Chet Helck               For       For          Management
1.5   Elect Director Thomas A. James          For       For          Management
1.6   Elect Director Paul C. Reilly           For       For          Management
1.7   Elect Director Robert P. Saltzman       For       For          Management
1.8   Elect Director Kenneth A. Shields       For       For          Management
1.9   Elect Director Hardwick Simmons         For       For          Management
1.10  Elect Director Susan N. Story           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

RESEARCH IN MOTION LTD

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 15, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James Balsillie, Mike Lazaridis,  For       For          Management
      James Estill, David Kerr, Roger Martin,
      John Richardson, Barbara Stymiest and
      John Wetmore as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Balmuth          For       For          Management
1.2   Elect Director K. Gunnar Bjorklund      For       For          Management
1.3   Elect Director Sharon D. Garrett        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORP.

Ticker:       SBAC           Security ID:  78388J106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Carr            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SCIENTIFIC GAMES CORPORATION

Ticker:       SGMS           Security ID:  80874P109
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Lorne Weil            For       For          Management
1.2   Elect Director Peter A. Cohen           For       Withhold     Management
1.3   Elect Director Gerald J. Ford           For       For          Management
1.4   Elect DirectorJ. Robert Kerrey          For       For          Management
1.5   Elect Director Ronald O. Perelman       For       For          Management
1.6   Elect Director Michael J. Regan         For       For          Management
1.7   Elect Director Barry F. Schwartz        For       For          Management
1.8   Elect Director Eric M. Turner           For       For          Management
1.9   Elect Director Joseph R. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SEADRILL LIMITED

Ticker:       SDRL           Security ID:  BMG7945E1057
Meeting Date: SEP 19, 2008   Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect John Fredriksen as Director     For       Against      Management
2     Reelect Tor Olav Troim as Director      For       Against      Management
3     Reelect Jan Tore Stromme as Director    For       For          Management
4     Reelect Kate Blankenship as Director    For       Against      Management
5     Reelect Kjell E. Jacobsen as Director   For       Against      Management
6     Elect Kathrine Fredriksen as Director   For       Against      Management
7     Approve PricewaterhouseCoopers AS as    For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
8     Approve Remuneration of Directors       For       For          Management
9     Approve Reduction of Share Premium      For       For          Management
      Account
10    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey B. Cash           For       For          Management
1.2   Elect Director Necip Sayiner            For       For          Management
1.3   Elect Director David R. Welland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY CO.

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Epley, Jr.      For       Did Not Vote Management
1.2   Elect Director Robert L. Howard         For       Did Not Vote Management
1.3   Elect Director Harold M. Korell         For       Did Not Vote Management
1.4   Elect Director Vello A. Kuuskraa        For       Did Not Vote Management
1.5   Elect Director Kenneth R. Mourton       For       Did Not Vote Management
1.6   Elect Director Charles E. Scharlau      For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

STRAYER EDUCATION, INC.

Ticker:       STRA           Security ID:  863236105
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Silberman      For       For          Management
1.2   Elect Director Dr. Charlotte F. Beason  For       For          Management
1.3   Elect Director William E. Brock         For       For          Management
1.4   Elect Director David A. Coulter         For       For          Management
1.5   Elect Director Robert R. Grusky         For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Todd A. Milano           For       For          Management
1.8   Elect Director G. Thomas Waite, III     For       For          Management
1.9   Elect Director J. David Wargo           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

SYBASE, INC.

Ticker:       SY             Security ID:  871130100
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Chen             For       For          Management
1.2   Elect Director Richard C. Alberding     For       For          Management
1.3   Elect Director Michael A. Daniels       For       For          Management
1.4   Elect Director Alan B. Salisbury        For       For          Management
1.5   Elect Director Jack E. Sum              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: DEC 17, 2008   Meeting Type: Special
Record Date:  OCT 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       For          Management
2     Amend Bylaws to Authorize Board of      For       For          Management
      Directors to Fix Board Size


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel P. Amos           For       Against      Management
2     Elect Director Richard E. Anthony       For       For          Management
3     Elect Director James H. Blanchard       For       For          Management
4     Elect Director Richard Y. Bradley       For       For          Management
5     Elect Director Frank W. Brumley         For       Against      Management
6     Elect Director Elizabeth W. Camp        For       For          Management
7     Elect Director Gardiner W. Garrard, Jr. For       For          Management
8     Elect Director T. Michael Goodrich      For       For          Management
9     Elect Director Frederick L. Green, III  For       For          Management
10    Elect Director V. Nathaniel Hansford    For       For          Management
11    Elect Director Mason H. Lampton         For       For          Management
12    Elect Director Elizabeth C. Ogie        For       For          Management
13    Elect Director H. Lynn Page             For       For          Management
14    Elect Director Neal Purcell             For       For          Management
15    Elect Director Melvin T. Stith          For       For          Management
16    Elect Director Philip W. Tomlinson      For       For          Management
17    Elect Director William B. Turner, Jr.   For       For          Management
18    Elect Director James D. Yancey          For       For          Management
19    Ratify Auditors                         For       For          Management
20    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TELLABS, INC.

Ticker:       TLAB           Security ID:  879664100
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bo Hedfors               For       For          Management
1.2   Elect Director Michael E. Lavin         For       For          Management
1.3   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Lewent           For       For          Management
1.2   Elect Director Peter J. Manning         For       For          Management
1.3   Elect Director Jim P. Manzi             For       For          Management
1.4   Elect Director Elaine S. Ullian         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THORATEC CORP.

Ticker:       THOR           Security ID:  885175307
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Gerhard F. Burbach       For       For          Management
1.3   Elect Director J. Daniel Cole           For       For          Management
1.4   Elect Director Steven H. Collis         For       For          Management
1.5   Elect Director Elisha W. Finney         For       For          Management
1.6   Elect Director D. Keith Grossman        For       Withhold     Management
1.7   Elect Director Paul A. LaViolette       For       For          Management
1.8   Elect Director Daniel M. Mulvena        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: OCT 2, 2008    Meeting Type: Annual
Record Date:  AUG 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Lubell           For       For          Management
1.2   Elect Director Joseph Coulombe          For       For          Management
1.3   Elect Director G. Louis Graziadio, III  For       For          Management
1.4   Elect Director Robert L. Harris, II     For       For          Management
1.5   Elect Director Mark S. Maron            For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UBISOFT ENTERTAINMENT

Ticker:                      Security ID:  FR0000054470
Meeting Date: SEP 22, 2008   Meeting Type: Annual/Special
Record Date:  SEP 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Special Auditors' Report        For       For          Management
      Regarding Related-Party Transactions
5     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
7     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
8     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Million
9     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Million
10    Approve Employee Stock Purchase Plan    For       For          Management
11    Approve Stock Option Plans Grants       For       Against      Management
12    Authorize up to One Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
13    Authorize Board to Issue Shares         For       For          Management
      Reserved for Share Purchase Plan for
      Employees of Subsidiaries
14    Approve Issuance of EUR 2 Million       For       Against      Management
      Reserved for Investment Companies or
      Investment Funds Specialized in
      Advertising
15    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
16    Set Global Limit for Capital Increase   For       For          Management
      to Result from All Issuance Requests at
      EUR 4 Million
17    Allow Board to Use Authorizations and   For       Against      Management
      Delegations Granted under Items 8 to 15
      Above in the Event of a Public Tender
      Offer or Share Exchange Offer
18    Approve 1 for 2 Stock Split             For       For          Management
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

UNION PACIFIC CORP.

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Douglas W. Leatherdale   For       For          Management
7     Elect Director Glenn M. Renwick         For       For          Management
8     Elect Director Kenneth I. Shine, M.D.   For       For          Management
9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 8, 2009    Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.01  Elect Brian D. Belchers as a Class C    For       For          Management
      Director
1.02  Elect  Roger I. MacFarlane as a Class C For       For          Management
      Director
1.03  Elect Matthys J. Wessels as a Class C   For       For          Management
      Director
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve 2009 Long-Term Incentive Plan   For       Against      Management
4     Approve Executive Incentive Plan        For       For          Management
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS INC

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 12, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy E. Guertin       For       For          Management
1.2   Elect Director David W. Martin, Jr      For       For          Management
1.3   Elect Director R. Naumann-Etienne       For       For          Management
1.4   Elect Director V. Thyagarajan           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker:       VSEA           Security ID:  922207105
Meeting Date: FEB 5, 2009    Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Dickerson        For       For          Management
1.2   Elect Director Robert W. Dutton         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VESTAS WIND SYSTEM AS

Ticker:       VWS            Security ID:  DK0010268606
Meeting Date: MAR 26, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      Did Not Vote Management
2     Receive and Approve Financial           For       Did Not Vote Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
4a    Reelect Bent Carlsen as Director        For       Did Not Vote Management
4b    Reelect Torsten Rasmussen as Director   For       Did Not Vote Management
4c    Reelect Freddy Frandsen as Director     For       Did Not Vote Management
4d    Reelect Joergen Rasmussen as Director   For       Did Not Vote Management
4e    Reelect Joern Ankaer Thomsen as         For       Did Not Vote Management
      Director
4f    Reelect Kurt Anker Nielsen as Director  For       Did Not Vote Management
4g    Elect Haakan Eriksson as New Director   For       Did Not Vote Management
4h    Elect Ola Rollen as New Director        For       Did Not Vote Management
5a    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditor
5b    Ratify KPMG as Auditor                  For       Did Not Vote Management
6.1   Approve Guidelines for Incentive-Based  For       Did Not Vote Management
      Compensation for Executive Management
6.2   Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
7     Other Business (Non-Voting)             None      Did Not Vote Management


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL LTD

Ticker:       WFT            Security ID:  G95089101
Meeting Date: FEB 17, 2009   Meeting Type: Court
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reincorporation through Scheme  For       For          Management
      of Arrangement with Subsiadiary
2     Adjourn Meeting                         For       For          Management
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL LTD

Ticker:       WFT            Security ID:  H27013103
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Bernhard Duroc-Danner as        For       Did Not Vote Management
      Director
1.2   Reelect Nicholas Brady as Director      For       Did Not Vote Management
1.3   Reelect David Butters as Director       For       Did Not Vote Management
1.4   Reelect William Macaulay as Director    For       Did Not Vote Management
1.5   Reelect Robert Millard as Director      For       Did Not Vote Management
1.6   Reelect Robert Moses as Director        For       Did Not Vote Management
1.7   Reelect Robert Rayne as Director        For       Did Not Vote Management
2     Ratify Ernst & Young LLP as Independent For       Did Not Vote Management
      Registered Public Accounting Firm and
      Ernst & Young AG as Statutory Auditors
3     Transact Other Business (Non-Voting)    None      Did Not Vote Management


--------------------------------------------------------------------------------

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lenox D. Baker, Jr.,     For       For          Management
      M.D.
2     Elect Director Susan B. Bayh            For       For          Management
3     Elect Director Larry C. Glasscock       For       For          Management
4     Elect Director Julie A. Hill            For       For          Management
5     Elect Director Ramiro G. Peru           For       For          Management
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       Against      Management
8     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
9     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

WHITING PETROLEUM CORP.

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Volker          For       For          Management
1.2   Elect Director William N. Hahne         For       For          Management
1.3   Elect Director Graydon D. Hubbard       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WMS INDUSTRIES INC.

Ticker:       WMS            Security ID:  929297109
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold H. Bach, Jr.      For       For          Management
1.2   Elect Director Robert J. Bahash         For       For          Management
1.3   Elect Director Brian R. Gamache         For       For          Management
1.4   Elect Director Patricia M. Nazemetz     For       For          Management
1.5   Elect Director Louis J. Nicastro        For       For          Management
1.6   Elect Director Neil D. Nicastro         For       For          Management
1.7   Elect Director Edward W. Rabin, Jr.     For       For          Management
1.8   Elect Director Ira S. Sheinfeld         For       For          Management
1.9   Elect Director Bobby L. Siller          For       For          Management
1.10  Elect Director W.J. Vareschi, Jr.       For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WYNN RESORTS LTD

Ticker:       WYNN           Security ID:  983134107
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Chen               For       For          Management
1.2   Elect Director Elaine P. Wynn           For       Withhold     Management
1.3   Elect Director John A. Moran            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem P. Roelandts      For       For          Management
1.2   Elect Director Moshe N. Gavrielov       For       For          Management
1.3   Elect Director John L. Doyle            For       For          Management
1.4   Elect Director Jerald G. Fishman        For       For          Management
1.5   Elect Director Philip T. Gianos         For       For          Management
1.6   Elect Director William G. Howard, Jr.   For       For          Management
1.7   Elect Director J. Michael Patterson     For       For          Management
1.8   Elect Director Marshall C. Turner       For       For          Management
1.9   Elect Director E.W. Vanderslice         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919SMH
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem P. Roelandts      For       For          Management
1.2   Elect Director Moshe N. Gavrielov       For       For          Management
1.3   Elect Director John L. Doyle            For       For          Management
1.4   Elect Director Jerald G. Fishman        For       For          Management
1.5   Elect Director Philip T. Gianos         For       For          Management
1.6   Elect Director William G. Howard, Jr.   For       For          Management
1.7   Elect Director J. Michael Patterson     For       For          Management
1.8   Elect Director Marshall C. Turner       For       For          Management
1.9   Elect Director E.W. Vanderslice         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management




============================== NEW OPPORTUNITIES ===============================


ACI WORLDWIDE INC

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       Withhold     Management
1.2   Elect Director John D. Curtis           For       For          Management
1.3   Elect Director Philip G. Heasley        For       For          Management
1.4   Elect Director James C. McGroddy        For       For          Management
1.5   Elect Director Harlan F. Seymour        For       Withhold     Management
1.6   Elect Director John M. Shay, Jr.        For       Withhold     Management
1.7   Elect Director John E. Stokely          For       Withhold     Management
1.8   Elect Director Jan H. Suwinski          For       Withhold     Management


--------------------------------------------------------------------------------

ACME PACKET, INC.

Ticker:       APKT           Security ID:  004764106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Elsbree         For       For          Management
1.2   Elect Director Patrick J. MeLampy       For       For          Management
1.3   Elect Director Robert G. Ory            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACORDA THERAPEUTICS, INC

Ticker:       ACOR           Security ID:  00484M106
Meeting Date: JUN 22, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Greene             For       For          Management
1.2   Elect Director Ian Smith                For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCED BATTERY TECHNOLOGIES INC

Ticker:       ABAT           Security ID:  00752H102
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  MAY 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zhiguo Fu                For       For          Management
1.2   Elect Director Guohua Wan               For       For          Management
1.3   Elect Director Guopeng Gao              For       For          Management
1.4   Elect Director Hongjun Si               For       For          Management
1.5   Elect Director Liqui Bai                For       For          Management
1.6   Elect Director John McFadden            For       For          Management
1.7   Elect Director Yulin Hao                For       For          Management
1.8   Elect Director Ning Li                  For       For          Management
1.9   Elect Director Shaoqui Xia              For       For          Management
1.10  Elect Director Shiyan Yang              For       For          Management
1.11  Elect Director Cosimo Patti             For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

AECOM TECHNOLOGY CORPORATION

Ticker:       ACM            Security ID:  00766T100
Meeting Date: MAR 5, 2009    Meeting Type: Annual
Record Date:  JAN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Fordyce         For       For          Management
1.2   Elect Director Linda Griego             For       For          Management
1.3   Elect Director Richard G. Newman        For       For          Management
1.4   Elect Director William G. Ouchi         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian R. Geiger         For       For          Management
1.2   Elect Director Bodil Arlander           For       For          Management
1.3   Elect Director Ronald R. Beegle         For       For          Management
1.4   Elect Director John N. Haugh            For       For          Management
1.5   Elect Director Robert B. Chavez         For       For          Management
1.6   Elect Director Mindy C. Meads           For       For          Management
1.7   Elect Director John D. Howard           For       For          Management
1.8   Elect Director David B. Vermylen        For       For          Management
1.9   Elect Director Karin Hirtler-Garvey     For       For          Management
1.10  Elect Director Evelyn Dilsaver          For       For          Management
1.11  Elect Director Thomas P. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AIRGAS, INC.

Ticker:       ARG            Security ID:  009363102
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William O. Albertini     For       For          Management
1.2   Elect Director Lee M. Thomas            For       For          Management
1.3   Elect Director John C. Van Roden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

AIRVANA, INC

Ticker:       AIRV           Security ID:  00950V101
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hassan Ahmed             For       For          Management
1.2   Elect Director G. Deshpande             For       For          Management
1.3   Elect Director Anthony S. Thornley      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director Joseph A. Madri          For       For          Management
1.4   Elect Director Larry L. Mathis          For       For          Management
1.5   Elect Director R. Douglas Norby         For       For          Management
1.6   Elect Director Alvin S. Parven          For       For          Management
1.7   Elect Director Ruedi E. Waeger          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANT TECHSYSTEMS INC.

Ticker:       ATK            Security ID:  018804104
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frances D. Cook          For       For          Management
1.2   Elect Director Martin C. Faga           For       For          Management
1.3   Elect Director Ronald R. Fogleman       For       For          Management
1.4   Elect Director Cynthia L. Lesher        For       For          Management
1.5   Elect Director Douglas L. Maine         For       For          Management
1.6   Elect Director Roman Martinez IV        For       For          Management
1.7   Elect Director Daniel J. Murphy         For       For          Management
1.8   Elect Director Mark H. Ronald           For       For          Management
1.9   Elect Director Michael T. Smith         For       For          Management
1.10  Elect Director William G. Van Dyke      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

ALMOST FAMILY INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: OCT 13, 2008   Meeting Type: Annual
Record Date:  AUG 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       For          Management
1.2   Elect Director Steven B. Bing           For       For          Management
1.3   Elect Director Donald G. McClinton      For       For          Management
1.4   Elect Director Tyree G. Wilburn         For       For          Management
1.5   Elect Director Jonathan D. Goldberg     For       For          Management
1.6   Elect Director W. Earl Reed III         For       For          Management
1.7   Elect Director Henry M. Altman, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ALNYLAM PHARMACEUTICALS, INC.

Ticker:       ALNY           Security ID:  02043Q107
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Clarke           For       For          Management
1.2   Elect Director Vicki L. Sato            For       For          Management
1.3   Elect Director James L. Vincent         For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALON USA ENERGY,INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       Withhold     Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Ron Fainaro              For       Withhold     Management
1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       Withhold     Management
1.7   Elect Director Yeshayahu Pery           For       Withhold     Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

AMAG PHARMACEUTICALS INC

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph V. Bonventre      For       For          Management
1.2   Elect Director Michael Narachi          For       Withhold     Management
1.3   Elect Director Brian J.G. Pereira       For       For          Management
1.4   Elect Director Robert J. Perez          For       For          Management
1.5   Elect Director Davey S. Scoon           For       For          Management
1.6   Elect Director Mark Skaletsky           For       For          Management
1.7   Elect Director Ron Zwanziger            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony P. Bihl, III,    For       For          Management
1.2   Elect Director Jane E. Kiernan          For       For          Management
1.3   Elect Director Thomas E. Timbie         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN ORIENTAL BIOENGINEERING, INC.

Ticker:       AOB            Security ID:  028731107
Meeting Date: DEC 5, 2008    Meeting Type: Annual
Record Date:  OCT 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Liu                 For       For          Management
1.2   Elect Director Jun Min                  For       For          Management
1.3   Elect Director Yanchun Li               For       For          Management
1.4   Elect Director Binsheng Li              For       For          Management
1.5   Elect Director Cosimo J. Patti          For       For          Management
1.6   Elect Director Xianmin Wang             For       For          Management
1.7   Elect Director Eileen Bridget Brody     For       For          Management
1.8   Elect Director Lawrence S. Wizel        For       For          Management
1.9   Elect Director Baiqing Zhang            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SUPERCONDUCTOR CORP.

Ticker:       AMSC           Security ID:  030111108
Meeting Date: AUG 7, 2008    Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Yurek         For       For          Management
1.2   Elect Director Vikram S. Budhraja       For       For          Management
1.3   Elect Director Peter O. Crisp           For       For          Management
1.4   Elect Director Richard Drouin           For       For          Management
1.5   Elect Director David R. Oliver, Jr.     For       For          Management
1.6   Elect Director John B. Vander Sande     For       For          Management
1.7   Elect Director John W. Wood, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMIL PARTICIPACOES S.A.

Ticker:                      Security ID:  BRAMILACNOR0
Meeting Date: AUG 1, 2008    Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

APPROACH RES INC

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Brandi          For       For          Management
1.2   Elect Director James C. Crain           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ART TECHNOLOGY GROUP, INC.

Ticker:       ARTG           Security ID:  04289L107
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Held             For       For          Management
1.2   Elect Director Phyllis S. Swersky       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASIAINFO HOLDINGS, INC.

Ticker:       ASIA           Security ID:  04518A104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Ding               For       For          Management
1.2   Elect Director Yingang Lu               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ATHENAHEALTH, INC.

Ticker:       ATHN           Security ID:  04685W103
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Foster        For       For          Management
1.2   Elect Director Ann H. Lamont            For       For          Management
1.3   Elect Director James L. Mann            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Mark Ross                For       For          Management
1.3   Elect Director Jean Arehart             For       For          Management
1.4   Elect Director Steven Arnold            For       For          Management
1.5   Elect Director Richard Cisne            For       For          Management
1.6   Elect Director Robert East              For       Withhold     Management
1.7   Elect Director Linda Gleason            For       For          Management
1.8   Elect Director Henry Mariani            For       For          Management
1.9   Elect Director James Matthews           For       For          Management
1.10  Elect Director R. L. Qualls             For       For          Management
1.11  Elect Director Kennith Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Restricted Stock Plan           For       Against      Management
4     Advisory Vote on Executive Compensation For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BARRETT BILL CORP

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Fitzgibbons     For       For          Management
1.2   Elect Director Randy I. Stein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Pohl          For       For          Management
1.2   Elect Director Robert Sachs             For       For          Management
1.3   Elect Director Geoffrey Yang            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572207
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Drapeau            For       For          Management
1.2   Elect Director Albert J. Hillman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOVAIL CORPORATION

Ticker:       BVF            Security ID:  09067J109
Meeting Date: MAY 28, 2009   Meeting Type: Proxy Contest
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas J.P. Squires     For       For          Management
1.2   Elect Director J. Spencer Lanthier      For       For          Management
1.3   Elect Director Serge Gouin              For       For          Management
1.4   Elect Director David H. Laidley         For       For          Management
1.5   Elect Director Mark Parrish             For       For          Management
1.6   Elect Director Laurence E. Paul         For       For          Management
1.7   Elect Director Robert N. Power          For       For          Management
1.8   Elect Director Lloyd M. Segal           For       For          Management
1.9   Elect Director Louis R. Tull            For       For          Management
1.10  Elect Director Michael R. Van Every     For       For          Management
1.11  Elect Director William M. Wells         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Bylaw                             For       For          Management
4     Amend 2007 Equity Compensation Plan     For       For          Management
5     SP 1: Include a Majority Vote Policy    Against   Against      Shareholder
      for Election of Directors in By-Law 1
6     SP 2: Amend By-Law 1 to Prohibit        Against   Against      Shareholder
      Director and Officer Indemnification
7     SP 3: Amend Existing Director and       Against   Against      Shareholder
      Officer Indemnification Agreements
8     SP 4: Amend By-Law 1 to Include         Against   Against      Shareholder
      Provision Regarding Proxy Solicitation
      Costs
9     SP 5: Amend By-Law 1 to Provide for     Against   Against      Shareholder
      Individual Director Elections vs a
      Single Slate Election
10    SP 6: Amend Articles to Require         Against   Against      Shareholder
      Shareholder Approval for Any Dilutive
      Transactions
11    SP 7: Amend Board Committee Charter     Against   Against      Shareholder
      Regarding the Company's Governance
      Practices
12    SP 8: Amend Employee Agreements         Against   Against      Shareholder
      Regarding Termination Payments
1.1   Elect Director Paul G. Haggis           For       None         Shareholder
1.2   Elect Director Frank Potter             For       None         Shareholder
1.3   Management Nominee - Douglas J.P.       For       None         Shareholder
      Squires
1.4   Management Nominee - William M. Wells   For       None         Shareholder
1.5   Management Nominee -  J. Spencer        For       None         Shareholder
      Lanthier
1.6   Management Nominee -  David H. Laidley  For       None         Shareholder
1.7   Management Nominee -  Mark Parrish      For       None         Shareholder
1.8   Management Nominee -  Louis R. Tull     For       None         Shareholder
1.9   Management Nominee -  Robert N. Power   For       None         Shareholder
1.10  Management Nominee -  Lloyd M. Segal    For       None         Shareholder
1.11  Management Nominee -  Serge Gouin       For       None         Shareholder
1.12  Management Nominee -  Laurence E. Paul  For       None         Shareholder
1.13  Management Nominee -  Michael R. Van    For       None         Shareholder
      Every
2     Approve Ernst & Young LLP as Auditors   For       None         Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Bylaw                             For       None         Management
4     Amend 2007 Equity Compensation Plan     For       None         Management
5     SP 1: Include a Majority Vote Policy    None      None         Shareholder
      for Election of Directors in By-Law 1
6     SP 2: Amend By-Law 1 to Prohibit        None      None         Shareholder
      Director and Officer Indemnification
7     SP 3: Amend Existing Director and       None      None         Shareholder
      Officer Indemnification Agreements
8     SP 4: Amend By-Law 1 to Include         None      None         Shareholder
      Provision Regarding Proxy Solicitation
      Costs
9     SP 5: Amend By-Law 1 to Provide for     None      None         Shareholder
      Individual Director Elections vs a
      Single Slate Election
10    SP 6: Amend Articles to Require         None      None         Shareholder
      Shareholder Approval for Any Dilutive
      Transactions
11    SP 7: Amend Board Committee Charter     None      None         Shareholder
      Regarding the Company's Governance
      Practices
12    SP 8: Amend Employee Agreements         None      None         Shareholder
      Regarding Termination Payments


--------------------------------------------------------------------------------

BUCKLE, INC., THE

Ticker:       BKE            Security ID:  118440106
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Hirschfeld     For       For          Management
1.2   Elect Director Dennis H. Nelson         For       For          Management
1.3   Elect Director Karen B. Rhoads          For       For          Management
1.4   Elect Director James E. Shada           For       For          Management
1.5   Elect Director Robert E. Campbell       For       For          Management
1.6   Elect Director Bill L. Fairfield        For       For          Management
1.7   Elect Director Bruce L. Hoberman        For       For          Management
1.8   Elect Director John P. (Jack) Peetz,    For       For          Management
      III
1.9   Elect Director Michael E. Huss          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Restricted Stock Plan             For       For          Management


--------------------------------------------------------------------------------

BURGER KING HOLDINGS, INC.

Ticker:       BKC            Security ID:  121208201
Meeting Date: NOV 20, 2008   Meeting Type: Annual
Record Date:  SEP 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chidsey          For       For          Management
1.2   Elect Director Richard W. Boyce         For       For          Management
1.3   Elect Director David A. Brandon         For       For          Management
1.4   Elect Director Ronald M. Dykes          For       For          Management
1.5   Elect Director Peter R. Formanek        For       For          Management
1.6   Elect Director Manuel A. Garcia         For       For          Management
1.7   Elect Director Sanjeev K. Mehra         For       Withhold     Management
1.8   Elect Director Stephen G. Pagliuca      For       For          Management
1.9   Elect Director Brian T. Swette          For       For          Management
1.10  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACI INTERNATIONAL, INC.

Ticker:       CAI            Security ID:  127190304
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan R. Bannister         For       For          Management
1.2   Elect Director Paul M. Cofoni           For       For          Management
1.3   Elect Director Gregory G. Johnson       For       For          Management
1.4   Elect Director Richard L. Leatherwood   For       For          Management
1.5   Elect Director J. Phillip London        For       For          Management
1.6   Elect Director Michael J. Mancuso       For       For          Management
1.7   Elect Director James L. Pavitt          For       For          Management
1.8   Elect Director Warren R. Phillips       For       For          Management
1.9   Elect Director Charles P. Revoile       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Adjourn Meeting                         For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA PIZZA KITCHEN, INC.

Ticker:       CPKI           Security ID:  13054D109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  William C. Baker        For       For          Management
1.2   Elect Director Leslie E. Bider          For       For          Management
1.3   Elect Director Marshall S. Geller       For       For          Management
1.4   Elect Director Larry S. Flax            For       For          Management
1.5   Elect Director  Charles G. Phillips     For       For          Management
1.6   Elect Director Richard L. Rosenfield    For       For          Management
1.7   Elect Director  Alan I. Rothenberg      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Brown         For       For          Management
1.2   Elect Director Robert W. Foy            For       For          Management
1.3   Elect Director Edwin A. Guiles          For       For          Management
1.4   Elect Director Edward D. Harris, Jr.,   For       For          Management
      M.D.
1.5   Elect Director Bonnie G. Hill           For       For          Management
1.6   Elect Director Richard P. Magnuson      For       For          Management
1.7   Elect Director Linda R. Meier           For       For          Management
1.8   Elect Director Peter C. Nelson          For       For          Management
1.9   Elect Director George A. Vera           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPSTEAD MORTGAGE CORP.

Ticker:       CMO            Security ID:  14067E506
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Biegler             For       For          Management
1.2   Elect Director Andrew F. Jacobs         For       For          Management
1.3   Elect Director Gary Keiser              For       For          Management
1.4   Elect Director Paul M. Low              For       For          Management
1.5   Elect Director Christopher W. Mahowald  For       For          Management
1.6   Elect Director Michael G. O'Neil        For       For          Management
1.7   Elect Director Mark S. Whiting          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chad C. Deaton           For       For          Management
1.2   Elect Director James B. Jennings        For       For          Management
1.3   Elect Director Gary A. Kolstad          For       For          Management
1.4   Elect Director H. E. Lentz, Jr.         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director William C. Morris        For       For          Management
1.7   Elect Director Robert S. Rubin          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIONET, INC.

Ticker:       BEAT           Security ID:  14159L103
Meeting Date: OCT 23, 2008   Meeting Type: Annual
Record Date:  SEP 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Ahrens         For       For          Management
1.2   Elect Director Fred Middleton           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIONET, INC.

Ticker:       BEAT           Security ID:  14159L103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy H. Thurman         For       Withhold     Management
1.2   Elect Director Kirk E. Gorman           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       Against      Management
      Option Plan


--------------------------------------------------------------------------------

CASCAL N.V.

Ticker:       HOO            Security ID:  N1842P109
Meeting Date: AUG 7, 2008    Meeting Type: Annual
Record Date:  JUL 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ADOPTION OF THE ANNUAL ACCOUNTS FOR THE For       For          Management
      FINANCIAL YEAR ENDED 31ST MARCH 2007.
2     DISCHARGE OF MR. RICHER AS DIRECTOR IN  For       For          Management
      RESPECT OF HIS MANAGEMENT DURING THE
      FINANCIAL YEAR ENDED 31ST MARCH 2007.
3     DISCHARGE OF MR. MAGOR, MR. JOBSIS, MR. For       For          Management
      COOMBS, MR. VAN DEN BOS AND MR. DUFFY
      AS SUPERVISORY DIRECTORS.
4     ADOPTION OF THE ANNUAL ACCOUNTS FOR THE For       For          Management
      FINANCIAL YEAR ENDED 31ST MARCH 2008.
5     DISCHARGE OF MR. RICHER, MR. MAGOR, MR. For       For          Management
      DUFFY, MR. AUSTER, MR. BIEWINGA, MR.
      SONKIN AND MR. WAGER AS DIRECTORS.
6     DISCHARGE OF MR. MAGOR AND MR. DUFFY AS For       For          Management
      SUPERVISORY DIRECTORS IN RESPECT OF
      THEIR SUPERVISION DURING YEAR ENDED
      31ST MARCH 2008.
7     DISTRIBUTION OF DIVIDEND FOR THE        For       For          Management
      FINANCIAL YEAR ENDED 31ST MARCH 2008 IN
      THE AMOUNT OF $0.18 PER SHARE.
8     RE-APPOINTMENT OF MR. DAVID LAWRENCE    For       For          Management
      MAGOR AS NON-EXECUTIVE DIRECTOR FOR AN
      ADDITIONAL TERM OF THREE YEARS.
9     RE-APPOINTMENT OF MR. MICHAEL WAGER AS  For       For          Management
      NON-EXECUTIVE DIRECTOR FOR AN
      ADDITIONAL TERM OF THREE YEARS.
10    APPOINTMENT OF PRICEWATERHOUSECOOPERS   For       For          Management
      ACCOUNTANTS N.V. AS THE REGISTERED
      ACCOUNTANTS FOR YEAR 1ST APRIL
      2008-31ST MARCH 2009.
11    ADOPTION OF THE COMPENSATION POLICY OF  For       For          Management
      THE COMPANY.
12    DESIGNATION OF THE BOARD AS A CORPORATE For       Against      Management
      BODY WHICH WILL BE AUTHORIZED TO ISSUE
      SHARES.
13    DESIGNATION OF THE BOARD AS A CORPORATE For       Against      Management
      BODY WHICH WILL BE AUTHORIZED TO LIMIT
      OR EXCLUDE PRE-EMPTIVE RIGHTS.
14    AUTHORISATION TO THE BOARD OF DIRECTORS For       For          Management
      TO PURCHASE SHARES IN THE COMPANY S OWN
      CAPITAL.


--------------------------------------------------------------------------------

CATALYST HEALTH SOLUTIONS, INC.

Ticker:       CHSI           Security ID:  14888B103
Meeting Date: JUN 1, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven B. Epstein        For       Withhold     Management
1.2   Elect Director Michael R. McDonnell     For       For          Management
1.3   Elect Director Dale B. Wolf             For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL VERMONT PUBLIC SERVICE CORP.

Ticker:       CV             Security ID:  155771108
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barnett        For       For          Management
1.2   Elect Director Robert G. Clarke         For       For          Management
1.3   Elect Director Mary Alice McKenzie      For       For          Management
1.4   Elect Director William R. Sayre         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Decrease in Size of Board       For       For          Management
4     Declassify the Board of Directors       None      For          Management


--------------------------------------------------------------------------------

CITI TRENDS INC

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. David Alexander, Jr.  For       For          Management
1.2   Elect Director Patricia M. Luzier       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CKE RESTAURANTS, INC.

Ticker:       CKR            Security ID:  12561E105
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl L. Karcher          For       Against      Management
2     Elect Director Jerold H. Rubinstein     For       For          Management
3     Elect Director Daniel E. Ponder, Jr.    For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGENT COMMUNICATIONS GROUP INC

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven Brooks            For       For          Management
1.3   Elect Director Erel N. Margalit         For       For          Management
1.4   Elect Director Timothy Weingarten       For       For          Management
1.5   Elect Director Richard T. Liebhaber     For       For          Management
1.6   Elect Director D. Blake Bath            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COINSTAR, INC.

Ticker:       CSTR           Security ID:  19259P300
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul D. Davis            For       For          Management
2     Elect Director Daniel W. O Connor       For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLFAX CORP

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitchell P. Rales        For       For          Management
2     Elect Director John A. Young            For       For          Management
3     Elect Director Patrick W. Allender      For       For          Management
4     Elect Director C. Scott Brannan         For       For          Management
5     Elect Director Joseph O. Bunting III    For       For          Management
6     Elect Director Thomas S. Gayner         For       For          Management
7     Elect Director Rhonda L. Jordan         For       For          Management
8     Elect Director Clay Kiefaber            For       For          Management
9     Elect Director Rajiv Vinnakota          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

COMPASS MINERALS INTERNATIONAL, INC

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director Perry W. Premdas         For       For          Management
1.3   Elect Director Allan R. Rothwell        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMSTOCK RESOURCES, INC.

Ticker:       CRK            Security ID:  205768203
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland O. Burns          For       For          Management
1.2   Elect Director David K. Lockett         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCHO RESOURCES, INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Beal           For       For          Management
1.2   Elect Director Tucker S. Bridwell       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Wilmer F. Pergande as Director    For       For          Management
1b    Elect David W. Sasnett as Director      For       For          Management
1c    Elect Leonard J. Sokolow as Director    For       For          Management
1d    Elect Raymond Whittaker as Director     For       For          Management
2     Amend Articles of Association Re:       For       For          Management
      Voting Requirements
3     Amend Articles of Association Re:       For       For          Management
      Issuance of Shares, Indemnification of
      Directors, Board and Shareholder
      Meetings, Management Company and
      Treatment of Dividends when Exempted
      Under Cayman Law
4     Amend Articles of Association Re:       For       For          Management
      Sending Notices of Meetings, Reports
      and Financial Statements by Electronic
      Means
5     Amend Articles of Association Re:       For       Against      Management
      Charitable Contributions, Director
      Conflicts of Interest Rules and
      Issuance of Shares as a Dividend and
      Payments of Dividends
6     Eliminate Requirement to Seek           For       Against      Management
      Shareholder Approval of Share
      Repurchase Programs
7     Adopt Articles of Association of all    For       Against      Management
      the Amendments in Proposal 2-6
8     Approve Auditors and Authorize Audit    For       For          Management
      Committee to Fix Their Remuneration


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORP.

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director S. Marce Fuller          For       For          Management
1.3   Elect Director Allen A. Kozinski        For       For          Management
1.4   Elect Director Carl G. Miller           For       For          Management
1.5   Elect Director William B. Mitchell      For       For          Management
1.6   Elect Director John R. Myers            For       For          Management
1.7   Elect Director John B. Nathman          For       For          Management
1.8   Elect Director  William W. Sihler       For       For          Management
1.9   Elect Director Albert E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBERSOURCE CORPORATION

Ticker:       CYBS           Security ID:  23251J106
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Donahue        For       For          Management
1.2   Elect Director John J. McDonnell, Jr.   For       For          Management
1.3   Elect Director William S. McKiernan     For       For          Management
1.4   Elect Director Steven P. Novak          For       For          Management
1.5   Elect Director Richard Scudellari       For       For          Management
1.6   Elect Director Kenneth R. Thornton      For       For          Management
1.7   Elect Director Carl F. Pascarella       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

DARLING INTERNATIONAL, INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall C. Stuewe        For       For          Management
2     Elect Director O. Thomas Albrecht       For       For          Management
3     Elect Director C. Dean Carlson          For       For          Management
4     Elect Director Marlyn Jorgensen         For       For          Management
5     Elect Director John D. March            For       For          Management
6     Elect Director Charles Macaluso         For       For          Management
7     Elect Director Michael Urbut            For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DECKERS OUTDOOR CORP.

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director Rex A. Licklider         For       For          Management
1.3   Elect Director John M. Gibbons          For       For          Management
1.4   Elect Director John G. Perenchio        For       For          Management
1.5   Elect Director Maureen Conners          For       For          Management
1.6   Elect Director Tore Steen               For       For          Management
1.7   Elect Director Ruth M. Owades           For       For          Management
1.8   Elect Director Karyn O. Barsa           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DEVRY INC.

Ticker:       DV             Security ID:  251893103
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director David S. Brown          For       For          Management
1.2   Elect  Director Lisa W. Pickrum         For       For          Management
1.3   Elect  Director Fernando Ruiz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DG FASTCHANNEL INC.

Ticker:       DGIT           Security ID:  23326R109
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Omar A. Choucair         For       Withhold     Management
1.2   Elect Director David M. Kantor          For       Withhold     Management
1.3   Elect Director Lisa C. Gallagher        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

DRESS BARN, INC., THE

Ticker:       DBRN           Security ID:  261570105
Meeting Date: DEC 10, 2008   Meeting Type: Annual
Record Date:  OCT 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Jaffe           For       For          Management
1.2   Elect Director Klaus Eppler             For       For          Management
1.3   Elect Director Kate Buggeln             For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Director/Officer Liability and  For       For          Management
      Indemnification
4     Amend Certificate of Incorporation      For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DTS INC

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E.Kirchner           For       For          Management
1.2   Elect Director V. Sue Molina            For       For          Management
1.3   Elect Director Ronald N.Stone           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: DEC 31, 2008   Meeting Type: Annual
Record Date:  NOV 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
1.4   Elect Director Kenneth H. Miller        For       For          Management
1.5   Elect Director Charles R. Strader       For       For          Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Kenneth H. Miller        For       For          Management
1.4   Elect Director Timothy P. Halter        For       For          Management
1.5   Elect Director Charles R. Strader       For       For          Management


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mike R. Bowlin           For       For          Management
2     Elect Director Barbara J. McNeil        For       For          Management
3     Elect Director Michael A. Mussallem     For       For          Management
4     Elect Director William J. Link          For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EHEALTH INC

Ticker:       EHTH           Security ID:  28238P109
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Lauer            For       For          Management
1.2   Elect Director Steven M. Cakebread      For       For          Management
1.3   Elect Director Jack L. Oliver, III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

EMERGENCY MEDICAL SERVICES CORP

Ticker:       EMS            Security ID:  29100P102
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Le Blanc       For       Withhold     Management
1.2   Elect Director William A. Sanger        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERGY CONVERSION DEVICES, INC.

Ticker:       ENER           Security ID:  292659109
Meeting Date: NOV 18, 2008   Meeting Type: Annual
Record Date:  OCT 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Joseph A. Avila         For       For          Management
1.2   Elect  Director Alan E. Barton          For       For          Management
1.3   Elect  Director Christopher P. Belden   For       For          Management
1.4   Elect  Director Robert I. Frey          For       For          Management
1.5   Elect  Director William J. Ketelhut     For       For          Management
1.6   Elect  Director Mark D. Morelli         For       For          Management
1.7   Elect  Director Stephen Rabinowitz      For       For          Management
1.8   Elect  Director George A Schreiber, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 17, 2008   Meeting Type: Annual
Record Date:  JUN 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Lehman           For       For          Management
1.2   Elect Director Raymond E. Mabus, Jr.    For       For          Management
1.3   Elect Director Dennis S. Marlo          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly, Jr.  For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXCO RESOURCES, INC.

Ticker:       XCO            Security ID:  269279402
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Miller        For       For          Management
1.2   Elect Director Stephen F. Smith         For       For          Management
1.3   Elect Director Jeffrey D. Benjamin      For       For          Management
1.4   Elect Director Vincent J. Cebula        For       For          Management
1.5   Elect Director Earl E. Ellis            For       For          Management
1.6   Elect Director B. James Ford            For       For          Management
1.7   Elect Director T. Boone Pickens         For       Withhold     Management
1.8   Elect Director Jeffrey S. Serota        For       For          Management
1.9   Elect Director Robert L. Stillwell      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXIDE TECHNOLOGIES

Ticker:       XIDE           Security ID:  302051206
Meeting Date: SEP 9, 2008    Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Herbert F. Aspbury      For       For          Management
1.2   Elect  Director Michael R. D'Appolonia  For       For          Management
1.3   Elect  Director David S. Ferguson       For       For          Management
1.4   Elect  Director Paul W. Jennings        For       Withhold     Management
1.5   Elect  Director Joseph V. Lash          For       For          Management
1.6   Elect  Director John P. Reilly          For       For          Management
1.7   Elect  Director Michael P. Ressner      For       For          Management
1.8   Elect  Director Gordon A. Ulsh          For       For          Management
1.9   Elect  Director Carroll R. Wetzel       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:       FNFG           Security ID:  33582V108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl A. Florio           For       For          Management
1.2   Elect Director David M. Zebro           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Mohammad Abu-Ghazaleah as         For       For          Management
      director
1b    Elect Hani El-Naffy as director         For       For          Management
1c    Elect John H. Dalton as director        For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis J. Callaghan       For       For          Management
1.2   Elect Director Matthew F. McHugh        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEN-PROBE, INC.

Ticker:       GPRO           Security ID:  36866T103
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John W. Brown            For       For          Management
2     Elect Director John C. Martin Ph.D.     For       For          Management
3     Elect Director Henry L. Nordhoff        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Approve Increase in Size of Board       For       For          Management


--------------------------------------------------------------------------------

GENOPTIX, INC.

Ticker:       GXDX           Security ID:  37243V100
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurence R. McCarthy,    For       For          Management
      Ph.D.
1.2   Elect Director Christine A. White, M.D. For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEO GROUP, INC., THE

Ticker:       GEO            Security ID:  36159R103
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne H. Calabrese       For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director John M. Palms            For       For          Management
1.6   Elect Director John M. Perzel           For       For          Management
1.7   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

HATTERAS FINL CORP

Ticker:       HTS            Security ID:  41902R103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Hough         For       For          Management
1.2   Elect Director Benjamin M. Hough        For       For          Management
1.3   Elect Director David W. Berson          For       For          Management
1.4   Elect Director Ira G. Kawaller          For       Withhold     Management
1.5   Elect Director Jeffrey D. Miller        For       For          Management
1.6   Elect Director Thomas D. Wren           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN HOLDINGS, INC.

Ticker:       HA             Security ID:  419879101
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Anderson      For       For          Management
1.2   Elect Director L. Todd Budge            For       For          Management
1.3   Elect Director Donald J. Carty          For       For          Management
1.4   Elect Director Mark B. Dunkerley        For       For          Management
1.5   Elect Director Lawrence S. Hershfield   For       Withhold     Management
1.6   Elect Director Randall L. Jenson        For       Withhold     Management
1.7   Elect Director  Bert T. Kobayashi, Jr.  For       For          Management
1.8   Elect Director Crystal K. Rose          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

HHGREGG INC

Ticker:       HGG            Security ID:  42833L108
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence P. Castellani   For       For          Management
1.2   Elect Director Benjamin D. Geiger       For       For          Management
1.3   Elect Director Dennis L. May            For       For          Management
1.4   Elect Director John M. Roth             For       For          Management
1.5   Elect Director Charles P. Rullman       For       For          Management
1.6   Elect Director Michael L. Smith         For       For          Management
1.7   Elect Director Peter M. Starrett        For       For          Management
1.8   Elect Director Jerry W. Throgmartin     For       For          Management
1.9   Elect Director Darell E. Zink           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance G. Finley       For       For          Management
1.2   Elect Director Alton E. Yother          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

HMS HOLDINGS CORP.

Ticker:       HMSY           Security ID:  40425J101
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Miller, III   For       Withhold     Management
1.2   Elect Director William W. Neal          For       For          Management
1.3   Elect Director Ellen A. Rudnick         For       Withhold     Management
1.4   Elect Director Michael A. Stocker       For       For          Management
1.5   Elect Director Richard H. Stowe         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOLLY CORP.

Ticker:       HOC            Security ID:  435758305
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B.P. Berry               For       For          Management
1.2   Elect Director M.P. Clifton             For       For          Management
1.3   Elect Director L.E. Echols              For       For          Management
1.4   Elect Director M.R. Hickerson           For       For          Management
1.5   Elect Director T.K. Matthews, II        For       For          Management
1.6   Elect Director R.G. McKenzie            For       For          Management
1.7   Elect Director J.P. Reid                For       For          Management
1.8   Elect Director P.T. Stoffel             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn D'An              For       For          Management
1.2   Elect Director Lisa M. Harper           For       For          Management
1.3   Elect Director W. Scott Hedrick         For       For          Management
1.4   Elect Director Elizabeth McLaughlin     For       For          Management
1.5   Elect Director Bruce Quinnell           For       For          Management
1.6   Elect Director Andrew Schuon            For       For          Management
1.7   Elect Director Thomas G. Vellios        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack W. Brown            For       For          Management
1.2   Elect Director Richard H. Sherman, M.D. For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUCOR, INC.

Ticker:       BLUD           Security ID:  452526106
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Clouser         For       For          Management
1.2   Elect Director G. De Chirico            For       For          Management
1.3   Elect Director Ralph A. Eatz            For       For          Management
1.4   Elect Director Jack Goldstein           For       For          Management
1.5   Elect Director Hiroshi Hoketsu          For       For          Management
1.6   Elect Director Paul V. Holland          For       For          Management
1.7   Elect Director Ronny B. Lancaster       For       For          Management
1.8   Elect Director Chris E. Perkins         For       For          Management
1.9   Elect Director Joseph E. Rosen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 24, 2008   Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       Withhold     Management
1.2   Elect Director Philippe Benacin         For       Withhold     Management
1.3   Elect Director Russell Greenberg        For       Withhold     Management
1.4   Elect Director Philippe Santi           For       Withhold     Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Joseph A. Caccamo        For       Withhold     Management
1.7   Elect Director Jean Levy                For       For          Management
1.8   Elect Director R. Bensoussan-Torres     For       Withhold     Management
1.9   Elect Director Jean Cailliau            For       For          Management
1.10  Elect Director Serge Rosinoer           For       Withhold     Management
1.11  Elect Director Patrick Choel            For       For          Management
2     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

IPC THE HOSPITALIST CO INC

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Brooks           For       For          Management
1.2   Elect Director Woodrin Grossman         For       For          Management
1.3   Elect Director R. Jeffrey Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISIS PHARMACEUTICALS, INC.

Ticker:       ISIS           Security ID:  464330109
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. DiMarchi      For       For          Management
1.2   Elect Director Frederick T. Muto        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITC HOLDINGS CORP

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward G. Jepsen         For       For          Management
1.2   Elect Director Richard D. McLellan      For       For          Management
1.3   Elect Director William J. Museler       For       For          Management
1.4   Elect Director Hazel R. O Leary         For       For          Management
1.5   Elect Director Gordon Bennett Stewart   For       For          Management
1.6   Elect Director Lee C. Stewart           For       For          Management
1.7   Elect Director Joseph L. Welch          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITRON, INC.

Ticker:       ITRI           Security ID:  465741106
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael B. Bracy         For       For          Management
2     Elect Director Kirby A. Dyess           For       For          Management
3     Elect Director Graham M. Wilson         For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 12, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard M. Lodish        For       For          Management


--------------------------------------------------------------------------------

JINPAN INTERNATIONAL LIMITED

Ticker:       JST            Security ID:  G5138L100
Meeting Date: NOV 21, 2008   Meeting Type: Annual
Record Date:  OCT 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Li Zhiyuan              For       For          Management
1.2   Elect  Director Ling Xiangsheng         For       For          Management
1.3   Elect  Director Stephan R. Clark        For       For          Management
1.4   Elect  Director Donald S. Burris        For       For          Management
1.5   Elect  Director Dr. Li-Wen Zhang        For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

JOS. A. BANK CLOTHIERS, INC.

Ticker:       JOSB           Security ID:  480838101
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew A. Giordano       For       For          Management
1.2   Elect Director William E. Herron        For       For          Management
1.3   Elect Director Henry Homes, III         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  FEB 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Timothy W. Finchem       For       For          Management
1.3   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.4   Elect Director Robert L. Johnson        For       For          Management
1.5   Elect Director Melissa Lora             For       For          Management
1.6   Elect Director Michael G. McCaffery     For       For          Management
1.7   Elect Director Jeffrey T. Mezger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Ownership Limitations     For       For          Management
4     Approve Shareholder Rights Plan (Poison For       Against      Management
      Pill)
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Pay For Superior Performance            Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

KENDLE INTERNATIONAL, INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Candace Kendle           For       For          Management
1.2   Elect Director Christopher C. Bergen    For       For          Management
1.3   Elect Director Robert R. Buck           For       For          Management
1.4   Elect Director G. Steven Geis           For       For          Management
1.5   Elect Director Donald C. Harrison       For       For          Management
1.6   Elect Director Timothy E. Johnson       For       For          Management
1.7   Elect Director Timothy M. Mooney        For       For          Management
1.8   Elect Director Frederick A. Russ        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent


--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Burton B. Staniar        For       For          Management
1.2   Elect Director Sidney Lapidus           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNOT, INC., THE

Ticker:       KNOT           Security ID:  499184109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ira Carlin               For       For          Management
1.2   Elect Director Eileen Naughton          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: OCT 16, 2008   Meeting Type: Annual
Record Date:  AUG 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven C. Chang          For       For          Management
1.2   Elect Director Harry Debes              For       For          Management
1.3   Elect Director Peter Gyenes             For       For          Management
1.4   Elect Director David R. Hubers          For       For          Management
1.5   Elect Director H. Richard Lawson        For       For          Management
1.6   Elect Director Michael A. Rocca         For       For          Management
1.7   Elect Director Robert A. Schriesheim    For       For          Management
1.8   Elect Director Romesh Wadhwani          For       For          Management
1.9   Elect Director Paul Wahl                For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUFKIN INDUSTRIES, INC.

Ticker:       LUFK           Security ID:  549764108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas V. Smith         For       For          Management
1.2   Elect Director John F. Anderson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Blackford       For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
2     Require Independent Board Chairman      Against   Against      Shareholder
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANTECH INTERNATIONAL CORPORATION

Ticker:       MANT           Security ID:  564563104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Pedersen       For       For          Management
1.2   Elect Director Richard L. Armitage      For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Barry G. Campbell        For       For          Management
1.5   Elect Director Robert A. Coleman        For       For          Management
1.6   Elect Director Walter R. Fatzinger, Jr. For       For          Management
1.7   Elect Director David E. Jeremiah        For       For          Management
1.8   Elect Director Richard J. Kerr          For       For          Management
1.9   Elect Director Kenneth A. Minihan       For       For          Management
1.10  Elect Director Stephen W. Porter        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARTEK BIOSCIENCES CORP.

Ticker:       MATK           Security ID:  572901106
Meeting Date: MAR 19, 2009   Meeting Type: Annual
Record Date:  JAN 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry J. D'Andrea        For       For          Management
2     Elect Director James R. Beery           For       For          Management
3     Elect Director Michael G. Devine        For       For          Management
4     Elect Director Steve Dubin              For       For          Management
5     Elect Director Robert J. Flanagan       For       For          Management
6     Elect Director Polly B. Kawalek         For       For          Management
7     Elect Director Jerome C. Keller         For       For          Management
8     Elect Director Douglas J. MacMaster,    For       For          Management
      Jr.
9     Elect Director Robert H. Mayer          For       For          Management
10    Elect Director Eugene H. Rotberg        For       For          Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MASIMO CORP.

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Cahill         For       For          Management
1.2   Elect Director Robert Coleman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTHEWS INTERNATIONAL CORP.

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  DEC 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Stallkamp     For       For          Management
1.2   Elect Director Joseph C. Bartolacci     For       For          Management
1.3   Elect Director Katherine E. Dietze      For       For          Management
1.4   Elect Director Glenn R. Mahone          For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose L. Cortes           For       For          Management
1.2   Elect Director Edward Caudill           For       For          Management
1.3   Elect Director Roger Howsmon            For       For          Management
2     Authorize New Class of Preferred Stock  For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICINES COMPANY (THE)

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armin M. Kessler         For       For          Management
1.2   Elect Director Robert G. Savage         For       For          Management
1.3   Elect Director Melvin K. Spigelman      For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Boehlke        For       For          Management
1.2   Elect Director C. Douglas Marsh         For       For          Management
1.3   Elect Director Michael McNamara         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSEMI CORP.

Ticker:       MSCC           Security ID:  595137100
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director William L. Healey        For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYRIAD GENETICS, INC.

Ticker:       MYGN           Security ID:  62855J104
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Walter Gilbert, Ph.D.   For       For          Management
1.2   Elect  Director D.H. Langer, M.D.       For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Stock Option Plan                 For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Haas            For       For          Management
1.2   Elect Director James R. Holland, Jr.    For       For          Management
1.3   Elect Director Stephen L. Lanning       For       For          Management
1.4   Elect Director Edward H. Meyer          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NBT BANCORP INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Martin A. Dietrich       For       For          Management
2.2   Elect Director John C. Mitchell         For       For          Management
2.3   Elect Director Joseph G. Nasser         For       Withhold     Management
2.4   Elect Director Michael M. Murphy        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NETSCOUT SYSTEMS, INC.

Ticker:       NTCT           Security ID:  64115T104
Meeting Date: SEP 10, 2008   Meeting Type: Annual
Record Date:  JUL 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Joseph G. Hadzima, Jr.  For       For          Management
1.2   Elect  Director Stephen G. Pearse       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUTRAL TANDEM, INC.

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rian J. Wren             For       For          Management
1.2   Elect Director James P. Hynes           For       For          Management
1.3   Elect Director Dixon R. Doll            For       For          Management
1.4   Elect Director Peter J. Barris          For       For          Management
1.5   Elect Director Robert C. Hawk           For       For          Management
1.6   Elect Director Lawrence M. Ingeneri     For       For          Management
1.7   Elect Director G. Edward Evans          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian W. Dunham          For       For          Management
1.2   Elect Director Richard A. Roman         For       For          Management


--------------------------------------------------------------------------------

NOVAGOLD RESOURCES INC.

Ticker:       NG             Security ID:  66987E206
Meeting Date: MAY 26, 2009   Meeting Type: Annual/Special
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kalidas Madhavpeddi      For       For          Management
1.2   Elect Director Gerald J. McConnell      For       Withhold     Management
1.3   Elect Director Tony Giardini            For       For          Management
1.4   Elect Director Clynton Nauman           For       Withhold     Management
1.5   Elect Director James L. Philip          For       For          Management
1.6   Elect Director Rick Van Nieuwenhuyse    For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan                 For       Against      Management
4     Approve Performance Share Unit Plan     For       Against      Management
5     Approve Deferred Share Unit Plan        For       For          Management


--------------------------------------------------------------------------------

NUVASIVE, INC.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Farrell, Ph.D.  For       For          Management
1.2   Elect Director Lesley H. Howe           For       For          Management
1.3   Elect Director Eileen M. More           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ODYSSEY RE HOLDINGS CORP.

Ticker:       ORH            Security ID:  67612W108
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Prem Watsa            For       Withhold     Management
1.2   Elect Director James F. Dowd            For       Withhold     Management
1.3   Elect Director Andrew A. Barnard        For       Withhold     Management
1.4   Elect Director Peter M. Bennett         For       For          Management
1.5   Elect Director Anthony F. Griffiths     For       For          Management
1.6   Elect Director Patrick W. Kenny         For       For          Management
1.7   Elect Director Bradley P. Martin        For       Withhold     Management
1.8   Elect Director Robert J. Solomon        For       For          Management
1.9   Elect Director Brandon W. Sweitzer      For       For          Management


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda, Ph.D.   For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONYX PHARMACEUTICALS, INC.

Ticker:       ONXX           Security ID:  683399109
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Goddard, Ph.D.      For       For          Management
1.2   Elect Director Antonio J. Grillo-Lopez, For       For          Management
      M.D.
1.3   Elect Director Wendell Wierenga, Ph.D.  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORBITAL SCIENCES CORP.

Ticker:       ORB            Security ID:  685564106
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Hanisee        For       For          Management
1.2   Elect Director James G. Roche           For       For          Management
1.3   Elect Director Harrison H. Schmitt      For       For          Management
1.4   Elect Director James R. Thompson        For       For          Management
1.5   Elect Director Scott L. Webster         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OSI PHARMACEUTICALS, INC.

Ticker:       OSIP           Security ID:  671040103
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ingram         For       For          Management
1.2   Elect Director Colin Goddard, Ph.D.     For       For          Management
1.3   Elect Director Santo J. Costa           For       For          Management
1.4   Elect Director Joseph Klein, III        For       For          Management
1.5   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.6   Elect Director Viren Mehta              For       For          Management
1.7   Elect Director David W. Niemiec         For       For          Management
1.8   Elect Director Herbert M. Pinedo, M.D., For       For          Management
      Ph.D.
1.9   Elect Director Katharine B. Stevenson   For       For          Management
1.10  Elect Director John P. White            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Crotty           For       For          Management
1.2   Elect Director Richard E. Fogg          For       For          Management
1.3   Elect Director James E. Rogers          For       For          Management
1.4   Elect Director James E. Ukrop           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAR PHARMACEUTICAL COS., INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Knight          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORP.

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Fortune       For       For          Management
1.2   Elect Director Ellen M. Zane            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDL BIOPHARMA INC

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jody S. Lindell          For       For          Management
1.2   Elect Director John P. Mclaughlin       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEGASYSTEMS INC.

Ticker:       PEGA           Security ID:  705573103
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Craig Conway             For       For          Management
2     Elect Director Peter Gyenes             For       For          Management
3     Elect Director Richard H. Jones         For       For          Management
4     Elect Director Steven F. Kaplan         For       For          Management
5     Elect Director James P. O Halloran      For       For          Management
6     Elect Director Alan Trefler             For       For          Management
7     Elect Director William W. Wyman         For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENN VIRGINIA CORP.

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Cloues         For       For          Management
1.2   Elect Director A. James Dearlove        For       For          Management
1.3   Elect Director Robert Garrett           For       For          Management
1.4   Elect Director Keith D. Horton          For       For          Management
1.5   Elect Director Marsha R. Perelman       For       For          Management
1.6   Elect Director William H. Shea, Jr.     For       For          Management
1.7   Elect Director Philippe van Marcke de   For       For          Management
      Lummen
1.8   Elect Director Gary K. Wright           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

PERRIGO CO.

Ticker:       PRGO           Security ID:  714290103
Meeting Date: NOV 4, 2008    Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Moshe Arkin              For       For          Management
1.2   Elect Director Gary K. Kunkle, Jr.      For       For          Management
1.3   Elect Director Herman Morris, Jr.       For       For          Management
1.4   Elect Director Ben-Zion Zilberfarb      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PHOTON DYNAMICS, INC.

Ticker:       PHTN           Security ID:  719364101
Meeting Date: SEP 5, 2008    Meeting Type: Special
Record Date:  JUL 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 27, 2009   Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Clark           For       For          Management
1.2   Elect Director Stephen W. Seale, Jr.    For       For          Management
1.3   Elect Director Robert C. Tranchon       For       For          Management


--------------------------------------------------------------------------------

PRICELINE.COM INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery H. Boyd          For       For          Management
1.2   Elect Director Ralph M. Bahna           For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Nancy B. Peretsman       For       For          Management
1.8   Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Right to Call Special Meetings  For       Against      Management
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

RALCORP HOLDINGS, INC.

Ticker:       RAH            Security ID:  751028101
Meeting Date: JAN 27, 2009   Meeting Type: Annual
Record Date:  NOV 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director David R. Banks          For       For          Management
1.2   Elect  Director Jack W. Goodall         For       For          Management
1.3   Elect  Director Joe R. Micheletto       For       For          Management
1.4   Elect  Director David P. Skarie         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAMCO-GERSHENSON PROPERTIES TRUST

Ticker:       RPT            Security ID:  751452202
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Blank         For       Withhold     Management
1.2   Elect Director Joel M. Pashcow          For       Withhold     Management
1.3   Elect Director Matthew L. Ostrower      For       For          Management
1.4   Elect Director David J. Nettina         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS INC

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  J. Taylor Simonton      For       Withhold     Management
1.2   Elect Director James T. Rothe           For       Withhold     Management
1.3   Elect Director Richard J. Howell        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGAL ENTERTAINMENT GROUP

Ticker:       RGC            Security ID:  758766109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Brymer        For       For          Management
1.2   Elect Director Michael L. Campbell      For       For          Management
1.3   Elect Director Alex Yemenidjian         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Baker         For       For          Management
1.2   Elect Director Michael S. Brown, M.D.   For       For          Management
1.3   Elect Director Arthur F. Ryan           For       For          Management
1.4   Elect Director George L. Sing           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas A. Cooper as Director      For       Withhold     Management
1.2   Elect Neill A. Currie as Director       For       Withhold     Management
1.3   Elect W. James MacGinnitie as Director  For       Withhold     Management
2     Appoint the Firm of Ernst & Young, Ltd  For       For          Management
      to Serve as Auditors for the  2009
      Fiscal Year Until the 2010 AGM and
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941100
Meeting Date: JUL 30, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dr. Albert E. Paladino   For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director John R. Harding          For       For          Management
1.6   Elect Director Casimir S. Skrzypczak    For       For          Management
1.7   Elect Director Erik H. Van Der Kaay     For       For          Management
1.8   Elect Director W.H. Wilkinson, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry M. Kennelly        For       For          Management
1.2   Elect Director Stanley J. Meresman      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Ramsey             For       For          Management
1.2   Elect Director Sanford Robertson        For       For          Management
1.3   Elect Director Maynard Webb             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORP.

Ticker:       SBAC           Security ID:  78388J106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Carr            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SCOTTS MIRACLE-GRO CO., THE

Ticker:       SMG            Security ID:  810186106
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  NOV 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Kelly Jr.      For       For          Management
1.2   Elect Director Carl F. Kohrt, Ph.D.     For       For          Management
1.3   Elect Director John S. Shiely           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEPRACOR INC.

Ticker:       SEPR           Security ID:  817315104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cresci         For       For          Management
1.2   Elect Director James F. Mrazek          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEQUENOM, INC.

Ticker:       SQNM           Security ID:  817337405
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernst-Gunter Afting      For       Withhold     Management
1.2   Elect Director Charles R. Cantor        For       Withhold     Management
1.3   Elect Director John A. Fazio            For       Withhold     Management
1.4   Elect Director Harry F. Hixson, Jr.     For       Withhold     Management
1.5   Elect Director Richard A. Lerner        For       Withhold     Management
1.6   Elect Director Ronald M. Lindsay        For       Withhold     Management
1.7   Elect Director Harry Stylli             For       Withhold     Management
1.8   Elect Director Kathleen M. Wiltsey      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORP.

Ticker:       SFNC           Security ID:  828730200
Meeting Date: FEB 27, 2009   Meeting Type: Special
Record Date:  DEC 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       For          Management
2     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORP.

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director William E. Clark, II     For       Withhold     Management
2.2   Elect Director George A. Makris, Jr.    For       For          Management
2.3   Elect Director Stanley E. Reed          For       For          Management
2.4   Elect Director Steven A. Cosse'         For       For          Management
2.5   Elect Director J. Thomas May            For       For          Management
2.6   Elect Director Harry L. Ryburn          For       For          Management
2.7   Elect Director Edward Drilling          For       For          Management
2.8   Elect Director W. Scott McGeorge        For       For          Management
2.9   Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert C. Buie          For       For          Management
1.2   Elect Director Robbie N. Edmonson       For       For          Management
1.3   Elect Director Joe Norton               For       For          Management
1.4   Elect Director John R. (Bob) Garrett    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Declassify the Board of Directors       Against   For          Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEC, INC.

Ticker:       STEC           Security ID:  784774101
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manouch Moshayedi        For       Withhold     Management
1.2   Elect Director Mark Moshayedi           For       Withhold     Management
1.3   Elect Director Dan Moses                For       Withhold     Management
1.4   Elect Director F. Michael Ball          For       For          Management
1.5   Elect Director Rajat Bahri              For       For          Management
1.6   Elect Director Christopher W. Colpitts  For       Withhold     Management
1.7   Elect Director Matthew L. Witte         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNPOWER CORP.

Ticker:       SPWRA          Security ID:  867652109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Uwe-Ernst Bufe           For       For          Management
1.2   Elect Director Pat Wood III             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERTEX, INC.

Ticker:       SUPX           Security ID:  868532102
Meeting Date: AUG 15, 2008   Meeting Type: Annual
Record Date:  JUN 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry C. Pao             For       For          Management
1.2   Elect Director Benedict C.K. Choy       For       For          Management
1.3   Elect Director W. Mark Loveless         For       For          Management
1.4   Elect Director Elliott Schlam           For       For          Management
1.5   Elect Director Milton Feng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 20, 2008   Meeting Type: Annual
Record Date:  SEP 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Donald W. Hultgren       For       For          Management
1.3   Elect Director Robert A. Buchholz       For       For          Management
1.4   Elect Director Brodie L. Cobb           For       For          Management
1.5   Elect Director I.D. Flores III          For       Withhold     Management
1.6   Elect Director Larry A. Jobe            For       For          Management
1.7   Elect Director Dr. R. Jan LeCroy        For       For          Management
1.8   Elect Director Frederick R. Meyer       For       For          Management
1.9   Elect Director Dr. Mike Moses           For       For          Management
1.10  Elect Director Jon L. Mosle, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYBASE, INC.

Ticker:       SY             Security ID:  871130100
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Chen             For       For          Management
1.2   Elect Director Richard C. Alberding     For       For          Management
1.3   Elect Director Michael A. Daniels       For       For          Management
1.4   Elect Director Alan B. Salisbury        For       For          Management
1.5   Elect Director Jack E. Sum              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SYNCHRONOSS TECHNOLOGIES INC

Ticker:       SNCR           Security ID:  87157B103
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Cadogan       For       For          Management
1.2   Elect Director Stephen G. Waldis        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNERON MEDICAL LTD.

Ticker:       ELOS           Security ID:  M87245102
Meeting Date: DEC 23, 2008   Meeting Type: Annual
Record Date:  NOV 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     RATIFY AUDITORS                         For       For          Management
2     ELECTION OF DORON GERSTEL AND           For       For          Management
      RE-ELECTION OF DAVID SCHLACHET WHOSE
      CURRENT TERM EXPIRES AT THE MEETING, AS
      CLASS I DIRECTORS TO HOLD OFFICE UNTIL
      THE ANNUAL GENERAL MEETING OF
      SHAREHOLDERS OF THE COMPANY TO BE HELD
      IN 2011.
3     APPROVAL OF AN OPTION GRANT TO SHIMON   For       Against      Management
      ECKHOUSE, THE COMPANY CHAIRMAN OF THE
      BOARD OF DIRECTORS.
4     APPROVAL OF OPTION GRANTS TO THE        For       Against      Management
      COMPANY S DIRECTORS, EXCEPT FOR THE
      EXECUTIVE AND THE EXTERNAL DIRECTORS.


--------------------------------------------------------------------------------

SYNIVERSE HOLDINGS, INC.

Ticker:       SVR            Security ID:  87163F106
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason Few                For       Withhold     Management
1.2   Elect Director Robert J. Gerrard, Jr.   For       Withhold     Management
1.3   Elect Director Tony G. Holcombe         For       Withhold     Management
1.4   Elect Director James B. Lipham          For       Withhold     Management
1.5   Elect Director Robert J. Marino         For       Withhold     Management
1.6   Elect Director Fritz E. von Mering      For       Withhold     Management
1.7   Elect Director Jack Pearlstein          For       Withhold     Management
1.8   Elect Director Timothy A. Samples       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Bloom               For       For          Management
1.2   Elect Director Greg Santora             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TEKELEC

Ticker:       TKLC           Security ID:  879101103
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Buckly         For       For          Management
1.2   Elect Director Hubert de Pesquidoux     For       For          Management
1.3   Elect Director Mark A. Floyd            For       For          Management
1.4   Elect Director Martin A. Kaplan         For       For          Management
1.5   Elect Director David R. Laube           For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
1.7   Elect Director Franco Plastina          For       For          Management
1.8   Elect Director Krish A. Prabhu          For       For          Management
1.9   Elect Director Michael P. Ressner       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Weldon H. Latham         For       For          Management
1.3   Elect Director Jan C. Huly              For       For          Management
1.4   Elect Director Richard A. Young         For       For          Management


--------------------------------------------------------------------------------

THERAVANCE, INC.

Ticker:       THRX           Security ID:  88338T104
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P. Roy Vagelos           For       For          Management
1.2   Elect Director Rick E Winningham        For       For          Management
1.3   Elect Director Jeffrey M. Drazan        For       For          Management
1.4   Elect Director Robert V. Gunderson, Jr. For       Withhold     Management
1.5   Elect Director Arnold J. Levine         For       For          Management
1.6   Elect Director Burton G. Malkiel        For       For          Management
1.7   Elect Director William H. Waltrip       For       For          Management
1.8   Elect Director George M. Whitesides     For       For          Management
1.9   Elect Director William D. Young         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOLL BROTHERS, INC.

Ticker:       TOL            Security ID:  889478103
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Blank          For       For          Management
1.2   Elect Director Roger S. Hillas          For       For          Management
1.3   Elect Director Stephen A. Novick        For       For          Management
1.4   Elect Director Paul E. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

TRACTOR SUPPLY CO.

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Wright          For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director William Bass             For       For          Management
1.4   Elect Director Jack C. Bingleman        For       For          Management
1.5   Elect Director S.P. Braud               For       For          Management
1.6   Elect Director Richard W. Frost         For       For          Management
1.7   Elect Director Cynthia T. Jamison       For       For          Management
1.8   Elect Director Gerard E. Jones          For       For          Management
1.9   Elect Director George MacKenzie         For       For          Management
1.10  Elect Director Edna K. Morris           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREEHOUSE FOODS INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. O'Connell       For       For          Management
1.2   Elect Director Terdema L. Ussery, II    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

UAL CORPORATION

Ticker:       UAUA           Security ID:  902549807
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Almeida       For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director W. James Farrell         For       For          Management
1.4   Elect Director Walter Isaacson          For       For          Management
1.5   Elect Director Robert D. Krebs          For       For          Management
1.6   Elect Director Robert S. Miller         For       For          Management
1.7   Elect Director James J. O?Connor        For       For          Management
1.8   Elect Director Glenn F. Tilton          For       For          Management
1.9   Elect Director David J. Vitale          For       For          Management
1.10  Elect Director John H. Walker           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED THERAPEUTICS CORP.

Ticker:       UTHR           Security ID:  91307C102
Meeting Date: JUN 26, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray Kurzweil             For       Withhold     Management
1.2   Elect Director Martine Rothblatt, Ph.D. For       Withhold     Management
1.3   Elect Director Louis Sullivan, M.D.     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

URS CORP.

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director H. Jesse Arnelle         For       For          Management
2     Elect Director Armen Der Marderosian    For       For          Management
3     Elect Director Mickey P. Foret          For       For          Management
4     Elect Director Lydia H. Kennard         For       For          Management
5     Elect Director Martin M. Koffel         For       For          Management
6     Elect Director Joseph W. Ralston        For       For          Management
7     Elect Director John D. Roach            For       For          Management
8     Elect Director Douglas W. Stotlar       For       For          Management
9     Elect Director William P. Sullivan      For       For          Management
10    Elect Director William D. Walsh         For       For          Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISIONCHINA MEDIA INC.

Ticker:       VISN           Security ID:  92833U103
Meeting Date: DEC 22, 2008   Meeting Type: Annual
Record Date:  NOV 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize 2008 Share Repurchase Plan    For       Against      Management
2     Amend 2006 Share Incentive Plan         For       Against      Management
3     Ratify Deloitte Touche Tohmatsu CPA     For       For          Management
      Ltd. as Auditors


--------------------------------------------------------------------------------

VNUS MEDICAL TECHNOLOGIES, INC.

Ticker:       VNUS           Security ID:  928566108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lori M. Robson           For       For          Management
1.2   Elect Director Gregory T. Schiffman     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOCUS INC.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Golding             For       For          Management
1.2   Elect Director Richard Moore            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Johnson         For       For          Management
1.2   Elect Director Anthony Welters          For       For          Management
1.3   Elect Director Patrick J. Zenner        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Hehir           For       For          Management
1.2   Elect Director Michael W. D. Howell     For       For          Management
1.3   Elect Director Nickolas W. Vande Steeg  For       For          Management
1.4   Elect Director Gary C. Valade           For       For          Management


--------------------------------------------------------------------------------

WET SEAL, INC., THE

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Duskin          For       For          Management
1.2   Elect Director Sidney M. Horn           For       For          Management
1.3   Elect Director Harold D. Kahn           For       For          Management
1.4   Elect Director Kenneth M. Reiss         For       For          Management
1.5   Elect Director Alan Siegel              For       For          Management
1.6   Elect Director Edmond S. Thomas         For       For          Management
1.7   Elect Director Henry D. Winterstern     For       For          Management
1.8   Elect Director Michael Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WIND RIVER SYSTEMS, INC.

Ticker:       WIND           Security ID:  973149107
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Bolger           For       For          Management
1.2   Elect Director Jerry L. Fiddler         For       Withhold     Management
1.3   Elect Director Narendra K. Gupta        For       For          Management
1.4   Elect Director Grant M. Inman           For       For          Management
1.5   Elect Director Harvey C. Jones          For       For          Management
1.6   Elect Director Kenneth R. Klein         For       For          Management
1.7   Elect Director Standish H. O Grady      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WUXI PHARMATECH (CAYMAN) INC.

Ticker:       WX             Security ID:  929352102
Meeting Date: SEP 10, 2008   Meeting Type: Annual
Record Date:  AUG 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     XIAOZHONG LIU BE AND HEREBY IS          For       For          Management
      RE-ELECTED AS A DIRECTOR FOR A
      THREE-YEAR TERM
2     KIAN-WEE SEAH BE AND HEREBY IS          For       For          Management
      RE-ELECTED AS A DIRECTOR FOR A
      THREE-YEAR TERM
3     THE CURRENT ARTICLE 80(1) BE AMENDED    For       For          Management
      SUCH THAT THE NUMBER OF MEMBERS TO THE
      BOARD OF THE COMPANY SHALL BE UP TO TEN
      (10) DIRECTORS (RATHER THAN NINE (9)
      DIRECTORS)




============================= NEW OPPORTUNITIES II =============================


ACI WORLDWIDE INC

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       Withhold     Management
1.2   Elect Director John D. Curtis           For       For          Management
1.3   Elect Director Philip G. Heasley        For       For          Management
1.4   Elect Director James C. McGroddy        For       For          Management
1.5   Elect Director Harlan F. Seymour        For       Withhold     Management
1.6   Elect Director John M. Shay, Jr.        For       Withhold     Management
1.7   Elect Director John E. Stokely          For       Withhold     Management
1.8   Elect Director Jan H. Suwinski          For       Withhold     Management


--------------------------------------------------------------------------------

ACME PACKET, INC.

Ticker:       APKT           Security ID:  004764106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Elsbree         For       For          Management
1.2   Elect Director Patrick J. MeLampy       For       For          Management
1.3   Elect Director Robert G. Ory            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACORDA THERAPEUTICS, INC

Ticker:       ACOR           Security ID:  00484M106
Meeting Date: JUN 22, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Greene             For       For          Management
1.2   Elect Director Ian Smith                For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCED BATTERY TECHNOLOGIES INC

Ticker:       ABAT           Security ID:  00752H102
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  MAY 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zhiguo Fu                For       For          Management
1.2   Elect Director Guohua Wan               For       For          Management
1.3   Elect Director Guopeng Gao              For       For          Management
1.4   Elect Director Hongjun Si               For       For          Management
1.5   Elect Director Liqui Bai                For       For          Management
1.6   Elect Director John McFadden            For       For          Management
1.7   Elect Director Yulin Hao                For       For          Management
1.8   Elect Director Ning Li                  For       For          Management
1.9   Elect Director Shaoqui Xia              For       For          Management
1.10  Elect Director Shiyan Yang              For       For          Management
1.11  Elect Director Cosimo Patti             For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

AECOM TECHNOLOGY CORPORATION

Ticker:       ACM            Security ID:  00766T100
Meeting Date: MAR 5, 2009    Meeting Type: Annual
Record Date:  JAN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Fordyce         For       For          Management
1.2   Elect Director Linda Griego             For       For          Management
1.3   Elect Director Richard G. Newman        For       For          Management
1.4   Elect Director William G. Ouchi         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian R. Geiger         For       For          Management
1.2   Elect Director Bodil Arlander           For       For          Management
1.3   Elect Director Ronald R. Beegle         For       For          Management
1.4   Elect Director John N. Haugh            For       For          Management
1.5   Elect Director Robert B. Chavez         For       For          Management
1.6   Elect Director Mindy C. Meads           For       For          Management
1.7   Elect Director John D. Howard           For       For          Management
1.8   Elect Director David B. Vermylen        For       For          Management
1.9   Elect Director Karin Hirtler-Garvey     For       For          Management
1.10  Elect Director Evelyn Dilsaver          For       For          Management
1.11  Elect Director Thomas P. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AIRGAS, INC.

Ticker:       ARG            Security ID:  009363102
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William O. Albertini     For       For          Management
1.2   Elect Director Lee M. Thomas            For       For          Management
1.3   Elect Director John C. Van Roden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

AIRVANA, INC

Ticker:       AIRV           Security ID:  00950V101
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hassan Ahmed             For       For          Management
1.2   Elect Director G. Deshpande             For       For          Management
1.3   Elect Director Anthony S. Thornley      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director Joseph A. Madri          For       For          Management
1.4   Elect Director Larry L. Mathis          For       For          Management
1.5   Elect Director R. Douglas Norby         For       For          Management
1.6   Elect Director Alvin S. Parven          For       For          Management
1.7   Elect Director Ruedi E. Waeger          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANT TECHSYSTEMS INC.

Ticker:       ATK            Security ID:  018804104
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frances D. Cook          For       For          Management
1.2   Elect Director Martin C. Faga           For       For          Management
1.3   Elect Director Ronald R. Fogleman       For       For          Management
1.4   Elect Director Cynthia L. Lesher        For       For          Management
1.5   Elect Director Douglas L. Maine         For       For          Management
1.6   Elect Director Roman Martinez IV        For       For          Management
1.7   Elect Director Daniel J. Murphy         For       For          Management
1.8   Elect Director Mark H. Ronald           For       For          Management
1.9   Elect Director Michael T. Smith         For       For          Management
1.10  Elect Director William G. Van Dyke      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

ALMOST FAMILY INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: OCT 13, 2008   Meeting Type: Annual
Record Date:  AUG 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       For          Management
1.2   Elect Director Steven B. Bing           For       For          Management
1.3   Elect Director Donald G. McClinton      For       For          Management
1.4   Elect Director Tyree G. Wilburn         For       For          Management
1.5   Elect Director Jonathan D. Goldberg     For       For          Management
1.6   Elect Director W. Earl Reed III         For       For          Management
1.7   Elect Director Henry M. Altman, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ALNYLAM PHARMACEUTICALS, INC.

Ticker:       ALNY           Security ID:  02043Q107
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Clarke           For       For          Management
1.2   Elect Director Vicki L. Sato            For       For          Management
1.3   Elect Director James L. Vincent         For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALON USA ENERGY,INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       Withhold     Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Ron Fainaro              For       Withhold     Management
1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       Withhold     Management
1.7   Elect Director Yeshayahu Pery           For       Withhold     Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

AMAG PHARMACEUTICALS INC

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph V. Bonventre      For       For          Management
1.2   Elect Director Michael Narachi          For       Withhold     Management
1.3   Elect Director Brian J.G. Pereira       For       For          Management
1.4   Elect Director Robert J. Perez          For       For          Management
1.5   Elect Director Davey S. Scoon           For       For          Management
1.6   Elect Director Mark Skaletsky           For       For          Management
1.7   Elect Director Ron Zwanziger            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony P. Bihl, III,    For       For          Management
1.2   Elect Director Jane E. Kiernan          For       For          Management
1.3   Elect Director Thomas E. Timbie         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN ORIENTAL BIOENGINEERING, INC.

Ticker:       AOB            Security ID:  028731107
Meeting Date: DEC 5, 2008    Meeting Type: Annual
Record Date:  OCT 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Liu                 For       For          Management
1.2   Elect Director Jun Min                  For       For          Management
1.3   Elect Director Yanchun Li               For       For          Management
1.4   Elect Director Binsheng Li              For       For          Management
1.5   Elect Director Cosimo J. Patti          For       For          Management
1.6   Elect Director Xianmin Wang             For       For          Management
1.7   Elect Director Eileen Bridget Brody     For       For          Management
1.8   Elect Director Lawrence S. Wizel        For       For          Management
1.9   Elect Director Baiqing Zhang            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SUPERCONDUCTOR CORP.

Ticker:       AMSC           Security ID:  030111108
Meeting Date: AUG 7, 2008    Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Yurek         For       For          Management
1.2   Elect Director Vikram S. Budhraja       For       For          Management
1.3   Elect Director Peter O. Crisp           For       For          Management
1.4   Elect Director Richard Drouin           For       For          Management
1.5   Elect Director David R. Oliver, Jr.     For       For          Management
1.6   Elect Director John B. Vander Sande     For       For          Management
1.7   Elect Director John W. Wood, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMIL PARTICIPACOES S.A.

Ticker:                      Security ID:  BRAMILACNOR0
Meeting Date: AUG 1, 2008    Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

APPROACH RES INC

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Brandi          For       For          Management
1.2   Elect Director James C. Crain           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ART TECHNOLOGY GROUP, INC.

Ticker:       ARTG           Security ID:  04289L107
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Held             For       For          Management
1.2   Elect Director Phyllis S. Swersky       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASIAINFO HOLDINGS, INC.

Ticker:       ASIA           Security ID:  04518A104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Ding               For       For          Management
1.2   Elect Director Yingang Lu               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ATHENAHEALTH, INC.

Ticker:       ATHN           Security ID:  04685W103
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Foster        For       For          Management
1.2   Elect Director Ann H. Lamont            For       For          Management
1.3   Elect Director James L. Mann            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Mark Ross                For       For          Management
1.3   Elect Director Jean Arehart             For       For          Management
1.4   Elect Director Steven Arnold            For       For          Management
1.5   Elect Director Richard Cisne            For       For          Management
1.6   Elect Director Robert East              For       Withhold     Management
1.7   Elect Director Linda Gleason            For       For          Management
1.8   Elect Director Henry Mariani            For       For          Management
1.9   Elect Director James Matthews           For       For          Management
1.10  Elect Director R. L. Qualls             For       For          Management
1.11  Elect Director Kennith Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Restricted Stock Plan           For       Against      Management
4     Advisory Vote on Executive Compensation For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BARRETT BILL CORP

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Fitzgibbons     For       For          Management
1.2   Elect Director Randy I. Stein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Pohl          For       For          Management
1.2   Elect Director Robert Sachs             For       For          Management
1.3   Elect Director Geoffrey Yang            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572207
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Drapeau            For       For          Management
1.2   Elect Director Albert J. Hillman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOVAIL CORPORATION

Ticker:       BVF            Security ID:  09067J109
Meeting Date: MAY 28, 2009   Meeting Type: Proxy Contest
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas J.P. Squires     For       For          Management
1.2   Elect Director J. Spencer Lanthier      For       For          Management
1.3   Elect Director Serge Gouin              For       For          Management
1.4   Elect Director David H. Laidley         For       For          Management
1.5   Elect Director Mark Parrish             For       For          Management
1.6   Elect Director Laurence E. Paul         For       For          Management
1.7   Elect Director Robert N. Power          For       For          Management
1.8   Elect Director Lloyd M. Segal           For       For          Management
1.9   Elect Director Louis R. Tull            For       For          Management
1.10  Elect Director Michael R. Van Every     For       For          Management
1.11  Elect Director William M. Wells         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Bylaw                             For       For          Management
4     Amend 2007 Equity Compensation Plan     For       For          Management
5     SP 1: Include a Majority Vote Policy    Against   Against      Shareholder
      for Election of Directors in By-Law 1
6     SP 2: Amend By-Law 1 to Prohibit        Against   Against      Shareholder
      Director and Officer Indemnification
7     SP 3: Amend Existing Director and       Against   Against      Shareholder
      Officer Indemnification Agreements
8     SP 4: Amend By-Law 1 to Include         Against   Against      Shareholder
      Provision Regarding Proxy Solicitation
      Costs
9     SP 5: Amend By-Law 1 to Provide for     Against   Against      Shareholder
      Individual Director Elections vs a
      Single Slate Election
10    SP 6: Amend Articles to Require         Against   Against      Shareholder
      Shareholder Approval for Any Dilutive
      Transactions
11    SP 7: Amend Board Committee Charter     Against   Against      Shareholder
      Regarding the Company's Governance
      Practices
12    SP 8: Amend Employee Agreements         Against   Against      Shareholder
      Regarding Termination Payments
1.1   Elect Director Paul G. Haggis           For       None         Shareholder
1.2   Elect Director Frank Potter             For       None         Shareholder
1.3   Management Nominee - Douglas J.P.       For       None         Shareholder
      Squires
1.4   Management Nominee - William M. Wells   For       None         Shareholder
1.5   Management Nominee -  J. Spencer        For       None         Shareholder
      Lanthier
1.6   Management Nominee -  David H. Laidley  For       None         Shareholder
1.7   Management Nominee -  Mark Parrish      For       None         Shareholder
1.8   Management Nominee -  Louis R. Tull     For       None         Shareholder
1.9   Management Nominee -  Robert N. Power   For       None         Shareholder
1.10  Management Nominee -  Lloyd M. Segal    For       None         Shareholder
1.11  Management Nominee -  Serge Gouin       For       None         Shareholder
1.12  Management Nominee -  Laurence E. Paul  For       None         Shareholder
1.13  Management Nominee -  Michael R. Van    For       None         Shareholder
      Every
2     Approve Ernst & Young LLP as Auditors   For       None         Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Bylaw                             For       None         Management
4     Amend 2007 Equity Compensation Plan     For       None         Management
5     SP 1: Include a Majority Vote Policy    None      None         Shareholder
      for Election of Directors in By-Law 1
6     SP 2: Amend By-Law 1 to Prohibit        None      None         Shareholder
      Director and Officer Indemnification
7     SP 3: Amend Existing Director and       None      None         Shareholder
      Officer Indemnification Agreements
8     SP 4: Amend By-Law 1 to Include         None      None         Shareholder
      Provision Regarding Proxy Solicitation
      Costs
9     SP 5: Amend By-Law 1 to Provide for     None      None         Shareholder
      Individual Director Elections vs a
      Single Slate Election
10    SP 6: Amend Articles to Require         None      None         Shareholder
      Shareholder Approval for Any Dilutive
      Transactions
11    SP 7: Amend Board Committee Charter     None      None         Shareholder
      Regarding the Company's Governance
      Practices
12    SP 8: Amend Employee Agreements         None      None         Shareholder
      Regarding Termination Payments


--------------------------------------------------------------------------------

BUCKLE, INC., THE

Ticker:       BKE            Security ID:  118440106
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Hirschfeld     For       For          Management
1.2   Elect Director Dennis H. Nelson         For       For          Management
1.3   Elect Director Karen B. Rhoads          For       For          Management
1.4   Elect Director James E. Shada           For       For          Management
1.5   Elect Director Robert E. Campbell       For       For          Management
1.6   Elect Director Bill L. Fairfield        For       For          Management
1.7   Elect Director Bruce L. Hoberman        For       For          Management
1.8   Elect Director John P. (Jack) Peetz,    For       For          Management
      III
1.9   Elect Director Michael E. Huss          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Restricted Stock Plan             For       For          Management


--------------------------------------------------------------------------------

BURGER KING HOLDINGS, INC.

Ticker:       BKC            Security ID:  121208201
Meeting Date: NOV 20, 2008   Meeting Type: Annual
Record Date:  SEP 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chidsey          For       For          Management
1.2   Elect Director Richard W. Boyce         For       For          Management
1.3   Elect Director David A. Brandon         For       For          Management
1.4   Elect Director Ronald M. Dykes          For       For          Management
1.5   Elect Director Peter R. Formanek        For       For          Management
1.6   Elect Director Manuel A. Garcia         For       For          Management
1.7   Elect Director Sanjeev K. Mehra         For       Withhold     Management
1.8   Elect Director Stephen G. Pagliuca      For       For          Management
1.9   Elect Director Brian T. Swette          For       For          Management
1.10  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACI INTERNATIONAL, INC.

Ticker:       CAI            Security ID:  127190304
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan R. Bannister         For       For          Management
1.2   Elect Director Paul M. Cofoni           For       For          Management
1.3   Elect Director Gregory G. Johnson       For       For          Management
1.4   Elect Director Richard L. Leatherwood   For       For          Management
1.5   Elect Director J. Phillip London        For       For          Management
1.6   Elect Director Michael J. Mancuso       For       For          Management
1.7   Elect Director James L. Pavitt          For       For          Management
1.8   Elect Director Warren R. Phillips       For       For          Management
1.9   Elect Director Charles P. Revoile       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Adjourn Meeting                         For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA PIZZA KITCHEN, INC.

Ticker:       CPKI           Security ID:  13054D109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  William C. Baker        For       For          Management
1.2   Elect Director Leslie E. Bider          For       For          Management
1.3   Elect Director Marshall S. Geller       For       For          Management
1.4   Elect Director Larry S. Flax            For       For          Management
1.5   Elect Director  Charles G. Phillips     For       For          Management
1.6   Elect Director Richard L. Rosenfield    For       For          Management
1.7   Elect Director  Alan I. Rothenberg      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Brown         For       For          Management
1.2   Elect Director Robert W. Foy            For       For          Management
1.3   Elect Director Edwin A. Guiles          For       For          Management
1.4   Elect Director Edward D. Harris, Jr.,   For       For          Management
      M.D.
1.5   Elect Director Bonnie G. Hill           For       For          Management
1.6   Elect Director Richard P. Magnuson      For       For          Management
1.7   Elect Director Linda R. Meier           For       For          Management
1.8   Elect Director Peter C. Nelson          For       For          Management
1.9   Elect Director George A. Vera           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPSTEAD MORTGAGE CORP.

Ticker:       CMO            Security ID:  14067E506
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Biegler             For       For          Management
1.2   Elect Director Andrew F. Jacobs         For       For          Management
1.3   Elect Director Gary Keiser              For       For          Management
1.4   Elect Director Paul M. Low              For       For          Management
1.5   Elect Director Christopher W. Mahowald  For       For          Management
1.6   Elect Director Michael G. O'Neil        For       For          Management
1.7   Elect Director Mark S. Whiting          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chad C. Deaton           For       For          Management
1.2   Elect Director James B. Jennings        For       For          Management
1.3   Elect Director Gary A. Kolstad          For       For          Management
1.4   Elect Director H. E. Lentz, Jr.         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director William C. Morris        For       For          Management
1.7   Elect Director Robert S. Rubin          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIONET, INC.

Ticker:       BEAT           Security ID:  14159L103
Meeting Date: OCT 23, 2008   Meeting Type: Annual
Record Date:  SEP 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Ahrens         For       For          Management
1.2   Elect Director Fred Middleton           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIONET, INC.

Ticker:       BEAT           Security ID:  14159L103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy H. Thurman         For       Withhold     Management
1.2   Elect Director Kirk E. Gorman           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       Against      Management
      Option Plan


--------------------------------------------------------------------------------

CASCAL N.V.

Ticker:       HOO            Security ID:  N1842P109
Meeting Date: AUG 7, 2008    Meeting Type: Annual
Record Date:  JUL 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ADOPTION OF THE ANNUAL ACCOUNTS FOR THE For       For          Management
      FINANCIAL YEAR ENDED 31ST MARCH 2007.
2     DISCHARGE OF MR. RICHER AS DIRECTOR IN  For       For          Management
      RESPECT OF HIS MANAGEMENT DURING THE
      FINANCIAL YEAR ENDED 31ST MARCH 2007.
3     DISCHARGE OF MR. MAGOR, MR. JOBSIS, MR. For       For          Management
      COOMBS, MR. VAN DEN BOS AND MR. DUFFY
      AS SUPERVISORY DIRECTORS.
4     ADOPTION OF THE ANNUAL ACCOUNTS FOR THE For       For          Management
      FINANCIAL YEAR ENDED 31ST MARCH 2008.
5     DISCHARGE OF MR. RICHER, MR. MAGOR, MR. For       For          Management
      DUFFY, MR. AUSTER, MR. BIEWINGA, MR.
      SONKIN AND MR. WAGER AS DIRECTORS.
6     DISCHARGE OF MR. MAGOR AND MR. DUFFY AS For       For          Management
      SUPERVISORY DIRECTORS IN RESPECT OF
      THEIR SUPERVISION DURING YEAR ENDED
      31ST MARCH 2008.
7     DISTRIBUTION OF DIVIDEND FOR THE        For       For          Management
      FINANCIAL YEAR ENDED 31ST MARCH 2008 IN
      THE AMOUNT OF $0.18 PER SHARE.
8     RE-APPOINTMENT OF MR. DAVID LAWRENCE    For       For          Management
      MAGOR AS NON-EXECUTIVE DIRECTOR FOR AN
      ADDITIONAL TERM OF THREE YEARS.
9     RE-APPOINTMENT OF MR. MICHAEL WAGER AS  For       For          Management
      NON-EXECUTIVE DIRECTOR FOR AN
      ADDITIONAL TERM OF THREE YEARS.
10    APPOINTMENT OF PRICEWATERHOUSECOOPERS   For       For          Management
      ACCOUNTANTS N.V. AS THE REGISTERED
      ACCOUNTANTS FOR YEAR 1ST APRIL
      2008-31ST MARCH 2009.
11    ADOPTION OF THE COMPENSATION POLICY OF  For       For          Management
      THE COMPANY.
12    DESIGNATION OF THE BOARD AS A CORPORATE For       Against      Management
      BODY WHICH WILL BE AUTHORIZED TO ISSUE
      SHARES.
13    DESIGNATION OF THE BOARD AS A CORPORATE For       Against      Management
      BODY WHICH WILL BE AUTHORIZED TO LIMIT
      OR EXCLUDE PRE-EMPTIVE RIGHTS.
14    AUTHORISATION TO THE BOARD OF DIRECTORS For       For          Management
      TO PURCHASE SHARES IN THE COMPANY S OWN
      CAPITAL.


--------------------------------------------------------------------------------

CATALYST HEALTH SOLUTIONS, INC.

Ticker:       CHSI           Security ID:  14888B103
Meeting Date: JUN 1, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven B. Epstein        For       Withhold     Management
1.2   Elect Director Michael R. McDonnell     For       For          Management
1.3   Elect Director Dale B. Wolf             For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL VERMONT PUBLIC SERVICE CORP.

Ticker:       CV             Security ID:  155771108
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barnett        For       For          Management
1.2   Elect Director Robert G. Clarke         For       For          Management
1.3   Elect Director Mary Alice McKenzie      For       For          Management
1.4   Elect Director William R. Sayre         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Decrease in Size of Board       For       For          Management
4     Declassify the Board of Directors       None      For          Management


--------------------------------------------------------------------------------

CITI TRENDS INC

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. David Alexander, Jr.  For       For          Management
1.2   Elect Director Patricia M. Luzier       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CKE RESTAURANTS, INC.

Ticker:       CKR            Security ID:  12561E105
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl L. Karcher          For       Against      Management
2     Elect Director Jerold H. Rubinstein     For       For          Management
3     Elect Director Daniel E. Ponder, Jr.    For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGENT COMMUNICATIONS GROUP INC

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven Brooks            For       For          Management
1.3   Elect Director Erel N. Margalit         For       For          Management
1.4   Elect Director Timothy Weingarten       For       For          Management
1.5   Elect Director Richard T. Liebhaber     For       For          Management
1.6   Elect Director D. Blake Bath            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COINSTAR, INC.

Ticker:       CSTR           Security ID:  19259P300
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul D. Davis            For       For          Management
2     Elect Director Daniel W. O Connor       For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLFAX CORP

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitchell P. Rales        For       For          Management
2     Elect Director John A. Young            For       For          Management
3     Elect Director Patrick W. Allender      For       For          Management
4     Elect Director C. Scott Brannan         For       For          Management
5     Elect Director Joseph O. Bunting III    For       For          Management
6     Elect Director Thomas S. Gayner         For       For          Management
7     Elect Director Rhonda L. Jordan         For       For          Management
8     Elect Director Clay Kiefaber            For       For          Management
9     Elect Director Rajiv Vinnakota          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

COMPASS MINERALS INTERNATIONAL, INC

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director Perry W. Premdas         For       For          Management
1.3   Elect Director Allan R. Rothwell        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMSTOCK RESOURCES, INC.

Ticker:       CRK            Security ID:  205768203
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland O. Burns          For       For          Management
1.2   Elect Director David K. Lockett         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCHO RESOURCES, INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Beal           For       For          Management
1.2   Elect Director Tucker S. Bridwell       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Wilmer F. Pergande as Director    For       For          Management
1b    Elect David W. Sasnett as Director      For       For          Management
1c    Elect Leonard J. Sokolow as Director    For       For          Management
1d    Elect Raymond Whittaker as Director     For       For          Management
2     Amend Articles of Association Re:       For       For          Management
      Voting Requirements
3     Amend Articles of Association Re:       For       For          Management
      Issuance of Shares, Indemnification of
      Directors, Board and Shareholder
      Meetings, Management Company and
      Treatment of Dividends when Exempted
      Under Cayman Law
4     Amend Articles of Association Re:       For       For          Management
      Sending Notices of Meetings, Reports
      and Financial Statements by Electronic
      Means
5     Amend Articles of Association Re:       For       Against      Management
      Charitable Contributions, Director
      Conflicts of Interest Rules and
      Issuance of Shares as a Dividend and
      Payments of Dividends
6     Eliminate Requirement to Seek           For       Against      Management
      Shareholder Approval of Share
      Repurchase Programs
7     Adopt Articles of Association of all    For       Against      Management
      the Amendments in Proposal 2-6
8     Approve Auditors and Authorize Audit    For       For          Management
      Committee to Fix Their Remuneration


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORP.

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director S. Marce Fuller          For       For          Management
1.3   Elect Director Allen A. Kozinski        For       For          Management
1.4   Elect Director Carl G. Miller           For       For          Management
1.5   Elect Director William B. Mitchell      For       For          Management
1.6   Elect Director John R. Myers            For       For          Management
1.7   Elect Director John B. Nathman          For       For          Management
1.8   Elect Director  William W. Sihler       For       For          Management
1.9   Elect Director Albert E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBERSOURCE CORPORATION

Ticker:       CYBS           Security ID:  23251J106
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Donahue        For       For          Management
1.2   Elect Director John J. McDonnell, Jr.   For       For          Management
1.3   Elect Director William S. McKiernan     For       For          Management
1.4   Elect Director Steven P. Novak          For       For          Management
1.5   Elect Director Richard Scudellari       For       For          Management
1.6   Elect Director Kenneth R. Thornton      For       For          Management
1.7   Elect Director Carl F. Pascarella       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

DARLING INTERNATIONAL, INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall C. Stuewe        For       For          Management
2     Elect Director O. Thomas Albrecht       For       For          Management
3     Elect Director C. Dean Carlson          For       For          Management
4     Elect Director Marlyn Jorgensen         For       For          Management
5     Elect Director John D. March            For       For          Management
6     Elect Director Charles Macaluso         For       For          Management
7     Elect Director Michael Urbut            For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DECKERS OUTDOOR CORP.

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director Rex A. Licklider         For       For          Management
1.3   Elect Director John M. Gibbons          For       For          Management
1.4   Elect Director John G. Perenchio        For       For          Management
1.5   Elect Director Maureen Conners          For       For          Management
1.6   Elect Director Tore Steen               For       For          Management
1.7   Elect Director Ruth M. Owades           For       For          Management
1.8   Elect Director Karyn O. Barsa           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DEVRY INC.

Ticker:       DV             Security ID:  251893103
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director David S. Brown          For       For          Management
1.2   Elect  Director Lisa W. Pickrum         For       For          Management
1.3   Elect  Director Fernando Ruiz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DG FASTCHANNEL INC.

Ticker:       DGIT           Security ID:  23326R109
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Omar A. Choucair         For       Withhold     Management
1.2   Elect Director David M. Kantor          For       Withhold     Management
1.3   Elect Director Lisa C. Gallagher        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

DRESS BARN, INC., THE

Ticker:       DBRN           Security ID:  261570105
Meeting Date: DEC 10, 2008   Meeting Type: Annual
Record Date:  OCT 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Jaffe           For       For          Management
1.2   Elect Director Klaus Eppler             For       For          Management
1.3   Elect Director Kate Buggeln             For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Director/Officer Liability and  For       For          Management
      Indemnification
4     Amend Certificate of Incorporation      For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DTS INC

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E.Kirchner           For       For          Management
1.2   Elect Director V. Sue Molina            For       For          Management
1.3   Elect Director Ronald N.Stone           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: DEC 31, 2008   Meeting Type: Annual
Record Date:  NOV 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
1.4   Elect Director Kenneth H. Miller        For       For          Management
1.5   Elect Director Charles R. Strader       For       For          Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Kenneth H. Miller        For       For          Management
1.4   Elect Director Timothy P. Halter        For       For          Management
1.5   Elect Director Charles R. Strader       For       For          Management


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mike R. Bowlin           For       For          Management
2     Elect Director Barbara J. McNeil        For       For          Management
3     Elect Director Michael A. Mussallem     For       For          Management
4     Elect Director William J. Link          For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EHEALTH INC

Ticker:       EHTH           Security ID:  28238P109
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Lauer            For       For          Management
1.2   Elect Director Steven M. Cakebread      For       For          Management
1.3   Elect Director Jack L. Oliver, III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

EMERGENCY MEDICAL SERVICES CORP

Ticker:       EMS            Security ID:  29100P102
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Le Blanc       For       Withhold     Management
1.2   Elect Director William A. Sanger        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERGY CONVERSION DEVICES, INC.

Ticker:       ENER           Security ID:  292659109
Meeting Date: NOV 18, 2008   Meeting Type: Annual
Record Date:  OCT 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Joseph A. Avila         For       For          Management
1.2   Elect  Director Alan E. Barton          For       For          Management
1.3   Elect  Director Christopher P. Belden   For       For          Management
1.4   Elect  Director Robert I. Frey          For       For          Management
1.5   Elect  Director William J. Ketelhut     For       For          Management
1.6   Elect  Director Mark D. Morelli         For       For          Management
1.7   Elect  Director Stephen Rabinowitz      For       For          Management
1.8   Elect  Director George A Schreiber, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 17, 2008   Meeting Type: Annual
Record Date:  JUN 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Lehman           For       For          Management
1.2   Elect Director Raymond E. Mabus, Jr.    For       For          Management
1.3   Elect Director Dennis S. Marlo          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly, Jr.  For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXCO RESOURCES, INC.

Ticker:       XCO            Security ID:  269279402
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Miller        For       For          Management
1.2   Elect Director Stephen F. Smith         For       For          Management
1.3   Elect Director Jeffrey D. Benjamin      For       For          Management
1.4   Elect Director Vincent J. Cebula        For       For          Management
1.5   Elect Director Earl E. Ellis            For       For          Management
1.6   Elect Director B. James Ford            For       For          Management
1.7   Elect Director T. Boone Pickens         For       Withhold     Management
1.8   Elect Director Jeffrey S. Serota        For       For          Management
1.9   Elect Director Robert L. Stillwell      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXIDE TECHNOLOGIES

Ticker:       XIDE           Security ID:  302051206
Meeting Date: SEP 9, 2008    Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Herbert F. Aspbury      For       For          Management
1.2   Elect  Director Michael R. D'Appolonia  For       For          Management
1.3   Elect  Director David S. Ferguson       For       For          Management
1.4   Elect  Director Paul W. Jennings        For       Withhold     Management
1.5   Elect  Director Joseph V. Lash          For       For          Management
1.6   Elect  Director John P. Reilly          For       For          Management
1.7   Elect  Director Michael P. Ressner      For       For          Management
1.8   Elect  Director Gordon A. Ulsh          For       For          Management
1.9   Elect  Director Carroll R. Wetzel       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:       FNFG           Security ID:  33582V108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl A. Florio           For       For          Management
1.2   Elect Director David M. Zebro           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Mohammad Abu-Ghazaleah as         For       For          Management
      director
1b    Elect Hani El-Naffy as director         For       For          Management
1c    Elect John H. Dalton as director        For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis J. Callaghan       For       For          Management
1.2   Elect Director Matthew F. McHugh        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEN-PROBE, INC.

Ticker:       GPRO           Security ID:  36866T103
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John W. Brown            For       For          Management
2     Elect Director John C. Martin Ph.D.     For       For          Management
3     Elect Director Henry L. Nordhoff        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Approve Increase in Size of Board       For       For          Management


--------------------------------------------------------------------------------

GENOPTIX, INC.

Ticker:       GXDX           Security ID:  37243V100
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurence R. McCarthy,    For       For          Management
      Ph.D.
1.2   Elect Director Christine A. White, M.D. For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEO GROUP, INC., THE

Ticker:       GEO            Security ID:  36159R103
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne H. Calabrese       For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director John M. Palms            For       For          Management
1.6   Elect Director John M. Perzel           For       For          Management
1.7   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

HATTERAS FINL CORP

Ticker:       HTS            Security ID:  41902R103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Hough         For       For          Management
1.2   Elect Director Benjamin M. Hough        For       For          Management
1.3   Elect Director David W. Berson          For       For          Management
1.4   Elect Director Ira G. Kawaller          For       Withhold     Management
1.5   Elect Director Jeffrey D. Miller        For       For          Management
1.6   Elect Director Thomas D. Wren           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN HOLDINGS, INC.

Ticker:       HA             Security ID:  419879101
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Anderson      For       For          Management
1.2   Elect Director L. Todd Budge            For       For          Management
1.3   Elect Director Donald J. Carty          For       For          Management
1.4   Elect Director Mark B. Dunkerley        For       For          Management
1.5   Elect Director Lawrence S. Hershfield   For       Withhold     Management
1.6   Elect Director Randall L. Jenson        For       Withhold     Management
1.7   Elect Director  Bert T. Kobayashi, Jr.  For       For          Management
1.8   Elect Director Crystal K. Rose          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

HHGREGG INC

Ticker:       HGG            Security ID:  42833L108
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence P. Castellani   For       For          Management
1.2   Elect Director Benjamin D. Geiger       For       For          Management
1.3   Elect Director Dennis L. May            For       For          Management
1.4   Elect Director John M. Roth             For       For          Management
1.5   Elect Director Charles P. Rullman       For       For          Management
1.6   Elect Director Michael L. Smith         For       For          Management
1.7   Elect Director Peter M. Starrett        For       For          Management
1.8   Elect Director Jerry W. Throgmartin     For       For          Management
1.9   Elect Director Darell E. Zink           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance G. Finley       For       For          Management
1.2   Elect Director Alton E. Yother          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

HMS HOLDINGS CORP.

Ticker:       HMSY           Security ID:  40425J101
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Miller, III   For       Withhold     Management
1.2   Elect Director William W. Neal          For       For          Management
1.3   Elect Director Ellen A. Rudnick         For       Withhold     Management
1.4   Elect Director Michael A. Stocker       For       For          Management
1.5   Elect Director Richard H. Stowe         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOLLY CORP.

Ticker:       HOC            Security ID:  435758305
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B.P. Berry               For       For          Management
1.2   Elect Director M.P. Clifton             For       For          Management
1.3   Elect Director L.E. Echols              For       For          Management
1.4   Elect Director M.R. Hickerson           For       For          Management
1.5   Elect Director T.K. Matthews, II        For       For          Management
1.6   Elect Director R.G. McKenzie            For       For          Management
1.7   Elect Director J.P. Reid                For       For          Management
1.8   Elect Director P.T. Stoffel             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn D'An              For       For          Management
1.2   Elect Director Lisa M. Harper           For       For          Management
1.3   Elect Director W. Scott Hedrick         For       For          Management
1.4   Elect Director Elizabeth McLaughlin     For       For          Management
1.5   Elect Director Bruce Quinnell           For       For          Management
1.6   Elect Director Andrew Schuon            For       For          Management
1.7   Elect Director Thomas G. Vellios        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack W. Brown            For       For          Management
1.2   Elect Director Richard H. Sherman, M.D. For       For          Management
2     Ratify Auditors                         For       For          Management


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IMMUCOR, INC.

Ticker:       BLUD           Security ID:  452526106
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Clouser         For       For          Management
1.2   Elect Director G. De Chirico            For       For          Management
1.3   Elect Director Ralph A. Eatz            For       For          Management
1.4   Elect Director Jack Goldstein           For       For          Management
1.5   Elect Director Hiroshi Hoketsu          For       For          Management
1.6   Elect Director Paul V. Holland          For       For          Management
1.7   Elect Director Ronny B. Lancaster       For       For          Management
1.8   Elect Director Chris E. Perkins         For       For          Management
1.9   Elect Director Joseph E. Rosen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 24, 2008   Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       Withhold     Management
1.2   Elect Director Philippe Benacin         For       Withhold     Management
1.3   Elect Director Russell Greenberg        For       Withhold     Management
1.4   Elect Director Philippe Santi           For       Withhold     Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Joseph A. Caccamo        For       Withhold     Management
1.7   Elect Director Jean Levy                For       For          Management
1.8   Elect Director R. Bensoussan-Torres     For       Withhold     Management
1.9   Elect Director Jean Cailliau            For       For          Management
1.10  Elect Director Serge Rosinoer           For       Withhold     Management
1.11  Elect Director Patrick Choel            For       For          Management
2     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

IPC THE HOSPITALIST CO INC

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Brooks           For       For          Management
1.2   Elect Director Woodrin Grossman         For       For          Management
1.3   Elect Director R. Jeffrey Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISIS PHARMACEUTICALS, INC.

Ticker:       ISIS           Security ID:  464330109
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. DiMarchi      For       For          Management
1.2   Elect Director Frederick T. Muto        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


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ITC HOLDINGS CORP

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward G. Jepsen         For       For          Management
1.2   Elect Director Richard D. McLellan      For       For          Management
1.3   Elect Director William J. Museler       For       For          Management
1.4   Elect Director Hazel R. O Leary         For       For          Management
1.5   Elect Director Gordon Bennett Stewart   For       For          Management
1.6   Elect Director Lee C. Stewart           For       For          Management
1.7   Elect Director Joseph L. Welch          For       For          Management
2     Ratify Auditors                         For       For          Management


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ITRON, INC.

Ticker:       ITRI           Security ID:  465741106
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael B. Bracy         For       For          Management
2     Elect Director Kirby A. Dyess           For       For          Management
3     Elect Director Graham M. Wilson         For       For          Management
4     Ratify Auditors                         For       For          Management


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J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 12, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard M. Lodish        For       For          Management


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JINPAN INTERNATIONAL LIMITED

Ticker:       JST            Security ID:  G5138L100
Meeting Date: NOV 21, 2008   Meeting Type: Annual
Record Date:  OCT 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Li Zhiyuan              For       For          Management
1.2   Elect  Director Ling Xiangsheng         For       For          Management
1.3   Elect  Director Stephan R. Clark        For       For          Management
1.4   Elect  Director Donald S. Burris        For       For          Management
1.5   Elect  Director Dr. Li-Wen Zhang        For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

JOS. A. BANK CLOTHIERS, INC.

Ticker:       JOSB           Security ID:  480838101
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew A. Giordano       For       For          Management
1.2   Elect Director William E. Herron        For       For          Management
1.3   Elect Director Henry Homes, III         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  FEB 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Timothy W. Finchem       For       For          Management
1.3   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.4   Elect Director Robert L. Johnson        For       For          Management
1.5   Elect Director Melissa Lora             For       For          Management
1.6   Elect Director Michael G. McCaffery     For       For          Management
1.7   Elect Director Jeffrey T. Mezger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Ownership Limitations     For       For          Management
4     Approve Shareholder Rights Plan (Poison For       Against      Management
      Pill)
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Pay For Superior Performance            Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

KENDLE INTERNATIONAL, INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Candace Kendle           For       For          Management
1.2   Elect Director Christopher C. Bergen    For       For          Management
1.3   Elect Director Robert R. Buck           For       For          Management
1.4   Elect Director G. Steven Geis           For       For          Management
1.5   Elect Director Donald C. Harrison       For       For          Management
1.6   Elect Director Timothy E. Johnson       For       For          Management
1.7   Elect Director Timothy M. Mooney        For       For          Management
1.8   Elect Director Frederick A. Russ        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent


--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Burton B. Staniar        For       For          Management
1.2   Elect Director Sidney Lapidus           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNOT, INC., THE

Ticker:       KNOT           Security ID:  499184109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ira Carlin               For       For          Management
1.2   Elect Director Eileen Naughton          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: OCT 16, 2008   Meeting Type: Annual
Record Date:  AUG 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven C. Chang          For       For          Management
1.2   Elect Director Harry Debes              For       For          Management
1.3   Elect Director Peter Gyenes             For       For          Management
1.4   Elect Director David R. Hubers          For       For          Management
1.5   Elect Director H. Richard Lawson        For       For          Management
1.6   Elect Director Michael A. Rocca         For       For          Management
1.7   Elect Director Robert A. Schriesheim    For       For          Management
1.8   Elect Director Romesh Wadhwani          For       For          Management
1.9   Elect Director Paul Wahl                For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUFKIN INDUSTRIES, INC.

Ticker:       LUFK           Security ID:  549764108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas V. Smith         For       For          Management
1.2   Elect Director John F. Anderson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Blackford       For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
2     Require Independent Board Chairman      Against   Against      Shareholder
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANTECH INTERNATIONAL CORPORATION

Ticker:       MANT           Security ID:  564563104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Pedersen       For       For          Management
1.2   Elect Director Richard L. Armitage      For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Barry G. Campbell        For       For          Management
1.5   Elect Director Robert A. Coleman        For       For          Management
1.6   Elect Director Walter R. Fatzinger, Jr. For       For          Management
1.7   Elect Director David E. Jeremiah        For       For          Management
1.8   Elect Director Richard J. Kerr          For       For          Management
1.9   Elect Director Kenneth A. Minihan       For       For          Management
1.10  Elect Director Stephen W. Porter        For       For          Management
2     Ratify Auditors                         For       For          Management


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MARTEK BIOSCIENCES CORP.

Ticker:       MATK           Security ID:  572901106
Meeting Date: MAR 19, 2009   Meeting Type: Annual
Record Date:  JAN 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry J. D'Andrea        For       For          Management
2     Elect Director James R. Beery           For       For          Management
3     Elect Director Michael G. Devine        For       For          Management
4     Elect Director Steve Dubin              For       For          Management
5     Elect Director Robert J. Flanagan       For       For          Management
6     Elect Director Polly B. Kawalek         For       For          Management
7     Elect Director Jerome C. Keller         For       For          Management
8     Elect Director Douglas J. MacMaster,    For       For          Management
      Jr.
9     Elect Director Robert H. Mayer          For       For          Management
10    Elect Director Eugene H. Rotberg        For       For          Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MASIMO CORP.

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Cahill         For       For          Management
1.2   Elect Director Robert Coleman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTHEWS INTERNATIONAL CORP.

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  DEC 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Stallkamp     For       For          Management
1.2   Elect Director Joseph C. Bartolacci     For       For          Management
1.3   Elect Director Katherine E. Dietze      For       For          Management
1.4   Elect Director Glenn R. Mahone          For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


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MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose L. Cortes           For       For          Management
1.2   Elect Director Edward Caudill           For       For          Management
1.3   Elect Director Roger Howsmon            For       For          Management
2     Authorize New Class of Preferred Stock  For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICINES COMPANY (THE)

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armin M. Kessler         For       For          Management
1.2   Elect Director Robert G. Savage         For       For          Management
1.3   Elect Director Melvin K. Spigelman      For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Boehlke        For       For          Management
1.2   Elect Director C. Douglas Marsh         For       For          Management
1.3   Elect Director Michael McNamara         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSEMI CORP.

Ticker:       MSCC           Security ID:  595137100
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director William L. Healey        For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYRIAD GENETICS, INC.

Ticker:       MYGN           Security ID:  62855J104
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Walter Gilbert, Ph.D.   For       For          Management
1.2   Elect  Director D.H. Langer, M.D.       For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Stock Option Plan                 For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Haas            For       For          Management
1.2   Elect Director James R. Holland, Jr.    For       For          Management
1.3   Elect Director Stephen L. Lanning       For       For          Management
1.4   Elect Director Edward H. Meyer          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NBT BANCORP INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Martin A. Dietrich       For       For          Management
2.2   Elect Director John C. Mitchell         For       For          Management
2.3   Elect Director Joseph G. Nasser         For       Withhold     Management
2.4   Elect Director Michael M. Murphy        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NETSCOUT SYSTEMS, INC.

Ticker:       NTCT           Security ID:  64115T104
Meeting Date: SEP 10, 2008   Meeting Type: Annual
Record Date:  JUL 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Joseph G. Hadzima, Jr.  For       For          Management
1.2   Elect  Director Stephen G. Pearse       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUTRAL TANDEM, INC.

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rian J. Wren             For       For          Management
1.2   Elect Director James P. Hynes           For       For          Management
1.3   Elect Director Dixon R. Doll            For       For          Management
1.4   Elect Director Peter J. Barris          For       For          Management
1.5   Elect Director Robert C. Hawk           For       For          Management
1.6   Elect Director Lawrence M. Ingeneri     For       For          Management
1.7   Elect Director G. Edward Evans          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian W. Dunham          For       For          Management
1.2   Elect Director Richard A. Roman         For       For          Management


--------------------------------------------------------------------------------

NOVAGOLD RESOURCES INC.

Ticker:       NG             Security ID:  66987E206
Meeting Date: MAY 26, 2009   Meeting Type: Annual/Special
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kalidas Madhavpeddi      For       For          Management
1.2   Elect Director Gerald J. McConnell      For       Withhold     Management
1.3   Elect Director Tony Giardini            For       For          Management
1.4   Elect Director Clynton Nauman           For       Withhold     Management
1.5   Elect Director James L. Philip          For       For          Management
1.6   Elect Director Rick Van Nieuwenhuyse    For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan                 For       Against      Management
4     Approve Performance Share Unit Plan     For       Against      Management
5     Approve Deferred Share Unit Plan        For       For          Management


--------------------------------------------------------------------------------

NUVASIVE, INC.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Farrell, Ph.D.  For       For          Management
1.2   Elect Director Lesley H. Howe           For       For          Management
1.3   Elect Director Eileen M. More           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ODYSSEY RE HOLDINGS CORP.

Ticker:       ORH            Security ID:  67612W108
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Prem Watsa            For       Withhold     Management
1.2   Elect Director James F. Dowd            For       Withhold     Management
1.3   Elect Director Andrew A. Barnard        For       Withhold     Management
1.4   Elect Director Peter M. Bennett         For       For          Management
1.5   Elect Director Anthony F. Griffiths     For       For          Management
1.6   Elect Director Patrick W. Kenny         For       For          Management
1.7   Elect Director Bradley P. Martin        For       Withhold     Management
1.8   Elect Director Robert J. Solomon        For       For          Management
1.9   Elect Director Brandon W. Sweitzer      For       For          Management


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda, Ph.D.   For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONYX PHARMACEUTICALS, INC.

Ticker:       ONXX           Security ID:  683399109
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Goddard, Ph.D.      For       For          Management
1.2   Elect Director Antonio J. Grillo-Lopez, For       For          Management
      M.D.
1.3   Elect Director Wendell Wierenga, Ph.D.  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORBITAL SCIENCES CORP.

Ticker:       ORB            Security ID:  685564106
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Hanisee        For       For          Management
1.2   Elect Director James G. Roche           For       For          Management
1.3   Elect Director Harrison H. Schmitt      For       For          Management
1.4   Elect Director James R. Thompson        For       For          Management
1.5   Elect Director Scott L. Webster         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OSI PHARMACEUTICALS, INC.

Ticker:       OSIP           Security ID:  671040103
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ingram         For       For          Management
1.2   Elect Director Colin Goddard, Ph.D.     For       For          Management
1.3   Elect Director Santo J. Costa           For       For          Management
1.4   Elect Director Joseph Klein, III        For       For          Management
1.5   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.6   Elect Director Viren Mehta              For       For          Management
1.7   Elect Director David W. Niemiec         For       For          Management
1.8   Elect Director Herbert M. Pinedo, M.D., For       For          Management
      Ph.D.
1.9   Elect Director Katharine B. Stevenson   For       For          Management
1.10  Elect Director John P. White            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Crotty           For       For          Management
1.2   Elect Director Richard E. Fogg          For       For          Management
1.3   Elect Director James E. Rogers          For       For          Management
1.4   Elect Director James E. Ukrop           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAR PHARMACEUTICAL COS., INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Knight          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORP.

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Fortune       For       For          Management
1.2   Elect Director Ellen M. Zane            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDL BIOPHARMA INC

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jody S. Lindell          For       For          Management
1.2   Elect Director John P. Mclaughlin       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEGASYSTEMS INC.

Ticker:       PEGA           Security ID:  705573103
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Craig Conway             For       For          Management
2     Elect Director Peter Gyenes             For       For          Management
3     Elect Director Richard H. Jones         For       For          Management
4     Elect Director Steven F. Kaplan         For       For          Management
5     Elect Director James P. O Halloran      For       For          Management
6     Elect Director Alan Trefler             For       For          Management
7     Elect Director William W. Wyman         For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENN VIRGINIA CORP.

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Cloues         For       For          Management
1.2   Elect Director A. James Dearlove        For       For          Management
1.3   Elect Director Robert Garrett           For       For          Management
1.4   Elect Director Keith D. Horton          For       For          Management
1.5   Elect Director Marsha R. Perelman       For       For          Management
1.6   Elect Director William H. Shea, Jr.     For       For          Management
1.7   Elect Director Philippe van Marcke de   For       For          Management
      Lummen
1.8   Elect Director Gary K. Wright           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

PERRIGO CO.

Ticker:       PRGO           Security ID:  714290103
Meeting Date: NOV 4, 2008    Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Moshe Arkin              For       For          Management
1.2   Elect Director Gary K. Kunkle, Jr.      For       For          Management
1.3   Elect Director Herman Morris, Jr.       For       For          Management
1.4   Elect Director Ben-Zion Zilberfarb      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PHOTON DYNAMICS, INC.

Ticker:       PHTN           Security ID:  719364101
Meeting Date: SEP 5, 2008    Meeting Type: Special
Record Date:  JUL 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 27, 2009   Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Clark           For       For          Management
1.2   Elect Director Stephen W. Seale, Jr.    For       For          Management
1.3   Elect Director Robert C. Tranchon       For       For          Management


--------------------------------------------------------------------------------

PRICELINE.COM INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery H. Boyd          For       For          Management
1.2   Elect Director Ralph M. Bahna           For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Nancy B. Peretsman       For       For          Management
1.8   Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Right to Call Special Meetings  For       Against      Management
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

RALCORP HOLDINGS, INC.

Ticker:       RAH            Security ID:  751028101
Meeting Date: JAN 27, 2009   Meeting Type: Annual
Record Date:  NOV 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director David R. Banks          For       For          Management
1.2   Elect  Director Jack W. Goodall         For       For          Management
1.3   Elect  Director Joe R. Micheletto       For       For          Management
1.4   Elect  Director David P. Skarie         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAMCO-GERSHENSON PROPERTIES TRUST

Ticker:       RPT            Security ID:  751452202
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Blank         For       Withhold     Management
1.2   Elect Director Joel M. Pashcow          For       Withhold     Management
1.3   Elect Director Matthew L. Ostrower      For       For          Management
1.4   Elect Director David J. Nettina         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS INC

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  J. Taylor Simonton      For       Withhold     Management
1.2   Elect Director James T. Rothe           For       Withhold     Management
1.3   Elect Director Richard J. Howell        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGAL ENTERTAINMENT GROUP

Ticker:       RGC            Security ID:  758766109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Brymer        For       For          Management
1.2   Elect Director Michael L. Campbell      For       For          Management
1.3   Elect Director Alex Yemenidjian         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Baker         For       For          Management
1.2   Elect Director Michael S. Brown, M.D.   For       For          Management
1.3   Elect Director Arthur F. Ryan           For       For          Management
1.4   Elect Director George L. Sing           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas A. Cooper as Director      For       Withhold     Management
1.2   Elect Neill A. Currie as Director       For       Withhold     Management
1.3   Elect W. James MacGinnitie as Director  For       Withhold     Management
2     Appoint the Firm of Ernst & Young, Ltd  For       For          Management
      to Serve as Auditors for the  2009
      Fiscal Year Until the 2010 AGM and
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941100
Meeting Date: JUL 30, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dr. Albert E. Paladino   For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director John R. Harding          For       For          Management
1.6   Elect Director Casimir S. Skrzypczak    For       For          Management
1.7   Elect Director Erik H. Van Der Kaay     For       For          Management
1.8   Elect Director W.H. Wilkinson, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry M. Kennelly        For       For          Management
1.2   Elect Director Stanley J. Meresman      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Ramsey             For       For          Management
1.2   Elect Director Sanford Robertson        For       For          Management
1.3   Elect Director Maynard Webb             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORP.

Ticker:       SBAC           Security ID:  78388J106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Carr            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SCOTTS MIRACLE-GRO CO., THE

Ticker:       SMG            Security ID:  810186106
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  NOV 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Kelly Jr.      For       For          Management
1.2   Elect Director Carl F. Kohrt, Ph.D.     For       For          Management
1.3   Elect Director John S. Shiely           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEPRACOR INC.

Ticker:       SEPR           Security ID:  817315104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cresci         For       For          Management
1.2   Elect Director James F. Mrazek          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEQUENOM, INC.

Ticker:       SQNM           Security ID:  817337405
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernst-Gunter Afting      For       Withhold     Management
1.2   Elect Director Charles R. Cantor        For       Withhold     Management
1.3   Elect Director John A. Fazio            For       Withhold     Management
1.4   Elect Director Harry F. Hixson, Jr.     For       Withhold     Management
1.5   Elect Director Richard A. Lerner        For       Withhold     Management
1.6   Elect Director Ronald M. Lindsay        For       Withhold     Management
1.7   Elect Director Harry Stylli             For       Withhold     Management
1.8   Elect Director Kathleen M. Wiltsey      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORP.

Ticker:       SFNC           Security ID:  828730200
Meeting Date: FEB 27, 2009   Meeting Type: Special
Record Date:  DEC 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       For          Management
2     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORP.

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director William E. Clark, II     For       Withhold     Management
2.2   Elect Director George A. Makris, Jr.    For       For          Management
2.3   Elect Director Stanley E. Reed          For       For          Management
2.4   Elect Director Steven A. Cosse'         For       For          Management
2.5   Elect Director J. Thomas May            For       For          Management
2.6   Elect Director Harry L. Ryburn          For       For          Management
2.7   Elect Director Edward Drilling          For       For          Management
2.8   Elect Director W. Scott McGeorge        For       For          Management
2.9   Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert C. Buie          For       For          Management
1.2   Elect Director Robbie N. Edmonson       For       For          Management
1.3   Elect Director Joe Norton               For       For          Management
1.4   Elect Director John R. (Bob) Garrett    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Declassify the Board of Directors       Against   For          Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEC, INC.

Ticker:       STEC           Security ID:  784774101
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manouch Moshayedi        For       Withhold     Management
1.2   Elect Director Mark Moshayedi           For       Withhold     Management
1.3   Elect Director Dan Moses                For       Withhold     Management
1.4   Elect Director F. Michael Ball          For       For          Management
1.5   Elect Director Rajat Bahri              For       For          Management
1.6   Elect Director Christopher W. Colpitts  For       Withhold     Management
1.7   Elect Director Matthew L. Witte         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNPOWER CORP.

Ticker:       SPWRA          Security ID:  867652109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Uwe-Ernst Bufe           For       For          Management
1.2   Elect Director Pat Wood III             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERTEX, INC.

Ticker:       SUPX           Security ID:  868532102
Meeting Date: AUG 15, 2008   Meeting Type: Annual
Record Date:  JUN 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry C. Pao             For       For          Management
1.2   Elect Director Benedict C.K. Choy       For       For          Management
1.3   Elect Director W. Mark Loveless         For       For          Management
1.4   Elect Director Elliott Schlam           For       For          Management
1.5   Elect Director Milton Feng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 20, 2008   Meeting Type: Annual
Record Date:  SEP 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Donald W. Hultgren       For       For          Management
1.3   Elect Director Robert A. Buchholz       For       For          Management
1.4   Elect Director Brodie L. Cobb           For       For          Management
1.5   Elect Director I.D. Flores III          For       Withhold     Management
1.6   Elect Director Larry A. Jobe            For       For          Management
1.7   Elect Director Dr. R. Jan LeCroy        For       For          Management
1.8   Elect Director Frederick R. Meyer       For       For          Management
1.9   Elect Director Dr. Mike Moses           For       For          Management
1.10  Elect Director Jon L. Mosle, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYBASE, INC.

Ticker:       SY             Security ID:  871130100
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Chen             For       For          Management
1.2   Elect Director Richard C. Alberding     For       For          Management
1.3   Elect Director Michael A. Daniels       For       For          Management
1.4   Elect Director Alan B. Salisbury        For       For          Management
1.5   Elect Director Jack E. Sum              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SYNCHRONOSS TECHNOLOGIES INC

Ticker:       SNCR           Security ID:  87157B103
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Cadogan       For       For          Management
1.2   Elect Director Stephen G. Waldis        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNERON MEDICAL LTD.

Ticker:       ELOS           Security ID:  M87245102
Meeting Date: DEC 23, 2008   Meeting Type: Annual
Record Date:  NOV 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     RATIFY AUDITORS                         For       For          Management
2     ELECTION OF DORON GERSTEL AND           For       For          Management
      RE-ELECTION OF DAVID SCHLACHET WHOSE
      CURRENT TERM EXPIRES AT THE MEETING, AS
      CLASS I DIRECTORS TO HOLD OFFICE UNTIL
      THE ANNUAL GENERAL MEETING OF
      SHAREHOLDERS OF THE COMPANY TO BE HELD
      IN 2011.
3     APPROVAL OF AN OPTION GRANT TO SHIMON   For       Against      Management
      ECKHOUSE, THE COMPANY CHAIRMAN OF THE
      BOARD OF DIRECTORS.
4     APPROVAL OF OPTION GRANTS TO THE        For       Against      Management
      COMPANY S DIRECTORS, EXCEPT FOR THE
      EXECUTIVE AND THE EXTERNAL DIRECTORS.


--------------------------------------------------------------------------------

SYNIVERSE HOLDINGS, INC.

Ticker:       SVR            Security ID:  87163F106
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason Few                For       Withhold     Management
1.2   Elect Director Robert J. Gerrard, Jr.   For       Withhold     Management
1.3   Elect Director Tony G. Holcombe         For       Withhold     Management
1.4   Elect Director James B. Lipham          For       Withhold     Management
1.5   Elect Director Robert J. Marino         For       Withhold     Management
1.6   Elect Director Fritz E. von Mering      For       Withhold     Management
1.7   Elect Director Jack Pearlstein          For       Withhold     Management
1.8   Elect Director Timothy A. Samples       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Bloom               For       For          Management
1.2   Elect Director Greg Santora             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TEKELEC

Ticker:       TKLC           Security ID:  879101103
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Buckly         For       For          Management
1.2   Elect Director Hubert de Pesquidoux     For       For          Management
1.3   Elect Director Mark A. Floyd            For       For          Management
1.4   Elect Director Martin A. Kaplan         For       For          Management
1.5   Elect Director David R. Laube           For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
1.7   Elect Director Franco Plastina          For       For          Management
1.8   Elect Director Krish A. Prabhu          For       For          Management
1.9   Elect Director Michael P. Ressner       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Weldon H. Latham         For       For          Management
1.3   Elect Director Jan C. Huly              For       For          Management
1.4   Elect Director Richard A. Young         For       For          Management


--------------------------------------------------------------------------------

THERAVANCE, INC.

Ticker:       THRX           Security ID:  88338T104
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P. Roy Vagelos           For       For          Management
1.2   Elect Director Rick E Winningham        For       For          Management
1.3   Elect Director Jeffrey M. Drazan        For       For          Management
1.4   Elect Director Robert V. Gunderson, Jr. For       Withhold     Management
1.5   Elect Director Arnold J. Levine         For       For          Management
1.6   Elect Director Burton G. Malkiel        For       For          Management
1.7   Elect Director William H. Waltrip       For       For          Management
1.8   Elect Director George M. Whitesides     For       For          Management
1.9   Elect Director William D. Young         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOLL BROTHERS, INC.

Ticker:       TOL            Security ID:  889478103
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Blank          For       For          Management
1.2   Elect Director Roger S. Hillas          For       For          Management
1.3   Elect Director Stephen A. Novick        For       For          Management
1.4   Elect Director Paul E. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

TRACTOR SUPPLY CO.

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Wright          For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director William Bass             For       For          Management
1.4   Elect Director Jack C. Bingleman        For       For          Management
1.5   Elect Director S.P. Braud               For       For          Management
1.6   Elect Director Richard W. Frost         For       For          Management
1.7   Elect Director Cynthia T. Jamison       For       For          Management
1.8   Elect Director Gerard E. Jones          For       For          Management
1.9   Elect Director George MacKenzie         For       For          Management
1.10  Elect Director Edna K. Morris           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREEHOUSE FOODS INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. O'Connell       For       For          Management
1.2   Elect Director Terdema L. Ussery, II    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

UAL CORPORATION

Ticker:       UAUA           Security ID:  902549807
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Almeida       For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director W. James Farrell         For       For          Management
1.4   Elect Director Walter Isaacson          For       For          Management
1.5   Elect Director Robert D. Krebs          For       For          Management
1.6   Elect Director Robert S. Miller         For       For          Management
1.7   Elect Director James J. O?Connor        For       For          Management
1.8   Elect Director Glenn F. Tilton          For       For          Management
1.9   Elect Director David J. Vitale          For       For          Management
1.10  Elect Director John H. Walker           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED THERAPEUTICS CORP.

Ticker:       UTHR           Security ID:  91307C102
Meeting Date: JUN 26, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray Kurzweil             For       Withhold     Management
1.2   Elect Director Martine Rothblatt, Ph.D. For       Withhold     Management
1.3   Elect Director Louis Sullivan, M.D.     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

URS CORP.

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director H. Jesse Arnelle         For       For          Management
2     Elect Director Armen Der Marderosian    For       For          Management
3     Elect Director Mickey P. Foret          For       For          Management
4     Elect Director Lydia H. Kennard         For       For          Management
5     Elect Director Martin M. Koffel         For       For          Management
6     Elect Director Joseph W. Ralston        For       For          Management
7     Elect Director John D. Roach            For       For          Management
8     Elect Director Douglas W. Stotlar       For       For          Management
9     Elect Director William P. Sullivan      For       For          Management
10    Elect Director William D. Walsh         For       For          Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISIONCHINA MEDIA INC.

Ticker:       VISN           Security ID:  92833U103
Meeting Date: DEC 22, 2008   Meeting Type: Annual
Record Date:  NOV 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize 2008 Share Repurchase Plan    For       Against      Management
2     Amend 2006 Share Incentive Plan         For       Against      Management
3     Ratify Deloitte Touche Tohmatsu CPA     For       For          Management
      Ltd. as Auditors


--------------------------------------------------------------------------------

VNUS MEDICAL TECHNOLOGIES, INC.

Ticker:       VNUS           Security ID:  928566108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lori M. Robson           For       For          Management
1.2   Elect Director Gregory T. Schiffman     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOCUS INC.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Golding             For       For          Management
1.2   Elect Director Richard Moore            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Johnson         For       For          Management
1.2   Elect Director Anthony Welters          For       For          Management
1.3   Elect Director Patrick J. Zenner        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Hehir           For       For          Management
1.2   Elect Director Michael W. D. Howell     For       For          Management
1.3   Elect Director Nickolas W. Vande Steeg  For       For          Management
1.4   Elect Director Gary C. Valade           For       For          Management


--------------------------------------------------------------------------------

WET SEAL, INC., THE

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Duskin          For       For          Management
1.2   Elect Director Sidney M. Horn           For       For          Management
1.3   Elect Director Harold D. Kahn           For       For          Management
1.4   Elect Director Kenneth M. Reiss         For       For          Management
1.5   Elect Director Alan Siegel              For       For          Management
1.6   Elect Director Edmond S. Thomas         For       For          Management
1.7   Elect Director Henry D. Winterstern     For       For          Management
1.8   Elect Director Michael Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WIND RIVER SYSTEMS, INC.

Ticker:       WIND           Security ID:  973149107
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Bolger           For       For          Management
1.2   Elect Director Jerry L. Fiddler         For       Withhold     Management
1.3   Elect Director Narendra K. Gupta        For       For          Management
1.4   Elect Director Grant M. Inman           For       For          Management
1.5   Elect Director Harvey C. Jones          For       For          Management
1.6   Elect Director Kenneth R. Klein         For       For          Management
1.7   Elect Director Standish H. O Grady      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WUXI PHARMATECH (CAYMAN) INC.

Ticker:       WX             Security ID:  929352102
Meeting Date: SEP 10, 2008   Meeting Type: Annual
Record Date:  AUG 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     XIAOZHONG LIU BE AND HEREBY IS          For       For          Management
      RE-ELECTED AS A DIRECTOR FOR A
      THREE-YEAR TERM
2     KIAN-WEE SEAH BE AND HEREBY IS          For       For          Management
      RE-ELECTED AS A DIRECTOR FOR A
      THREE-YEAR TERM
3     THE CURRENT ARTICLE 80(1) BE AMENDED    For       For          Management
      SUCH THAT THE NUMBER OF MEMBERS TO THE
      BOARD OF THE COMPANY SHALL BE UP TO TEN
      (10) DIRECTORS (RATHER THAN NINE (9)
      DIRECTORS)




================================== NT GROWTH ===================================


ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.J. Alpern              For       For          Management
1.2   Elect Director R.S. Austin              For       For          Management
1.3   Elect Director W.M. Daley               For       For          Management
1.4   Elect Director W.J. Farrell             For       For          Management
1.5   Elect Director H.L. Fuller              For       For          Management
1.6   Elect Director W.A. Osborn              For       For          Management
1.7   Elect Director D.A.L. Owen              For       For          Management
1.8   Elect Director W.A. Reynolds            For       For          Management
1.9   Elect Director R.S. Roberts             For       For          Management
1.10  Elect Director S.C. Scott, III          For       For          Management
1.11  Elect Director W.D. Smithburg           For       For          Management
1.12  Elect Director G.F. Tilton              For       For          Management
1.13  Elect Director M.D. White               For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Report on Animal Testing                Against   Against      Shareholder
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe G. H. Capron    For       Withhold     Management
1.2   Elect Director Robert J. Corti          For       Withhold     Management
1.3   Elect Director Frederic R. Crepin       For       Withhold     Management
1.4   Elect Director Bruce L. Hack            For       Withhold     Management
1.5   Elect Director Brian G. Kelly           For       Withhold     Management
1.6   Elect Director Robert A. Kotick         For       Withhold     Management
1.7   Elect Director Jean-Bernard Levy        For       Withhold     Management
1.8   Elect Director Robert J. Morgado        For       Withhold     Management
1.9   Elect Director Douglas P. Morris        For       Withhold     Management
1.10  Elect Director Rene P. Penisson         For       Withhold     Management
1.11  Elect Director Richard Sarnoff          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe G. H. Capron    For       Withhold     Management
1.2   Elect Director Robert J. Corti          For       For          Management
1.3   Elect Director Frederic R. Crepin       For       Withhold     Management
1.4   Elect Director Brian G. Kelly           For       Withhold     Management
1.5   Elect Director Robert A. Kotick         For       Withhold     Management
1.6   Elect Director Jean-bernard Levy        For       Withhold     Management
1.7   Elect Director Robert J. Morgado        For       For          Management
1.8   Elect Director Douglas P. Morris        For       Withhold     Management
1.9   Elect Director Stephane Roussel         For       Withhold     Management
1.10  Elect Director Richard Sarnoff          For       For          Management
1.11  Elect Director Regis Turrini            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

ACTIVISION, INC.

Ticker:       ATVI           Security ID:  004930202
Meeting Date: JUL 8, 2008    Meeting Type: Special
Record Date:  JUN 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Change Company Name                     For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Eliminate Class of Preferred Stock      For       For          Management
5     Amend Quorum Requirements               For       For          Management
6     Adopt Supermajority Vote Requirement    For       For          Management
      for Amendments
7     Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
8     Permit Directors Designated by Vivendi  For       For          Management
      Certain Voting Powers
9     Amend Certificate of Incorporation to   For       For          Management
      Limit Certain Business Activities
10    Amend Certificate of Incorporation to   For       For          Management
      Establish Procedures Allocating Certain
      Corporate Opportunities
11    Amend Certificate of Incorporation to   For       For          Management
      Require Vivendi or Activision Blizzard
      to Acquire all Outstanding Shares
12    Amend Certificate of Incorporation to   For       For          Management
      Approve a Affiliate Transactions
      Provision
13    Amend Certificate of Incorporation to   For       For          Management
      Restrict Business Combination Provision
14    Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
15    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS INC

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Darren R. Jackson        For       For          Management
1.4   Elect Director William S. Oglesby       For       For          Management
1.5   Elect Director Gilbert T. Ray           For       For          Management
1.6   Elect Director Carlos A. Saladrigas     For       For          Management
1.7   Elect Director Francesca M. Spinelli    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFFILIATED COMPUTER SERVICES, INC.

Ticker:       ACS            Security ID:  008190100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darwin Deason            For       For          Management
1.2   Elect Director Lynn R. Blodgett         For       For          Management
1.3   Elect Director Robert Druskin           For       For          Management
1.4   Elect Director Kurt R. Krauss           For       For          Management
1.5   Elect Director Ted B. Miller, Jr.       For       For          Management
1.6   Elect Director Paul E. Sullivan         For       For          Management
1.7   Elect Director Frank Varasano           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Conrades       For       For          Management
1.2   Elect Director Martin M. Coyne II       For       For          Management
1.3   Elect Director Jill A. Greenthal        For       For          Management
1.4   Elect Director Geoffrey A. Moore        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALCON INC.

Ticker:       ACL            Security ID:  H01301102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF THE 2008 ANNUAL REPORT AND  For       Did Not Vote Management
      ACCOUNTS OF ALCON, INC.AND THE 2008
      CONSOLIDATED FINANCIAL STATEMENTS OF
      ALCON, INC.AND SUBSIDIARIES
2     APPROPRIATION OF AVAILABLE EARNINGS AND For       Did Not Vote Management
      PROPOSED DIVIDEND TOSHAREHOLDERS FOR
      THE FINANCIAL YEAR 2008
3     DISCHARGE OF THE MEMBERS OF THE BOARD   For       Did Not Vote Management
      OF DIRECTORS FOR THEFINANCIAL YEAR 2008
4     ELECTION OF KPMG AG, ZUG, AS GROUP AND  For       Did Not Vote Management
      PARENT COMPANY AUDITORS
5     ELECTION OF OBT AG, ZURICH, AS SPECIAL  For       Did Not Vote Management
      AUDITORS
6     ELECTION TO THE BOARD OF DIRECTORS:     For       Did Not Vote Management
      KEVIN BUEHLER
7     ELECTION TO THE BOARD OF DIRECTORS:     For       Did Not Vote Management
      PAUL BULCKE
8     ELECTION TO THE BOARD OF DIRECTORS:     For       Did Not Vote Management
      JOAN MILLER, M.D.
9     ELECTION TO THE BOARD OF DIRECTORS:     For       Did Not Vote Management
      HERMANN WIRZ
10    APPROVAL OF SHARE CANCELLATION          For       Did Not Vote Management
11    EDITORIAL AMENDMENTS TO THE ARTICLES OF For       Did Not Vote Management
      ASSOCIATION


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director Joseph A. Madri          For       For          Management
1.4   Elect Director Larry L. Mathis          For       For          Management
1.5   Elect Director R. Douglas Norby         For       For          Management
1.6   Elect Director Alvin S. Parven          For       For          Management
1.7   Elect Director Ruedi E. Waeger          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: NOV 21, 2008   Meeting Type: Special
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALTERA CORP.

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John P. Daane            For       For          Management
2     Elect Director Robert J. Finocchio, Jr. For       For          Management
3     Elect Director Kevin McGarity           For       For          Management
4     Elect Director Gregory E. Myers         For       For          Management
5     Elect Director Krish A. Prabhu          For       For          Management
6     Elect Director John Shoemaker           For       For          Management
7     Elect Director Susan Wang               For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey P. Bezos         For       For          Management
2     Elect Director Tom A. Alberg            For       For          Management
3     Elect Director John Seely Brown         For       For          Management
4     Elect Director L. John Doerr            For       For          Management
5     Elect Director William B. Gordon        For       For          Management
6     Elect Director Alain Monie              For       For          Management
7     Elect Director Thomas O. Ryder          For       For          Management
8     Elect Director Patricia Q. Stonesifer   For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN TOWER CORP.

Ticker:       AMT            Security ID:  029912201
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Dolan         For       For          Management
1.2   Elect Director Ronald M. Dykes          For       For          Management
1.3   Elect Director Carolyn F. Katz          For       For          Management
1.4   Elect Director Gustavo Lara Cantu       For       For          Management
1.5   Elect Director JoAnn A. Reed            For       For          Management
1.6   Elect Director Pamela D.A. Reeve        For       For          Management
1.7   Elect Director David E. Sharbutt        For       For          Management
1.8   Elect Director James D. Taiclet, Jr.    For       For          Management
1.9   Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMGEN, INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Baltimore          For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois de Carbonnel    For       For          Management
4     Elect Director Jerry D. Choate          For       For          Management
5     Elect Director Vance D. Coffman         For       For          Management
6     Elect Director Frederick W. Gluck       For       For          Management
7     Elect Director Frank C. Herringer       For       For          Management
8     Elect Director Gilbert S. Omenn         For       For          Management
9     Elect Director Judith C. Pelham         For       For          Management
10    Elect Director J. Paul Reason           For       For          Management
11    Elect Director Leonard D. Schaeffer     For       For          Management
12    Elect Director Kevin W. Sharer          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       Against      Management
15    Reduce Supermajority Vote Requirement   For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Reincorporate in Another State [from    Against   Against      Shareholder
      Delaware to North Dakota ]


--------------------------------------------------------------------------------

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lord James Blyth         For       Withhold     Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert L. Crandall       For       For          Management
1.5   Elect Director Robert J. Eck            For       For          Management
1.6   Elect Director Robert W. Grubbs, Jr.    For       Withhold     Management
1.7   Elect Director F. Philip Handy          For       For          Management
1.8   Elect Director Melvyn N. Klein          For       For          Management
1.9   Elect Director George Munoz             For       For          Management
1.10  Elect Director Stuart M. Sloan          For       For          Management
1.11  Elect Director Thomas C. Theobald       For       For          Management
1.12  Elect Director Matthew Zell             For       Withhold     Management
1.13  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APACHE CORP.

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick M. Bohen       For       For          Management
2     Elect Director George D. Lawrence       For       For          Management
3     Elect Director Rodman D. Patton         For       For          Management
4     Elect Director Charles J. Pitman        For       For          Management


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  DEC 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director A.D. Levinson            For       For          Management
1.7   Elect Director Eric E. Schmidt          For       For          Management
1.8   Elect Director Jerome B. York           For       For          Management
2     Report on Political Contributions       Against   Against      Shareholder
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Prepare Sustainability Report           Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel W. Duval          For       For          Management
1.2   Elect Director Gail E. Hamilton         For       For          Management
1.3   Elect Director John N. Hanson           For       For          Management
1.4   Elect Director Richard S. Hill          For       For          Management
1.5   Elect Director M.F. (Fran) Keeth        For       For          Management
1.6   Elect Director Roger King               For       For          Management
1.7   Elect Director Michael J. Long          For       For          Management
1.8   Elect Director William E. Mitchell      For       For          Management
1.9   Elect Director Stephen C. Patrick       For       Withhold     Management
1.10  Elect Director Barry W. Perry           For       For          Management
1.11  Elect Director John C. Waddell          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry D. Brady           For       For          Management
1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management
1.3   Elect Director Chad C. Deaton           For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Anthony G. Fernandes     For       For          Management
1.6   Elect Director Claire W. Gargalli       For       For          Management
1.7   Elect Director Pierre H. Jungels        For       For          Management
1.8   Elect Director James A. Lash            For       For          Management
1.9   Elect Director J. Larry Nichols         For       For          Management
1.10  Elect Director H. John Riley, Jr.       For       For          Management
1.11  Elect Director Charles L. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker:       BAC            Security ID:  060505104
Meeting Date: DEC 5, 2008    Meeting Type: Special
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter E. Boomer         For       For          Management
1.2   Elect Director James R. Gavin III       For       For          Management
1.3   Elect Director Peter S. Hellman         For       For          Management
1.4   Elect Director K. J. Storm              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Animal Testing                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire M. Fraser-Liggett For       For          Management
1.2   Elect Director Edward J. Ludwig         For       For          Management
1.3   Elect Director Willard J. Overlock, Jr. For       For          Management
1.4   Elect Director Bertram L. Scott         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

BORG-WARNER, INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis O. Bonanno       For       For          Management
1.2   Elect Director Alexis P. Michas         For       For          Management
1.3   Elect Director Richard O. Schaum        For       For          Management
1.4   Elect Director Thomas T. Stallkamp      For       For          Management
1.5   Elect Director Dennis C. Cuneo          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc C. Breslawsky       For       For          Management
1.2   Elect Director Herbert L. Henkel        For       For          Management
1.3   Elect Director Tommy G. Thompson        For       For          Management
1.4   Elect Director Timothy M. Ring          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARMAX INC

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey E. Garten        For       Did Not Vote Management
1.2   Elect Director Vivian M. Stephenson     For       Did Not Vote Management
1.3   Elect Director Beth A. Stewart          For       Did Not Vote Management
1.4   Elect Director William R. Tiefel        For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Amend Omnibus Stock Plan                For       Did Not Vote Management
4     Amend Nonqualified Employee Stock       For       Did Not Vote Management
      Purchase Plan


--------------------------------------------------------------------------------

CELANESE CORP.

Ticker:       CE             Security ID:  150870103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Barlett         For       For          Management
1.2   Elect Director David F. Hoffmeister     For       For          Management
1.3   Elect Director Paul H. O'Neill          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CENTURYTEL, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred R. Nichols          For       For          Management
1.2   Elect Director Harvey P. Perry          For       For          Management
1.3   Elect Director Jim D. Reppond           For       For          Management
1.4   Elect Director Joseph R. Zimmel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
5     Report on Internet Network Management   Against   Against      Shareholder
      Practices Regarding Privacy and Freedom
      of Expression


--------------------------------------------------------------------------------

CHICO'S FAS INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross E. Roeder           For       For          Management
1.2   Elect Director Andrea  M. Weiss         For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL INC

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Ells               For       For          Management
1.2   Elect Director Patrick J. Flynn         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHUBB CORP., THE

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zoe Baird                For       For          Management
1.2   Elect Director Sheila P. Burke          For       For          Management
1.3   Elect Director James I. Cash, Jr.       For       For          Management
1.4   Elect Director Joel J. Cohen            For       For          Management
1.5   Elect Director John D. Finnegan         For       For          Management
1.6   Elect Director Klaus J. Mangold         For       For          Management
1.7   Elect Director Martin G. McGuinn        For       For          Management
1.8   Elect Director Lawrence M. Small        For       For          Management
1.9   Elect Director Jess Soderberg           For       For          Management
1.10  Elect Director Daniel E. Somers         For       For          Management
1.11  Elect Director Karen Hastie Williams    For       For          Management
1.12  Elect Director James M. Zimmerman       For       For          Management
1.13  Elect Director Alfred W. Zollar         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIGNA CORP.

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Edward Hanway         For       For          Management
1.2   Elect Director John M. Partridge        For       For          Management
1.3   Elect Director James E. Rogers          For       For          Management
1.4   Elect Director Eric C. Wiseman          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. McGeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Steven M. West           For       For          Management
12    Elect Director Jerry Yang               For       Abstain      Management
13    Ratify Auditors                         For       For          Management
14    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
15    Report on Internet Fragmentation        Against   Against      Shareholder


--------------------------------------------------------------------------------

COCA-COLA COMPANY, THE

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Cathleen P. Black        For       For          Management
1.4   Elect Director Barry Diller             For       For          Management
1.5   Elect Director Alexis M. Herman         For       For          Management
1.6   Elect Director Muhtar Kent              For       For          Management
1.7   Elect Director Donald R. Keough         For       For          Management
1.8   Elect Director Maria Elena Lagomsino    For       For          Management
1.9   Elect Director Donald F. McHenry        For       For          Management
1.10  Elect Director Sam Nunn                 For       For          Management
1.11  Elect Director James D. Robinson III    For       Against      Management
1.12  Elect Director Peter V. Ueberroth       For       Against      Management
1.13  Elect Director Jacob Wallenberg         For       For          Management
1.14  Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
6     Performance-Based Awards                Against   For          Shareholder


--------------------------------------------------------------------------------

COOPER INDUSTRIES LTD

Ticker:       CBE            Security ID:  G24182100
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ivor J. Evan as Director          For       For          Management
1.2   Elect Kirk S. Hachigian as Director     For       For          Management
1.3   Elect Lawrence D. Kingsley as Director  For       For          Management
1.4   Elect James R. Wilson as Director       For       For          Management
2     Ratify Ernst & Young LLP as Independent For       For          Management
      Auditors
3     Implement Code of Conduct Based on      Against   Against      Shareholder
      International Labor Organization
      Standards


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 12, 2008   Meeting Type: Annual
Record Date:  JUL 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard L. Berry         For       For          Management
1.2   Elect Director Odie C. Donald           For       For          Management
1.3   Elect Director David H. Hughes          For       For          Management
1.4   Elect Director Charles A Ledsinger, Jr. For       For          Management
1.5   Elect Director William M. Lewis, Jr.    For       For          Management
1.6   Elect Director Connie Mack, III         For       For          Management
1.7   Elect Director Andrew H. (Drew) Madsen  For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Michael D. Rose          For       For          Management
1.10  Elect Director Maria A. Sastre          For       For          Management
1.11  Elect Director Jack A. Smith            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: JUL 18, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Carty          For       For          Management
1.2   Elect Director Michael S. Dell          For       For          Management
1.3   Elect Director William H. Gray, III     For       For          Management
1.4   Elect Director Sallie L. Krawcheck      For       For          Management
1.5   Elect Director Alan (A.G.) Lafley       For       For          Management
1.6   Elect Director Judy C. Lewent           For       For          Management
1.7   Elect Director Thomas W. Luce, III      For       For          Management
1.8   Elect Director Klaus S. Luft            For       For          Management
1.9   Elect Director Alex J. Mandl            For       For          Management
1.10  Elect Director Michael A. Miles         For       For          Management
1.11  Elect Director Samuel A.  Nunn, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Reimburse Proxy Expenses                Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

DENTSPLY INTERNATIONAL, INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wendy L Dixon            For       For          Management
1.2   Elect Director Leslie A. Jones          For       For          Management
1.3   Elect Director Bret W. Wise             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITAL REALTY TRUST INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Magnuson      For       For          Management
1.2   Elect Director  Michael F. Foust        For       For          Management
1.3   Elect Director Laurence A. Chapman      For       For          Management
1.4   Elect Director Kathleen Earley          For       For          Management
1.5   Elect Director Ruann F. Ernst           For       For          Management
1.6   Elect Director Dennis E. Singleton      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIRECTV GROUP, INC, THE

Ticker:       DTV            Security ID:  25459L106
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chase Carey              For       For          Management
1.2   Elect Director Mark Carleton            For       For          Management
1.3   Elect Director Peter Lund               For       For          Management
1.4   Elect Director Haim Saban               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vanessa C.L. Chang       For       For          Management
1.2   Elect Director France A. Cordova        For       For          Management
1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.4   Elect Director Charles B. Curtis        For       For          Management
1.5   Elect Director Bradford M. Freeman      For       For          Management
1.6   Elect Director Luis G. Nogales          For       For          Management
1.7   Elect Director Ronald L. Olson          For       For          Management
1.8   Elect Director James M. Rosser          For       For          Management
1.9   Elect Director Richard T. Schlosberg,   For       For          Management
      III
1.10  Elect Director Thomas C. Sutton         For       For          Management
1.11  Elect Director Brett White              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mike R. Bowlin           For       For          Management
2     Elect Director Barbara J. McNeil        For       For          Management
3     Elect Director Michael A. Mussallem     For       For          Management
4     Elect Director William J. Link          For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael W. Brown         For       For          Management
2     Elect Director Randolph L. Cowen        For       For          Management
3     Elect Director Michael J. Cronin        For       For          Management
4     Elect Director Gail Deegan              For       For          Management
5     Elect Director John R. Egan             For       For          Management
6     Elect Director W. Paul Fitzgerald       For       For          Management
7     Elect Director Edmund F. Kelly          For       For          Management
8     Elect Director Windle B. Priem          For       For          Management
9     Elect Director Paul Sagan               For       For          Management
10    Elect Director David N. Strohm          For       For          Management
11    Elect Director Joseph M. Tucci          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Permit Right to Call Special Meeting    For       For          Management
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  NOV 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.A. Busch III           For       For          Management
1.2   Elect Director A.F. Golden              For       Withhold     Management
1.3   Elect Director H. Green                 For       For          Management
1.4   Elect Director W.R. Johnson             For       For          Management
1.5   Elect Director J.B. Menzer              For       For          Management
1.6   Elect Director V.R. Loucks, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERGY CONVERSION DEVICES, INC.

Ticker:       ENER           Security ID:  292659109
Meeting Date: NOV 18, 2008   Meeting Type: Annual
Record Date:  OCT 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Joseph A. Avila         For       For          Management
1.2   Elect  Director Alan E. Barton          For       For          Management
1.3   Elect  Director Christopher P. Belden   For       For          Management
1.4   Elect  Director Robert I. Frey          For       For          Management
1.5   Elect  Director William J. Ketelhut     For       For          Management
1.6   Elect  Director Mark D. Morelli         For       For          Management
1.7   Elect  Director Stephen Rabinowitz      For       For          Management
1.8   Elect  Director George A Schreiber, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Alcorn         For       For          Management
1.2   Elect Director Charles R. Crisp         For       For          Management
1.3   Elect Director James C. Day             For       For          Management
1.4   Elect Director Mark G. Papa             For       For          Management
1.5   Elect Director H. Leighton Steward      For       For          Management
1.6   Elect Director Donald F. Textor         For       For          Management
1.7   Elect Director Frank G. Wisner          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESTEE LAUDER COMPANIES INC., THE

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 7, 2008    Meeting Type: Annual
Record Date:  SEP 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlene Barshefsky      For       For          Management
1.2   Elect Director Leonard A. Lauder        For       For          Management
1.3   Elect Director Ronald S. Lauder         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary G. Benanav          For       For          Management
1.2   Elect Director Frank J. Borelli         For       For          Management
1.3   Elect Director Maura C. Breen           For       For          Management
1.4   Elect Director Nicholas J. LaHowchic    For       For          Management
1.5   Elect Director Thomas P. Mac Mahon      For       For          Management
1.6   Elect Director Frank Mergenthaler       For       For          Management
1.7   Elect Director Woodrow A Myers, Jr, MD  For       For          Management
1.8   Elect Director John O. Parker, Jr.      For       For          Management
1.9   Elect Director George Paz               For       For          Management
1.10  Elect Director Samuel K. Skinner        For       For          Management
1.11  Elect Director Seymour Sternberg        For       For          Management
1.12  Elect Director Barrett A. Toan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXXON MOBIL CORP.

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director L.R. Faulkner            For       For          Management
1.3   Elect Director K.C. Frazier             For       For          Management
1.4   Elect Director .W. George               For       For          Management
1.5   Elect Director R.C. King                For       For          Management
1.6   Elect Director M.C. Nelson              For       For          Management
1.7   Elect Director S.J. Palmisano           For       For          Management
1.8   Elect Director S.S Reinemund            For       For          Management
1.9   Elect Director R.W. Tillerson           For       For          Management
1.10  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Reincorporate in Another State [from    Against   Against      Shareholder
      New Jersey to North Dakota]
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Compare CEO Compensation to Average     Against   Against      Shareholder
      U.S. per Capita Income
9     Review Anti-discrimination Policy on    Against   Against      Shareholder
      Corporate Sponsorships and Executive
      Perks
10    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
11    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
12    Report on Climate Change Impacts on     Against   Against      Shareholder
      Emerging Countries
13    Adopt Policy to Increase Renewable      Against   Against      Shareholder
      Energy


--------------------------------------------------------------------------------

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 15, 2009   Meeting Type: Annual
Record Date:  NOV 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Howard R. Levine         For       For          Management
1.7   Elect Director George R. Mahoney, Jr.   For       For          Management
1.8   Elect Director James G. Martin          For       For          Management
1.9   Elect Director Harvey Morgan            For       For          Management
1.10  Elect Director Dale C. Pond             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. P. Kearney            For       For          Management
1.2   Elect Director P. J. Kight              For       For          Management
1.3   Elect Director J. W. Yabuki             For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLEXTRONICS INTERNATIONAL LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: SEP 30, 2008   Meeting Type: Annual
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     RE-ELECTION OF MR. H. RAYMOND BINGHAM   For       For          Management
      AS A DIRECTOR OF FLEXTRONICS.
2     RE-ELECTION OF MR. AJAY B. SHAH AS A    For       For          Management
      DIRECTOR OF FLEXTRONICS.
3     RE-ELECTION OF DR. WILLY C. SHIH AS A   For       For          Management
      DIRECTOR OF FLEXTRONICS.
4     RE-APPOINTMENT OF MR. ROCKWELL A.       For       For          Management
      SCHNABEL AS A DIRECTOR OF FLEXTRONICS.
5     RATIFY AUDITORS                         For       For          Management
6     TO APPROVE THE GENERAL AUTHORIZATION    For       For          Management
      FOR THE DIRECTORS OF FLEXTRONICS TO
      ALLOT AND ISSUE ORDINARY SHARES.
7     TO APPROVE THE RENEWAL OF THE SHARE     For       For          Management
      PURCHASE MANDATE RELATING TO
      ACQUISITIONS BY FLEXTRONICS OF ITS OWN
      ISSUED ORDINARY SHARES.
8     APPROVE AN AMENDMENT TO 2001 EQUITY     For       Against      Management
      INCENTIVE PLAN TO INCREASE THE
      SUB-LIMIT ON THE MAXIMUM NUMBER OF
      ORDINARY SHARES WHICH MAY BE ISSUED AS
      SHARE BONUSES BY 5,000,000 ORDINARY
      SHARES.
9     TO APPROVE AN AMENDMENT TO THE 2001     For       Against      Management
      EQUITY INCENTIVE PLAN TO INCREASE THE
      SUB-LIMIT ON THE MAXIMUM NUMBER OF
      ORDINARY SHARES SUBJECT TO AWARDS WHICH
      MAY BE GRANTED TO A PERSON IN A SINGLE
      CALENDAR YEAR BY 2,000,000 ORDINARY
      SHARES.
10    TO APPROVE AN AMENDMENT TO THE 2001     For       Against      Management
      EQUITY INCENTIVE PLAN TO INCREASE THE
      NUMBER OF ORDINARY SHARES RESERVED FOR
      ISSUANCE BY 20,000,000 ORDINARY SHARES.


--------------------------------------------------------------------------------

FLOWSERVE CORP.

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Fix             For       For          Management
1.2   Elect Director Lewis M. Kling           For       For          Management
1.3   Elect Director James O. Rollans         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FPL GROUP, INC.

Ticker:       FPL            Security ID:  302571104
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Barrat         For       Withhold     Management
1.2   Elect Director Robert M. Beall, II      For       Withhold     Management
1.3   Elect Director J. Hyatt Brown           For       For          Management
1.4   Elect Director James L. Camaren         For       Withhold     Management
1.5   Elect Director J. Brian Ferguson        For       Withhold     Management
1.6   Elect Director Lewis Hay, III           For       For          Management
1.7   Elect Director Toni Jennings            For       Withhold     Management
1.8   Elect Director Oliver D. Kingsley, Jr.  For       For          Management
1.9   Elect Director Rudy E. Schupp           For       For          Management
1.10  Elect Director Michael H. Thaman        For       For          Management
1.11  Elect Director Hansel E. Tookes, II     For       For          Management
1.12  Elect Director Paul R. Tregurtha        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GEN-PROBE, INC.

Ticker:       GPRO           Security ID:  36866T103
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John W. Brown            For       For          Management
2     Elect Director John C. Martin Ph.D.     For       For          Management
3     Elect Director Henry L. Nordhoff        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Approve Increase in Size of Board       For       For          Management


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Berg                For       For          Management
1.2   Elect Director John F. Cogan            For       For          Management
1.3   Elect Director Etienne F. Davignon      For       For          Management
1.4   Elect Director James M. Denny           For       For          Management
1.5   Elect Director Carla A. Hills           For       For          Management
1.6   Elect Director John W. Madigan          For       For          Management
1.7   Elect Director John C. Martin           For       For          Management
1.8   Elect Director Gordon E. Moore          For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director Richard J. Whitley       For       For          Management
1.11  Elect Director Gayle E. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 26, 2008   Meeting Type: Annual
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Garcia           For       For          Management
1.2   Elect Director Gerald J. Wilkins        For       For          Management
1.3   Elect Director Michael W. Trapp         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOOGLE INC

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Schmidt             For       Withhold     Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Larry Page               For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director John L. Hennessy         For       Withhold     Management
1.6   Elect Director Arthur D. Levinson       For       Withhold     Management
1.7   Elect Director Ann Mather               For       Withhold     Management
1.8   Elect Director Paul S. Otellini         For       Withhold     Management
1.9   Elect Director K. Ram Shriram           For       Withhold     Management
1.10  Elect Director Shirley M. Tilghman      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Political Contributions       For       For          Shareholder
5     Adopt Policies to Protect Freedom of    Against   Against      Shareholder
      Access to the Internet
6     Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAR 26, 2009   Meeting Type: Special
Record Date:  FEB 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence T. Babbio, Jr.  For       For          Management
2     Elect Director Sari M. Baldauf          For       For          Management
3     Elect Director Rajiv L. Gupta           For       For          Management
4     Elect Director John H. Hammergren       For       For          Management
5     Elect Director Mark V. Hurd             For       For          Management
6     Elect Director Joel Z. Hyatt            For       For          Management
7     Elect Director John R. Joyce            For       For          Management
8     Elect Director Robert L. Ryan           For       For          Management
9     Elect Director Lucille S. Salhany       For       For          Management
10    Elect Director G. Kennedy Thompson      For       For          Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL, INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon M. Bethune        For       Against      Management
1.2   Elect Director Jaime Chico Pardo        For       For          Management
1.3   Elect Director David M. Cote            For       For          Management
1.4   Elect Director D. Scott Davis           For       For          Management
1.5   Elect Director Linnet F. Deily          For       For          Management
1.6   Elect Director Clive R. Hollick         For       Against      Management
1.7   Elect Director George Paz               For       For          Management
1.8   Elect Director Bradley T. Sheares       For       Against      Management
1.9   Elect Director John R. Stafford         For       Against      Management
1.10  Elect Director Michael W. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Adopt Principles for Health Care Reform Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Adopt Anti Gross-up Policy              Against   For          Shareholder
7     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Aldinger      For       For          Management
1.2   Elect Director Marvin D. Brailsford     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Don H. Davis, Jr.        For       For          Management
1.5   Elect Director Robert C. McCormack      For       For          Management
1.6   Elect Director Robert S. Morrison       For       For          Management
1.7   Elect Director James A. Skinner         For       For          Management
1.8   Elect Director Harold B. Smith          For       For          Management
1.9   Elect Director David B. Speer           For       For          Management
1.10  Elect Director Pamela B. Strobel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director John L. Thornton         For       For          Management
10    Elect Director Frank D. Yeary           For       For          Management
11    Elect Director David B. Yoffie          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Approve Stock Option Exchange Program   For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder


--------------------------------------------------------------------------------

INTERCONTINENTALEXCHANGE, INC.

Ticker:       ICE            Security ID:  45865V100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Crisp         For       For          Management
1.2   Elect Director Jean-Marc Forneri        For       For          Management
1.3   Elect Director Fred W. Hatfield         For       For          Management
1.4   Elect Director Terrence F. Martell      For       For          Management
1.5   Elect Director Sir Robert Reid          For       For          Management
1.6   Elect Director Frederic V. Salerno      For       For          Management
1.7   Elect Director Frederick W. Schoenhut   For       For          Management
1.8   Elect Director Jeffrey C. Sprecher      For       For          Management
1.9   Elect Director Judith A. Sprieser       For       For          Management
1.10  Elect Director Vincent Tese             For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. J. P. Belda           For       For          Management
1.2   Elect Director C. Black                 For       For          Management
1.3   Elect Director W. R. Brody              For       For          Management
1.4   Elect Director K. I. Chenault           For       For          Management
1.5   Elect Director M. L. Eskew              For       For          Management
1.6   Elect Director S. A. Jackson            For       For          Management
1.7   Elect Director T. Nishimuro             For       For          Management
1.8   Elect Director  J. W. Owens             For       For          Management
1.9   Elect Director S. J. Palmisano          For       For          Management
1.10  Elect Director J. E. Spero              For       For          Management
1.11  Elect Director S. Taurel                For       For          Management
1.12  Elect Director L. H. Zambrano           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Review Executive Compensation           Against   Against      Shareholder
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary S. Guthart, Ph.D.   For       For          Management
1.2   Elect Director Mark J. Rubash           For       For          Management
1.3   Elect Director Lonnie M. Smith          For       For          Management


--------------------------------------------------------------------------------

ITT CORP.

Ticker:       ITT            Security ID:  450911102
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Loranger       For       For          Management
1.2   Elect Director Curtis J. Crawford       For       For          Management
1.3   Elect Director Christina A. Gold        For       For          Management
1.4   Elect Director Ralph F. Hake            For       For          Management
1.5   Elect Director John J. Hamre            For       For          Management
1.6   Elect Director Paul J. Kern             For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Surya N. Mohapatra       For       For          Management
1.9   Elect Director Linda S. Sanford         For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Foreign Military Sales        Against   Against      Shareholder


--------------------------------------------------------------------------------

J.CREW GROUP, INC.

Ticker:       JCG            Security ID:  46612H402
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director James Coulter                  For       For          Management
1.2   Director Millard Drexler                For       For          Management
1.3   Director Steven Grand-jean              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Sue Coleman         For       For          Management
1.2   Elect Director James G. Cullen          For       For          Management
1.3   Elect Director Michael M.E. Johns       For       For          Management
1.4   Elect Director Arnold G. Langbo         For       For          Management
1.5   Elect Director Susan L. Lindquist       For       For          Management
1.6   Elect Director Leo F. Mullin            For       For          Management
1.7   Elect Director Wiliam D. Perez          For       For          Management
1.8   Elect Director Charles Prince           For       For          Management
1.9   Elect Director David Satcher            For       For          Management
1.10  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  FEB 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Timothy W. Finchem       For       For          Management
1.3   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.4   Elect Director Robert L. Johnson        For       For          Management
1.5   Elect Director Melissa Lora             For       For          Management
1.6   Elect Director Michael G. McCaffery     For       For          Management
1.7   Elect Director Jeffrey T. Mezger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Ownership Limitations     For       For          Management
4     Approve Shareholder Rights Plan (Poison For       Against      Management
      Pill)
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Pay For Superior Performance            Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

KELLOGG CO.

Ticker:       K              Security ID:  487836108
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Dillon           For       For          Management
1.2   Elect Director James M. Jenness         For       For          Management
1.3   Elect Director Donald R. Knauss         For       For          Management
1.4   Elect Director Robert A. Steele         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

KINETIC CONCEPTS, INC.

Ticker:       KCI            Security ID:  49460W208
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl F. Kohrt, Ph.D.     For       For          Management
1.2   Elect Director C. Thomas Smith          For       For          Management
1.3   Elect Director Donald E. Steen          For       For          Management
1.4   Elect Director Craig R. Callen          For       For          Management
2     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KOHL'S CORP.

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Boneparth          For       For          Management
2     Elect Director Steven A. Burd           For       For          Management
3     Elect Director John F. Herma            For       For          Management
4     Elect Director Dale E. Jones            For       For          Management
5     Elect Director William S. Kellogg       For       For          Management
6     Elect Director Kevin Mansell            For       For          Management
7     Elect Director R. Lawrence Montgomery   For       For          Management
8     Elect Director Frank V. Sica            For       For          Management
9     Elect Director Peter M. Sommerhauser    For       For          Management
10    Elect Director Stephanie A. Streeter    For       For          Management
11    Elect Director Stephen E. Watson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

LAM RESEARCH CORP.

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 6, 2008    Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Bagley          For       For          Management
1.2   Elect Director David G. Arscott         For       For          Management
1.3   Elect Director Robert M. Berdahl        For       For          Management
1.4   Elect Director Richard J. Elkus, Jr.    For       For          Management
1.5   Elect Director Jack R. Harris           For       For          Management
1.6   Elect Director Grant M. Inman           For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Seiichi Watanabe         For       For          Management
1.10  Elect Director Patricia S. Wolpert      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORP.

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director David S. Lee             For       For          Management
1.3   Elect Director Lothar Maier             For       For          Management
1.4   Elect Director Richard M. Moley         For       For          Management
1.5   Elect Director Thomas S. Volpe          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Marshall O. Larsen       For       For          Management
1.3   Elect Director Stephen F. Page          For       For          Management
1.4   Elect Director O. Temple Sloan, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reincorporate in Another State from     Against   Against      Shareholder
      Delaware to North Dakota
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 21, 2008   Meeting Type: Annual
Record Date:  JUN 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Dzau           For       For          Management
1.2   Elect Director William A. Hawkins       For       For          Management
1.3   Elect Director Shirley A. Jackson       For       For          Management
1.4   Elect Director Denise M. O'Leary        For       For          Management
1.5   Elect Director Jean-Pierre Rosso        For       For          Management
1.6   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Michael Barnes        For       For          Management
1.2   Elect Director Jack F. Callahan, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Spoerry        For       For          Management
1.2   Elect Director Wah-Hui Chu              For       For          Management
1.3   Elect Director Francis A. Contino       For       For          Management
1.4   Elect Director Olivier A. Filliol       For       For          Management
1.5   Elect Director Michael A. Kelly         For       For          Management
1.6   Elect Director Hans Ulrich Maerki       For       For          Management
1.7   Elect Director George M. Milne          For       For          Management
1.8   Elect Director Thomas P. Salice         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director James I. Cash, Jr.       For       For          Management
3     Elect Director Dina Dublon              For       For          Management
4     Elect Director William H. Gates, III    For       For          Management
5     Elect Director Raymond V. Gilmartin     For       For          Management
6     Elect Director Reed Hastings            For       For          Management
7     Elect Director David F. Marquardt       For       For          Management
8     Elect Director Charles H. Noski         For       For          Management
9     Elect Director Helmut Panke             For       For          Management
10    Approve Executive Incentive Bonus Plan  For       For          Management
11    Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
12    Ratify Auditors                         For       For          Management
13    Adopt Policies to Protect Freedom of    Against   Against      Shareholder
      Access to the Internet
14    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
15    Report on Charitable Contributions      Against   Against      Shareholder


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce C. Bruckmann       For       For          Management
1.2   Elect Director Frans G. De Cock         For       For          Management
1.3   Elect Director Larry W. McCurdy         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONSANTO CO.

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janice L. Fields         For       For          Management
2     Elect Director Hugh Grant               For       For          Management
3     Elect Director C. Steven McMillan       For       For          Management
4     Elect Director Robert J. Stevens        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: FEB 9, 2009    Meeting Type: Special
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy J. Bostock           For       Against      Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Howard J. Davies         For       For          Management
1.4   Elect Director Nobuyuki Hirano          For       For          Management
1.5   Elect Director C. Robert Kidder         For       For          Management
1.6   Elect Director John J. Mack             For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Hutham S. Olayan         For       For          Management
1.10  Elect Director Charles E. Phillips, Jr. For       For          Management
1.11  Elect Director Griffith Sexton          For       For          Management
1.12  Elect Director Laura D. Tyson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merrill A. Miller, Jr.   For       For          Management
1.2   Elect Director Greg L. Armstrong        For       For          Management
1.3   Elect Director David D. Harrison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

NAVISTAR INTERNATIONAL CORP.

Ticker:       NAV            Security ID:  63934E108
Meeting Date: FEB 17, 2009   Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Y. Marc Belton           For       For          Management
1.2   Elect Director Terry M. Endsley         For       For          Management
1.3   Elect Director Michael N. Hammes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

NESTLE SA

Ticker:                      Security ID:  CH0038863350
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Did Not Vote Management
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director        For       Did Not Vote Management
4.1.2 Reelect Carolina Mueller-Moehl as       For       Did Not Vote Management
      Director
4.2   Ratify KPMG AG as Auditors              For       Did Not Vote Management
5     Approve CHF 180 million Reduction in    For       Did Not Vote Management
      Share Capital


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: APR 21, 2009   Meeting Type: Special
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

NEWMONT MINING CORP.

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen A. Barton           For       For          Management
1.2   Elect Director Vincent A. Calarco       For       For          Management
1.3   Elect Director Joseph A. Carrabba       For       For          Management
1.4   Elect Director Noreen Doyle             For       For          Management
1.5   Elect Director Veronica M. Hagen        For       For          Management
1.6   Elect Director Michael S. Hamson        For       For          Management
1.7   Elect Director Robert J. Miller         For       For          Management
1.8   Elect Director Richard T. O'Brien       For       For          Management
1.9   Elect Director John B. Prescott         For       For          Management
1.10  Elect Director Donald C. Roth           For       For          Management
1.11  Elect Director James V. Taranik         For       For          Management
1.12  Elect Director Simon Thompson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NII HOLDINGS, INC.

Ticker:       NIHD           Security ID:  62913F201
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Cope           For       For          Management
1.2   Elect Director Raymond P. Dolan         For       For          Management
1.3   Elect Director Carolyn Katz             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBLE CORPORATION

Ticker:       NE             Security ID:  G65422100
Meeting Date: MAR 17, 2009   Meeting Type: Special
Record Date:  FEB 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Country of Incorporation to      For       For          Management
      Switzerland Through a Scheme of
      Arrangement
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOBLE CORPORATION

Ticker:       NE             Security ID:  H5833N103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approval Of The Payment Of A Dividend   For       Did Not Vote Management
      Through A Reduction Of Thepar Value Of
      The Shares In An Amount Equal To Swiss
      Francs 0.25
2.1   Director Julie H. Edwards               For       Did Not Vote Management
2.2   Director Marc E. Leland                 For       Did Not Vote Management
2.3   Director David W. Williams              For       Did Not Vote Management
3     Approval Of The Appointment Of          For       Did Not Vote Management
      Pricewaterhousecoopers Llp Asnoble
      Corporation S Independent Registered
      Public Accountingfirm For 2009
4     Amend Articles Re: (Non-Routine)        For       Did Not Vote Management


--------------------------------------------------------------------------------

NORTHERN TRUST CORP.

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Linda Walker Bynoe      For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Dipak C. Jain            For       For          Management
1.5   Elect Director Arthur L. Kelly          For       For          Management
1.6   Elect Director Robert C. McCormack      For       For          Management
1.7   Elect Director Edward J. Mooney         For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director John W. Rowe             For       For          Management
1.10  Elect Director Harold B. Smith          For       For          Management
1.11  Elect Director William D. Smithburg     For       For          Management
1.12  Elect Director Enrique J. Sosa          For       For          Management
1.13  Elect Director Charles A. Tribbett III  For       For          Management
1.14  Elect Director Frederick H. Waddell     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NOVO NORDISK A/S

Ticker:       NOVOB          Security ID:  DK0060102614
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      Did Not Vote Management
2     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
3     Approve Remuneration of Directors       For       Did Not Vote Management
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of DKK 6 per Share
5a    Reelect Sten Scheibye as Director       For       Did Not Vote Management
5b    Reelect Goran Ando as Director          For       Did Not Vote Management
5c    Reelect Henrik Gurtler as Director      For       Did Not Vote Management
5d    Reelect Pamela Kirby as Director        For       Did Not Vote Management
5e    Reelect Kurt Nielsen as Director        For       Did Not Vote Management
5f    Elect Hannu Ryopponen as New Director   For       Did Not Vote Management
5g    Reelect Jorgen Wedel as Director        For       Did Not Vote Management
6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditor
7.1   Approve DKK 14 Million Reduction in     For       Did Not Vote Management
      Class B Share Capital via Share
      Cancellation
7.2   Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For       Did Not Vote Management
      Fondsboers'' to ''NASDAQ OMX
      Copenhagen''
7.3.2 Amend Existing Authorization to Issue   For       Did Not Vote Management
      Class B Shares to Employees; Reduce
      Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue   For       Did Not Vote Management
      Shares With or Without Preemptive
      Rights; Reduce Authorization Amount to
      DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval   For       Did Not Vote Management
      of Remuneration of Directors' to
      Standard AGM Agenda
8     Other Business                          None      Did Not Vote Management


--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tench Coxe               For       For          Management
1.2   Elect Director Mark L. Perry            For       For          Management
1.3   Elect Director Mark A. Stevens          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  686091109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. O'Reilly, Jr  For       Withhold     Management
1.2   Elect Director John Murphy              For       For          Management
1.3   Elect Director Ronald Rashkow           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORP.

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Ronald W. Burkle         For       For          Management
1.3   Elect Director John S. Chalsty          For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director John E. Feick            For       For          Management
1.6   Elect Director Ray R. Irani             For       For          Management
1.7   Elect Director Irvin W. Maloney         For       For          Management
1.8   Elect Director Avedick B. Poladian      For       For          Management
1.9   Elect Director Rodolfo Segovia          For       For          Management
1.10  Elect Director Aziz D. Syriani          For       For          Management
1.11  Elect Director Rosemary Tomich          For       For          Management
1.12  Elect Director Walter L. Weisman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Report on Host Country Social and       Against   Against      Shareholder
      Environmental Laws


--------------------------------------------------------------------------------

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 10, 2008   Meeting Type: Annual
Record Date:  AUG 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey O. Henley        For       For          Management
1.2   Elect Director Lawrence J. Ellison      For       For          Management
1.3   Elect Director Donald L. Lucas          For       For          Management
1.4   Elect Director Michael J. Boskin        For       For          Management
1.5   Elect Director Jack F. Kemp             For       For          Management
1.6   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.7   Elect Director Safra A. Catz            For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director H. Raymond Bingham       For       For          Management
1.10  Elect Director Charles E. Phillips, Jr. For       For          Management
1.11  Elect Director Naomi O. Seligman        For       Withhold     Management
1.12  Elect Director George H. Conrades       For       For          Management
1.13  Elect Director Bruce R. Chizen          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

PACCAR INC.

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Pigott           For       For          Management
1.2   Elect Director William G. Reed, Jr.     For       For          Management
1.3   Elect Director Warren R. Staley         For       For          Management
1.4   Elect Director Charles R. Williamson    For       For          Management
2     Declassify the Board of Directors       Against   For          Shareholder
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.L. Brown               For       For          Management
2     Elect Director I.M. Cook                For       For          Management
3     Elect Director D. Dublon                For       For          Management
4     Elect Director V.J. Dzau                For       For          Management
5     Elect Director R.L. Hunt                For       For          Management
6     Elect Director A. Ibarguen              For       For          Management
7     Elect Director A.C. Martinez            For       For          Management
8     Elect Director I.K. Nooyi               For       For          Management
9     Elect Director S.P. Rockefeller         For       For          Management
10    Elect Director J.J. Schiro              For       For          Management
11    Elect Director L.G. Trotter             For       For          Management
12    Elect Director D.Vasella                For       For          Management
13    Elect Director M.D. White               For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Report on Recycling                     Against   Against      Shareholder
17    Report on Genetically Engineered        Against   Against      Shareholder
      Products
18    Report on Charitable Contributions      Against   Against      Shareholder
19    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 14, 2008   Meeting Type: Annual
Record Date:  AUG 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Scott D. Cook            For       For          Management
1.3   Elect Director Rajat K. Gupta           For       For          Management
1.4   Elect Director A.G. Lafley              For       For          Management
1.5   Elect Director Charles R. Lee           For       For          Management
1.6   Elect Director Lynn M. Martin           For       For          Management
1.7   Elect Director W. James McNerney, Jr.   For       For          Management
1.8   Elect Director Johnathan A. Rodgers     For       For          Management
1.9   Elect Director Ralph Snyderman          For       For          Management
1.10  Elect Director Margaret C. Whitman      For       For          Management
1.11  Elect Director Patricia A. Woertz       For       For          Management
1.12  Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Rotate Annual Meeting Location          Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INC.

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert R. Gamper, Jr.    For       For          Management
1.2   Elect Director Conrad K. Harper         For       For          Management
1.3   Elect Director Shirley Ann Jackson      For       For          Management
1.4   Elect Director David Lilley             For       For          Management
1.5   Elect Director Thomas A. Renyi          For       For          Management
1.6   Elect Director Hak Cheol Shin           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QIAGEN N.V.

Ticker:       QGEN           Security ID:  N72482107
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  MAY 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
4     Approve Financial Statements and        For       For          Management
      Statutory Reports
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8a    Reelect Detlev Riesner to Supervisory   For       For          Management
      Board
8b    Reelect Werner Brandt to Supervisory    For       For          Management
      Board
8c    Reelect Metin Colpan to Supervisory     For       For          Management
      Board
8d    Reelect Erik Hornnaess to Supervisory   For       For          Management
      Board
8e    Reelect Manfred Karobath to Supervisory For       For          Management
      Board
8f    Reelect Heino von Prondzynski to        For       For          Management
      Supervisory Board
9a    Reelect Peer Schatz to Executive Board  For       For          Management
9b    Reelect Roland Sackers to Executive     For       For          Management
      Board
9c    Reelect Joachim Schorr to Executive     For       For          Management
      Board
9d    Reelect Bernd Uder to Executive Board   For       For          Management
10    Ratify Ernst & Young as Auditors        For       For          Management
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Allow Questions                         None      None         Management
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

QUALCOMM INC

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 3, 2009    Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara T. Alexander     For       For          Management
1.2   Elect Director Stephen M. Bennett       For       For          Management
1.3   Elect Director Donald G. Cruickshank    For       For          Management
1.4   Elect Director Raymond V. Dittamore     For       For          Management
1.5   Elect Director Thomas W. Horton         For       For          Management
1.6   Elect Director Irwin Mark Jacobs        For       For          Management
1.7   Elect Director Paul E. Jacobs           For       For          Management
1.8   Elect Director  Robert E. Kahn          For       For          Management
1.9   Elect Director Sherry Lansing           For       For          Management
1.10  Elect Director Duane A. Nelles          For       For          Management
1.11  Elect Director Marc I. Stern            For       For          Management
1.12  Elect Director  Brent Scowcroft         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUICKSILVER RESOURCES INC.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn Darden             For       For          Management
1.2   Elect Director W. Yandell Rogers, III   For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS CO.

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Quinlan, III   For       For          Management
2     Elect Director Stephen M. Wolf          For       For          Management
3     Elect Director Lee A. Chaden            For       For          Management
4     Elect Director E.V. (Rick) Goings       For       For          Management
5     Elect Director Judith H. Hamilton       For       For          Management
6     Elect Director Susan M. Ivey            For       For          Management
7     Elect Director Thomas S. Johnson        For       For          Management
8     Elect Director John C. Pope             For       For          Management
9     Elect Director Michael T. Riordan       For       For          Management
10    Elect Director Oliver R. Sockwell       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Report on Sustainable Forestry          Against   Against      Shareholder
13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

RAYTHEON CO.

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon E. Clark          For       For          Management
2     Elect Director John M. Deutch           For       For          Management
3     Elect Director Frederic M. Poses        For       For          Management
4     Elect Director Michael C. Ruettgers     For       For          Management
5     Elect Director Ronald L. Skates         For       For          Management
6     Elect Director William R. Spivey        For       For          Management
7     Elect Director Linda G. Stuntz          For       For          Management
8     Elect Director William H. Swanson       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
12    Provide for Cumulative Voting           Against   For          Shareholder
13    Adopt Principles for Health Care Reform Against   Against      Shareholder
14    Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Danahy           For       For          Management
1.2   Elect Director Arnoud W. A. Boot        For       For          Management
1.3   Elect Director Stuart I. Greenbaum      For       For          Management
1.4   Elect Director A. Greig Woodring        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESEARCH IN MOTION LTD

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 15, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James Balsillie, Mike Lazaridis,  For       For          Management
      James Estill, David Kerr, Roger Martin,
      John Richardson, Barbara Stymiest and
      John Wetmore as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUL 10, 2008   Meeting Type: Annual
Record Date:  MAY 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Benioff             For       For          Management
1.2   Elect Director Craig Conway             For       For          Management
1.3   Elect Director Alan Hassenfeld          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Ramsey             For       For          Management
1.2   Elect Director Sanford Robertson        For       For          Management
1.3   Elect Director Maynard Webb             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCHLUMBERGER LTD.

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect P. Camus as Director              For       For          Management
1.2   Elect J.S. Gorelick as Director         For       For          Management
1.3   Elect A. Gould as Director              For       For          Management
1.4   Elect T. Issac as Director              For       For          Management
1.5   Elect N. Kudryavtsev as Director        For       For          Management
1.6   Elect A. Lajous as Director             For       For          Management
1.7   Elect M.E. Marks as Director            For       For          Management
1.8   Elect L.R. Reif as Director             For       For          Management
1.9   Elect T.I. Sandvold as Director         For       For          Management
1.10  Elect H. Seydoux as Director            For       For          Management
1.11  Elect L.G. Stuntz as Director           For       For          Management
2     Adopt and Approve Financials and        For       For          Management
      Dividends
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Approval of Independent Registered      For       For          Management
      Public Accounting Firm


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Galloway        For       Withhold     Management
1.2   Elect Director Dale Pond                For       Withhold     Management
1.3   Elect Director Ronald W. Tysoe          For       Withhold     Management


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James G. Brocksmith Jr.  For       For          Management
2     Elect Director Richard A. Collato       For       For          Management
3     Elect Director Donald E. Felsinger      For       For          Management
4     Elect Director Wilford D. Godbold Jr.   For       For          Management
5     Elect Director William D. Jones         For       For          Management
6     Elect Director Richard G. Newman        For       For          Management
7     Elect Director William G. Ouchi         For       For          Management
8     Elect Director Carlos Ruiz Sacristan    For       For          Management
9     Elect Director William C. Rusnack       For       For          Management
10    Elect Director William P. Rutledge      For       For          Management
11    Elect Director Lynn Schenk              For       For          Management
12    Elect Director Neal E. Schmale          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
15    Reincorporate in Another State          Against   Against      Shareholder
      [California to North Dakota]


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: MAY 28, 2009   Meeting Type: Proxy Contest
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1     Fix Number of Directors at 12           For       Did Not Vote Management
2     Elect Director Mary N. Dillon           For       Did Not Vote Management
3     Elect Director Richard M. Kovacevich    For       Did Not Vote Management
4     Elect Director George W. Tamke          For       Did Not Vote Management
5     Elect Director Solomon D. Trujillo      For       Did Not Vote Management
6     Ratify Auditors                         For       Did Not Vote Management
7     Amend Omnibus Stock Plan                For       Did Not Vote Management
8     Advisory Vote to Ratify Named Executive Against   Did Not Vote Shareholder
      Officers' Compensation

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)
1     Fix Number of Directors at 12           Against   Against      Management
2.1   Elect Director William A. Ackman        For       Withhold     Shareholder
2.2   Elect Director Michael L. Ashner        For       Withhold     Shareholder
2.3   Elect Director James L. Donald          For       For          Shareholder
2.4   Elect Director Richard W. Vague         For       For          Shareholder
3     Elect Director Ronald J. Gilson         For       Against      Shareholder
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive Abstain   Abstain      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS, INC.

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. R. Adams              For       For          Management
2     Elect Director D.L. Boren               For       For          Management
3     Elect Director D. A. Carp               For       For          Management
4     Elect Director C.S. Cox                 For       For          Management
5     Elect Director D.R. Goode               For       For          Management
6     Elect Director S.P. MacMillan           For       For          Management
7     Elect Director P.H. Patsley             For       For          Management
8     Elect Director W.R. Sanders             For       For          Management
9     Elect Director R.J. Simmons             For       For          Management
10    Elect Director R.K. Templeton           For       For          Management
11    Elect Director C.T. Whitman             For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       Against      Management
14    Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
15    Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Lewent           For       For          Management
1.2   Elect Director Peter J. Manning         For       For          Management
1.3   Elect Director Jim P. Manzi             For       For          Management
1.4   Elect Director Elaine S. Ullian         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN INC.

Ticker:       RIG            Security ID:  G90073100
Meeting Date: DEC 8, 2008    Meeting Type: Special
Record Date:  OCT 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF THE MERGER TRANSACTION TO   For       For          Management
      BE EFFECTED BY THE SCHEMES OF
      ARRANGEMENT, ATTACHED TO THE
      ACCOMPANYING PROXY STATEMENT AS ANNEX
      B.
2     APPROVAL OF THE MOTION TO ADJOURN THE   For       For          Management
      MEETING TO A LATER DATE TO SOLICIT
      ADDITIONAL PROXIES IF THERE ARE
      INSUFFICIENT VOTES AT THE TIME OF THE
      MEETING TO APPROVE THE MERGER
      TRANSACTION.


--------------------------------------------------------------------------------

UNION PACIFIC CORP.

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Douglas W. Leatherdale   For       For          Management
7     Elect Director Glenn M. Renwick         For       For          Management
8     Elect Director Kenneth I. Shine, M.D.   For       For          Management
9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen A. Barton           For       For          Management
1.2   Elect Director Daniel P. Neary          For       For          Management
1.3   Elect Director Kenneth E. Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hani Al-Qadi             For       Against      Management
1.2   Elect Director Charles T. Doyle         For       Against      Management
1.3   Elect Director Peter Hawkins            For       Against      Management
1.4   Elect Director David I. McKay           For       Against      Management
1.5   Elect Director Charles W. Scharf        For       Against      Management
1.6   Elect Director Segismundo               For       Against      Management
      Schulin-Zeuthen
2.1   Elect Director Thomas J. Campbell       For       For          Management
2.2   Elect Director Gary P. Coughlan         For       For          Management
2.3   Elect Director Mary B. Cranston         For       For          Management
2.4   Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
2.5   Elect Director Suzanne Nora Johnson     For       For          Management
2.6   Elect Director Joseph. W. Saunders      For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aida M. Alvarez          For       For          Management
2     Elect Director James W. Breyer          For       For          Management
3     Elect Director M. Michele Burns         For       For          Management
4     Elect Director James I. Cash, Jr.       For       For          Management
5     Elect Director Roger C. Corbett         For       For          Management
6     Elect Director Douglas N. Daft          For       For          Management
7     Elect Director Michael T. Duke          For       For          Management
8     Elect Director Gregory B. Penner        For       For          Management
9     Elect Director Allen I. Questrom        For       For          Management
10    Elect Director H. Lee Scott, Jr.        For       For          Management
11    Elect Director Arne M. Sorenson         For       For          Management
12    Elect Director Jim C. Walton            For       For          Management
13    Elect Director S. Robson Walton         For       For          Management
14    Elect Director Christopher J. Williams  For       For          Management
15    Elect Director Linda S. Wolf            For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
18    Pay For Superior Performance            Against   Against      Shareholder
19    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
20    Report on Political Contributions       Against   Against      Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Engel            For       For          Management
1.2   Elect Director Steven A. Raymund        For       For          Management
1.3   Elect Director Lynn M. Utter            For       For          Management
1.4   Elect Director William J. Vareschi      For       For          Management
1.5   Elect Director Stephen A. Van Oss       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem P. Roelandts      For       For          Management
1.2   Elect Director Moshe N. Gavrielov       For       For          Management
1.3   Elect Director John L. Doyle            For       For          Management
1.4   Elect Director Jerald G. Fishman        For       For          Management
1.5   Elect Director Philip T. Gianos         For       For          Management
1.6   Elect Director William G. Howard, Jr.   For       For          Management
1.7   Elect Director J. Michael Patterson     For       For          Management
1.8   Elect Director Marshall C. Turner       For       For          Management
1.9   Elect Director E.W. Vanderslice         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management




=================================== NT VISTA ===================================


ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe G. H. Capron    For       Withhold     Management
1.2   Elect Director Robert J. Corti          For       Withhold     Management
1.3   Elect Director Frederic R. Crepin       For       Withhold     Management
1.4   Elect Director Bruce L. Hack            For       Withhold     Management
1.5   Elect Director Brian G. Kelly           For       Withhold     Management
1.6   Elect Director Robert A. Kotick         For       Withhold     Management
1.7   Elect Director Jean-Bernard Levy        For       Withhold     Management
1.8   Elect Director Robert J. Morgado        For       Withhold     Management
1.9   Elect Director Douglas P. Morris        For       Withhold     Management
1.10  Elect Director Rene P. Penisson         For       Withhold     Management
1.11  Elect Director Richard Sarnoff          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

ACTIVISION, INC.

Ticker:       ATVI           Security ID:  004930202
Meeting Date: JUL 8, 2008    Meeting Type: Special
Record Date:  JUN 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Change Company Name                     For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Eliminate Class of Preferred Stock      For       For          Management
5     Amend Quorum Requirements               For       For          Management
6     Adopt Supermajority Vote Requirement    For       For          Management
      for Amendments
7     Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
8     Permit Directors Designated by Vivendi  For       For          Management
      Certain Voting Powers
9     Amend Certificate of Incorporation to   For       For          Management
      Limit Certain Business Activities
10    Amend Certificate of Incorporation to   For       For          Management
      Establish Procedures Allocating Certain
      Corporate Opportunities
11    Amend Certificate of Incorporation to   For       For          Management
      Require Vivendi or Activision Blizzard
      to Acquire all Outstanding Shares
12    Amend Certificate of Incorporation to   For       For          Management
      Approve a Affiliate Transactions
      Provision
13    Amend Certificate of Incorporation to   For       For          Management
      Restrict Business Combination Provision
14    Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
15    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS INC

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Darren R. Jackson        For       For          Management
1.4   Elect Director William S. Oglesby       For       For          Management
1.5   Elect Director Gilbert T. Ray           For       For          Management
1.6   Elect Director Carlos A. Saladrigas     For       For          Management
1.7   Elect Director Francesca M. Spinelli    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AECOM TECHNOLOGY CORPORATION

Ticker:       ACM            Security ID:  00766T100
Meeting Date: MAR 5, 2009    Meeting Type: Annual
Record Date:  JAN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Fordyce         For       For          Management
1.2   Elect Director Linda Griego             For       For          Management
1.3   Elect Director Richard G. Newman        For       For          Management
1.4   Elect Director William G. Ouchi         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian R. Geiger         For       For          Management
1.2   Elect Director Bodil Arlander           For       For          Management
1.3   Elect Director Ronald R. Beegle         For       For          Management
1.4   Elect Director John N. Haugh            For       For          Management
1.5   Elect Director Robert B. Chavez         For       For          Management
1.6   Elect Director Mindy C. Meads           For       For          Management
1.7   Elect Director John D. Howard           For       For          Management
1.8   Elect Director David B. Vermylen        For       For          Management
1.9   Elect Director Karin Hirtler-Garvey     For       For          Management
1.10  Elect Director Evelyn Dilsaver          For       For          Management
1.11  Elect Director Thomas P. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGNICO-EAGLE MINES LIMITED

Ticker:       AEM            Security ID:  008474108
Meeting Date: APR 30, 2009   Meeting Type: Annual/Special
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leanne M. Baker          For       For          Management
1.2   Elect Director Douglas R. Beaumont      For       For          Management
1.3   Elect Director Sean Boyd                For       For          Management
1.4   Elect Director Clifford Davis           For       For          Management
1.5   Elect Director David Garofalo           For       For          Management
1.6   Elect Director Bernard Kraft            For       For          Management
1.7   Elect Director Mel Leiderman            For       For          Management
1.8   Elect Director James D. Nasso           For       For          Management
1.9   Elect Director J. Merfyn Roberts        For       For          Management
1.10  Elect Director Eberhard Scherkus        For       For          Management
1.11  Elect Director Howard R. Stockford      For       For          Management
1.12  Elect Director Pertti Voutilainen       For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Employee Stock Purchase Plan      For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

AGRIUM INC.

Ticker:       AGU            Security ID:  008916108
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph S. Cunningham      For       For          Management
1.2   Elect Director Germaine Gibara          For       For          Management
1.3   Elect Director Russell K. Girling       For       For          Management
1.4   Elect Director Susan A. Henry           For       For          Management
1.5   Elect Director Russell J. Horner        For       For          Management
1.6   Elect Director A. Anne McLellan         For       For          Management
1.7   Elect Director Derek G. Pannell         For       For          Management
1.8   Elect Director Frank W. Proto           For       For          Management
1.9   Elect Director Michael M. Wilson        For       For          Management
1.10  Elect Director Victor J. Zaleschuk      For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director Joseph A. Madri          For       For          Management
1.4   Elect Director Larry L. Mathis          For       For          Management
1.5   Elect Director R. Douglas Norby         For       For          Management
1.6   Elect Director Alvin S. Parven          For       For          Management
1.7   Elect Director Ruedi E. Waeger          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANT TECHSYSTEMS INC.

Ticker:       ATK            Security ID:  018804104
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frances D. Cook          For       For          Management
1.2   Elect Director Martin C. Faga           For       For          Management
1.3   Elect Director Ronald R. Fogleman       For       For          Management
1.4   Elect Director Cynthia L. Lesher        For       For          Management
1.5   Elect Director Douglas L. Maine         For       For          Management
1.6   Elect Director Roman Martinez IV        For       For          Management
1.7   Elect Director Daniel J. Murphy         For       For          Management
1.8   Elect Director Mark H. Ronald           For       For          Management
1.9   Elect Director Michael T. Smith         For       For          Management
1.10  Elect Director William G. Van Dyke      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: NOV 21, 2008   Meeting Type: Special
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Ellen Bowers        For       For          Management
1.2   Elect Director John S. Brinzo           For       For          Management
1.3   Elect Director Hermann Buerger          For       For          Management
1.4   Elect Director Kevin S. Crutchfield     For       For          Management
1.5   Elect Director E. Linn Draper, Jr.      For       For          Management
1.6   Elect Director Glenn A. Eisenberg       For       For          Management
1.7   Elect Director John W. Fox, Jr.         For       For          Management
1.8   Elect Director Michael J. Quillen       For       For          Management
1.9   Elect Director Ted G. Wood              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALTERA CORP.

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John P. Daane            For       For          Management
2     Elect Director Robert J. Finocchio, Jr. For       For          Management
3     Elect Director Kevin McGarity           For       For          Management
4     Elect Director Gregory E. Myers         For       For          Management
5     Elect Director Krish A. Prabhu          For       For          Management
6     Elect Director John Shoemaker           For       For          Management
7     Elect Director Susan Wang               For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SUPERCONDUCTOR CORP.

Ticker:       AMSC           Security ID:  030111108
Meeting Date: AUG 7, 2008    Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Yurek         For       For          Management
1.2   Elect Director Vikram S. Budhraja       For       For          Management
1.3   Elect Director Peter O. Crisp           For       For          Management
1.4   Elect Director Richard Drouin           For       For          Management
1.5   Elect Director David R. Oliver, Jr.     For       For          Management
1.6   Elect Director John B. Vander Sande     For       For          Management
1.7   Elect Director John W. Wood, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN TOWER CORP.

Ticker:       AMT            Security ID:  029912201
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Dolan         For       For          Management
1.2   Elect Director Ronald M. Dykes          For       For          Management
1.3   Elect Director Carolyn F. Katz          For       For          Management
1.4   Elect Director Gustavo Lara Cantu       For       For          Management
1.5   Elect Director JoAnn A. Reed            For       For          Management
1.6   Elect Director Pamela D.A. Reeve        For       For          Management
1.7   Elect Director David E. Sharbutt        For       For          Management
1.8   Elect Director James D. Taiclet, Jr.    For       For          Management
1.9   Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANNALY CAPITAL MANAGEMENT INC.

Ticker:       NLY            Security ID:  035710409
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Denahan-Norris        For       For          Management
1.2   Elect Director Michael Haylon           For       For          Management
1.3   Elect Director Donnell A. Segalas       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AON CORP.

Ticker:       AOC            Security ID:  037389103
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lester B. Knight         For       For          Management
2     Elect Director Gregory C. Case          For       For          Management
3     Elect Director Fulvio Conti             For       For          Management
4     Elect Director Edgar D. Jannotta        For       For          Management
5     Elect Director Jan Kalff                For       For          Management
6     Elect Director J. Michael Losh          For       For          Management
7     Elect Director R. Eden Martin           For       For          Management
8     Elect Director Andrew J. McKenna        For       For          Management
9     Elect Director Robert S. Morrison       For       For          Management
10    Elect Director Richard B. Myers         For       For          Management
11    Elect Director Richard C. Notebaert     For       For          Management
12    Elect Director John W. Rogers, Jr.      For       For          Management
13    Elect Director Gloria Santona           For       For          Management
14    Elect Director Carolyn Y. Woo           For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AQUA AMERICA, INC.

Ticker:       WTR            Security ID:  03836W103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DeBenedictis    For       For          Management
1.2   Elect Director Richard H. Glanton       For       For          Management
1.3   Elect Director Lon R. Greenberg         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Prepare Sustainability Report           Against   For          Shareholder


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LTD

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR MICHAEL A. BUTT                For       For          Management
1.2   DIRECTOR JOHN R. CHARMAN                For       For          Management
1.3   DIRECTOR CHARLES A. DAVIS               For       For          Management
1.4   DIRECTOR SIR ANDREW LARGE               For       For          Management
2     TO APPROVE AN AMENDMENT TO THE AXIS     For       Against      Management
      CAPITAL HOLDINGS LIMITED 2007 LONG-TERM
      EQUITY COMPENSATION PLAN WHICH
      INCREASES THE  GGREGATE NUMBER OF
      SHARES OF COMMON STOCK AUTHORIZED FOR
      ISSUANCE UNDER THE PLAN BY 4,000,000
      ORDINARY SHARES.
3     TO AMEND THE BYE-LAWS OF AXIS CAPITAL   For       For          Management
      HOLDINGS LIMITED AS DESCRIBED IN THE
      PROXY STATEMENT.
4     TO APPOINT DELOITTE & TOUCHE TO ACT AS  For       For          Management
      THE INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF AXIS CAPITAL
      HOLDINGS LIMITED FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2009 AND TO
      AUTHORIZE THE BOARD OF DIRECTORS,
      ACTING THROUGH THE AUDIT COMMITTEE.


--------------------------------------------------------------------------------

BE AEROSPACE, INC.

Ticker:       BEAV           Security ID:  073302101
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Khoury         For       For          Management
1.2   Elect Director Jonathan M. Schofield    For       For          Management
2     Implement MacBride Principles           Against   Against      Shareholder


--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUN 30, 2009   Meeting Type: Annual
Record Date:  MAY 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren Eisenberg         For       For          Management
1.2   Elect Director Leonard Feinstein        For       For          Management
1.3   Elect Director Steven H. Temares        For       For          Management
1.4   Elect Director Dean S. Adler            For       For          Management
1.5   Elect Director Stanley F. Barshay       For       For          Management
1.6   Elect Director Klaus Eppler             For       For          Management
1.7   Elect Director Patrick R. Gaston        For       For          Management
1.8   Elect Director Jordan Heller            For       For          Management
1.9   Elect Director Victoria A. Morrison     For       For          Management
1.10  Elect Director Fran Stoller             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Eliminate  Supermajority Vote           For       For          Management
      Requirement
6     Re-Approve Performance Goals Under      For       For          Management
      Omnibus Stock Plan
7     Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald James             For       For          Management
1.2   Elect Director Elliot S. Kaplan         For       For          Management
1.3   Elect Director Sanjay Khosla            For       For          Management
1.4   Elect Director George L. Mikan III      For       For          Management
1.5   Elect Director Matthew H. Paull         For       For          Management
1.6   Elect Director Richard M. Schulze       For       For          Management
1.7   Elect Director Hatim A. Tyabji          For       For          Management
1.8   Elect Director Gerard R. Vittecoq       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Reduce Supermajority Vote Requirement   For       For          Management
9     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director Steven S. Fishman        For       For          Management
1.3   Elect Director Peter J. Hayes           For       For          Management
1.4   Elect Director David T. Kollat          For       For          Management
1.5   Elect Director Brenda J. Lauderback     For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Russell Solt             For       For          Management
1.8   Elect Director James R. Tener           For       For          Management
1.9   Elect Director Dennis B. Tishkoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

BROADCOM CORP.

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Farinsky       For       For          Management
1.2   Elect Director Nancy H. Handel          For       For          Management
1.3   Elect Director Eddy W. Hartenstein      For       Withhold     Management
1.4   Elect Director John Major               For       Withhold     Management
1.5   Elect Director Scott A. McGregor        For       For          Management
1.6   Elect Director William T. Morrow        For       For          Management
1.7   Elect Director Robert E. Switz          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chad C. Deaton           For       For          Management
1.2   Elect Director James B. Jennings        For       For          Management
1.3   Elect Director Gary A. Kolstad          For       For          Management
1.4   Elect Director H. E. Lentz, Jr.         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director William C. Morris        For       For          Management
1.7   Elect Director Robert S. Rubin          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEPHALON, INC.

Ticker:       CEPH           Security ID:  156708109
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Baldino, Jr.,      For       For          Management
      Ph.D.
1.2   Elect Director William P. Egan          For       For          Management
1.3   Elect Director Martyn D. Greenacre      For       For          Management
1.4   Elect Director Vaughn M. Kailian        For       For          Management
1.5   Elect Director Kevin E. Moley           For       For          Management
1.6   Elect Director Charles A. Sanders, M.D. For       For          Management
1.7   Elect Director Gail R. Wilensky, Ph.D.  For       For          Management
1.8   Elect Director Dennis L. Winger         For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clifford W Illig         For       For          Management
1.2   Elect Director William B Neaves, Ph.D.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: APR 21, 2009   Meeting Type: Proxy Contest
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect  Director Stephen A. Furbacher    For       For          Management
1.2   Elect  Director David R. Harvey         For       For          Management
1.3   Elect  Director John D. Johnson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)
1.1   Elect Director Stephen A. Furbacher     Withhold  None         Shareholder
1.2   Elect Director David R. Harvey          Withhold  None         Shareholder
1.3   Elect Director John D. Johnson          Withhold  None         Shareholder
2     Ratify Auditors                         For       None         Management
3     Approve Omnibus Stock Plan              For       None         Management


--------------------------------------------------------------------------------

CHATTEM, INC.

Ticker:       CHTT           Security ID:  162456107
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bosworth       For       Withhold     Management
1.2   Elect Director Gary D. Chazen           For       For          Management
1.3   Elect Director Joey B. Hogan            For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEVELAND-CLIFFS INC.

Ticker:       CLF            Security ID:  185896107
Meeting Date: OCT 3, 2008    Meeting Type: Proxy Contest
Record Date:  SEP 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1     Approve Control Share Acquisition       Against   Against      Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)
1     Approve Control Share Acquisition       For       None         Shareholder
2     Adjourn Meeting                         For       None         Management


--------------------------------------------------------------------------------

CONTINENTAL RESOURCES INC/OK

Ticker:       CLR            Security ID:  212015101
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Grant          For       For          Management
1.2   Elect Director   Ellis L. McCain        For       For          Management
1.3   Elect Director   Mark E. Monroe         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COPART, INC.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Willis J. Johnson       For       For          Management
1.2   Elect  Director A. Jayson Adair         For       For          Management
1.3   Elect  Director James E. Meeks          For       For          Management
1.4   Elect  Director Steven D. Cohan         For       For          Management
1.5   Elect  Director Daniel J. Englander     For       For          Management
1.6   Elect  Director Barry Rosenstein        For       For          Management
1.7   Elect  Director Thomas W. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORINTHIAN COLLEGES, INC.

Ticker:       COCO           Security ID:  218868107
Meeting Date: NOV 10, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry O. Hartshorn       For       For          Management
1.2   Elect Director Alice T. Kane            For       For          Management
1.3   Elect Director Timothy J. Sullivan      For       For          Management
1.4   Elect Director Peter C. Waller          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVIDIEN LTD.

Ticker:       COV            Security ID:  G2552X108
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Craig Arnold as Director          For       For          Management
1b    Elect Robert H. Brust as Director       For       For          Management
1c    Elect John M. Connors, Jr. as Director  For       For          Management
1d    Elect Christopher J. Coughlin as        For       For          Management
      Director
1e    Elect Timothy M. Donahue as Director    For       For          Management
1f    Elect Kathy J. Herbert as Director      For       For          Management
1g    Elect Randall J. Hogan, III  as         For       For          Management
      Director
1h    Elect Richard J. Meelia as Director     For       For          Management
1i    Elect Dennis H. Reilley as Director     For       For          Management
1j    Elect Tadataka Yamada as Director       For       For          Management
1k    Elect Joseph A. Zaccagnino as Director  For       For          Management
2     Approve Amended and Restated 2007 Stock For       Against      Management
      and Incentive Plan
3     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

COVIDIEN LTD.

Ticker:       COV            Security ID:  G2552X108
Meeting Date: MAY 28, 2009   Meeting Type: Court
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reincorporation from Bermuda to For       For          Management
      Ireland through Scheme of Arrangement
2     Approve the Creation of Distributable   For       For          Management
      Reserves of Covidien plc
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director Thomas A. Ralph          For       For          Management
1.7   Elect Director Hugues Du Rouret         For       For          Management
1.8   Elect Director Alan W. Rutherford       For       For          Management
1.9   Elect Director Jim L. Turner            For       For          Management
1.10  Elect Director William S. Urkiel        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSL LTD.

Ticker:       CSL            Security ID:  AU000000CSL8
Meeting Date: OCT 15, 2008   Meeting Type: Annual
Record Date:  OCT 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Consider Financial          None      None         Management
      Statements and the Report of the
      Directors and Auditors for the Year
      Ending June 30, 2008
2a    Elect David Anstice as Director         For       For          Management
2b    Elect Elizabeth A. Alexander as         For       For          Management
      Director
2c    Elect David J. Simpson as Director      For       For          Management
3     Approve Remuneration Report for the     For       For          Management
      Year Ending June 30, 2008


--------------------------------------------------------------------------------

DEAN FOODS COMPANY

Ticker:       DF             Security ID:  242370104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet Hill               For       For          Management
1.2   Elect Director Hector M. Nevares        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wieland F. Wettstein     For       For          Management
1.2   Elect Director Michael L. Beatty        For       For          Management
1.3   Elect Director Michael B. Decker        For       For          Management
1.4   Elect Director Ronald G. Greene         For       For          Management
1.5   Elect Director David I. Heather         For       For          Management
1.6   Elect Director Gregory L. McMichael     For       For          Management
1.7   Elect Director Gareth Roberts           For       For          Management
1.8   Elect Director Randy Stein              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Stock Option Plan                 For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEVRY INC.

Ticker:       DV             Security ID:  251893103
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director David S. Brown          For       For          Management
1.2   Elect  Director Lisa W. Pickrum         For       For          Management
1.3   Elect  Director Fernando Ruiz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIANA SHIPPING INC.

Ticker:       DSX            Security ID:  Y2066G104
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a.  Elect Simeon P. Palios as Director      For       For          Management
1.b.  Elect Anastassis C. Margaronis as       For       For          Management
      Director
1.c.  Elect Ioannis G. Zafirakis as Director  For       For          Management
2     Ratify Ernst & Young (Hellas) as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Steenland     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIRECTV GROUP, INC, THE

Ticker:       DTV            Security ID:  25459L106
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chase Carey              For       For          Management
1.2   Elect Director Mark Carleton            For       For          Management
1.3   Elect Director Peter Lund               For       For          Management
1.4   Elect Director Haim Saban               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

DOLLAR TREE INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       Withhold     Management
1.2   Elect Director J. Douglas Perry         For       Withhold     Management
1.3   Elect Director Thomas A. Saunders III   For       Withhold     Management
1.4   Elect Director Carl P. Zeithaml         For       Withhold     Management
2     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mike R. Bowlin           For       For          Management
2     Elect Director Barbara J. McNeil        For       For          Management
3     Elect Director Michael A. Mussallem     For       For          Management
4     Elect Director William J. Link          For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERGY CONVERSION DEVICES, INC.

Ticker:       ENER           Security ID:  292659109
Meeting Date: NOV 18, 2008   Meeting Type: Annual
Record Date:  OCT 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Joseph A. Avila         For       For          Management
1.2   Elect  Director Alan E. Barton          For       For          Management
1.3   Elect  Director Christopher P. Belden   For       For          Management
1.4   Elect  Director Robert I. Frey          For       For          Management
1.5   Elect  Director William J. Ketelhut     For       For          Management
1.6   Elect  Director Mark D. Morelli         For       For          Management
1.7   Elect  Director Stephen Rabinowitz      For       For          Management
1.8   Elect  Director George A Schreiber, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven T. Clontz         For       For          Management
1.2   Elect Director Steven P. Eng            For       For          Management
1.3   Elect Director Gary F. Hromadko         For       For          Management
1.4   Elect Director Scott G. Kriens          For       For          Management
1.5   Elect Director Irving F. Lyons, III     For       For          Management
1.6   Elect Director Christopher B. Paisley   For       For          Management
1.7   Elect Director Stephen M. Smith         For       For          Management
1.8   Elect Director Peter F. Van Camp        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary G. Benanav          For       For          Management
1.2   Elect Director Frank J. Borelli         For       For          Management
1.3   Elect Director Maura C. Breen           For       For          Management
1.4   Elect Director Nicholas J. LaHowchic    For       For          Management
1.5   Elect Director Thomas P. Mac Mahon      For       For          Management
1.6   Elect Director Frank Mergenthaler       For       For          Management
1.7   Elect Director Woodrow A Myers, Jr, MD  For       For          Management
1.8   Elect Director John O. Parker, Jr.      For       For          Management
1.9   Elect Director George Paz               For       For          Management
1.10  Elect Director Samuel K. Skinner        For       For          Management
1.11  Elect Director Seymour Sternberg        For       For          Management
1.12  Elect Director Barrett A. Toan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 15, 2009   Meeting Type: Annual
Record Date:  NOV 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Howard R. Levine         For       For          Management
1.7   Elect Director George R. Mahoney, Jr.   For       For          Management
1.8   Elect Director James G. Martin          For       For          Management
1.9   Elect Director Harvey Morgan            For       For          Management
1.10  Elect Director Dale C. Pond             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank P. Willey          For       For          Management
1.2   Elect Director Willie D. Davis          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director J. Bennett Johnston      For       For          Management
1.7   Elect Director Charles C. Krulak        For       For          Management
1.8   Elect Director Bobby Lee Lackey         For       For          Management
1.9   Elect Director Jon C. Madonna           For       For          Management
1.10  Elect Director Dustan E. McCoy          For       For          Management
1.11  Elect Director Gabrielle K. McDonald    For       For          Management
1.12  Elect Director James R. Moffett         For       For          Management
1.13  Elect Director B.M. Rankin, Jr.         For       For          Management
1.14  Elect Director J. Stapleton Roy         For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
1.16  Elect Director J. Taylor Wharton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Request Director Nominee Environmental  Against   Against      Shareholder
      Qualifications


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.B. Hess                For       For          Management
1.2   Elect Director S.W. Bodman              For       For          Management
1.3   Elect Director R. Lavizzo-Mourey        For       For          Management
1.4   Elect Director C.G. Matthews            For       For          Management
1.5   Elect Director E.H. von Metzsch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Jones, Jr.      For       For          Management
1.2   Elect Director Frank A. D'Amelio        For       For          Management
1.3   Elect Director W. Roy Dunbar            For       For          Management
1.4   Elect Director Kurt J. Hilzinger        For       For          Management
1.5   Elect Director Michael B. McCallister   For       For          Management
1.6   Elect Director William J. McDonald      For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director James J. O'Brien         For       For          Management
1.9   Elect Director Marissa T. Peterson      For       For          Management
1.10  Elect Director W. Ann Reynolds          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITT EDUCATIONAL SERVICES, INC.

Ticker:       ESI            Security ID:  45068B109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joanna T. Lau            For       For          Management
1.2   Elect Director Samuel L. Odle           For       For          Management
1.3   Elect Director John A. Yena             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: OCT 7, 2008    Meeting Type: Special
Record Date:  AUG 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  FEB 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Timothy W. Finchem       For       For          Management
1.3   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.4   Elect Director Robert L. Johnson        For       For          Management
1.5   Elect Director Melissa Lora             For       For          Management
1.6   Elect Director Michael G. McCaffery     For       For          Management
1.7   Elect Director Jeffrey T. Mezger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Ownership Limitations     For       For          Management
4     Approve Shareholder Rights Plan (Poison For       Against      Management
      Pill)
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Pay For Superior Performance            Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

KINROSS GOLD CORPORATION

Ticker:       K              Security ID:  496902404
Meeting Date: MAY 6, 2009    Meeting Type: Annual/Special
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Brough           For       For          Management
1.2   Elect Director Wilson N. Brumer         For       For          Management
1.3   Elect Director Tye W. Burt              For       For          Management
1.4   Elect Director John K. Carrington       For       For          Management
1.5   Elect Director John M.H. Huxley         For       For          Management
1.6   Elect Director John A. Keyes            For       For          Management
1.7   Elect Director Catherine McLeod-Seltzer For       For          Management
1.8   Elect Director George F. Michals        For       For          Management
1.9   Elect Director John E. Oliver           For       For          Management
1.10  Elect Director Terence C.W. Reid        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP, INC.

Ticker:       NITE           Security ID:  499005106
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William L. Bolster       For       For          Management
2     Elect Director Gary R. Griffith         For       For          Management
3     Elect Director Thomas M. Joyce          For       For          Management
4     Elect Director James W. Lewis           For       For          Management
5     Elect Director Thomas C. Lockburner     For       For          Management
6     Elect Director James T. Milde           For       For          Management
7     Elect Director Christopher C. Quick     For       For          Management
8     Elect Director Laurie M. Shahon         For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Steven J. Heyer as Director       For       For          Management
1.2   Elect Sylvia Jay as Director            For       For          Management
1.3   Elect Vernon E. Jordan Jr. as Director  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

LEAP WIRELESS INTERNATIONAL, INC.

Ticker:       LEAP           Security ID:  521863308
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Harkey, Jr.      For       For          Management
1.2   Elect Director S. Douglas Hutcheson     For       For          Management
1.3   Elect Director Robert V. LaPenta        For       For          Management
1.4   Elect Director Mark H. Rachesky         For       For          Management
1.5   Elect Director Michael B. Targoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Blackford       For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
2     Require Independent Board Chairman      Against   Against      Shareholder
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCAFEE, INC.

Ticker:       MFE            Security ID:  579064106
Meeting Date: JUL 28, 2008   Meeting Type: Annual
Record Date:  JUN 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mr. Thomas E. Darcy      For       For          Management
1.2   Elect Director Mr. Denis J. O'Leary     For       For          Management
1.3   Elect Director Mr. Robert W. Pangia     For       Withhold     Management
1.4   Elect Director Mr. Carl Bass            For       For          Management
1.5   Elect Director Mr. Jeffrey A. Miller    For       For          Management
1.6   Elect Director Mr. Anthony Zingale      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCAFEE, INC.

Ticker:       MFE            Security ID:  579064106
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie G. Denend         For       Against      Management
1.2   Elect Director David G. DeWalt          For       For          Management
1.3   Elect Director Charles J. Robel         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC.

Ticker:       MHS            Security ID:  58405U102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles M. Lillis, Ph.D. For       For          Management
2     Elect Director William L. Roper, M.D.   For       For          Management
3     Elect Director David D. Stevens         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Michael Barnes        For       For          Management
1.2   Elect Director Jack F. Callahan, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSEMI CORP.

Ticker:       MSCC           Security ID:  595137100
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director William L. Healey        For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONSANTO CO.

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janice L. Fields         For       For          Management
2     Elect Director Hugh Grant               For       For          Management
3     Elect Director C. Steven McMillan       For       For          Management
4     Elect Director Robert J. Stevens        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOSAIC CO

Ticker:       MOS            Security ID:  61945A107
Meeting Date: OCT 9, 2008    Meeting Type: Annual
Record Date:  AUG 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Mathis          For       For          Management
1.2   Elect Director James L. Popowich        For       For          Management
1.3   Elect Director James T. Prokopanko      For       For          Management
1.4   Elect Director Steven M. Seibert        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYLAN INC.

Ticker:       MYL            Security ID:  628530107
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milan Puskar             For       For          Management
1.2   Elect Director Robert J. Coury          For       For          Management
1.3   Elect Director Wendy Cameron            For       Withhold     Management
1.4   Elect Director Neil Dimick              For       For          Management
1.5   Elect Director Douglas J. Leech         For       Withhold     Management
1.6   Elect Director Joseph C. Maroon         For       Withhold     Management
1.7   Elect Director Rodney L. Piatt          For       Withhold     Management
1.8   Elect Director C.B. Todd                For       For          Management
1.9   Elect Director Randall L. Vanderveen    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Adopt Majority Voting for Uncontested   None      Against      Management
      Election of Directors
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETFLIX. INC

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Barton        For       For          Management
1.2   Elect Director Charles H. Giancarlo     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NVR, INC.

Ticker:       NVR            Security ID:  62944T105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Donahue       For       For          Management
1.2   Elect Director William A. Moran         For       For          Management
1.3   Elect Director Alfred E. Festa          For       For          Management
1.4   Elect Director W. Grady Rosier          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  686091109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. O'Reilly, Jr  For       Withhold     Management
1.2   Elect Director John Murphy              For       For          Management
1.3   Elect Director Ronald Rashkow           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORP.

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Ronald W. Burkle         For       For          Management
1.3   Elect Director John S. Chalsty          For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director John E. Feick            For       For          Management
1.6   Elect Director Ray R. Irani             For       For          Management
1.7   Elect Director Irvin W. Maloney         For       For          Management
1.8   Elect Director Avedick B. Poladian      For       For          Management
1.9   Elect Director Rodolfo Segovia          For       For          Management
1.10  Elect Director Aziz D. Syriani          For       For          Management
1.11  Elect Director Rosemary Tomich          For       For          Management
1.12  Elect Director Walter L. Weisman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Report on Host Country Social and       Against   Against      Shareholder
      Environmental Laws


--------------------------------------------------------------------------------

OMNICARE, INC.

Ticker:       OCR            Security ID:  681904108
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Crotty           For       For          Management
2     Elect Director Joel F. Gemunder         For       For          Management
3     Elect Director Steven J. Heyer          For       For          Management
4     Elect Director Sandra E. Laney          For       For          Management
5     Elect Director Andrea R. Lindell        For       For          Management
6     Elect Director James D. Shelton         For       For          Management
7     Elect Director John H. Timoney          For       For          Management
8     Elect Director Amy Wallman              For       For          Management
9     Amend Executive Incentive Bonus Plan    For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Domenic Colasacco        For       For          Management
1.2   Elect Director W. Austin Ligon          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORP.

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Fortune       For       For          Management
1.2   Elect Director Ellen M. Zane            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )

Ticker:       PRE            Security ID:  G6852T105
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jan H. Holsboer as Director       For       For          Management
1.2   Elect Kevin M. Twomey as Director       For       For          Management
2     Approve Deloitte & Touche as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve 2009 Employee Share Plan        For       For          Management
4     Amend Non-Employee Director Share Plan  For       Against      Management
5     Approve Term Extension of Swiss Share   For       For          Management
      Purchase Plan
6A    Approve Elimination of Supermajority    For       For          Management
      Vote Requirement
6B    Amend Bylaws Re: Advance Notice         For       For          Management
      Provisions
6C    Amend Bylaws Re: Limitations on         For       For          Management
      Ownership and Voting
6D    Amend Bylaws Re: Idemnification         For       For          Management
      Provisions
6E    Amend Bylaws Re: Election,              For       Against      Management
      Disqualification and Removal of
      Director Provisions
6F    Amend Bylaws Re: Other Changes          For       For          Management


--------------------------------------------------------------------------------

PENN NATIONAL GAMING, INC.

Ticker:       PENN           Security ID:  707569109
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Handler         For       For          Management
1.2   Elect Director John M. Jacquemin        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRIGO CO.

Ticker:       PRGO           Security ID:  714290103
Meeting Date: NOV 4, 2008    Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Moshe Arkin              For       For          Management
1.2   Elect Director Gary K. Kunkle, Jr.      For       For          Management
1.3   Elect Director Herman Morris, Jr.       For       For          Management
1.4   Elect Director Ben-Zion Zilberfarb      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PETROHAWK ENERGY CORPORATION

Ticker:       HK             Security ID:  716495106
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Christmas       For       Withhold     Management
1.2   Elect Director James L. Irish III       For       Withhold     Management
1.3   Elect Director Robert C. Stone, Jr.     For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Permit Board to Amend Bylaws Without    For       Against      Management
      Shareholder Consent
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETSMART

Ticker:       PETM           Security ID:  716768106
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rita V. Foley            For       For          Management
2     Elect Director Joseph S. Hardin, Jr.    For       For          Management
3     Elect Director Amin I. Khalifa          For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: MAY 7, 2009    Meeting Type: Annual/Special
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. M. Burley             For       For          Management
1.2   Elect Director W. J. Doyle              For       For          Management
1.3   Elect Director J. W. Estey              For       For          Management
1.4   Elect Director C. S. Hoffman            For       For          Management
1.5   Elect Director D. J. Howe               For       For          Management
1.6   Elect Director A. D. Laberge            For       For          Management
1.7   Elect Director K. G. Martell            For       For          Management
1.8   Elect Director J. J. McCaig             For       For          Management
1.9   Elect Director M. Mogford               For       For          Management
1.10  Elect Director P. J. Schoenhals         For       For          Management
1.11  Elect Director E. R. Stromberg          For       For          Management
1.12  Elect Director E. Viyella de Paliza     For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve 2009 Performance Option Plan    For       Against      Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 12, 2008   Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don R. Graber            For       For          Management
1.2   Elect Director Lester L. Lyles          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PULTE HOMES INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Debra J. Kelly-Ennis     For       Withhold     Management
1.2   Elect Director Bernard W. Reznicek      For       Withhold     Management
1.3   Elect Director Richard G. Wolford       For       Withhold     Management
2     Amend Stock Ownership Limitations       For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Performance-Based Equity Awards         Against   Against      Shareholder
9     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
10    Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ball            For       For          Management
1.2   Elect Director John R. Colson           For       For          Management
1.3   Elect Director J. Michal Conaway        For       For          Management
1.4   Elect Director Ralph R. Disibio         For       For          Management
1.5   Elect Director Bernard Fried            For       For          Management
1.6   Elect Director Louis C. Golm            For       For          Management
1.7   Elect Director Worthing F. Jackman      For       For          Management
1.8   Elect Director Bruce Ranck              For       For          Management
1.9   Elect Director John R. Wilson           For       For          Management
1.10  Elect Director Pat Wood, III            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: FEB 13, 2009   Meeting Type: Special
Record Date:  DEC 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation from      For       Against      Management
      California to Delaware
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Smith         For       For          Management
1.2   Elect Director Raymond J. Lane          For       For          Management
1.3   Elect Director Douglas F. Garn          For       For          Management
1.4   Elect Director Augustine L. Nieto II    For       For          Management
1.5   Elect Director Kevin M. Klausmeyer      For       For          Management
1.6   Elect Director Paul A. Sallaberry       For       For          Management
1.7   Elect Director H. John Dirks            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RALCORP HOLDINGS, INC.

Ticker:       RAH            Security ID:  751028101
Meeting Date: JAN 27, 2009   Meeting Type: Annual
Record Date:  NOV 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director David R. Banks          For       For          Management
1.2   Elect  Director Jack W. Goodall         For       For          Management
1.3   Elect  Director Joe R. Micheletto       For       For          Management
1.4   Elect  Director David P. Skarie         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Blackburn     For       For          Management
1.2   Elect Director Anthony V. Dub           For       For          Management
1.3   Elect Director V. Richard Eales         For       For          Management
1.4   Elect Director Allen Finkelson          For       For          Management
1.5   Elect Director James M. Funk            For       For          Management
1.6   Elect Director Jonathan S. Linker       For       For          Management
1.7   Elect Director Kevin S. McCarthy        For       For          Management
1.8   Elect Director John H. Pinkerton        For       For          Management
1.9   Elect Director Jeffrey L. Ventura       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Balmuth          For       For          Management
1.2   Elect Director K. Gunnar Bjorklund      For       For          Management
1.3   Elect Director Sharon D. Garrett        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORP.

Ticker:       SBAC           Security ID:  78388J106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Carr            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SEMTECH CORP.

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director W. Dean Baker            For       For          Management
1.3   Elect Director James P. Burra           For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Rockell N. Hankin        For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director John L. Piotrowski       For       For          Management
1.9   Elect Director James T. Schraith        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY CO.

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Epley, Jr.      For       Did Not Vote Management
1.2   Elect Director Robert L. Howard         For       Did Not Vote Management
1.3   Elect Director Harold M. Korell         For       Did Not Vote Management
1.4   Elect Director Vello A. Kuuskraa        For       Did Not Vote Management
1.5   Elect Director Kenneth R. Mourton       For       Did Not Vote Management
1.6   Elect Director Charles E. Scharlau      For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Brown            For       For          Management
1.2   Elect Director Daniel J. Starks         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STARENT NETWORKS, CORP.

Ticker:       STAR           Security ID:  85528P108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Dolce, Jr.      For       For          Management
1.2   Elect Director Kenneth A. Goldman       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNGENTA AG

Ticker:       SYENF          Security ID:  CH0011037469
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports, Including
      Remuneration Report
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve CHF 231,500 Reduction in Share  For       For          Management
      Capital via Cancellation of Repurchased
      Shares
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 6 per Share
5.1   Reelect Peggy Bruzelius as Director     For       For          Management
5.2   Reelect Pierre Landolt as Director      For       For          Management
5.3   Reelect Juerg Widmer as Director        For       For          Management
5.4   Elect Stefan Borgas as Director         For       For          Management
5.5   Elect David Lawrence as Director        For       For          Management
6     Ratify Ernst & Young AG as Auditors     For       For          Management


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Lewent           For       For          Management
1.2   Elect Director Peter J. Manning         For       For          Management
1.3   Elect Director Jim P. Manzi             For       For          Management
1.4   Elect Director Elaine S. Ullian         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TJX COMPANIES, INC., THE

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director Alan M. Bennett          For       For          Management
1.3   Elect Director David A. Brandon         For       For          Management
1.4   Elect Director Bernard Cammarata        For       For          Management
1.5   Elect Director David T. Ching           For       For          Management
1.6   Elect Director Michael F. Hines         For       For          Management
1.7   Elect Director Amy B. Lane              For       For          Management
1.8   Elect Director Carol Meyrowitz          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director Robert F. Shapiro        For       For          Management
1.11  Elect Director Willow B. Shire          For       For          Management
1.12  Elect Director Fletcher H. Wiley        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOLL BROTHERS, INC.

Ticker:       TOL            Security ID:  889478103
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Blank          For       For          Management
1.2   Elect Director Roger S. Hillas          For       For          Management
1.3   Elect Director Stephen A. Novick        For       For          Management
1.4   Elect Director Paul E. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

TRAVELERS COMPANIES, INC., THE

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Beller           For       For          Management
1.2   Elect Director John H. Dasburg          For       For          Management
1.3   Elect Director Janet M. Dolan           For       For          Management
1.4   Elect Director Kenneth M. Duberstein    For       For          Management
1.5   Elect Director Jay S. Fishman           For       For          Management
1.6   Elect Director Lawrence G. Graev        For       For          Management
1.7   Elect Director Patricia L. Higgins      For       For          Management
1.8   Elect Director Thomas R. Hodgson        For       For          Management
1.9   Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
1.10  Elect Director Robert I. Lipp           For       For          Management
1.11  Elect Director Blythe J. McGarvie       For       For          Management
1.12  Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

ULTRA PETROLEUM CORP.

Ticker:       UPL            Security ID:  903914109
Meeting Date: MAY 21, 2009   Meeting Type: Annual/Special
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Watford       For       For          Management
1.2   Elect Director Roger A. Brown           For       For          Management
1.3   Elect Director W. Charles Helton        For       For          Management
1.4   Elect Director Stephen J. McDaniel      For       For          Management
1.5   Elect Director Robert E. Rigney         For       Withhold     Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Shareholder Proposal: Prepare Report on Against   Against      Shareholder
      Climate Change
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Douglas W. Leatherdale   For       For          Management
7     Elect Director Glenn M. Renwick         For       For          Management
8     Elect Director Kenneth I. Shine, M.D.   For       For          Management
9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

URS CORP.

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director H. Jesse Arnelle         For       For          Management
2     Elect Director Armen Der Marderosian    For       For          Management
3     Elect Director Mickey P. Foret          For       For          Management
4     Elect Director Lydia H. Kennard         For       For          Management
5     Elect Director Martin M. Koffel         For       For          Management
6     Elect Director Joseph W. Ralston        For       For          Management
7     Elect Director John D. Roach            For       For          Management
8     Elect Director Douglas W. Stotlar       For       For          Management
9     Elect Director William P. Sullivan      For       For          Management
10    Elect Director William D. Walsh         For       For          Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS INC

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 12, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy E. Guertin       For       For          Management
1.2   Elect Director David W. Martin, Jr      For       For          Management
1.3   Elect Director R. Naumann-Etienne       For       For          Management
1.4   Elect Director V. Thyagarajan           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIFONE HOLDINGS INC

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: OCT 8, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Douglas G. Bergeron      For       For          Management
1.3   Elect Director Dr. Leslie G. Denend     For       For          Management
1.4   Elect Director Alex W. Hart             For       For          Management
1.5   Elect Director Robert B. Henske         For       For          Management
1.6   Elect Director Eitan Raff               For       For          Management
1.7   Elect Director Charles R. Rinehart      For       For          Management
1.8   Elect Director Collin E. Roche          For       For          Management
1.9   Elect Director Jeffrey E. Stiefler      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL LTD

Ticker:       WFT            Security ID:  G95089101
Meeting Date: FEB 17, 2009   Meeting Type: Court
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reincorporation through Scheme  For       For          Management
      of Arrangement with Subsiadiary
2     Adjourn Meeting                         For       For          Management
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL LTD

Ticker:       WFT            Security ID:  H27013103
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Bernhard Duroc-Danner as        For       Did Not Vote Management
      Director
1.2   Reelect Nicholas Brady as Director      For       Did Not Vote Management
1.3   Reelect David Butters as Director       For       Did Not Vote Management
1.4   Reelect William Macaulay as Director    For       Did Not Vote Management
1.5   Reelect Robert Millard as Director      For       Did Not Vote Management
1.6   Reelect Robert Moses as Director        For       Did Not Vote Management
1.7   Reelect Robert Rayne as Director        For       Did Not Vote Management
2     Ratify Ernst & Young LLP as Independent For       Did Not Vote Management
      Registered Public Accounting Firm and
      Ernst & Young AG as Statutory Auditors
3     Transact Other Business (Non-Voting)    None      Did Not Vote Management


--------------------------------------------------------------------------------

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lenox D. Baker, Jr.,     For       For          Management
      M.D.
2     Elect Director Susan B. Bayh            For       For          Management
3     Elect Director Larry C. Glasscock       For       For          Management
4     Elect Director Julie A. Hill            For       For          Management
5     Elect Director Ramiro G. Peru           For       For          Management
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       Against      Management
8     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
9     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem P. Roelandts      For       For          Management
1.2   Elect Director Moshe N. Gavrielov       For       For          Management
1.3   Elect Director John L. Doyle            For       For          Management
1.4   Elect Director Jerald G. Fishman        For       For          Management
1.5   Elect Director Philip T. Gianos         For       For          Management
1.6   Elect Director William G. Howard, Jr.   For       For          Management
1.7   Elect Director J. Michael Patterson     For       For          Management
1.8   Elect Director Marshall C. Turner       For       For          Management
1.9   Elect Director E.W. Vanderslice         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management




==================================== SELECT ====================================


ABB LTD.

Ticker:       ABB            Security ID:  000375204
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      Did Not Vote Management
      Statutory Reports (Non-Voting)
2.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2.2   Approve Remuneration Report             For       Did Not Vote Management
3     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
4     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
5     Approve Creation of CHF 404 Million     For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
6     Approve CHF 1.1 Billion Reduction in    For       Did Not Vote Management
      Share Capital and Capital Repayment of
      CHF 0.48 per Registered Share
7     Amend Shareholding Threshold for        For       Did Not Vote Management
      Proposing Resolutions at Shareholder
      Meetings
8.1   Reelect Hubertus von Gruenberg as       For       Did Not Vote Management
      Director
8.2   Reelect Roger Agnelli as Director       For       Did Not Vote Management
8.3   Reelect Louis Hughes as Director        For       Did Not Vote Management
8.4   Reelect Hans Maerki as Director         For       Did Not Vote Management
8.5   Reelect Michel de Rosen as Director     For       Did Not Vote Management
8.6   Reelect Michael Treschow as Director    For       Did Not Vote Management
8.7   Reelect Bernd Voss as Director          For       Did Not Vote Management
8.8   Reelect Jacob Wallenberg as Director    For       Did Not Vote Management
9     Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management


--------------------------------------------------------------------------------

ADOBE SYSTEMS INC.

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 1, 2009    Meeting Type: Annual
Record Date:  FEB 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert K. Burgess        For       For          Management
2     Elect Director Carol Mills              For       For          Management
3     Elect Director Daniel Rosensweig        For       For          Management
4     Elect Director Robert Sedgewick         For       For          Management
5     Elect Director John E. Warnock          For       For          Management
6     Amend Omnibus Stock Plan                For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert W. Boyer         For       For          Management
1.2   Elect Director Robert A. Ingram         For       For          Management
1.3   Elect Director David E.I. Pyott         For       For          Management
1.4   Elect Director Russell T. Ray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Animal Testing                Against   Against      Shareholder


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  DEC 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director A.D. Levinson            For       For          Management
1.7   Elect Director Eric E. Schmidt          For       For          Management
1.8   Elect Director Jerome B. York           For       For          Management
2     Report on Political Contributions       Against   Against      Shareholder
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Prepare Sustainability Report           Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

BAIDU.COM INC.

Ticker:       BIDU           Security ID:  056752108
Meeting Date: DEC 16, 2008   Meeting Type: Special
Record Date:  NOV 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       Against      Management
2     Amend Articles of Association Re: Issue For       Against      Management
      and Purchase of Shares
3     Change Company Name to Baidu, Inc.      For       For          Management
4     Adopt New Memorandum and Articles of    For       Against      Management
      Association
5     Amend 2000 Option Plan                  For       For          Management
6     Approve 2008 Share Incentive Plan       For       Against      Management


--------------------------------------------------------------------------------

BANK OF NEW YORK MELLON CORP., THE

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  FEB 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ruth E. Bruch            For       For          Management
1.2   Elect Director Nicholas M. Donofrio     For       For          Management
1.3   Elect Director Gerald L. Hassell        For       For          Management
1.4   Elect Director Edmund F. Kelly          For       For          Management
1.5   Elect Director Robert P. Kelly          For       For          Management
1.6   Elect Director Richard J. Kogan         For       For          Management
1.7   Elect Director Michael J. Kowalski      For       For          Management
1.8   Elect Director John A. Luke, Jr.        For       For          Management
1.9   Elect Director Robert Mehrabian         For       For          Management
1.10  Elect Director Mark A. Nordenberg       For       For          Management
1.11  Elect Director Catherine A. Rein        For       For          Management
1.12  Elect Director William C. Richardson    For       For          Management
1.13  Elect Director Samuel C. Scott III      For       For          Management
1.14  Elect Director John P. Surma            For       For          Management
1.15  Elect Director Wesley W. von Schack     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter E. Boomer         For       For          Management
1.2   Elect Director James R. Gavin III       For       For          Management
1.3   Elect Director Peter S. Hellman         For       For          Management
1.4   Elect Director K. J. Storm              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Animal Testing                Against   Against      Shareholder


--------------------------------------------------------------------------------

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.

Ticker:       144            Security ID:  HK0144000764
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  MAY 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Fu Yuning as Director           For       Against      Management
3b    Reelect Hu Zheng as Director            For       Against      Management
3c    Reelect Meng Xi as Director             For       Against      Management
3d    Reelect Yu Liming as Director           For       Against      Management
3e    Reelect Kut Ying Hay as Director        For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. McGeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Steven M. West           For       For          Management
12    Elect Director Jerry Yang               For       Abstain      Management
13    Ratify Auditors                         For       For          Management
14    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
15    Report on Internet Fragmentation        Against   Against      Shareholder


--------------------------------------------------------------------------------

COCA-COLA COMPANY, THE

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Cathleen P. Black        For       For          Management
1.4   Elect Director Barry Diller             For       For          Management
1.5   Elect Director Alexis M. Herman         For       For          Management
1.6   Elect Director Muhtar Kent              For       For          Management
1.7   Elect Director Donald R. Keough         For       For          Management
1.8   Elect Director Maria Elena Lagomsino    For       For          Management
1.9   Elect Director Donald F. McHenry        For       For          Management
1.10  Elect Director Sam Nunn                 For       For          Management
1.11  Elect Director James D. Robinson III    For       Against      Management
1.12  Elect Director Peter V. Ueberroth       For       Against      Management
1.13  Elect Director Jacob Wallenberg         For       For          Management
1.14  Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
6     Performance-Based Awards                Against   For          Shareholder


--------------------------------------------------------------------------------

COLGATE-PALMOLIVE CO.

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Cahill           For       For          Management
1.2   Elect Director Jill K. Conway           For       For          Management
1.3   Elect Director Ian Cook                 For       For          Management
1.4   Elect Director Ellen M. Hancock         For       For          Management
1.5   Elect Director David W. Johnson         For       For          Management
1.6   Elect Director Richard J. Kogan         For       For          Management
1.7   Elect Director Delano E. Lewis          For       For          Management
1.8   Elect Director J. Pedro Reinhard        For       For          Management
1.9   Elect Director Stephen I. Sadove        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

CVS CAREMARK CORP

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin M. Banks           For       For          Management
1.2   Elect Director C. David Brown II        For       For          Management
1.3   Elect Director David W. Dorman          For       For          Management
1.4   Elect Director Kristen E. Gibney        For       For          Management
      Williams
1.5   Elect Director Marian L. Heard          For       For          Management
1.6   Elect Director William H. Joyce         For       For          Management
1.7   Elect Director Jean-Pierre Million      For       For          Management
1.8   Elect Director Terrence Murray          For       For          Management
1.9   Elect Director C.A. Lance Piccolo       For       For          Management
1.10  Elect Director Sheli Z. Rosenberg       For       For          Management
1.11  Elect Director Thomas M. Ryan           For       For          Management
1.12  Elect Director Richard J. Swift         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

DIAGEO PLC

Ticker:       DGEAF          Security ID:  GB0002374006
Meeting Date: OCT 15, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend of 21.15 Pence   For       For          Management
      Per Ordinary Share
4     Re-elect Dr Franz Humer as Director     For       For          Management
5     Re-elect Maria Lilja as Director        For       For          Management
6     Re-elect William Shanahan as Director   For       For          Management
7     Re-elect Todd Stitzer as Director       For       For          Management
8     Elect Philip Scott as Director          For       For          Management
9     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
10    Authorise Issue of Equity or            For       Against      Management
      Equity-Linked Securities with
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 243,079,000
11    Authorise Issue of Equity or            For       For          Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 36,462,000
12    Authorise 252,025,000 Ordinary Shares   For       For          Management
      for Market Purchase
13    Authorise the Company and its           For       For          Management
      Subsidiaries to Make EU Political
      Donations to Political Parties, to Make
      EU Political Donations to Political
      Organisations Other Than Political
      Parties and to Incur EU Political
      Expenditure up to GBP 200,000
14    Approve Diageo plc 2008 Performance     For       For          Management
      Share Plan
15    Approve Diageo plc 2008 Senior          For       Against      Management
      Executive Share Option Plan
16    Authorise Remuneration Committee of the For       For          Management
      Company's Board to Establish Future
      Share Plans for the Benefit of
      Employees Outside the United Kingdom
      Based on the Diageo plc 2008
      Performance Share Plan and the Diageo
      plc 2008 Senior Executive Share Option
      Plan
17    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 10, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray Dolby                For       For          Management
1.2   Elect Director Bill Jasper              For       For          Management
1.3   Elect Director Peter Gotcher            For       For          Management
1.4   Elect Director Ted Hall                 For       For          Management
1.5   Elect Director Sanford Robertson        For       For          Management
1.6   Elect Director Roger Siboni             For       For          Management
2     Amend Bylaws Changing Special Meeting   For       For          Management
      Procedures
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ECOLAB, INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie S. Biller         For       For          Management
1.2   Elect Director Jerry A. Grundhofer      For       For          Management
1.3   Elect Director John J. Zillmer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael W. Brown         For       For          Management
2     Elect Director Randolph L. Cowen        For       For          Management
3     Elect Director Michael J. Cronin        For       For          Management
4     Elect Director Gail Deegan              For       For          Management
5     Elect Director John R. Egan             For       For          Management
6     Elect Director W. Paul Fitzgerald       For       For          Management
7     Elect Director Edmund F. Kelly          For       For          Management
8     Elect Director Windle B. Priem          For       For          Management
9     Elect Director Paul Sagan               For       For          Management
10    Elect Director David N. Strohm          For       For          Management
11    Elect Director Joseph M. Tucci          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Permit Right to Call Special Meeting    For       For          Management
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  NOV 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.A. Busch III           For       For          Management
1.2   Elect Director A.F. Golden              For       Withhold     Management
1.3   Elect Director H. Green                 For       For          Management
1.4   Elect Director W.R. Johnson             For       For          Management
1.5   Elect Director J.B. Menzer              For       For          Management
1.6   Elect Director V.R. Loucks, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCANA CORPORATION

Ticker:       ECA            Security ID:  292505104
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR RALPH S. CUNNINGHAM            For       For          Management
1.2   DIRECTOR PATRICK D. DANIEL              For       For          Management
1.3   DIRECTOR IAN W. DELANEY                 For       For          Management
1.4   DIRECTOR RANDALL K. ERESMAN             For       For          Management
1.5   DIRECTOR CLAIRE S. FARLEY               For       For          Management
1.6   DIRECTOR MICHAEL A. GRANDIN             For       For          Management
1.7   DIRECTOR BARRY W. HARRISON              For       For          Management
1.8   DIRECTOR VALERIE A.A. NIELSEN           For       For          Management
1.9   DIRECTOR DAVID P. O'BRIEN               For       For          Management
1.10  DIRECTOR JANE L. PEVERETT               For       For          Management
1.11  DIRECTOR ALLAN P. SAWIN                 For       For          Management
1.12  DIRECTOR WAYNE G. THOMSON               For       For          Management
1.13  DIRECTOR CLAYTON H. WOITAS              For       For          Management
2     APPOINTMENT OF AUDITORS -               For       For          Management
      PRICEWATERHOUSECOOPERS LLP AT
      AREMUNERATION TO BE FIXED BY THE BOARD
      OF DIRECTORS.


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Alcorn         For       For          Management
1.2   Elect Director Charles R. Crisp         For       For          Management
1.3   Elect Director James C. Day             For       For          Management
1.4   Elect Director Mark G. Papa             For       For          Management
1.5   Elect Director H. Leighton Steward      For       For          Management
1.6   Elect Director Donald F. Textor         For       For          Management
1.7   Elect Director Frank G. Wisner          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Canning, Jr.     For       For          Management
1.2   Elect Director M. Walter D'Alessio      For       For          Management
1.3   Elect Director Bruce DeMars             For       For          Management
1.4   Elect Director Nelson A. Diaz           For       For          Management
1.5   Elect Director Rosemarie B. Greco       For       For          Management
1.6   Elect Director Paul L. Joskow           For       For          Management
1.7   Elect Director John M. Palms            For       For          Management
1.8   Elect Director John W. Rogers, Jr.      For       For          Management
1.9   Elect Director John W. Rowe             For       For          Management
1.10  Elect Director Stephen D. Steinour      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Report on Global Warming                Against   Against      Shareholder


--------------------------------------------------------------------------------

FLUOR CORP.

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter K. Barker          For       For          Management
1.2   Elect Director Alan L. Boeckmann        For       For          Management
1.3   Elect Director Vilma S. Martinez        For       For          Management
1.4   Elect Director Dean R. O'Hare           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel H. Armacost       For       For          Management
2     Elect Director Charles Crocker          For       For          Management
3     Elect Director Joseph R. Hardiman       For       For          Management
4     Elect Director Robert D. Joffe          For       For          Management
5     Elect Director Charles B. Johnson       For       For          Management
6     Elect Director Gregory E. Johnson       For       For          Management
7     Elect Director Rupert H. Johnson, Jr.   For       For          Management
8     Elect Director Thomas H. Kean           For       For          Management
9     Elect Director Chutta Ratnathicam       For       For          Management
10    Elect Director Peter M. Sacerdote       For       For          Management
11    Elect Director Laura Stein              For       For          Management
12    Elect Director Anne M. Tatlock          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director J. Bennett Johnston      For       For          Management
1.7   Elect Director Charles C. Krulak        For       For          Management
1.8   Elect Director Bobby Lee Lackey         For       For          Management
1.9   Elect Director Jon C. Madonna           For       For          Management
1.10  Elect Director Dustan E. McCoy          For       For          Management
1.11  Elect Director Gabrielle K. McDonald    For       For          Management
1.12  Elect Director James R. Moffett         For       For          Management
1.13  Elect Director B.M. Rankin, Jr.         For       For          Management
1.14  Elect Director J. Stapleton Roy         For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
1.16  Elect Director J. Taylor Wharton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Request Director Nominee Environmental  Against   Against      Shareholder
      Qualifications


--------------------------------------------------------------------------------

GENERAL DYNAMICS CORP.

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas D. Chabraja     For       For          Management
2     Elect Director James S. Crown           For       For          Management
3     Elect Director William P. Fricks        For       For          Management
4     Elect Director Jay L. Johnson           For       For          Management
5     Elect Director George A. Joulwan        For       For          Management
6     Elect Director Paul G. Kaminski         For       For          Management
7     Elect Director John M. Keane            For       For          Management
8     Elect Director Deborah J. Lucas         For       For          Management
9     Elect Director Lester L. Lyles          For       For          Management
10    Elect Director J. Christopher Reyes     For       For          Management
11    Elect Director Robert Walmsley          For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
14    Ratify Auditors                         For       For          Management
15    Report on Space-based Weapons Program   Against   Against      Shareholder
16    Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


--------------------------------------------------------------------------------

GENZYME CORP.

Ticker:       GENZ           Security ID:  372917104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas A. Berthiaume    For       For          Management
2     Elect Director Gail K. Boudreaux        For       For          Management
3     Elect Director Robert J. Carpenter      For       For          Management
4     Elect Director Charles L. Cooney        For       For          Management
5     Elect Director Victor J. Dzau           For       For          Management
6     Elect Director Connie Mack III          For       For          Management
7     Elect Director Richard F. Syron         For       For          Management
8     Elect Director Henri A. Termeer         For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Berg                For       For          Management
1.2   Elect Director John F. Cogan            For       For          Management
1.3   Elect Director Etienne F. Davignon      For       For          Management
1.4   Elect Director James M. Denny           For       For          Management
1.5   Elect Director Carla A. Hills           For       For          Management
1.6   Elect Director John W. Madigan          For       For          Management
1.7   Elect Director John C. Martin           For       For          Management
1.8   Elect Director Gordon E. Moore          For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director Richard J. Whitley       For       For          Management
1.11  Elect Director Gayle E. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GOOGLE INC

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Schmidt             For       Withhold     Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Larry Page               For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director John L. Hennessy         For       Withhold     Management
1.6   Elect Director Arthur D. Levinson       For       Withhold     Management
1.7   Elect Director Ann Mather               For       Withhold     Management
1.8   Elect Director Paul S. Otellini         For       Withhold     Management
1.9   Elect Director K. Ram Shriram           For       Withhold     Management
1.10  Elect Director Shirley M. Tilghman      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Political Contributions       For       For          Shareholder
5     Adopt Policies to Protect Freedom of    Against   Against      Shareholder
      Access to the Internet
6     Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.4   Elect Director Kenneth A. Bronfin       For       For          Management
1.5   Elect Director John M. Connors, Jr.     For       For          Management
1.6   Elect Director Michael W.O. Garrett     For       For          Management
1.7   Elect Director E. Gordon Gee            For       For          Management
1.8   Elect Director Brian Goldner            For       For          Management
1.9   Elect Director Jack M. Greenberg        For       For          Management
1.10  Elect Director Alan G. Hassenfeld       For       For          Management
1.11  Elect Director Tracy A. Leinbach        For       For          Management
1.12  Elect Director Edward M. Philip         For       For          Management
1.13  Elect Director Paula Stern              For       For          Management
1.14  Elect Director Alfred J. Verrecchia     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence T. Babbio, Jr.  For       For          Management
2     Elect Director Sari M. Baldauf          For       For          Management
3     Elect Director Rajiv L. Gupta           For       For          Management
4     Elect Director John H. Hammergren       For       For          Management
5     Elect Director Mark V. Hurd             For       For          Management
6     Elect Director Joel Z. Hyatt            For       For          Management
7     Elect Director John R. Joyce            For       For          Management
8     Elect Director Robert L. Ryan           For       For          Management
9     Elect Director Lucille S. Salhany       For       For          Management
10    Elect Director G. Kennedy Thompson      For       For          Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HONG KONG EXCHANGES AND CLEARING LTD

Ticker:       388            Security ID:  HK0388045442
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Director's and Auditor's Reports
2     Approve Final Dividend of HK$1.80 Per   For       For          Management
      Share
3a    Elect Ignatius T C Chan as Director     For       For          Management
3b    Elect John M M Williamson as Director   For       For          Management
3c    Elect Gilbert K T Chu as Director       None      Against      Shareholder
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

HOPEWELL HIGHWAY INFRASTRUCTURE LTD

Ticker:                      Security ID:  KYG459951003
Meeting Date: OCT 13, 2008   Meeting Type: Annual
Record Date:  OCT 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2a    Approve Final Dividend of HK$0.13 Per   For       For          Management
      Share
2b    Approve Special Dividend of HK$0.28 Per For       For          Management
      Share
3a1   Reelect Leo Kwok Kee Leung as Director  For       For          Management
3a2   Reelect Cheng Hui Jia as Director       For       For          Management
3a3   Reeelect Kojiro Nakahara as Director    For       For          Management
3a4   Reelect Barry Chung Tat Mok as Director For       For          Management
3b    Approve Proposal Not to Fill Up the     For       For          Management
      Vacated Office Resulting from the
      Retirement of Lijia Huang as Director
3c    Approve Remuneration of Directors       For       For          Management
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director John L. Thornton         For       For          Management
10    Elect Director Frank D. Yeary           For       For          Management
11    Elect Director David B. Yoffie          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Approve Stock Option Exchange Program   For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder


--------------------------------------------------------------------------------

J. B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharilyn S. Casaway      For       For          Management
1.2   Elect Director Coleman H. Peterson      For       For          Management
1.3   Elect Director James L. Robo            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Sue Coleman         For       For          Management
1.2   Elect Director James G. Cullen          For       For          Management
1.3   Elect Director Michael M.E. Johns       For       For          Management
1.4   Elect Director Arnold G. Langbo         For       For          Management
1.5   Elect Director Susan L. Lindquist       For       For          Management
1.6   Elect Director Leo F. Mullin            For       For          Management
1.7   Elect Director Wiliam D. Perez          For       For          Management
1.8   Elect Director Charles Prince           For       For          Management
1.9   Elect Director David Satcher            For       For          Management
1.10  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Crandall C. Bowles       For       For          Management
1.2   Elect Director Stephen B. Burke         For       For          Management
1.3   Elect Director David M. Cote            For       For          Management
1.4   Elect Director James S. Crown           For       For          Management
1.5   Elect Director James Dimon              For       For          Management
1.6   Elect Director Ellen V. Futter          For       For          Management
1.7   Elect Director William H. Gray, III     For       For          Management
1.8   Elect Director Laban P. Jackson, Jr.    For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Lee R. Raymond           For       For          Management
1.11  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Disclose Prior Government Service       Against   Against      Shareholder
5     Provide for Cumulative Voting           Against   For          Shareholder
6     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
7     Report on Predatory Lending Policies    Against   Against      Shareholder
8     Amend Key Executive Performance Plan    Against   Against      Shareholder
9     Stock Retention/Holding Period          Against   Against      Shareholder
10    Prepare Carbon Principles Report        Against   Against      Shareholder


--------------------------------------------------------------------------------

KOHL'S CORP.

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Boneparth          For       For          Management
2     Elect Director Steven A. Burd           For       For          Management
3     Elect Director John F. Herma            For       For          Management
4     Elect Director Dale E. Jones            For       For          Management
5     Elect Director William S. Kellogg       For       For          Management
6     Elect Director Kevin Mansell            For       For          Management
7     Elect Director R. Lawrence Montgomery   For       For          Management
8     Elect Director Frank V. Sica            For       For          Management
9     Elect Director Peter M. Sommerhauser    For       For          Management
10    Elect Director Stephanie A. Streeter    For       For          Management
11    Elect Director Stephen E. Watson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORP.

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director David S. Lee             For       For          Management
1.3   Elect Director Lothar Maier             For       For          Management
1.4   Elect Director Richard M. Moley         For       For          Management
1.5   Elect Director Thomas S. Volpe          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Marshall O. Larsen       For       For          Management
1.3   Elect Director Stephen F. Page          For       For          Management
1.4   Elect Director O. Temple Sloan, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reincorporate in Another State from     Against   Against      Shareholder
      Delaware to North Dakota
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Haythornthwaite  For       For          Management
1.2   Elect Director David R. Carlucci        For       For          Management
1.3   Elect Director Robert W. Selander       For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Increase Size of Board and Amend
      Director Qualifications
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCDONALD'S CORP.

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckert         For       For          Management
2     Elect Director Enrique Hernandez, Jr.   For       For          Management
3     Elect Director Jeanne P. Jackson        For       For          Management
4     Elect Director Andrew J. McKenna        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Approve Executive Incentive Bonus Plan  For       For          Management
8     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
9     Phase out Sales of Eggs from Battery    Against   Against      Shareholder
      Cage Hens


--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC.

Ticker:       MHS            Security ID:  58405U102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles M. Lillis, Ph.D. For       For          Management
2     Elect Director William L. Roper, M.D.   For       For          Management
3     Elect Director David D. Stevens         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Boehlke        For       For          Management
1.2   Elect Director C. Douglas Marsh         For       For          Management
1.3   Elect Director Michael McNamara         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director James I. Cash, Jr.       For       For          Management
3     Elect Director Dina Dublon              For       For          Management
4     Elect Director William H. Gates, III    For       For          Management
5     Elect Director Raymond V. Gilmartin     For       For          Management
6     Elect Director Reed Hastings            For       For          Management
7     Elect Director David F. Marquardt       For       For          Management
8     Elect Director Charles H. Noski         For       For          Management
9     Elect Director Helmut Panke             For       For          Management
10    Approve Executive Incentive Bonus Plan  For       For          Management
11    Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
12    Ratify Auditors                         For       For          Management
13    Adopt Policies to Protect Freedom of    Against   Against      Shareholder
      Access to the Internet
14    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
15    Report on Charitable Contributions      Against   Against      Shareholder


--------------------------------------------------------------------------------

MONSANTO CO.

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janice L. Fields         For       For          Management
2     Elect Director Hugh Grant               For       For          Management
3     Elect Director C. Steven McMillan       For       For          Management
4     Elect Director Robert J. Stevens        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOSAIC CO

Ticker:       MOS            Security ID:  61945A107
Meeting Date: OCT 9, 2008    Meeting Type: Annual
Record Date:  AUG 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Mathis          For       For          Management
1.2   Elect Director James L. Popowich        For       For          Management
1.3   Elect Director James T. Prokopanko      For       For          Management
1.4   Elect Director Steven M. Seibert        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merrill A. Miller, Jr.   For       For          Management
1.2   Elect Director Greg L. Armstrong        For       For          Management
1.3   Elect Director David D. Harrison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

NINTENDO CO. LTD.

Ticker:       7974           Security ID:  JP3756600007
Meeting Date: JUN 26, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, With a    For       For          Management
      Final Dividend of JPY 780
2     Amend Articles To Reflect               For       For          Management
      Digitalization of Share Certificates
3.1   Elect Director                          For       For          Management
3.2   Elect Director                          For       For          Management
3.3   Elect Director                          For       For          Management
3.4   Elect Director                          For       For          Management
3.5   Elect Director                          For       For          Management
3.6   Elect Director                          For       For          Management
3.7   Elect Director                          For       For          Management
3.8   Elect Director                          For       For          Management
3.9   Elect Director                          For       For          Management
3.10  Elect Director                          For       For          Management
3.11  Elect Director                          For       For          Management
3.12  Elect Director                          For       For          Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORP.

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Ronald W. Burkle         For       For          Management
1.3   Elect Director John S. Chalsty          For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director John E. Feick            For       For          Management
1.6   Elect Director Ray R. Irani             For       For          Management
1.7   Elect Director Irvin W. Maloney         For       For          Management
1.8   Elect Director Avedick B. Poladian      For       For          Management
1.9   Elect Director Rodolfo Segovia          For       For          Management
1.10  Elect Director Aziz D. Syriani          For       For          Management
1.11  Elect Director Rosemary Tomich          For       For          Management
1.12  Elect Director Walter L. Weisman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Report on Host Country Social and       Against   Against      Shareholder
      Environmental Laws


--------------------------------------------------------------------------------

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 10, 2008   Meeting Type: Annual
Record Date:  AUG 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey O. Henley        For       For          Management
1.2   Elect Director Lawrence J. Ellison      For       For          Management
1.3   Elect Director Donald L. Lucas          For       For          Management
1.4   Elect Director Michael J. Boskin        For       For          Management
1.5   Elect Director Jack F. Kemp             For       For          Management
1.6   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.7   Elect Director Safra A. Catz            For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director H. Raymond Bingham       For       For          Management
1.10  Elect Director Charles E. Phillips, Jr. For       For          Management
1.11  Elect Director Naomi O. Seligman        For       Withhold     Management
1.12  Elect Director George H. Conrades       For       For          Management
1.13  Elect Director Bruce R. Chizen          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORP.

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 22, 2008   Meeting Type: Annual
Record Date:  AUG 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Kassling      For       For          Management
1.2   Elect Director Joseph M. Scaminace      For       For          Management
1.3   Elect Director Wolfgang R. Schmitt      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.L. Brown               For       For          Management
2     Elect Director I.M. Cook                For       For          Management
3     Elect Director D. Dublon                For       For          Management
4     Elect Director V.J. Dzau                For       For          Management
5     Elect Director R.L. Hunt                For       For          Management
6     Elect Director A. Ibarguen              For       For          Management
7     Elect Director A.C. Martinez            For       For          Management
8     Elect Director I.K. Nooyi               For       For          Management
9     Elect Director S.P. Rockefeller         For       For          Management
10    Elect Director J.J. Schiro              For       For          Management
11    Elect Director L.G. Trotter             For       For          Management
12    Elect Director D.Vasella                For       For          Management
13    Elect Director M.D. White               For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Report on Recycling                     Against   Against      Shareholder
17    Report on Genetically Engineered        Against   Against      Shareholder
      Products
18    Report on Charitable Contributions      Against   Against      Shareholder
19    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Mathis Cabiallavetta     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director J. Dudley Fishburn       For       For          Management
1.5   Elect Director Graham Mackay            For       For          Management
1.6   Elect Director Sergio Marchionne        For       For          Management
1.7   Elect Director Lucio A. Noto            For       For          Management
1.8   Elect Director Carlos Slim Helu         For       For          Management
1.9   Elect Director Stephen M. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: MAY 7, 2009    Meeting Type: Annual/Special
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. M. Burley             For       For          Management
1.2   Elect Director W. J. Doyle              For       For          Management
1.3   Elect Director J. W. Estey              For       For          Management
1.4   Elect Director C. S. Hoffman            For       For          Management
1.5   Elect Director D. J. Howe               For       For          Management
1.6   Elect Director A. D. Laberge            For       For          Management
1.7   Elect Director K. G. Martell            For       For          Management
1.8   Elect Director J. J. McCaig             For       For          Management
1.9   Elect Director M. Mogford               For       For          Management
1.10  Elect Director P. J. Schoenhals         For       For          Management
1.11  Elect Director E. R. Stromberg          For       For          Management
1.12  Elect Director E. Viyella de Paliza     For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve 2009 Performance Option Plan    For       Against      Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

Q-CELLS SE

Ticker:       QCE            Security ID:  DE0005558662
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  MAY 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2008
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.03 per Preference
      Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2008
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2008
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2009
6     Amend Stock Option Plan                 For       For          Management
7     Approve Amendment of Issuance of        For       For          Management
      Warrants/Bonds with Warrants
      Attached/Convertible Bonds without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Billion;
      Approve Creation of EUR 36.2 Million
      Pool of Capital to Guarantee Conversion
      Rights
8.1   Reelect Marcel Brenninkmeijer to the    For       For          Management
      Supervisory Board
8.2   Elect Joerg Harms to the Supervisory    For       For          Management
      Board
8.3   Reelect Richard Kauffmann to the        For       For          Management
      Supervisory Board
8.4   Elect Andrew Lee to the Supervisory     For       For          Management
      Board
8.5   Reelect Christian Reitberger to the     For       For          Management
      Supervisory Board
8.6   Reelect Frauke Vogler to the            For       For          Management
      Supervisory Board
9     Approve Remuneration of Supervisory     For       For          Management
      Board
10    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
11    Amend Articles Re: Audio and Video      For       For          Management
      Transmission of General Meeting due to
      New German Legislation (Law on
      Transposition of EU Shareholder's
      Rights Directive)
12    Approve Creation of EUR 54.5 Million    For       Against      Shareholder
      Pool of Capital without Preemptive
      Rights


--------------------------------------------------------------------------------

QUALCOMM INC

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 3, 2009    Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara T. Alexander     For       For          Management
1.2   Elect Director Stephen M. Bennett       For       For          Management
1.3   Elect Director Donald G. Cruickshank    For       For          Management
1.4   Elect Director Raymond V. Dittamore     For       For          Management
1.5   Elect Director Thomas W. Horton         For       For          Management
1.6   Elect Director Irwin Mark Jacobs        For       For          Management
1.7   Elect Director Paul E. Jacobs           For       For          Management
1.8   Elect Director  Robert E. Kahn          For       For          Management
1.9   Elect Director Sherry Lansing           For       For          Management
1.10  Elect Director Duane A. Nelles          For       For          Management
1.11  Elect Director Marc I. Stern            For       For          Management
1.12  Elect Director  Brent Scowcroft         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management
1.2   Elect Director Frederick P. Furth       For       For          Management
1.3   Elect Director Edward W. Gibbons        For       For          Management
1.4   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.5   Elect Director Barbara J. Novogradac    For       For          Management
1.6   Elect Director Robert J. Pace           For       For          Management
1.7   Elect Director Frederick A. Richman     For       For          Management
1.8   Elect Director J. Stephen Schaub        For       For          Management
1.9   Elect Director M. Keith Waddell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Amend Certificate of Incorporation      For       For          Management


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 10, 2009   Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Carbone       For       For          Management
1.2   Elect Director Clayton M. Jones         For       For          Management
1.3   Elect Director Cheryl L. Shavers        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCHLUMBERGER LTD.

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect P. Camus as Director              For       For          Management
1.2   Elect J.S. Gorelick as Director         For       For          Management
1.3   Elect A. Gould as Director              For       For          Management
1.4   Elect T. Issac as Director              For       For          Management
1.5   Elect N. Kudryavtsev as Director        For       For          Management
1.6   Elect A. Lajous as Director             For       For          Management
1.7   Elect M.E. Marks as Director            For       For          Management
1.8   Elect L.R. Reif as Director             For       For          Management
1.9   Elect T.I. Sandvold as Director         For       For          Management
1.10  Elect H. Seydoux as Director            For       For          Management
1.11  Elect L.G. Stuntz as Director           For       For          Management
2     Adopt and Approve Financials and        For       For          Management
      Dividends
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Approval of Independent Registered      For       For          Management
      Public Accounting Firm


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Lewent           For       For          Management
1.2   Elect Director Peter J. Manning         For       For          Management
1.3   Elect Director Jim P. Manzi             For       For          Management
1.4   Elect Director Elaine S. Ullian         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TJX COMPANIES, INC., THE

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director Alan M. Bennett          For       For          Management
1.3   Elect Director David A. Brandon         For       For          Management
1.4   Elect Director Bernard Cammarata        For       For          Management
1.5   Elect Director David T. Ching           For       For          Management
1.6   Elect Director Michael F. Hines         For       For          Management
1.7   Elect Director Amy B. Lane              For       For          Management
1.8   Elect Director Carol Meyrowitz          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director Robert F. Shapiro        For       For          Management
1.11  Elect Director Willow B. Shire          For       For          Management
1.12  Elect Director Fletcher H. Wiley        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN INC.

Ticker:       RIG            Security ID:  G90073100
Meeting Date: DEC 8, 2008    Meeting Type: Special
Record Date:  OCT 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF THE MERGER TRANSACTION TO   For       For          Management
      BE EFFECTED BY THE SCHEMES OF
      ARRANGEMENT, ATTACHED TO THE
      ACCOMPANYING PROXY STATEMENT AS ANNEX
      B.
2     APPROVAL OF THE MOTION TO ADJOURN THE   For       For          Management
      MEETING TO A LATER DATE TO SOLICIT
      ADDITIONAL PROXIES IF THERE ARE
      INSUFFICIENT VOTES AT THE TIME OF THE
      MEETING TO APPROVE THE MERGER
      TRANSACTION.


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF THE 2008 ANNUAL REPORT, THE For       For          Management
      CONSOLIDATED FINANCIALSTATEMENTS OF
      TRANSOCEAN LTD. FOR FISCAL YEAR 2008
      AND THESTATUTORY FINANCIAL STATEMENTS
      OF TRANSOCEAN LTD.
2     DISCHARGE OF THE MEMBERS OF THE BOARD   For       For          Management
      OF DIRECTORS AND THEEXECUTIVE OFFICERS
      FOR FISCAL YEAR 2008
3     APPROPRIATION OF THE AVAILABLE RETAINED For       For          Management
      EARNINGS WITHOUT PAYMENTOF A DIVIDEND
      TO SHAREHOLDERS FOR FISCAL YEAR 2008
      AND RELEASEOF CHF 3.5 BILLION OF LEGAL
      RESERVES TO OTHER RESERVES.
4     AUTHORIZATION OF A SHARE REPURCHASE     For       For          Management
      PROGRAM
5     APPROVAL OF THE LONG-TERM INCENTIVE     For       For          Management
      PLAN OF TRANSOCEAN LTD. INTHE FORM AS
      AMENDED AND RESTATED EFFECTIVE AS OF
      2/12/09
6     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management
      THREE YEAR TERM:W. RICHARD ANDERSON
7     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management
      THREE YEAR TERM:RICHARD L. GEORGE
8     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management
      THREE YEAR TERM:ROBERT L. LONG
9     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management
      THREE YEAR TERM:EDWARD R. MULLER
10    REELECTION OF CLASS III DIRECTOR FOR A  For       For          Management
      TWO-YEAR TERM:VICTOR E. GRIJALVA
11    APPOINTMENT OF ERNST & YOUNG LLP AS     For       For          Management
      TRANSOCEAN LTD. SINDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL
      YEAR2009 AND REELECTION OF ERNST &
      YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S
      AUDITOR PURSUANT TO THE SWISS CODE OF
      OBLIGATIONS FOR AFURTHER ONE-YEA


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Douglas W. Leatherdale   For       For          Management
7     Elect Director Glenn M. Renwick         For       For          Management
8     Elect Director Kenneth I. Shine, M.D.   For       For          Management
9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

VESTAS WIND SYSTEM AS

Ticker:       VWS            Security ID:  DK0010268606
Meeting Date: MAR 26, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      Did Not Vote Management
2     Receive and Approve Financial           For       Did Not Vote Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
4a    Reelect Bent Carlsen as Director        For       Did Not Vote Management
4b    Reelect Torsten Rasmussen as Director   For       Did Not Vote Management
4c    Reelect Freddy Frandsen as Director     For       Did Not Vote Management
4d    Reelect Joergen Rasmussen as Director   For       Did Not Vote Management
4e    Reelect Joern Ankaer Thomsen as         For       Did Not Vote Management
      Director
4f    Reelect Kurt Anker Nielsen as Director  For       Did Not Vote Management
4g    Elect Haakan Eriksson as New Director   For       Did Not Vote Management
4h    Elect Ola Rollen as New Director        For       Did Not Vote Management
5a    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditor
5b    Ratify KPMG as Auditor                  For       Did Not Vote Management
6.1   Approve Guidelines for Incentive-Based  For       Did Not Vote Management
      Compensation for Executive Management
6.2   Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
7     Other Business (Non-Voting)             None      Did Not Vote Management


--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aida M. Alvarez          For       For          Management
2     Elect Director James W. Breyer          For       For          Management
3     Elect Director M. Michele Burns         For       For          Management
4     Elect Director James I. Cash, Jr.       For       For          Management
5     Elect Director Roger C. Corbett         For       For          Management
6     Elect Director Douglas N. Daft          For       For          Management
7     Elect Director Michael T. Duke          For       For          Management
8     Elect Director Gregory B. Penner        For       For          Management
9     Elect Director Allen I. Questrom        For       For          Management
10    Elect Director H. Lee Scott, Jr.        For       For          Management
11    Elect Director Arne M. Sorenson         For       For          Management
12    Elect Director Jim C. Walton            For       For          Management
13    Elect Director S. Robson Walton         For       For          Management
14    Elect Director Christopher J. Williams  For       For          Management
15    Elect Director Linda S. Wolf            For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
18    Pay For Superior Performance            Against   Against      Shareholder
19    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
20    Report on Political Contributions       Against   Against      Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

WALT DISNEY COMPANY, THE

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 10, 2009   Meeting Type: Annual
Record Date:  JAN 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan E. Arnold          For       For          Management
2     Elect Director John E. Bryson           For       For          Management
3     Elect Director John S. Chen             For       For          Management
4     Elect Director Judith L. Estrin         For       For          Management
5     Elect Director Robert A. Iger           For       For          Management
6     Elect Director Steven P. Jobs           For       For          Management
7     Elect Director Fred H. Langhammer       For       For          Management
8     Elect Director Aylwin B. Lewis          For       For          Management
9     Elect Director Monica C. Lozano         For       For          Management
10    Elect Director Robert W. Matschullat    For       For          Management
11    Elect Director John E. Pepper , Jr.     For       For          Management
12    Elect Director Orin C. Smith            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       Against      Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Report on Political Contributions       Against   Against      Shareholder
17    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
18    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

YUM BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Dorman          For       For          Management
1.2   Elect Director Massimo Ferragamo        For       For          Management
1.3   Elect Director J. David Grissom         For       For          Management
1.4   Elect Director Bonnie G. Hill           For       For          Management
1.5   Elect Director Robert Holland, Jr.      For       For          Management
1.6   Elect Director Kenneth G. Langone       For       For          Management
1.7   Elect Director Jonathan S. Linen        For       For          Management
1.8   Elect Director Thomas C. Nelson         For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Thomas M. Ryan           For       For          Management
1.11  Elect Director Jing-Shyh S. Su          For       For          Management
1.12  Elect Director Jackie Trujillo          For       For          Management
1.13  Elect Director Robert D. Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Report on Sustainability and Food       Against   Against      Shareholder
      Safety in the Supply Chain
7     Adopt Principles for Health Care Reform Against   Against      Shareholder
8     Report on Animal Welfare Policies       Against   Against      Shareholder




==================================== ULTRA =====================================


ABB LTD.

Ticker:       ABBN           Security ID:  CH0012221716
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      Did Not Vote Management
      Statutory Reports (Non-Voting)
2.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2.2   Approve Remuneration Report             For       Did Not Vote Management
3     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
4     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
5     Approve Creation of CHF 404 Million     For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
6     Approve CHF 1.1 Billion Reduction in    For       Did Not Vote Management
      Share Capital and Capital Repayment of
      CHF 0.48 per Registered Share
7     Amend Shareholding Threshold for        For       Did Not Vote Management
      Proposing Resolutions at Shareholder
      Meetings
8.1   Reelect Hubertus von Gruenberg as       For       Did Not Vote Management
      Director
8.2   Reelect Roger Agnelli as Director       For       Did Not Vote Management
8.3   Reelect Louis Hughes as Director        For       Did Not Vote Management
8.4   Reelect Hans Maerki as Director         For       Did Not Vote Management
8.5   Reelect Michel de Rosen as Director     For       Did Not Vote Management
8.6   Reelect Michael Treschow as Director    For       Did Not Vote Management
8.7   Reelect Bernd Voss as Director          For       Did Not Vote Management
8.8   Reelect Jacob Wallenberg as Director    For       Did Not Vote Management
9     Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management


--------------------------------------------------------------------------------

ABB LTD.

Ticker:       ABB            Security ID:  000375204
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      Did Not Vote Management
      Statutory Reports (Non-Voting)
2.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2.2   Approve Remuneration Report             For       Did Not Vote Management
3     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
4     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
5     Approve Creation of CHF 404 Million     For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
6     Approve CHF 1.1 Billion Reduction in    For       Did Not Vote Management
      Share Capital and Capital Repayment of
      CHF 0.48 per Registered Share
7     Amend Shareholding Threshold for        For       Did Not Vote Management
      Proposing Resolutions at Shareholder
      Meetings
8.1   Reelect Hubertus von Gruenberg as       For       Did Not Vote Management
      Director
8.2   Reelect Roger Agnelli as Director       For       Did Not Vote Management
8.3   Reelect Louis Hughes as Director        For       Did Not Vote Management
8.4   Reelect Hans Maerki as Director         For       Did Not Vote Management
8.5   Reelect Michel de Rosen as Director     For       Did Not Vote Management
8.6   Reelect Michael Treschow as Director    For       Did Not Vote Management
8.7   Reelect Bernd Voss as Director          For       Did Not Vote Management
8.8   Reelect Jacob Wallenberg as Director    For       Did Not Vote Management
9     Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management


--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.J. Alpern              For       For          Management
1.2   Elect Director R.S. Austin              For       For          Management
1.3   Elect Director W.M. Daley               For       For          Management
1.4   Elect Director W.J. Farrell             For       For          Management
1.5   Elect Director H.L. Fuller              For       For          Management
1.6   Elect Director W.A. Osborn              For       For          Management
1.7   Elect Director D.A.L. Owen              For       For          Management
1.8   Elect Director W.A. Reynolds            For       For          Management
1.9   Elect Director R.S. Roberts             For       For          Management
1.10  Elect Director S.C. Scott, III          For       For          Management
1.11  Elect Director W.D. Smithburg           For       For          Management
1.12  Elect Director G.F. Tilton              For       For          Management
1.13  Elect Director M.D. White               For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Report on Animal Testing                Against   Against      Shareholder
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

ACCENTURE LTD

Ticker:       ACN            Security ID:  G1150G111
Meeting Date: FEB 12, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     RE-APPOINTMENT TO THE BOARD OF          For       For          Management
      DIRECTORS: CHARLES H. GIANCARLO
2     RE-APPOINTMENT TO THE BOARD OF          For       For          Management
      DIRECTORS: DINA DUBLON
3     RE-APPOINTMENT TO THE BOARD OF          For       For          Management
      DIRECTORS: WILLIAM D. GREEN
4     RE-APPOINTMENT TO THE BOARD OF          For       Against      Management
      DIRECTORS: NOBUYUKI IDEI
5     RE-APPOINTMENT TO THE BOARD OF          For       For          Management
      DIRECTORS: MARJORIE MAGNER
6     RATIFY AUDITORS                         For       For          Management


--------------------------------------------------------------------------------

ADOBE SYSTEMS INC.

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 1, 2009    Meeting Type: Annual
Record Date:  FEB 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert K. Burgess        For       For          Management
2     Elect Director Carol Mills              For       For          Management
3     Elect Director Daniel Rosensweig        For       For          Management
4     Elect Director Robert Sedgewick         For       For          Management
5     Elect Director John E. Warnock          For       For          Management
6     Amend Omnibus Stock Plan                For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AIR PRODUCTS & CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  NOV 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario L. Baeza           For       For          Management
1.2   Elect Director Edward E. Hagenlocker    For       For          Management
1.3   Elect Director John E. McGlade          For       For          Management
1.4   Elect Director Charles H. Noski         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALTERA CORP.

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John P. Daane            For       For          Management
2     Elect Director Robert J. Finocchio, Jr. For       For          Management
3     Elect Director Kevin McGarity           For       For          Management
4     Elect Director Gregory E. Myers         For       For          Management
5     Elect Director Krish A. Prabhu          For       For          Management
6     Elect Director John Shoemaker           For       For          Management
7     Elect Director Susan Wang               For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey P. Bezos         For       For          Management
2     Elect Director Tom A. Alberg            For       For          Management
3     Elect Director John Seely Brown         For       For          Management
4     Elect Director L. John Doerr            For       For          Management
5     Elect Director William B. Gordon        For       For          Management
6     Elect Director Alain Monie              For       For          Management
7     Elect Director Thomas O. Ryder          For       For          Management
8     Elect Director Patricia Q. Stonesifer   For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMGEN, INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Baltimore          For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois de Carbonnel    For       For          Management
4     Elect Director Jerry D. Choate          For       For          Management
5     Elect Director Vance D. Coffman         For       For          Management
6     Elect Director Frederick W. Gluck       For       For          Management
7     Elect Director Frank C. Herringer       For       For          Management
8     Elect Director Gilbert S. Omenn         For       For          Management
9     Elect Director Judith C. Pelham         For       For          Management
10    Elect Director J. Paul Reason           For       For          Management
11    Elect Director Leonard D. Schaeffer     For       For          Management
12    Elect Director Kevin W. Sharer          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       Against      Management
15    Reduce Supermajority Vote Requirement   For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Reincorporate in Another State [from    Against   Against      Shareholder
      Delaware to North Dakota ]


--------------------------------------------------------------------------------

AON CORP.

Ticker:       AOC            Security ID:  037389103
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lester B. Knight         For       For          Management
2     Elect Director Gregory C. Case          For       For          Management
3     Elect Director Fulvio Conti             For       For          Management
4     Elect Director Edgar D. Jannotta        For       For          Management
5     Elect Director Jan Kalff                For       For          Management
6     Elect Director J. Michael Losh          For       For          Management
7     Elect Director R. Eden Martin           For       For          Management
8     Elect Director Andrew J. McKenna        For       For          Management
9     Elect Director Robert S. Morrison       For       For          Management
10    Elect Director Richard B. Myers         For       For          Management
11    Elect Director Richard C. Notebaert     For       For          Management
12    Elect Director John W. Rogers, Jr.      For       For          Management
13    Elect Director Gloria Santona           For       For          Management
14    Elect Director Carolyn Y. Woo           For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APACHE CORP.

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick M. Bohen       For       For          Management
2     Elect Director George D. Lawrence       For       For          Management
3     Elect Director Rodman D. Patton         For       For          Management
4     Elect Director Charles J. Pitman        For       For          Management


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  DEC 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director A.D. Levinson            For       For          Management
1.7   Elect Director Eric E. Schmidt          For       For          Management
1.8   Elect Director Jerome B. York           For       For          Management
2     Report on Political Contributions       Against   Against      Shareholder
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Prepare Sustainability Report           Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 10, 2009   Meeting Type: Annual
Record Date:  JAN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       For          Management
1.2   Elect Director Stephen R. Forrest       For       For          Management
1.3   Elect Director Philip V. Gerdine        For       For          Management
1.4   Elect Director Thomas J. Iannotti       For       For          Management
1.5   Elect Director Alexander A. Karsner     For       For          Management
1.6   Elect Director Charles Y.S. Liu         For       For          Management
1.7   Elect Director Gerhard H. Parker        For       For          Management
1.8   Elect Director Dennis D. Powell         For       For          Management
1.9   Elect Director Willem P. Roelandts      For       For          Management
1.10  Elect Director James E. Rogers          For       Withhold     Management
1.11  Elect Director Michael R. Splinter      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASML HOLDING NV

Ticker:       ASML           Security ID:  NL0006034001
Meeting Date: MAR 26, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      Did Not Vote Management
2     Receive Announcements                   None      Did Not Vote Management
3     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
4     Approve Discharge of Management Board   For       Did Not Vote Management
5     Approve Discharge of Supervisory Board  For       Did Not Vote Management
6     Receive Explanation on Company's        None      Did Not Vote Management
      Reserves and Dividend Policy
7     Approve Dividends of EUR 0.20 Per Share For       Did Not Vote Management
8a    Approve Performance Stock Grant for     For       Did Not Vote Management
      Management Board
8b    Approve Sign-on Stock Grant for         For       Did Not Vote Management
      Management Board
9a    Approve Performance Stock Grant for     For       Did Not Vote Management
      Management Board
9b    Approve Sign-on Stock Grant for         For       Did Not Vote Management
      Management Board
9c    Approve Share Grants for Employees      For       Did Not Vote Management
10    Notification of the Intended Reelection None      Did Not Vote Management
      of F.J. van Hout to the Management
      Board
11a   Reelect H.C.J. Van Den Burg to          For       Did Not Vote Management
      Supervisory Board
11b   Reelect O. Bilous to Supervisory Board  For       Did Not Vote Management
11c   Reelect J.W.B. Westerburgen to          For       Did Not Vote Management
      Supervisory Board
11d   Elect P.F.M. Van Der Meer Mohr to       For       Did Not Vote Management
      Supervisory Board
11e   Elect W. Ziebart to Supervisory Board   For       Did Not Vote Management
12a   Grant Board Authority to Issue Shares   For       Did Not Vote Management
      Up To 5 Percent of Issued Capital
12b   Authorize Board to Exclude Preemptive   For       Did Not Vote Management
      Rights from Issuance under Item 12a
12c   Grant Board Authority to Issue          For       Did Not Vote Management
      Additional Shares of up to 5 Percent in
      Case of Takeover/Merger
12d   Authorize Board to Exclude Preemptive   For       Did Not Vote Management
      Rights from Issuance under Item 12d
13    Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
14    Authorize Cancellation of Repurchased   For       Did Not Vote Management
      Shares
15    Authorize Additionnal Cancellation of   For       Did Not Vote Management
      Repurchased Shares
16    Other Business (Non-Voting)             None      Did Not Vote Management
17    Close Meeting                           None      Did Not Vote Management


--------------------------------------------------------------------------------

BAIDU.COM INC.

Ticker:       BIDU           Security ID:  056752108
Meeting Date: DEC 16, 2008   Meeting Type: Special
Record Date:  NOV 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       Against      Management
2     Amend Articles of Association Re: Issue For       Against      Management
      and Purchase of Shares
3     Change Company Name to Baidu, Inc.      For       For          Management
4     Adopt New Memorandum and Articles of    For       Against      Management
      Association
5     Amend 2000 Option Plan                  For       For          Management
6     Approve 2008 Share Incentive Plan       For       Against      Management


--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker:       BAC            Security ID:  060505104
Meeting Date: DEC 5, 2008    Meeting Type: Special
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter E. Boomer         For       For          Management
1.2   Elect Director James R. Gavin III       For       For          Management
1.3   Elect Director Peter S. Hellman         For       For          Management
1.4   Elect Director K. J. Storm              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Animal Testing                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire M. Fraser-Liggett For       For          Management
1.2   Elect Director Edward J. Ludwig         For       For          Management
1.3   Elect Director Willard J. Overlock, Jr. For       For          Management
1.4   Elect Director Bertram L. Scott         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William S. Demchak       For       For          Management
1.2   Elect Director Kenneth B. Dunn          For       For          Management
1.3   Elect Director Laurence D. Fink         For       For          Management
1.4   Elect Director Robert S. Kapito         For       For          Management
1.5   Elect Director Brian T. Moynihan        For       For          Management
1.6   Elect Director Thomas H. O'Brien        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB CO.

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Andreotti             For       For          Management
2     Elect Director L. B. Campbell           For       For          Management
3     Elect Director J. M. Cornelius          For       For          Management
4     Elect Director L. J. Freeh              For       For          Management
5     Elect Director L. H. Glimcher           For       For          Management
6     Elect Director M. Grobstein             For       For          Management
7     Elect Director L. Johansson             For       For          Management
8     Elect Director A. J. Lacy               For       For          Management
9     Elect Director V. L. Sato               For       For          Management
10    Elect Director T. D. West, Jr.          For       For          Management
11    Elect Director R. S. Williams           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation
14    Reduce Supermajority Vote Requirement   Against   Against      Shareholder
15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
16    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORP.

Ticker:       COF            Security ID:  14040H105
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Fairbank      For       For          Management
1.2   Elect Director E.R. Campbell            For       For          Management
1.3   Elect Director Bradford H. Warner       For       For          Management
1.4   Elect Director Stanley Westreich        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

CELGENE CORP.

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sol J. Barer             For       For          Management
1.2   Elect Director Robert J. Hugin          For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Rodman L. Drake          For       For          Management
1.5   Elect Director A. Hull Hayes, Jr.       For       For          Management
1.6   Elect Director Gilla Kaplan             For       For          Management
1.7   Elect Director James J. Loughlin        For       For          Management
1.8   Elect Director Ernest Mario             For       For          Management
1.9   Elect Director Walter L. Robb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

CHARLES SCHWAB CORP., THE

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy H. Bechtle         For       For          Management
1.2   Elect Director Walter W. Bettinger II   For       For          Management
1.3   Elect Director C. Preston Butcher       For       For          Management
2     Report on Political Contributions       Against   Against      Shareholder
3     Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
4     Amend Corporate Executive Bonus Plan    Against   Against      Shareholder


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. H. Armacost           For       For          Management
1.2   Elect Director L. F. Deily              For       For          Management
1.3   Elect Director R. E. Denham             For       For          Management
1.4   Elect Director R. J. Eaton              For       For          Management
1.5   Elect Director E. Hernandez             For       For          Management
1.6   Elect Director F. G. Jenifer            For       For          Management
1.7   Elect Director S. Nunn                  For       For          Management
1.8   Elect Director D. J. O'Reilly           For       For          Management
1.9   Elect Director D. B. Rice               For       For          Management
1.10  Elect Director K. W. Sharer             For       For          Management
1.11  Elect Director C. R. Shoemate           For       For          Management
1.12  Elect Director R. D. Sugar              For       For          Management
1.13  Elect Director C. Ware                  For       For          Management
1.14  Elect Director J. S. Watson             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
8     Adopt Guidelines for Country Selection  Against   Against      Shareholder
9     Adopt Human Rights Policy               Against   Against      Shareholder
10    Report on Market Specific Environmental Against   Against      Shareholder
      Laws


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. McGeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Steven M. West           For       For          Management
12    Elect Director Jerry Yang               For       Abstain      Management
13    Ratify Auditors                         For       For          Management
14    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
15    Report on Internet Fragmentation        Against   Against      Shareholder


--------------------------------------------------------------------------------

COCA-COLA COMPANY, THE

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Cathleen P. Black        For       For          Management
1.4   Elect Director Barry Diller             For       For          Management
1.5   Elect Director Alexis M. Herman         For       For          Management
1.6   Elect Director Muhtar Kent              For       For          Management
1.7   Elect Director Donald R. Keough         For       For          Management
1.8   Elect Director Maria Elena Lagomsino    For       For          Management
1.9   Elect Director Donald F. McHenry        For       For          Management
1.10  Elect Director Sam Nunn                 For       For          Management
1.11  Elect Director James D. Robinson III    For       Against      Management
1.12  Elect Director Peter V. Ueberroth       For       Against      Management
1.13  Elect Director Jacob Wallenberg         For       For          Management
1.14  Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
6     Performance-Based Awards                Against   For          Shareholder


--------------------------------------------------------------------------------

COLGATE-PALMOLIVE CO.

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Cahill           For       For          Management
1.2   Elect Director Jill K. Conway           For       For          Management
1.3   Elect Director Ian Cook                 For       For          Management
1.4   Elect Director Ellen M. Hancock         For       For          Management
1.5   Elect Director David W. Johnson         For       For          Management
1.6   Elect Director Richard J. Kogan         For       For          Management
1.7   Elect Director Delano E. Lewis          For       For          Management
1.8   Elect Director J. Pedro Reinhard        For       For          Management
1.9   Elect Director Stephen I. Sadove        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 28, 2009   Meeting Type: Annual
Record Date:  NOV 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James D. Sinegal         For       For          Management
1.2   Elect Director Jeffrey H. Brotman       For       For          Management
1.3   Elect Director Richard A. Galanti       For       For          Management
1.4   Elect Director Daniel J. Evans          For       For          Management
1.5   Elect Director Jeffrey S. Raikes        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUMMINS , INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert J. Bernhard       For       For          Management
2     Elect Director Robert J. Darnall        For       For          Management
3     Elect Director Robert K. Herdman        For       For          Management
4     Elect Director Alexis M. Herman         For       For          Management
5     Elect Director N. Thomas Linebarger     For       For          Management
6     Elect Director William I. Miller        For       For          Management
7     Elect Director Georgia R. Nelson        For       For          Management
8     Elect Director Theodore M. Solso        For       For          Management
9     Elect Director Carl Ware                For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       Against      Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Adopt and Implement ILO-based Human     Against   Against      Shareholder
      Rights Policy


--------------------------------------------------------------------------------

DEERE & CO.

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  DEC 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Crandall C. Bowles       For       For          Management
1.2   Elect Director Vance D. Coffman         For       For          Management
1.3   Elect Director Clayton M. Jones         For       For          Management
1.4   Elect Director Thomas H. Patrick        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Shareholder
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

EATON CORPORATION

Ticker:       ETN            Security ID:  278058102
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander M. Cutler      For       For          Management
1.2   Elect Director Arthur E. Johnson        For       For          Management
1.3   Elect Director Deborah L. McCoy         For       For          Management
1.4   Elect Director Gary L. Tooker           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael W. Brown         For       For          Management
2     Elect Director Randolph L. Cowen        For       For          Management
3     Elect Director Michael J. Cronin        For       For          Management
4     Elect Director Gail Deegan              For       For          Management
5     Elect Director John R. Egan             For       For          Management
6     Elect Director W. Paul Fitzgerald       For       For          Management
7     Elect Director Edmund F. Kelly          For       For          Management
8     Elect Director Windle B. Priem          For       For          Management
9     Elect Director Paul Sagan               For       For          Management
10    Elect Director David N. Strohm          For       For          Management
11    Elect Director Joseph M. Tucci          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Permit Right to Call Special Meeting    For       For          Management
15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  NOV 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.A. Busch III           For       For          Management
1.2   Elect Director A.F. Golden              For       Withhold     Management
1.3   Elect Director H. Green                 For       For          Management
1.4   Elect Director W.R. Johnson             For       For          Management
1.5   Elect Director J.B. Menzer              For       For          Management
1.6   Elect Director V.R. Loucks, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Alcorn         For       For          Management
1.2   Elect Director Charles R. Crisp         For       For          Management
1.3   Elect Director James C. Day             For       For          Management
1.4   Elect Director Mark G. Papa             For       For          Management
1.5   Elect Director H. Leighton Steward      For       For          Management
1.6   Elect Director Donald F. Textor         For       For          Management
1.7   Elect Director Frank G. Wisner          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESTEE LAUDER COMPANIES INC., THE

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 7, 2008    Meeting Type: Annual
Record Date:  SEP 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlene Barshefsky      For       For          Management
1.2   Elect Director Leonard A. Lauder        For       For          Management
1.3   Elect Director Ronald S. Lauder         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary G. Benanav          For       For          Management
1.2   Elect Director Frank J. Borelli         For       For          Management
1.3   Elect Director Maura C. Breen           For       For          Management
1.4   Elect Director Nicholas J. LaHowchic    For       For          Management
1.5   Elect Director Thomas P. Mac Mahon      For       For          Management
1.6   Elect Director Frank Mergenthaler       For       For          Management
1.7   Elect Director Woodrow A Myers, Jr, MD  For       For          Management
1.8   Elect Director John O. Parker, Jr.      For       For          Management
1.9   Elect Director George Paz               For       For          Management
1.10  Elect Director Samuel K. Skinner        For       For          Management
1.11  Elect Director Seymour Sternberg        For       For          Management
1.12  Elect Director Barrett A. Toan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXXON MOBIL CORP.

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director L.R. Faulkner            For       For          Management
1.3   Elect Director K.C. Frazier             For       For          Management
1.4   Elect Director .W. George               For       For          Management
1.5   Elect Director R.C. King                For       For          Management
1.6   Elect Director M.C. Nelson              For       For          Management
1.7   Elect Director S.J. Palmisano           For       For          Management
1.8   Elect Director S.S Reinemund            For       For          Management
1.9   Elect Director R.W. Tillerson           For       For          Management
1.10  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
5     Reincorporate in Another State [from    Against   Against      Shareholder
      New Jersey to North Dakota]
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Compare CEO Compensation to Average     Against   Against      Shareholder
      U.S. per Capita Income
9     Review Anti-discrimination Policy on    Against   Against      Shareholder
      Corporate Sponsorships and Executive
      Perks
10    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
11    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
12    Report on Climate Change Impacts on     Against   Against      Shareholder
      Emerging Countries
13    Adopt Policy to Increase Renewable      Against   Against      Shareholder
      Energy


--------------------------------------------------------------------------------

FLUOR CORP.

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter K. Barker          For       For          Management
1.2   Elect Director Alan L. Boeckmann        For       For          Management
1.3   Elect Director Vilma S. Martinez        For       For          Management
1.4   Elect Director Dean R. O'Hare           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director J. Bennett Johnston      For       For          Management
1.7   Elect Director Charles C. Krulak        For       For          Management
1.8   Elect Director Bobby Lee Lackey         For       For          Management
1.9   Elect Director Jon C. Madonna           For       For          Management
1.10  Elect Director Dustan E. McCoy          For       For          Management
1.11  Elect Director Gabrielle K. McDonald    For       For          Management
1.12  Elect Director James R. Moffett         For       For          Management
1.13  Elect Director B.M. Rankin, Jr.         For       For          Management
1.14  Elect Director J. Stapleton Roy         For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
1.16  Elect Director J. Taylor Wharton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Request Director Nominee Environmental  Against   Against      Shareholder
      Qualifications


--------------------------------------------------------------------------------

GENERAL DYNAMICS CORP.

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas D. Chabraja     For       For          Management
2     Elect Director James S. Crown           For       For          Management
3     Elect Director William P. Fricks        For       For          Management
4     Elect Director Jay L. Johnson           For       For          Management
5     Elect Director George A. Joulwan        For       For          Management
6     Elect Director Paul G. Kaminski         For       For          Management
7     Elect Director John M. Keane            For       For          Management
8     Elect Director Deborah J. Lucas         For       For          Management
9     Elect Director Lester L. Lyles          For       For          Management
10    Elect Director J. Christopher Reyes     For       For          Management
11    Elect Director Robert Walmsley          For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
14    Ratify Auditors                         For       For          Management
15    Report on Space-based Weapons Program   Against   Against      Shareholder
16    Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


--------------------------------------------------------------------------------

GENZYME CORP.

Ticker:       GENZ           Security ID:  372917104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas A. Berthiaume    For       For          Management
2     Elect Director Gail K. Boudreaux        For       For          Management
3     Elect Director Robert J. Carpenter      For       For          Management
4     Elect Director Charles L. Cooney        For       For          Management
5     Elect Director Victor J. Dzau           For       For          Management
6     Elect Director Connie Mack III          For       For          Management
7     Elect Director Richard F. Syron         For       For          Management
8     Elect Director Henri A. Termeer         For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Berg                For       For          Management
1.2   Elect Director John F. Cogan            For       For          Management
1.3   Elect Director Etienne F. Davignon      For       For          Management
1.4   Elect Director James M. Denny           For       For          Management
1.5   Elect Director Carla A. Hills           For       For          Management
1.6   Elect Director John W. Madigan          For       For          Management
1.7   Elect Director John C. Martin           For       For          Management
1.8   Elect Director Gordon E. Moore          For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director Richard J. Whitley       For       For          Management
1.11  Elect Director Gayle E. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lloyd C. Blankfein       For       For          Management
2     Elect Director John H. Bryan            For       For          Management
3     Elect Director Gary D. Cohn             For       For          Management
4     Elect Director Claes Dahlback           For       For          Management
5     Elect Director Stephen Friedman         For       For          Management
6     Elect Director William W. George        For       For          Management
7     Elect Director Rajat K. Gupta           For       For          Management
8     Elect Director James A. Johnson         For       For          Management
9     Elect Director Lois D. Juliber          For       For          Management
10    Elect Director Lakshmi N. Mittal        For       For          Management
11    Elect Director James J. Schiro          For       For          Management
12    Elect Director Ruth J. Simmons          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Provide for Cumulative Voting           Against   For          Shareholder
16    Reduce Supermajority Vote Requirement   Against   For          Shareholder
17    Amend By-Laws to Establish Board U.S.   Against   Against      Shareholder
      Economic Security Committee
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

GOOGLE INC

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Schmidt             For       Withhold     Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Larry Page               For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director John L. Hennessy         For       Withhold     Management
1.6   Elect Director Arthur D. Levinson       For       Withhold     Management
1.7   Elect Director Ann Mather               For       Withhold     Management
1.8   Elect Director Paul S. Otellini         For       Withhold     Management
1.9   Elect Director K. Ram Shriram           For       Withhold     Management
1.10  Elect Director Shirley M. Tilghman      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Political Contributions       For       For          Shareholder
5     Adopt Policies to Protect Freedom of    Against   Against      Shareholder
      Access to the Internet
6     Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.4   Elect Director Kenneth A. Bronfin       For       For          Management
1.5   Elect Director John M. Connors, Jr.     For       For          Management
1.6   Elect Director Michael W.O. Garrett     For       For          Management
1.7   Elect Director E. Gordon Gee            For       For          Management
1.8   Elect Director Brian Goldner            For       For          Management
1.9   Elect Director Jack M. Greenberg        For       For          Management
1.10  Elect Director Alan G. Hassenfeld       For       For          Management
1.11  Elect Director Tracy A. Leinbach        For       For          Management
1.12  Elect Director Edward M. Philip         For       For          Management
1.13  Elect Director Paula Stern              For       For          Management
1.14  Elect Director Alfred J. Verrecchia     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.B. Hess                For       For          Management
1.2   Elect Director S.W. Bodman              For       For          Management
1.3   Elect Director R. Lavizzo-Mourey        For       For          Management
1.4   Elect Director C.G. Matthews            For       For          Management
1.5   Elect Director E.H. von Metzsch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence T. Babbio, Jr.  For       For          Management
2     Elect Director Sari M. Baldauf          For       For          Management
3     Elect Director Rajiv L. Gupta           For       For          Management
4     Elect Director John H. Hammergren       For       For          Management
5     Elect Director Mark V. Hurd             For       For          Management
6     Elect Director Joel Z. Hyatt            For       For          Management
7     Elect Director John R. Joyce            For       For          Management
8     Elect Director Robert L. Ryan           For       For          Management
9     Elect Director Lucille S. Salhany       For       For          Management
10    Elect Director G. Kennedy Thompson      For       For          Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director John L. Thornton         For       For          Management
10    Elect Director Frank D. Yeary           For       For          Management
11    Elect Director David B. Yoffie          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Approve Stock Option Exchange Program   For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder


--------------------------------------------------------------------------------

INTERCONTINENTAL HOTELS GROUP PLC

Ticker:       IHG            Security ID:  GB00B1WQCS47
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend of 20.2 Pence    For       For          Management
      Per Ordinary Share
4(a)  Re-elect Jennifer Laing as Director     For       For          Management
4(b)  Re-elect Jonathan Linen as Director     For       For          Management
4(c)  Re-elect Richard Solomons as Director   For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      of the Company
6     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
7     Authorise Company and its Subsidiaries  For       For          Management
      to Make EU Political Donations to
      Political Parties and/or Independent
      Election Candidates, to Political
      Organisations Other than Political
      Parties and to Incur EU Political
      Expenditure up to GBP 100,000
8     Authorise Issue of Equity or            For       Against      Management
      Equity-Linked Securities with
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 12,962,219
9     Authorise Issue of Equity or            For       For          Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,944,332
10    Authorise 28,557,390 Ordinary Shares    For       For          Management
      for Market Purchase
11    Remove Provisions of Company's          For       For          Management
      Memorandum of Association which, by
      Virtue of Section 28 of 2006 Act, are
      to be Treated as Part of Articles of
      Association; Adopt New Articles of
      Association
12    Approve That a General Meeting Other    For       For          Management
      Than an Annual General Meeting May Be
      Called on Not Less Than 14 Clear Days'
      Notice


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. J. P. Belda           For       For          Management
1.2   Elect Director C. Black                 For       For          Management
1.3   Elect Director W. R. Brody              For       For          Management
1.4   Elect Director K. I. Chenault           For       For          Management
1.5   Elect Director M. L. Eskew              For       For          Management
1.6   Elect Director S. A. Jackson            For       For          Management
1.7   Elect Director T. Nishimuro             For       For          Management
1.8   Elect Director  J. W. Owens             For       For          Management
1.9   Elect Director S. J. Palmisano          For       For          Management
1.10  Elect Director J. E. Spero              For       For          Management
1.11  Elect Director S. Taurel                For       For          Management
1.12  Elect Director L. H. Zambrano           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Review Executive Compensation           Against   Against      Shareholder
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  DEC 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph R. Bronson        For       For          Management
2     Elect Director Thomas M.T. Niles        For       For          Management
3     Elect Director Noel G. Watson           For       For          Management
4     Elect Director John F. Coyne            For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Amend Omnibus Stock Plan                For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Sue Coleman         For       For          Management
1.2   Elect Director James G. Cullen          For       For          Management
1.3   Elect Director Michael M.E. Johns       For       For          Management
1.4   Elect Director Arnold G. Langbo         For       For          Management
1.5   Elect Director Susan L. Lindquist       For       For          Management
1.6   Elect Director Leo F. Mullin            For       For          Management
1.7   Elect Director Wiliam D. Perez          For       For          Management
1.8   Elect Director Charles Prince           For       For          Management
1.9   Elect Director David Satcher            For       For          Management
1.10  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Crandall C. Bowles       For       For          Management
1.2   Elect Director Stephen B. Burke         For       For          Management
1.3   Elect Director David M. Cote            For       For          Management
1.4   Elect Director James S. Crown           For       For          Management
1.5   Elect Director James Dimon              For       For          Management
1.6   Elect Director Ellen V. Futter          For       For          Management
1.7   Elect Director William H. Gray, III     For       For          Management
1.8   Elect Director Laban P. Jackson, Jr.    For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Lee R. Raymond           For       For          Management
1.11  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Disclose Prior Government Service       Against   Against      Shareholder
5     Provide for Cumulative Voting           Against   For          Shareholder
6     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
7     Report on Predatory Lending Policies    Against   Against      Shareholder
8     Amend Key Executive Performance Plan    Against   Against      Shareholder
9     Stock Retention/Holding Period          Against   Against      Shareholder
10    Prepare Carbon Principles Report        Against   Against      Shareholder


--------------------------------------------------------------------------------

KELLOGG CO.

Ticker:       K              Security ID:  487836108
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Dillon           For       For          Management
1.2   Elect Director James M. Jenness         For       For          Management
1.3   Elect Director Donald R. Knauss         For       For          Management
1.4   Elect Director Robert A. Steele         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

KOHL'S CORP.

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Boneparth          For       For          Management
2     Elect Director Steven A. Burd           For       For          Management
3     Elect Director John F. Herma            For       For          Management
4     Elect Director Dale E. Jones            For       For          Management
5     Elect Director William S. Kellogg       For       For          Management
6     Elect Director Kevin Mansell            For       For          Management
7     Elect Director R. Lawrence Montgomery   For       For          Management
8     Elect Director Frank V. Sica            For       For          Management
9     Elect Director Peter M. Sommerhauser    For       For          Management
10    Elect Director Stephanie A. Streeter    For       For          Management
11    Elect Director Stephen E. Watson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

LAM RESEARCH CORP.

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 6, 2008    Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Bagley          For       For          Management
1.2   Elect Director David G. Arscott         For       For          Management
1.3   Elect Director Robert M. Berdahl        For       For          Management
1.4   Elect Director Richard J. Elkus, Jr.    For       For          Management
1.5   Elect Director Jack R. Harris           For       For          Management
1.6   Elect Director Grant M. Inman           For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Seiichi Watanabe         For       For          Management
1.10  Elect Director Patricia S. Wolpert      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORP.

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director David S. Lee             For       For          Management
1.3   Elect Director Lothar Maier             For       For          Management
1.4   Elect Director Richard M. Moley         For       For          Management
1.5   Elect Director Thomas S. Volpe          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOCKHEED MARTIN CORP.

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. C. "Pete" Aldrige,    For       For          Management
      Jr.
1.2   Elect Director Nolan D. Archibald       For       For          Management
1.3   Elect Director David B. Burritt         For       For          Management
1.4   Elect Director James O. Ellis, Jr.      For       For          Management
1.5   Elect Director Gwendolyn S. King        For       For          Management
1.6   Elect Director James M. Loy             For       For          Management
1.7   Elect Director Douglas H. McCorkindale  For       For          Management
1.8   Elect Director Joseph W. Ralston        For       For          Management
1.9   Elect Director Frank Savage             For       For          Management
1.10  Elect Director James Schneider          For       For          Management
1.11  Elect Director Anne Stevens             For       For          Management
1.12  Elect Director Robert J. Stevens        For       For          Management
1.13  Elect Director James R. Ukropina        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Report on Space-based Weapons Program   Against   Against      Shareholder
5     Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Marshall O. Larsen       For       For          Management
1.3   Elect Director Stephen F. Page          For       For          Management
1.4   Elect Director O. Temple Sloan, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reincorporate in Another State from     Against   Against      Shareholder
      Delaware to North Dakota
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Haythornthwaite  For       For          Management
1.2   Elect Director David R. Carlucci        For       For          Management
1.3   Elect Director Robert W. Selander       For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Increase Size of Board and Amend
      Director Qualifications
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCAFEE, INC.

Ticker:       MFE            Security ID:  579064106
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie G. Denend         For       Against      Management
1.2   Elect Director David G. DeWalt          For       For          Management
1.3   Elect Director Charles J. Robel         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCDONALD'S CORP.

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckert         For       For          Management
2     Elect Director Enrique Hernandez, Jr.   For       For          Management
3     Elect Director Jeanne P. Jackson        For       For          Management
4     Elect Director Andrew J. McKenna        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Approve Executive Incentive Bonus Plan  For       For          Management
8     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
9     Phase out Sales of Eggs from Battery    Against   Against      Shareholder
      Cage Hens


--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC.

Ticker:       MHS            Security ID:  58405U102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles M. Lillis, Ph.D. For       For          Management
2     Elect Director William L. Roper, M.D.   For       For          Management
3     Elect Director David D. Stevens         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 21, 2008   Meeting Type: Annual
Record Date:  JUN 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Dzau           For       For          Management
1.2   Elect Director William A. Hawkins       For       For          Management
1.3   Elect Director Shirley A. Jackson       For       For          Management
1.4   Elect Director Denise M. O'Leary        For       For          Management
1.5   Elect Director Jean-Pierre Rosso        For       For          Management
1.6   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Boehlke        For       For          Management
1.2   Elect Director C. Douglas Marsh         For       For          Management
1.3   Elect Director Michael McNamara         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METLIFE, INC

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Robert Henrikson      For       For          Management
1.2   Elect Director John M. Keane            For       For          Management
1.3   Elect Director Catherine R. Kinney      For       For          Management
1.4   Elect Director Hugh B. Price            For       For          Management
1.5   Elect Director Kenton J. Sicchitano     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 15, 2008   Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Albert J. Hugo-Martinez  For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Matthew W. Chapman       For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONSANTO CO.

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janice L. Fields         For       For          Management
2     Elect Director Hugh Grant               For       For          Management
3     Elect Director C. Steven McMillan       For       For          Management
4     Elect Director Robert J. Stevens        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merrill A. Miller, Jr.   For       For          Management
1.2   Elect Director Greg L. Armstrong        For       For          Management
1.3   Elect Director David D. Harrison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

NESTLE SA

Ticker:                      Security ID:  CH0038863350
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Did Not Vote Management
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director        For       Did Not Vote Management
4.1.2 Reelect Carolina Mueller-Moehl as       For       Did Not Vote Management
      Director
4.2   Ratify KPMG AG as Auditors              For       Did Not Vote Management
5     Approve CHF 180 million Reduction in    For       Did Not Vote Management
      Share Capital


--------------------------------------------------------------------------------

NEWMONT MINING CORP.

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen A. Barton           For       For          Management
1.2   Elect Director Vincent A. Calarco       For       For          Management
1.3   Elect Director Joseph A. Carrabba       For       For          Management
1.4   Elect Director Noreen Doyle             For       For          Management
1.5   Elect Director Veronica M. Hagen        For       For          Management
1.6   Elect Director Michael S. Hamson        For       For          Management
1.7   Elect Director Robert J. Miller         For       For          Management
1.8   Elect Director Richard T. O'Brien       For       For          Management
1.9   Elect Director John B. Prescott         For       For          Management
1.10  Elect Director Donald C. Roth           For       For          Management
1.11  Elect Director James V. Taranik         For       For          Management
1.12  Elect Director Simon Thompson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
4     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 22, 2008   Meeting Type: Annual
Record Date:  JUL 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill K. Conway           For       For          Management
1.2   Elect Director Alan B. Graf, Jr.        For       For          Management
1.3   Elect Director Jeanne P. Jackson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. Berenson      For       For          Management
1.2   Elect Director Michael A. Cawley        For       For          Management
1.3   Elect Director Edward F. Cox            For       For          Management
1.4   Elect Director Charles D. Davidson      For       For          Management
1.5   Elect Director Thomas J. Edelman        For       For          Management
1.6   Elect Director Eric P. Grubman          For       For          Management
1.7   Elect Director Kirby L. Hedrick         For       For          Management
1.8   Elect Director Scott D. Urban           For       For          Management
1.9   Elect Director William T. Van Kleef     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORP.

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel A. Carp           For       For          Management
1.2   Elect Director Steven F. Leer           For       For          Management
1.3   Elect Director Michael D. Lockhart      For       For          Management
1.4   Elect Director Charles W. Moorman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

NUCOR CORP.

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton C. Daley, Jr.    For       For          Management
1.2   Elect Director Harvey B. Gantt          For       For          Management
1.3   Elect Director Bernard L. Kasriel       For       For          Management
1.4   Elect Director Christopher J. Kearney   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
4     Declassify the Board of Directors       Against   For          Shareholder
5     Review and Assess Human Rights Policies Against   Against      Shareholder
6     Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORP.

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Ronald W. Burkle         For       For          Management
1.3   Elect Director John S. Chalsty          For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director John E. Feick            For       For          Management
1.6   Elect Director Ray R. Irani             For       For          Management
1.7   Elect Director Irvin W. Maloney         For       For          Management
1.8   Elect Director Avedick B. Poladian      For       For          Management
1.9   Elect Director Rodolfo Segovia          For       For          Management
1.10  Elect Director Aziz D. Syriani          For       For          Management
1.11  Elect Director Rosemary Tomich          For       For          Management
1.12  Elect Director Walter L. Weisman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Report on Host Country Social and       Against   Against      Shareholder
      Environmental Laws


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORP.

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 22, 2008   Meeting Type: Annual
Record Date:  AUG 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Kassling      For       For          Management
1.2   Elect Director Joseph M. Scaminace      For       For          Management
1.3   Elect Director Wolfgang R. Schmitt      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George P. Carter         For       For          Management
1.2   Elect Director Jerry Franklin           For       For          Management
1.3   Elect Director Eunice S. Groark         For       For          Management
1.4   Elect Director James A. Thomas          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.L. Brown               For       For          Management
2     Elect Director I.M. Cook                For       For          Management
3     Elect Director D. Dublon                For       For          Management
4     Elect Director V.J. Dzau                For       For          Management
5     Elect Director R.L. Hunt                For       For          Management
6     Elect Director A. Ibarguen              For       For          Management
7     Elect Director A.C. Martinez            For       For          Management
8     Elect Director I.K. Nooyi               For       For          Management
9     Elect Director S.P. Rockefeller         For       For          Management
10    Elect Director J.J. Schiro              For       For          Management
11    Elect Director L.G. Trotter             For       For          Management
12    Elect Director D.Vasella                For       For          Management
13    Elect Director M.D. White               For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Report on Recycling                     Against   Against      Shareholder
17    Report on Genetically Engineered        Against   Against      Shareholder
      Products
18    Report on Charitable Contributions      Against   Against      Shareholder
19    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO

Ticker:       PBR            Security ID:  71654V408
Meeting Date: NOV 24, 2008   Meeting Type: Special
Record Date:  OCT 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Absorption of 17 de Maio        For       For          Management
      Participacoes SA
2     Appoint Independent Firm to Appraise    For       For          Management
      Proposed Absorption


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Mathis Cabiallavetta     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director J. Dudley Fishburn       For       For          Management
1.5   Elect Director Graham Mackay            For       For          Management
1.6   Elect Director Sergio Marchionne        For       For          Management
1.7   Elect Director Lucio A. Noto            For       For          Management
1.8   Elect Director Carlos Slim Helu         For       For          Management
1.9   Elect Director Stephen M. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: DEC 23, 2008   Meeting Type: Special
Record Date:  NOV 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS ENERGY, INC.

Ticker:       PGN            Security ID:  743263105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Bostic, Jr.     For       For          Management
2     Elect Director Harris E. DeLoach, Jr.   For       For          Management
3     Elect Director James B. Hyler, Jr.      For       For          Management
4     Elect Director William D. Johnson       For       For          Management
5     Elect Director Robert W. Jones          For       Against      Management
6     Elect Director W. Steven Jones          For       For          Management
7     Elect Director E. Marie McKee           For       For          Management
8     Elect Director John H. Mullin, III      For       For          Management
9     Elect Director Charles W. Pryor, Jr.    For       For          Management
10    Elect Director Carlos A. Saladrigas     For       For          Management
11    Elect Director Theresa M. Stone         For       For          Management
12    Elect Director Alfred C. Tollison, Jr.  For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

QUALCOMM INC

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 3, 2009    Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara T. Alexander     For       For          Management
1.2   Elect Director Stephen M. Bennett       For       For          Management
1.3   Elect Director Donald G. Cruickshank    For       For          Management
1.4   Elect Director Raymond V. Dittamore     For       For          Management
1.5   Elect Director Thomas W. Horton         For       For          Management
1.6   Elect Director Irwin Mark Jacobs        For       For          Management
1.7   Elect Director Paul E. Jacobs           For       For          Management
1.8   Elect Director  Robert E. Kahn          For       For          Management
1.9   Elect Director Sherry Lansing           For       For          Management
1.10  Elect Director Duane A. Nelles          For       For          Management
1.11  Elect Director Marc I. Stern            For       For          Management
1.12  Elect Director  Brent Scowcroft         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESEARCH IN MOTION LTD

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 15, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James Balsillie, Mike Lazaridis,  For       For          Management
      James Estill, David Kerr, Roger Martin,
      John Richardson, Barbara Stymiest and
      John Wetmore as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SCHLUMBERGER LTD.

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect P. Camus as Director              For       For          Management
1.2   Elect J.S. Gorelick as Director         For       For          Management
1.3   Elect A. Gould as Director              For       For          Management
1.4   Elect T. Issac as Director              For       For          Management
1.5   Elect N. Kudryavtsev as Director        For       For          Management
1.6   Elect A. Lajous as Director             For       For          Management
1.7   Elect M.E. Marks as Director            For       For          Management
1.8   Elect L.R. Reif as Director             For       For          Management
1.9   Elect T.I. Sandvold as Director         For       For          Management
1.10  Elect H. Seydoux as Director            For       For          Management
1.11  Elect L.G. Stuntz as Director           For       For          Management
2     Adopt and Approve Financials and        For       For          Management
      Dividends
3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
4     Approval of Independent Registered      For       For          Management
      Public Accounting Firm


--------------------------------------------------------------------------------

SHERWIN-WILLIAMS CO., THE

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director James C. Boland          For       For          Management
1.3   Elect Director Christopher M. Connor    For       For          Management
1.4   Elect Director David F. Hodnik          For       For          Management
1.5   Elect Director Susan J. Kropf           For       For          Management
1.6   Elect Director Gary E. McCullough       For       For          Management
1.7   Elect Director A. Malachi Mixon, III    For       For          Management
1.8   Elect Director Curtis E. Moll           For       For          Management
1.9   Elect Director Richard K. Smucker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita Powell Baranco   For       For          Management
1.2   Elect Director Francis S. Blake         For       For          Management
1.3   Elect Director Jon A. Boscia            For       For          Management
1.4   Elect Director Thomas F. Chapman        For       For          Management
1.5   Elect Director H. William Habermeyer,   For       For          Management
      Jr.
1.6   Elect Director Veronica M. "Ronee"      For       For          Management
      Hagen
1.7   Elect Director Warren A. Hood, Jr.      For       For          Management
1.8   Elect Director Donald M. James          For       For          Management
1.9   Elect Director J. Neal Purcell          For       For          Management
1.10  Elect Director David M. Ratcliffe       For       For          Management
1.11  Elect Director William G. Smith, Jr.    For       For          Management
1.12  Elect Director Gerald J. St. Pe         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting and Eliminate     For       For          Management
      Cumulative Voting for Uncontested
      Election of Directors
4     Eliminate Cumulative Voting             For       Against      Management
5     Report on Reducing GHG Emissions        Against   Against      Shareholder
6     Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY CO.

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Epley, Jr.      For       Did Not Vote Management
1.2   Elect Director Robert L. Howard         For       Did Not Vote Management
1.3   Elect Director Harold M. Korell         For       Did Not Vote Management
1.4   Elect Director Vello A. Kuuskraa        For       Did Not Vote Management
1.5   Elect Director Kenneth R. Mourton       For       Did Not Vote Management
1.6   Elect Director Charles E. Scharlau      For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       Against      Management
1.2   Elect Director Arthur M. Blank          For       Against      Management
1.3   Elect Director Mary Elizabeth Burton    For       Against      Management
1.4   Elect Director Justin King              For       Against      Management
1.5   Elect Director Carol Meyrowitz          For       Against      Management
1.6   Elect Director Rowland T. Moriarty      For       Against      Management
1.7   Elect Director Robert C. Nakasone       For       Against      Management
1.8   Elect Director Ronald L. Sargent        For       Against      Management
1.9   Elect Director Elizabeth A. Smith       For       For          Management
1.10  Elect Director Robert E. Sulentic       For       Against      Management
1.11  Elect Director Vijay Vishwanath         For       Against      Management
1.12  Elect Director Paul F. Walsh            For       Against      Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Reincorporate in Another State [from    Against   For          Shareholder
      Delaware to North Dakota]


--------------------------------------------------------------------------------

TENCENT HOLDINGS LIMITED

Ticker:       700            Security ID:  KYG875721220
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAY 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Approve Final Dividend                  For       For          Management
2b    Approve Special Dividend                For       For          Management
3a1   Reelect Iain Ferguson Bruce as Director For       For          Management
3a2   Reelect Ian Charles Stone as Director   For       Against      Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TENCENT HOLDINGS LIMITED

Ticker:       700            Security ID:  KYG875721220
Meeting Date: MAY 13, 2009   Meeting Type: Special
Record Date:  MAY 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt 2009 Share Option Scheme          For       Against      Management
2     Amend the Existing Share Award Scheme   For       For          Management
      Adopted on Dec. 13, 2007


--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  881624209
Meeting Date: JUN 22, 2009   Meeting Type: Annual
Record Date:  MAY 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend                  For       For          Management
2.1   Elect Phillip Frost as Director         For       For          Management
2.2   Elect Roger Abravanel as Director       For       For          Management
2.3   Elect Elon Kohlberg as Director         For       For          Management
2.4   Elect Yitzhak Peterburg as Director     For       For          Management
2.5   Elect Erez Vigodman as Director         For       For          Management
3     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Lewent           For       For          Management
1.2   Elect Director Peter J. Manning         For       For          Management
1.3   Elect Director Jim P. Manzi             For       For          Management
1.4   Elect Director Elaine S. Ullian         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TJX COMPANIES, INC., THE

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director Alan M. Bennett          For       For          Management
1.3   Elect Director David A. Brandon         For       For          Management
1.4   Elect Director Bernard Cammarata        For       For          Management
1.5   Elect Director David T. Ching           For       For          Management
1.6   Elect Director Michael F. Hines         For       For          Management
1.7   Elect Director Amy B. Lane              For       For          Management
1.8   Elect Director Carol Meyrowitz          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director Robert F. Shapiro        For       For          Management
1.11  Elect Director Willow B. Shire          For       For          Management
1.12  Elect Director Fletcher H. Wiley        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION PACIFIC CORP.

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Douglas W. Leatherdale   For       For          Management
7     Elect Director Glenn M. Renwick         For       For          Management
8     Elect Director Kenneth I. Shine, M.D.   For       For          Management
9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

VALSPAR CORP., THE

Ticker:       VAL            Security ID:  920355104
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  DEC 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bode             For       For          Management
1.2   Elect Director Susan S. Boren           For       For          Management
1.3   Elect Director Jeffrey H. Curler        For       For          Management
1.4   Elect Director Stephen D. Newlin        For       For          Management
2.0   Approve Omnibus Stock Plan              For       Against      Management
3.0   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: DEC 16, 2008   Meeting Type: Special
Record Date:  NOV 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation      For       For          Management


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hani Al-Qadi             For       Against      Management
1.2   Elect Director Charles T. Doyle         For       Against      Management
1.3   Elect Director Peter Hawkins            For       Against      Management
1.4   Elect Director David I. McKay           For       Against      Management
1.5   Elect Director Charles W. Scharf        For       Against      Management
1.6   Elect Director Segismundo               For       Against      Management
      Schulin-Zeuthen
2.1   Elect Director Thomas J. Campbell       For       For          Management
2.2   Elect Director Gary P. Coughlan         For       For          Management
2.3   Elect Director Mary B. Cranston         For       For          Management
2.4   Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
2.5   Elect Director Suzanne Nora Johnson     For       For          Management
2.6   Elect Director Joseph. W. Saunders      For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VMWARE INC

Ticker:       VMW            Security ID:  928563402
Meeting Date: SEP 9, 2008    Meeting Type: Special
Record Date:  AUG 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

VMWARE INC

Ticker:       VMW            Security ID:  928563402
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Auditors                         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Wilbur H. Gantz          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director William K. Hall          For       For          Management
1.5   Elect Director Richard L. Keyser        For       For          Management
1.6   Elect Director Stuart L. Levenick       For       For          Management
1.7   Elect Director John W. McCarter, Jr.    For       For          Management
1.8   Elect Director Neil S. Novich           For       For          Management
1.9   Elect Director Michael J. Roberts       For       For          Management
1.10  Elect Director Gary L. Rogers           For       For          Management
1.11  Elect Director James T. Ryan            For       For          Management
1.12  Elect Director James D. Slavik          For       For          Management
1.13  Elect Director Harold B. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aida M. Alvarez          For       For          Management
2     Elect Director James W. Breyer          For       For          Management
3     Elect Director M. Michele Burns         For       For          Management
4     Elect Director James I. Cash, Jr.       For       For          Management
5     Elect Director Roger C. Corbett         For       For          Management
6     Elect Director Douglas N. Daft          For       For          Management
7     Elect Director Michael T. Duke          For       For          Management
8     Elect Director Gregory B. Penner        For       For          Management
9     Elect Director Allen I. Questrom        For       For          Management
10    Elect Director H. Lee Scott, Jr.        For       For          Management
11    Elect Director Arne M. Sorenson         For       For          Management
12    Elect Director Jim C. Walton            For       For          Management
13    Elect Director S. Robson Walton         For       For          Management
14    Elect Director Christopher J. Williams  For       For          Management
15    Elect Director Linda S. Wolf            For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
18    Pay For Superior Performance            Against   Against      Shareholder
19    Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
20    Report on Political Contributions       Against   Against      Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

YUM BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Dorman          For       For          Management
1.2   Elect Director Massimo Ferragamo        For       For          Management
1.3   Elect Director J. David Grissom         For       For          Management
1.4   Elect Director Bonnie G. Hill           For       For          Management
1.5   Elect Director Robert Holland, Jr.      For       For          Management
1.6   Elect Director Kenneth G. Langone       For       For          Management
1.7   Elect Director Jonathan S. Linen        For       For          Management
1.8   Elect Director Thomas C. Nelson         For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Thomas M. Ryan           For       For          Management
1.11  Elect Director Jing-Shyh S. Su          For       For          Management
1.12  Elect Director Jackie Trujillo          For       For          Management
1.13  Elect Director Robert D. Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Report on Sustainability and Food       Against   Against      Shareholder
      Safety in the Supply Chain
7     Adopt Principles for Health Care Reform Against   Against      Shareholder
8     Report on Animal Welfare Policies       Against   Against      Shareholder




==================================== VEEDOT ====================================


ACI WORLDWIDE INC

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       Withhold     Management
1.2   Elect Director John D. Curtis           For       For          Management
1.3   Elect Director Philip G. Heasley        For       For          Management
1.4   Elect Director James C. McGroddy        For       For          Management
1.5   Elect Director Harlan F. Seymour        For       Withhold     Management
1.6   Elect Director John M. Shay, Jr.        For       Withhold     Management
1.7   Elect Director John E. Stokely          For       Withhold     Management
1.8   Elect Director Jan H. Suwinski          For       Withhold     Management


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS INC

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Darren R. Jackson        For       For          Management
1.4   Elect Director William S. Oglesby       For       For          Management
1.5   Elect Director Gilbert T. Ray           For       For          Management
1.6   Elect Director Carlos A. Saladrigas     For       For          Management
1.7   Elect Director Francesca M. Spinelli    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROVIRONMENT, INC.

Ticker:       AVAV           Security ID:  008073108
Meeting Date: SEP 25, 2008   Meeting Type: Annual
Record Date:  AUG 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Alibrandi      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AIRVANA, INC

Ticker:       AIRV           Security ID:  00950V101
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hassan Ahmed             For       For          Management
1.2   Elect Director G. Deshpande             For       For          Management
1.3   Elect Director Anthony S. Thornley      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE HOLDINGS LTD

Ticker:       AWH            Security ID:  G0219G203
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Scott Carmilani as Director       For       For          Management
1.2   Elect James Duffy as Director           For       For          Management
1.3   Elect Bart Friedman as Director         For       For          Management
2.1   Elect Slate of Subsidiary Directors     For       For          Management
2.2   Elect Slate of Subsidiary Directors     For       For          Management
3.1   Amend Bylaws Re: Allow Company to Hold  For       For          Management
      Acquired Shares as Treasury Shares in
      Lieu of Cancellation
3.2   Amend Bylaws Re: Increase Share         For       Against      Management
      Ownership Limits for the Company's
      Founding Shareholders
3.3   Amend Bylaws Re: Give the Board Sole    For       Against      Management
      Discretion to Prohibit or Permit
      Transfers, Purchases, Acquisitions, or
      Issuances of Shares
3.4   Amend Bylaws Re: Give the Board the     For       For          Management
      Ability to Hold Board Meetings in the
      United States
4     Ratify Deloitte & Touche as Auditors    For       For          Management


--------------------------------------------------------------------------------

ALMOST FAMILY INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: OCT 13, 2008   Meeting Type: Annual
Record Date:  AUG 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       For          Management
1.2   Elect Director Steven B. Bing           For       For          Management
1.3   Elect Director Donald G. McClinton      For       For          Management
1.4   Elect Director Tyree G. Wilburn         For       For          Management
1.5   Elect Director Jonathan D. Goldberg     For       For          Management
1.6   Elect Director W. Earl Reed III         For       For          Management
1.7   Elect Director Henry M. Altman, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

AMERICAN PHYSICIANS SERVICE GROUP, INC.

Ticker:       AMPH           Security ID:  028882108
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N.C. Knight, Jr.         For       For          Management
1.2   Elect Director Timothy L. Lafrey        For       For          Management
1.3   Elect Director Lew N. Little, Jr.       For       For          Management
1.4   Elect Director Jackie Majors            For       For          Management
1.5   Elect Director William J. Peche         For       For          Management
1.6   Elect Director William A. Searles       For       For          Management
1.7   Elect Director Kenneth S. Shifrin       For       For          Management
1.8   Elect Director Cheryl Williams          For       For          Management


--------------------------------------------------------------------------------

AMERICAS CAR-MART INC

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 15, 2008   Meeting Type: Annual
Record Date:  AUG 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       For          Management
1.2   Elect Director John David Simmons       For       For          Management
1.3   Elect Director William M. Sams          For       For          Management
1.4   Elect Director William H. Henderson     For       For          Management
1.5   Elect Director Daniel J. Englander      For       For          Management
1.6   Elect Director William A. Swanston      For       For          Management


--------------------------------------------------------------------------------

AMERISTAR CASINOS, INC.

Ticker:       ASCA           Security ID:  03070Q101
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Nathanson Juris   For       For          Management
1.2   Elect Director Thomas M. Steinbauer     For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

APPLIED SIGNAL TECHNOLOGY, INC.

Ticker:       APSG           Security ID:  038237103
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Devine           For       For          Management
1.2   Elect Director David D. Elliman         For       For          Management
1.3   Elect Director Robert J. Richardson     For       For          Management
1.4   Elect Director William B. Van Vleet III For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AU OPTRONICS CORP

Ticker:       AUO            Security ID:  002255107
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2008 Business Operations Report For       For          Management
      and Financial Statements and Statutory
      Reports
2     Approve 2008 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2008          For       For          Management
      Dividends and Employee Profit Sharing
4     Amend Articles of Association           For       For          Management
5     Approve Amendment on the Procedures for For       For          Management
      Asset Acquisition and Disposal, for
      Derivatives Transactions and for Loans
      to Other Parties and for Endorsement
      and uarantee
6     Approve Amendment on the Election       For       For          Management
      Procedures for Directors and
      Supervisors


--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 5, 2009    Meeting Type: Annual
Record Date:  DEC 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director H. Arthur Bellows, Jr.   For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director Peter M. Gotsch          For       For          Management
1.5   Elect Director Andrew R. Logie          For       For          Management
1.6   Elect Director Stuart A. Randle         For       For          Management
1.7   Elect Director Wilson B. Sexton         For       For          Management


--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald James             For       For          Management
1.2   Elect Director Elliot S. Kaplan         For       For          Management
1.3   Elect Director Sanjay Khosla            For       For          Management
1.4   Elect Director George L. Mikan III      For       For          Management
1.5   Elect Director Matthew H. Paull         For       For          Management
1.6   Elect Director Richard M. Schulze       For       For          Management
1.7   Elect Director Hatim A. Tyabji          For       For          Management
1.8   Elect Director Gerard R. Vittecoq       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Reduce Supermajority Vote Requirement   For       For          Management
9     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 2, 2008    Meeting Type: Annual
Record Date:  AUG 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred R. Adams, Jr.       For       Withhold     Management
1.2   Elect Director Richard K. Looper        For       Withhold     Management
1.3   Elect Director Adolphus B. Baker        For       Withhold     Management
1.4   Elect Director Timothy A. Dawson        For       Withhold     Management
1.5   Elect Director R. Faser Triplett        For       Withhold     Management
1.6   Elect Director Letitia C. Hughes        For       For          Management
1.7   Elect Director James E. Poole           For       For          Management
2     Amend Certificate of Incorporation to   For       Against      Management
      Provide for Equal Dividends on a Per
      Share Basis
3     Phase out Sales of Eggs from Battery    Against   Against      Shareholder
      Cage Hens


--------------------------------------------------------------------------------

CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       Withhold     Management
1.2   Elect Director George H. Barnes         For       For          Management
1.3   Elect Director Michael D. Hause         For       For          Management
1.4   Elect Director Donald M. Sanders        For       Withhold     Management
1.5   Elect Director Fred J. Ferrazzano       For       For          Management
1.6   Elect Director Alva V. Snider           For       For          Management
1.7   Elect Director Scott Van Der Kar        For       Withhold     Management
1.8   Elect Director J. Link Leavens          For       Withhold     Management
1.9   Elect Director Dorcas H. Mcfarlane      For       Withhold     Management
1.10  Elect Director John M. Hunt             For       Withhold     Management
1.11  Elect Director Egidio Carbone, Jr.      For       For          Management
1.12  Elect Director Harold Edwards           For       Withhold     Management
1.13  Elect Director Steven Hollister         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMPBELL SOUP CO.

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 20, 2008   Meeting Type: Annual
Record Date:  SEP 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Paul R. Charron          For       For          Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director Bennett Dorrance         For       For          Management
1.5   Elect Director Harvey Golub             For       For          Management
1.6   Elect Director Randall W. Larrimore     For       For          Management
1.7   Elect Director Mary Alice D. Malone     For       For          Management
1.8   Elect Director Sara Mathew              For       For          Management
1.9   Elect Director David C. Patterson       For       For          Management
1.10  Elect Director Charles R. Perrin        For       For          Management
1.11  Elect Director A. Barry Rand            For       For          Management
1.12  Elect Director George Strawbridge, Jr.  For       For          Management
1.13  Elect Director Les C. Vinney            For       For          Management
1.14  Elect Director Charlotte C. Weber       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAPELLA EDUCATION COMPANY

Ticker:       CPLA           Security ID:  139594105
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Kevin Gilligan        For       For          Management
1.2   Elect Director Mark N. Greene           For       For          Management
1.3   Elect Director Jody G. Miller           For       For          Management
1.4   Elect Director James A. Mitchell        For       For          Management
1.5   Elect Director Stephen G. Shank         For       For          Management
1.6   Elect Director Andrew M. Slavitt        For       For          Management
1.7   Elect Director David W. Smith           For       For          Management
1.8   Elect Director Jeffrey W. Taylor        For       For          Management
1.9   Elect Director Sandra E. Taylor         For       For          Management
1.10  Elect Director Darrell R. Tukua         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL

Ticker:       CFFN           Security ID:  14057C106
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director B.B. Andersen           For       For          Management
1.2   Elect  Director Morris J. Huey, II      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAREER EDUCATION CORP.

Ticker:       CECO           Security ID:  141665109
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis H. Chookaszian    For       For          Management
1.2   Elect Director David W. Devonshire      For       For          Management
1.3   Elect Director Patrick W. Gross         For       For          Management
1.4   Elect Director Gregory L. Jackson       For       For          Management
1.5   Elect Director Thomas B. Lally          For       For          Management
1.6   Elect Director Steven H. Lesnik         For       For          Management
1.7   Elect Director Gary E. McCullough       For       For          Management
1.8   Elect Director Edward A. Snyder         For       For          Management
1.9   Elect Director Leslie T. Thornton       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARTER'S, INC.

Ticker:       CRI            Security ID:  146229109
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Fulton              For       Withhold     Management
1.2   Elect Director John R. Welch            For       Withhold     Management
1.3   Elect Director Thomas E. Whiddon        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHINA SUNERGY CO., LTD.

Ticker:       CSUN           Security ID:  16942X104
Meeting Date: AUG 15, 2008   Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     RE-ELECTION OF MR. TINGXIU LU AS A      For       For          Management
      DIRECTOR OF THE COMPANY
2     RE-ELECTION OF MR. RUENNSHENG ALLEN     For       For          Management
      WANG AS A DIRECTOR OF THE COMPANY
3     RE-ELECTION OF MS. JIAN LI AS A         For       For          Management
      DIRECTOR OF THE COMPANY
4     RE-ELECTION OF MS. MERRY M. TANG AS A   For       For          Management
      DIRECTOR OF THE COMPANY
5     RATIFY AUDITORS                         For       For          Management
6     RATIFY AUDITORS                         For       For          Management
7     THE DIRECTORS AND EACH OF TINGXIU LU    For       For          Management
      AND RUENNSHENG ALLEN WANG (EACH, AN
      OFFICER ) BE, AND HEREBY ARE,
      AUTHORIZED TO TAKE ANY AND EVERY ACTION
      THAT MIGHT BE NECESSARY TO EFFECT THE
      FOREGOING RESOLUTIONS 1 TO 6.


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL INC

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Ells               For       For          Management
1.2   Elect Director Patrick J. Flynn         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPUTER PROGRAMS & SYSTEMS INC

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Seifert , II  For       For          Management
1.2   Elect Director W. Austin Mulherin, III  For       Withhold     Management
1.3   Elect Director John C. Johnson          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONNS, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Frank, Sr.     For       For          Management
1.2   Elect Director Marvin D. Brailsford     For       For          Management
1.3   Elect Director Timothy L. Frank         For       For          Management
1.4   Elect Director Jon E.M. Jacoby          For       For          Management
1.5   Elect Director Bob L. Martin            For       Withhold     Management
1.6   Elect Director Douglas H. Martin        For       For          Management
1.7   Elect Director William C. Nylin, Jr.    For       For          Management
1.8   Elect Director Scott L. Thompson        For       For          Management
1.9   Elect Director William T. Trawick       For       For          Management
1.10  Elect Director Theodore M. Wright       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CORVEL CORP.

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons        For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBERONICS, INC.

Ticker:       CYBX           Security ID:  23251P102
Meeting Date: SEP 25, 2008   Meeting Type: Annual
Record Date:  AUG 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy C. Jackson           For       For          Management
1.2   Elect Director J.E. Laptewicz, Jr.      For       For          Management
1.3   Elect Director Daniel J. Moore          For       For          Management
1.4   Elect Director Hugh M. Morrison         For       For          Management
1.5   Elect Director Alfred J. Novak          For       For          Management
1.6   Elect Director Alan Olsen               For       For          Management
1.7   Elect Director A.L. Rosenthal           For       For          Management
1.8   Elect Director M.J. Strauss             For       For          Management
1.9   Elect Director Reese S. Terry, Jr.      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Beck           For       Withhold     Management
1.2   Elect Director J. David Wargo           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DRDGOLD LTD

Ticker:       DROOY          Security ID:  26152H301
Meeting Date: MAR 31, 2009   Meeting Type: Special
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of a 15% Interest   For       For          Management
      (and the Entering Into and Possible
      Exercise of an Option to Acquire a
      Further 11.4% Interest) in the Elsburg
      Gold Mining Joint Venture by East Rand
      Proprietary Mines Ltd, a Wholly-owned
      Subsidiary of the Company
2     Approve Acquisition of the Remaining    For       For          Management
      35% interest (or 23.6% interest if the
      option has been exercised) in the
      Elsburg Gold Mining Joint Venture
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

DRESSER-RAND GROUP INC.

Ticker:       DRC            Security ID:  261608103
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Macaulay      For       For          Management
1.2   Elect Director Vincent R. Volpe Jr.     For       For          Management
1.3   Elect Director Rita V. Foley            For       For          Management
1.4   Elect Director Louis A. Raspino         For       For          Management
1.5   Elect Director Philip R. Roth           For       For          Management
1.6   Elect Director Michael L. Underwood     For       For          Management
1.7   Elect Director Jean-Paul Vettier        For       For          Management
1.8   Elect Director Joseph C. Winkler III    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNAMEX INC.

Ticker:       DDMX           Security ID:  26784F103
Meeting Date: JAN 6, 2009    Meeting Type: Annual
Record Date:  NOV 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Hughes          For       For          Management
1.2   Elect Director Wayne Kern               For       Withhold     Management
1.3   Elect Director Craig R. Lentzsch        For       For          Management
1.4   Elect Director Richard K. McClelland    For       For          Management
1.5   Elect Director Bruce E. Ranck           For       For          Management
1.6   Elect Director Stephen P. Smiley        For       For          Management
1.7   Elect Director James L. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly, Jr.  For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXIDE TECHNOLOGIES

Ticker:       XIDE           Security ID:  302051206
Meeting Date: SEP 9, 2008    Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Herbert F. Aspbury      For       For          Management
1.2   Elect  Director Michael R. D'Appolonia  For       For          Management
1.3   Elect  Director David S. Ferguson       For       For          Management
1.4   Elect  Director Paul W. Jennings        For       Withhold     Management
1.5   Elect  Director Joseph V. Lash          For       For          Management
1.6   Elect  Director John P. Reilly          For       For          Management
1.7   Elect  Director Michael P. Ressner      For       For          Management
1.8   Elect  Director Gordon A. Ulsh          For       For          Management
1.9   Elect  Director Carroll R. Wetzel       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 15, 2009   Meeting Type: Annual
Record Date:  NOV 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Howard R. Levine         For       For          Management
1.7   Elect Director George R. Mahoney, Jr.   For       For          Management
1.8   Elect Director James G. Martin          For       For          Management
1.9   Elect Director Harvey Morgan            For       For          Management
1.10  Elect Director Dale C. Pond             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank P. Willey          For       For          Management
1.2   Elect Director Willie D. Davis          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRSTMERIT CORP.

Ticker:       FMER           Security ID:  337915102
Meeting Date: JAN 5, 2009    Meeting Type: Special
Record Date:  NOV 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation         For       For          Management
      Concerning Voting Rights of Preferred
      Stock
2     Amend Code of Regulations               For       Against      Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

FORCE PROTECTION, INC.

Ticker:       FRPT           Security ID:  345203202
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Major General Jack A.    For       For          Management
      Davis
1.2   Elect Director Kenneth Merlau           For       For          Management
1.3   Elect Director B. Herbert Ellis         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Berg                For       For          Management
1.2   Elect Director John F. Cogan            For       For          Management
1.3   Elect Director Etienne F. Davignon      For       For          Management
1.4   Elect Director James M. Denny           For       For          Management
1.5   Elect Director Carla A. Hills           For       For          Management
1.6   Elect Director John W. Madigan          For       For          Management
1.7   Elect Director John C. Martin           For       For          Management
1.8   Elect Director Gordon E. Moore          For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director Richard J. Whitley       For       For          Management
1.11  Elect Director Gayle E. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INC.

Ticker:       GVA            Security ID:  387328107
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Kelsey          For       For          Management
1.2   Elect Director James W. Bradford, Jr.   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: JAN 9, 2009    Meeting Type: Special
Record Date:  NOV 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Terms of Preferred Stock          For       Against      Management


--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn D'An              For       For          Management
1.2   Elect Director Lisa M. Harper           For       For          Management
1.3   Elect Director W. Scott Hedrick         For       For          Management
1.4   Elect Director Elizabeth McLaughlin     For       For          Management
1.5   Elect Director Bruce Quinnell           For       For          Management
1.6   Elect Director Andrew Schuon            For       For          Management
1.7   Elect Director Thomas G. Vellios        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Jones, Jr.      For       For          Management
1.2   Elect Director Frank A. D'Amelio        For       For          Management
1.3   Elect Director W. Roy Dunbar            For       For          Management
1.4   Elect Director Kurt J. Hilzinger        For       For          Management
1.5   Elect Director Michael B. McCallister   For       For          Management
1.6   Elect Director William J. McDonald      For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director James J. O'Brien         For       For          Management
1.9   Elect Director Marissa T. Peterson      For       For          Management
1.10  Elect Director W. Ann Reynolds          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE, INC.

Ticker:       ININ           Security ID:  45839M103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Hamburg        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERDIGITAL INC.

Ticker:       IDCC           Security ID:  45867G101
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Merritt       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITT EDUCATIONAL SERVICES, INC.

Ticker:       ESI            Security ID:  45068B109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joanna T. Lau            For       For          Management
1.2   Elect Director Samuel L. Odle           For       For          Management
1.3   Elect Director John A. Yena             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNIGHTSBRIDGE TANKERS LTD

Ticker:       VLCCF          Security ID:  G5299G106
Meeting Date: SEP 19, 2008   Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Ola Lorentzon as Director       For       For          Management
1.2   Reelect Douglas C. Wolcott  as Director For       For          Management
1.3   Reelect David M. White as Director      For       For          Management
1.4   Elect Hans Peter Aas as Director        For       For          Management
2     Approve Moore Stephens P.C. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

LENDER PROCESSING SERVICES, INC.

Ticker:       LPS            Security ID:  52602E102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marshall Haines          For       For          Management
2     Elect Director James K. Hunt            For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MYLAN INC.

Ticker:       MYL            Security ID:  628530107
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milan Puskar             For       For          Management
1.2   Elect Director Robert J. Coury          For       For          Management
1.3   Elect Director Wendy Cameron            For       Withhold     Management
1.4   Elect Director Neil Dimick              For       For          Management
1.5   Elect Director Douglas J. Leech         For       Withhold     Management
1.6   Elect Director Joseph C. Maroon         For       Withhold     Management
1.7   Elect Director Rodney L. Piatt          For       Withhold     Management
1.8   Elect Director C.B. Todd                For       For          Management
1.9   Elect Director Randall L. Vanderveen    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Adopt Majority Voting for Uncontested   None      Against      Management
      Election of Directors
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merrill A. Miller, Jr.   For       For          Management
1.2   Elect Director Greg L. Armstrong        For       For          Management
1.3   Elect Director David D. Harrison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

NEUTRAL TANDEM, INC.

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rian J. Wren             For       For          Management
1.2   Elect Director James P. Hynes           For       For          Management
1.3   Elect Director Dixon R. Doll            For       For          Management
1.4   Elect Director Peter J. Barris          For       For          Management
1.5   Elect Director Robert C. Hawk           For       For          Management
1.6   Elect Director Lawrence M. Ingeneri     For       For          Management
1.7   Elect Director G. Edward Evans          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBLE CORPORATION

Ticker:       NE             Security ID:  H5833N103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approval Of The Payment Of A Dividend   For       Did Not Vote Management
      Through A Reduction Of Thepar Value Of
      The Shares In An Amount Equal To Swiss
      Francs 0.25
2.1   Director Julie H. Edwards               For       Did Not Vote Management
2.2   Director Marc E. Leland                 For       Did Not Vote Management
2.3   Director David W. Williams              For       Did Not Vote Management
3     Approval Of The Appointment Of          For       Did Not Vote Management
      Pricewaterhousecoopers Llp Asnoble
      Corporation S Independent Registered
      Public Accountingfirm For 2009
4     Amend Articles Re: (Non-Routine)        For       Did Not Vote Management


--------------------------------------------------------------------------------

ODYSSEY HEALTHCARE, INC.

Ticker:       ODSY           Security ID:  67611V101
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Carlyle          For       For          Management
1.2   Elect Director David W. Cross           For       Abstain      Management
1.3   Elect Director David L. Steffy          For       For          Management
2     Ratify Auditors                         For       For          Management


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ORION MARINE GROUP INC

Ticker:       OMGI           Security ID:  68628V308
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Daerr, Jr.    For       For          Management
1.2   Elect Director J. Michael Pearson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: DEC 4, 2008    Meeting Type: Annual
Record Date:  OCT 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gaston Caperton          For       For          Management
1.2   Elect Director Ann Iverson              For       For          Management
1.3   Elect Director Joseph F. Neely          For       For          Management
1.4   Elect Director W. Ann Reynolds          For       For          Management
1.5   Elect Director Robert B. Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Domenic Colasacco        For       For          Management
1.2   Elect Director W. Austin Ligon          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PANTRY, INC., THE

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 17, 2009   Meeting Type: Annual
Record Date:  JAN 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Sodini          For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEGASYSTEMS INC.

Ticker:       PEGA           Security ID:  705573103
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Craig Conway             For       For          Management
2     Elect Director Peter Gyenes             For       For          Management
3     Elect Director Richard H. Jones         For       For          Management
4     Elect Director Steven F. Kaplan         For       For          Management
5     Elect Director James P. O Halloran      For       For          Management
6     Elect Director Alan Trefler             For       For          Management
7     Elect Director William W. Wyman         For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHH CORP.

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 12, 2009   Meeting Type: Proxy Contest
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect Directors A. B. Krongard          For       For          Management
1.2   Elect Directors Terence W. Edwards      For       For          Management
1.3   Elect Directors James O. Egan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Increase Authorized Common Stock        For       Against      Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)
1.1   Elect Director Allan Z. Loren           For       None         Shareholder
1.2   Elect Director Gregory J. Parseghian    For       None         Shareholder
1.3   Management Nominee - James O. Egan      For       None         Shareholder
2     Ratify Auditors                         For       None         Management
3     Amend Omnibus Stock Plan                For       None         Management
4     Increase Authorized Common Stock        For       None         Management


--------------------------------------------------------------------------------

REPUBLIC FIRST BANCORP INC.

Ticker:       FRBK           Security ID:  760416107
Meeting Date: MAR 18, 2009   Meeting Type: Special
Record Date:  JAN 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

RESEARCH IN MOTION LTD

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 15, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James Balsillie, Mike Lazaridis,  For       For          Management
      James Estill, David Kerr, Roger Martin,
      John Richardson, Barbara Stymiest and
      John Wetmore as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 17, 2008   Meeting Type: Annual
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jolene Sykes-Sarkis      For       For          Management
1.2   Elect Director Anne Shih                For       For          Management
1.3   Elect Director Robert Kistinger         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker:       SJI            Security ID:  838518108
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Higgins        For       For          Management
1.2   Elect Director Joseph H. Petrowski      For       For          Management
1.3   Elect Director Shirli M. Billings       For       For          Management
1.4   Elect Director Thomas A. Bracken        For       For          Management
1.5   Elect Director Sheila Hartnett-Devlin   For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STONE ENERGY CORP.

Ticker:       SGY            Security ID:  861642106
Meeting Date: AUG 27, 2008   Meeting Type: Special
Record Date:  JUL 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition


--------------------------------------------------------------------------------

SUNOCO, INC.

Ticker:       SUN            Security ID:  86764P109
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  FEB 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. J. Darnall            For       For          Management
1.2   Elect Director G. W. Edwards            For       For          Management
1.3   Elect Director L. L. Elsenhans          For       For          Management
1.4   Elect Director U. O. Fairbairn          For       For          Management
1.5   Elect Director T. P. Gerrity            For       For          Management
1.6   Elect Director R. B. Greco              For       For          Management
1.7   Elect Director J. P. Jones, III         For       For          Management
1.8   Elect Director J. G. Kaiser             For       For          Management
1.9   Elect Director J. W. Rowe               For       For          Management
1.10  Elect Director J. K. Wulff              For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 20, 2008   Meeting Type: Annual
Record Date:  SEP 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Donald W. Hultgren       For       For          Management
1.3   Elect Director Robert A. Buchholz       For       For          Management
1.4   Elect Director Brodie L. Cobb           For       For          Management
1.5   Elect Director I.D. Flores III          For       Withhold     Management
1.6   Elect Director Larry A. Jobe            For       For          Management
1.7   Elect Director Dr. R. Jan LeCroy        For       For          Management
1.8   Elect Director Frederick R. Meyer       For       For          Management
1.9   Elect Director Dr. Mike Moses           For       For          Management
1.10  Elect Director Jon L. Mosle, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNAPTICS, INC.

Ticker:       SYNA           Security ID:  87157D109
Meeting Date: OCT 21, 2008   Meeting Type: Annual
Record Date:  SEP 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Francis F. Lee          For       For          Management
1.2   Elect  Director Richard L. Sanquini     For       For          Management
1.3   Elect  Director Nelson C. Chan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Weldon H. Latham         For       For          Management
1.3   Elect Director Jan C. Huly              For       For          Management
1.4   Elect Director Richard A. Young         For       For          Management


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: FEB 26, 2009   Meeting Type: Annual
Record Date:  DEC 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Dan L. Batrack          For       For          Management
1.2   Elect  Director Hugh M. Grant           For       For          Management
1.3   Elect  Director Patrick C. Haden        For       For          Management
1.4   Elect  Director J. Christopher Lewis    For       For          Management
1.5   Elect  Director Albert E. Smith         For       For          Management
1.6   Elect  Director J. Kenneth Thompson     For       For          Management
1.7   Elect  Director Richard H. Truly        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin T. Hart           For       For          Management
1.2   Elect Director W. Kent Taylor           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director J. Luther King, Jr.      For       For          Management
1.3   Elect Director John S. Marr, Jr         For       For          Management
1.4   Elect Director G. Stuart Reeves         For       For          Management
1.5   Elect Director Michael D. Richards      For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker:       UTI            Security ID:  913915104
Meeting Date: FEB 25, 2009   Meeting Type: Annual
Record Date:  JAN 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roger S. Penske          For       For          Management
2     Elect Director Linda J. Srere           For       For          Management
3     Elect Director John C. White            For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Royce Yudkoff            For       Withhold     Management
1.2   Elect Director Samme L. Thompson        For       Withhold     Management
1.3   Elect Director Nicholas A. Gallopo      For       For          Management
1.4   Elect Director Brian O Reilly           For       Withhold     Management
1.5   Elect Director Matthew Oristano         For       For          Management
1.6   Elect Director Thomas L. Schilling      For       For          Management
1.7   Elect Director Vincent D. Kelly         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIFONE HOLDINGS INC

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: OCT 8, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Douglas G. Bergeron      For       For          Management
1.3   Elect Director Dr. Leslie G. Denend     For       For          Management
1.4   Elect Director Alex W. Hart             For       For          Management
1.5   Elect Director Robert B. Henske         For       For          Management
1.6   Elect Director Eitan Raff               For       For          Management
1.7   Elect Director Charles R. Rinehart      For       For          Management
1.8   Elect Director Collin E. Roche          For       For          Management
1.9   Elect Director Jeffrey E. Stiefler      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VNUS MEDICAL TECHNOLOGIES, INC.

Ticker:       VNUS           Security ID:  928566108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lori M. Robson           For       For          Management
1.2   Elect Director Gregory T. Schiffman     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN REFINING INC

Ticker:       WNR            Security ID:  959319104
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Hogan           For       For          Management
1.2   Elect Director Scott D. Weaver          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES INC.

Ticker:       WOR            Security ID:  981811102
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  AUG 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Endres        For       For          Management
1.2   Elect Director Peter Karmanos, Jr.      For       For          Management
1.3   Elect Director Carl A. Nelson, Jr.      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity




==================================== VISTA =====================================


ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe G. H. Capron    For       Withhold     Management
1.2   Elect Director Robert J. Corti          For       Withhold     Management
1.3   Elect Director Frederic R. Crepin       For       Withhold     Management
1.4   Elect Director Bruce L. Hack            For       Withhold     Management
1.5   Elect Director Brian G. Kelly           For       Withhold     Management
1.6   Elect Director Robert A. Kotick         For       Withhold     Management
1.7   Elect Director Jean-Bernard Levy        For       Withhold     Management
1.8   Elect Director Robert J. Morgado        For       Withhold     Management
1.9   Elect Director Douglas P. Morris        For       Withhold     Management
1.10  Elect Director Rene P. Penisson         For       Withhold     Management
1.11  Elect Director Richard Sarnoff          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

ACTIVISION, INC.

Ticker:       ATVI           Security ID:  004930202
Meeting Date: JUL 8, 2008    Meeting Type: Special
Record Date:  JUN 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Change Company Name                     For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Eliminate Class of Preferred Stock      For       For          Management
5     Amend Quorum Requirements               For       For          Management
6     Adopt Supermajority Vote Requirement    For       For          Management
      for Amendments
7     Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
8     Permit Directors Designated by Vivendi  For       For          Management
      Certain Voting Powers
9     Amend Certificate of Incorporation to   For       For          Management
      Limit Certain Business Activities
10    Amend Certificate of Incorporation to   For       For          Management
      Establish Procedures Allocating Certain
      Corporate Opportunities
11    Amend Certificate of Incorporation to   For       For          Management
      Require Vivendi or Activision Blizzard
      to Acquire all Outstanding Shares
12    Amend Certificate of Incorporation to   For       For          Management
      Approve a Affiliate Transactions
      Provision
13    Amend Certificate of Incorporation to   For       For          Management
      Restrict Business Combination Provision
14    Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
15    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS INC

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Darren R. Jackson        For       For          Management
1.4   Elect Director William S. Oglesby       For       For          Management
1.5   Elect Director Gilbert T. Ray           For       For          Management
1.6   Elect Director Carlos A. Saladrigas     For       For          Management
1.7   Elect Director Francesca M. Spinelli    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AECOM TECHNOLOGY CORPORATION

Ticker:       ACM            Security ID:  00766T100
Meeting Date: MAR 5, 2009    Meeting Type: Annual
Record Date:  JAN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Fordyce         For       For          Management
1.2   Elect Director Linda Griego             For       For          Management
1.3   Elect Director Richard G. Newman        For       For          Management
1.4   Elect Director William G. Ouchi         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian R. Geiger         For       For          Management
1.2   Elect Director Bodil Arlander           For       For          Management
1.3   Elect Director Ronald R. Beegle         For       For          Management
1.4   Elect Director John N. Haugh            For       For          Management
1.5   Elect Director Robert B. Chavez         For       For          Management
1.6   Elect Director Mindy C. Meads           For       For          Management
1.7   Elect Director John D. Howard           For       For          Management
1.8   Elect Director David B. Vermylen        For       For          Management
1.9   Elect Director Karin Hirtler-Garvey     For       For          Management
1.10  Elect Director Evelyn Dilsaver          For       For          Management
1.11  Elect Director Thomas P. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGNICO-EAGLE MINES LIMITED

Ticker:       AEM            Security ID:  008474108
Meeting Date: APR 30, 2009   Meeting Type: Annual/Special
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leanne M. Baker          For       For          Management
1.2   Elect Director Douglas R. Beaumont      For       For          Management
1.3   Elect Director Sean Boyd                For       For          Management
1.4   Elect Director Clifford Davis           For       For          Management
1.5   Elect Director David Garofalo           For       For          Management
1.6   Elect Director Bernard Kraft            For       For          Management
1.7   Elect Director Mel Leiderman            For       For          Management
1.8   Elect Director James D. Nasso           For       For          Management
1.9   Elect Director J. Merfyn Roberts        For       For          Management
1.10  Elect Director Eberhard Scherkus        For       For          Management
1.11  Elect Director Howard R. Stockford      For       For          Management
1.12  Elect Director Pertti Voutilainen       For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Employee Stock Purchase Plan      For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

AGRIUM INC.

Ticker:       AGU            Security ID:  008916108
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph S. Cunningham      For       For          Management
1.2   Elect Director Germaine Gibara          For       For          Management
1.3   Elect Director Russell K. Girling       For       For          Management
1.4   Elect Director Susan A. Henry           For       For          Management
1.5   Elect Director Russell J. Horner        For       For          Management
1.6   Elect Director A. Anne McLellan         For       For          Management
1.7   Elect Director Derek G. Pannell         For       For          Management
1.8   Elect Director Frank W. Proto           For       For          Management
1.9   Elect Director Michael M. Wilson        For       For          Management
1.10  Elect Director Victor J. Zaleschuk      For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director Joseph A. Madri          For       For          Management
1.4   Elect Director Larry L. Mathis          For       For          Management
1.5   Elect Director R. Douglas Norby         For       For          Management
1.6   Elect Director Alvin S. Parven          For       For          Management
1.7   Elect Director Ruedi E. Waeger          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANT TECHSYSTEMS INC.

Ticker:       ATK            Security ID:  018804104
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frances D. Cook          For       For          Management
1.2   Elect Director Martin C. Faga           For       For          Management
1.3   Elect Director Ronald R. Fogleman       For       For          Management
1.4   Elect Director Cynthia L. Lesher        For       For          Management
1.5   Elect Director Douglas L. Maine         For       For          Management
1.6   Elect Director Roman Martinez IV        For       For          Management
1.7   Elect Director Daniel J. Murphy         For       For          Management
1.8   Elect Director Mark H. Ronald           For       For          Management
1.9   Elect Director Michael T. Smith         For       For          Management
1.10  Elect Director William G. Van Dyke      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: NOV 21, 2008   Meeting Type: Special
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Ellen Bowers        For       For          Management
1.2   Elect Director John S. Brinzo           For       For          Management
1.3   Elect Director Hermann Buerger          For       For          Management
1.4   Elect Director Kevin S. Crutchfield     For       For          Management
1.5   Elect Director E. Linn Draper, Jr.      For       For          Management
1.6   Elect Director Glenn A. Eisenberg       For       For          Management
1.7   Elect Director John W. Fox, Jr.         For       For          Management
1.8   Elect Director Michael J. Quillen       For       For          Management
1.9   Elect Director Ted G. Wood              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALTERA CORP.

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John P. Daane            For       For          Management
2     Elect Director Robert J. Finocchio, Jr. For       For          Management
3     Elect Director Kevin McGarity           For       For          Management
4     Elect Director Gregory E. Myers         For       For          Management
5     Elect Director Krish A. Prabhu          For       For          Management
6     Elect Director John Shoemaker           For       For          Management
7     Elect Director Susan Wang               For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SUPERCONDUCTOR CORP.

Ticker:       AMSC           Security ID:  030111108
Meeting Date: AUG 7, 2008    Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Yurek         For       For          Management
1.2   Elect Director Vikram S. Budhraja       For       For          Management
1.3   Elect Director Peter O. Crisp           For       For          Management
1.4   Elect Director Richard Drouin           For       For          Management
1.5   Elect Director David R. Oliver, Jr.     For       For          Management
1.6   Elect Director John B. Vander Sande     For       For          Management
1.7   Elect Director John W. Wood, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN TOWER CORP.

Ticker:       AMT            Security ID:  029912201
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Dolan         For       For          Management
1.2   Elect Director Ronald M. Dykes          For       For          Management
1.3   Elect Director Carolyn F. Katz          For       For          Management
1.4   Elect Director Gustavo Lara Cantu       For       For          Management
1.5   Elect Director JoAnn A. Reed            For       For          Management
1.6   Elect Director Pamela D.A. Reeve        For       For          Management
1.7   Elect Director David E. Sharbutt        For       For          Management
1.8   Elect Director James D. Taiclet, Jr.    For       For          Management
1.9   Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANNALY CAPITAL MANAGEMENT INC.

Ticker:       NLY            Security ID:  035710409
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Denahan-Norris        For       For          Management
1.2   Elect Director Michael Haylon           For       For          Management
1.3   Elect Director Donnell A. Segalas       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AON CORP.

Ticker:       AOC            Security ID:  037389103
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lester B. Knight         For       For          Management
2     Elect Director Gregory C. Case          For       For          Management
3     Elect Director Fulvio Conti             For       For          Management
4     Elect Director Edgar D. Jannotta        For       For          Management
5     Elect Director Jan Kalff                For       For          Management
6     Elect Director J. Michael Losh          For       For          Management
7     Elect Director R. Eden Martin           For       For          Management
8     Elect Director Andrew J. McKenna        For       For          Management
9     Elect Director Robert S. Morrison       For       For          Management
10    Elect Director Richard B. Myers         For       For          Management
11    Elect Director Richard C. Notebaert     For       For          Management
12    Elect Director John W. Rogers, Jr.      For       For          Management
13    Elect Director Gloria Santona           For       For          Management
14    Elect Director Carolyn Y. Woo           For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AQUA AMERICA, INC.

Ticker:       WTR            Security ID:  03836W103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DeBenedictis    For       For          Management
1.2   Elect Director Richard H. Glanton       For       For          Management
1.3   Elect Director Lon R. Greenberg         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Prepare Sustainability Report           Against   For          Shareholder


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LTD

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR MICHAEL A. BUTT                For       For          Management
1.2   DIRECTOR JOHN R. CHARMAN                For       For          Management
1.3   DIRECTOR CHARLES A. DAVIS               For       For          Management
1.4   DIRECTOR SIR ANDREW LARGE               For       For          Management
2     TO APPROVE AN AMENDMENT TO THE AXIS     For       Against      Management
      CAPITAL HOLDINGS LIMITED 2007 LONG-TERM
      EQUITY COMPENSATION PLAN WHICH
      INCREASES THE  GGREGATE NUMBER OF
      SHARES OF COMMON STOCK AUTHORIZED FOR
      ISSUANCE UNDER THE PLAN BY 4,000,000
      ORDINARY SHARES.
3     TO AMEND THE BYE-LAWS OF AXIS CAPITAL   For       For          Management
      HOLDINGS LIMITED AS DESCRIBED IN THE
      PROXY STATEMENT.
4     TO APPOINT DELOITTE & TOUCHE TO ACT AS  For       For          Management
      THE INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF AXIS CAPITAL
      HOLDINGS LIMITED FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2009 AND TO
      AUTHORIZE THE BOARD OF DIRECTORS,
      ACTING THROUGH THE AUDIT COMMITTEE.


--------------------------------------------------------------------------------

BE AEROSPACE, INC.

Ticker:       BEAV           Security ID:  073302101
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Khoury         For       For          Management
1.2   Elect Director Jonathan M. Schofield    For       For          Management
2     Implement MacBride Principles           Against   Against      Shareholder


--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUN 30, 2009   Meeting Type: Annual
Record Date:  MAY 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren Eisenberg         For       For          Management
1.2   Elect Director Leonard Feinstein        For       For          Management
1.3   Elect Director Steven H. Temares        For       For          Management
1.4   Elect Director Dean S. Adler            For       For          Management
1.5   Elect Director Stanley F. Barshay       For       For          Management
1.6   Elect Director Klaus Eppler             For       For          Management
1.7   Elect Director Patrick R. Gaston        For       For          Management
1.8   Elect Director Jordan Heller            For       For          Management
1.9   Elect Director Victoria A. Morrison     For       For          Management
1.10  Elect Director Fran Stoller             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Eliminate  Supermajority Vote           For       For          Management
      Requirement
6     Re-Approve Performance Goals Under      For       For          Management
      Omnibus Stock Plan
7     Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald James             For       For          Management
1.2   Elect Director Elliot S. Kaplan         For       For          Management
1.3   Elect Director Sanjay Khosla            For       For          Management
1.4   Elect Director George L. Mikan III      For       For          Management
1.5   Elect Director Matthew H. Paull         For       For          Management
1.6   Elect Director Richard M. Schulze       For       For          Management
1.7   Elect Director Hatim A. Tyabji          For       For          Management
1.8   Elect Director Gerard R. Vittecoq       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Reduce Supermajority Vote Requirement   For       For          Management
9     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director Steven S. Fishman        For       For          Management
1.3   Elect Director Peter J. Hayes           For       For          Management
1.4   Elect Director David T. Kollat          For       For          Management
1.5   Elect Director Brenda J. Lauderback     For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Russell Solt             For       For          Management
1.8   Elect Director James R. Tener           For       For          Management
1.9   Elect Director Dennis B. Tishkoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

BROADCOM CORP.

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Farinsky       For       For          Management
1.2   Elect Director Nancy H. Handel          For       For          Management
1.3   Elect Director Eddy W. Hartenstein      For       Withhold     Management
1.4   Elect Director John Major               For       Withhold     Management
1.5   Elect Director Scott A. McGregor        For       For          Management
1.6   Elect Director William T. Morrow        For       For          Management
1.7   Elect Director Robert E. Switz          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chad C. Deaton           For       For          Management
1.2   Elect Director James B. Jennings        For       For          Management
1.3   Elect Director Gary A. Kolstad          For       For          Management
1.4   Elect Director H. E. Lentz, Jr.         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director William C. Morris        For       For          Management
1.7   Elect Director Robert S. Rubin          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEPHALON, INC.

Ticker:       CEPH           Security ID:  156708109
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Baldino, Jr.,      For       For          Management
      Ph.D.
1.2   Elect Director William P. Egan          For       For          Management
1.3   Elect Director Martyn D. Greenacre      For       For          Management
1.4   Elect Director Vaughn M. Kailian        For       For          Management
1.5   Elect Director Kevin E. Moley           For       For          Management
1.6   Elect Director Charles A. Sanders, M.D. For       For          Management
1.7   Elect Director Gail R. Wilensky, Ph.D.  For       For          Management
1.8   Elect Director Dennis L. Winger         For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clifford W Illig         For       For          Management
1.2   Elect Director William B Neaves, Ph.D.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: APR 21, 2009   Meeting Type: Proxy Contest
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect  Director Stephen A. Furbacher    For       For          Management
1.2   Elect  Director David R. Harvey         For       For          Management
1.3   Elect  Director John D. Johnson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)
1.1   Elect Director Stephen A. Furbacher     Withhold  None         Shareholder
1.2   Elect Director David R. Harvey          Withhold  None         Shareholder
1.3   Elect Director John D. Johnson          Withhold  None         Shareholder
2     Ratify Auditors                         For       None         Management
3     Approve Omnibus Stock Plan              For       None         Management


--------------------------------------------------------------------------------

CHATTEM, INC.

Ticker:       CHTT           Security ID:  162456107
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bosworth       For       Withhold     Management
1.2   Elect Director Gary D. Chazen           For       For          Management
1.3   Elect Director Joey B. Hogan            For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEVELAND-CLIFFS INC.

Ticker:       CLF            Security ID:  185896107
Meeting Date: OCT 3, 2008    Meeting Type: Proxy Contest
Record Date:  SEP 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1     Approve Control Share Acquisition       Against   Against      Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)
1     Approve Control Share Acquisition       For       None         Shareholder
2     Adjourn Meeting                         For       None         Management


--------------------------------------------------------------------------------

CONTINENTAL RESOURCES INC/OK

Ticker:       CLR            Security ID:  212015101
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Grant          For       For          Management
1.2   Elect Director   Ellis L. McCain        For       For          Management
1.3   Elect Director   Mark E. Monroe         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COPART, INC.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Willis J. Johnson       For       For          Management
1.2   Elect  Director A. Jayson Adair         For       For          Management
1.3   Elect  Director James E. Meeks          For       For          Management
1.4   Elect  Director Steven D. Cohan         For       For          Management
1.5   Elect  Director Daniel J. Englander     For       For          Management
1.6   Elect  Director Barry Rosenstein        For       For          Management
1.7   Elect  Director Thomas W. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORINTHIAN COLLEGES, INC.

Ticker:       COCO           Security ID:  218868107
Meeting Date: NOV 10, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry O. Hartshorn       For       For          Management
1.2   Elect Director Alice T. Kane            For       For          Management
1.3   Elect Director Timothy J. Sullivan      For       For          Management
1.4   Elect Director Peter C. Waller          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVIDIEN LTD.

Ticker:       COV            Security ID:  G2552X108
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Craig Arnold as Director          For       For          Management
1b    Elect Robert H. Brust as Director       For       For          Management
1c    Elect John M. Connors, Jr. as Director  For       For          Management
1d    Elect Christopher J. Coughlin as        For       For          Management
      Director
1e    Elect Timothy M. Donahue as Director    For       For          Management
1f    Elect Kathy J. Herbert as Director      For       For          Management
1g    Elect Randall J. Hogan, III  as         For       For          Management
      Director
1h    Elect Richard J. Meelia as Director     For       For          Management
1i    Elect Dennis H. Reilley as Director     For       For          Management
1j    Elect Tadataka Yamada as Director       For       For          Management
1k    Elect Joseph A. Zaccagnino as Director  For       For          Management
2     Approve Amended and Restated 2007 Stock For       Against      Management
      and Incentive Plan
3     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

COVIDIEN LTD.

Ticker:       COV            Security ID:  G2552X108
Meeting Date: MAY 28, 2009   Meeting Type: Court
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reincorporation from Bermuda to For       For          Management
      Ireland through Scheme of Arrangement
2     Approve the Creation of Distributable   For       For          Management
      Reserves of Covidien plc
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director Thomas A. Ralph          For       For          Management
1.7   Elect Director Hugues Du Rouret         For       For          Management
1.8   Elect Director Alan W. Rutherford       For       For          Management
1.9   Elect Director Jim L. Turner            For       For          Management
1.10  Elect Director William S. Urkiel        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSL LTD.

Ticker:       CSL            Security ID:  AU000000CSL8
Meeting Date: OCT 15, 2008   Meeting Type: Annual
Record Date:  OCT 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Consider Financial          None      None         Management
      Statements and the Report of the
      Directors and Auditors for the Year
      Ending June 30, 2008
2a    Elect David Anstice as Director         For       For          Management
2b    Elect Elizabeth A. Alexander as         For       For          Management
      Director
2c    Elect David J. Simpson as Director      For       For          Management
3     Approve Remuneration Report for the     For       For          Management
      Year Ending June 30, 2008


--------------------------------------------------------------------------------

DEAN FOODS COMPANY

Ticker:       DF             Security ID:  242370104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet Hill               For       For          Management
1.2   Elect Director Hector M. Nevares        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wieland F. Wettstein     For       For          Management
1.2   Elect Director Michael L. Beatty        For       For          Management
1.3   Elect Director Michael B. Decker        For       For          Management
1.4   Elect Director Ronald G. Greene         For       For          Management
1.5   Elect Director David I. Heather         For       For          Management
1.6   Elect Director Gregory L. McMichael     For       For          Management
1.7   Elect Director Gareth Roberts           For       For          Management
1.8   Elect Director Randy Stein              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Stock Option Plan                 For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEVRY INC.

Ticker:       DV             Security ID:  251893103
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director David S. Brown          For       For          Management
1.2   Elect  Director Lisa W. Pickrum         For       For          Management
1.3   Elect  Director Fernando Ruiz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIANA SHIPPING INC.

Ticker:       DSX            Security ID:  Y2066G104
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a.  Elect Simeon P. Palios as Director      For       For          Management
1.b.  Elect Anastassis C. Margaronis as       For       For          Management
      Director
1.c.  Elect Ioannis G. Zafirakis as Director  For       For          Management
2     Ratify Ernst & Young (Hellas) as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Steenland     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIRECTV GROUP, INC, THE

Ticker:       DTV            Security ID:  25459L106
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chase Carey              For       For          Management
1.2   Elect Director Mark Carleton            For       For          Management
1.3   Elect Director Peter Lund               For       For          Management
1.4   Elect Director Haim Saban               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Principles for Health Care Reform Against   Against      Shareholder
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

DOLLAR TREE INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       Withhold     Management
1.2   Elect Director J. Douglas Perry         For       Withhold     Management
1.3   Elect Director Thomas A. Saunders III   For       Withhold     Management
1.4   Elect Director Carl P. Zeithaml         For       Withhold     Management
2     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mike R. Bowlin           For       For          Management
2     Elect Director Barbara J. McNeil        For       For          Management
3     Elect Director Michael A. Mussallem     For       For          Management
4     Elect Director William J. Link          For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERGY CONVERSION DEVICES, INC.

Ticker:       ENER           Security ID:  292659109
Meeting Date: NOV 18, 2008   Meeting Type: Annual
Record Date:  OCT 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Joseph A. Avila         For       For          Management
1.2   Elect  Director Alan E. Barton          For       For          Management
1.3   Elect  Director Christopher P. Belden   For       For          Management
1.4   Elect  Director Robert I. Frey          For       For          Management
1.5   Elect  Director William J. Ketelhut     For       For          Management
1.6   Elect  Director Mark D. Morelli         For       For          Management
1.7   Elect  Director Stephen Rabinowitz      For       For          Management
1.8   Elect  Director George A Schreiber, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven T. Clontz         For       For          Management
1.2   Elect Director Steven P. Eng            For       For          Management
1.3   Elect Director Gary F. Hromadko         For       For          Management
1.4   Elect Director Scott G. Kriens          For       For          Management
1.5   Elect Director Irving F. Lyons, III     For       For          Management
1.6   Elect Director Christopher B. Paisley   For       For          Management
1.7   Elect Director Stephen M. Smith         For       For          Management
1.8   Elect Director Peter F. Van Camp        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary G. Benanav          For       For          Management
1.2   Elect Director Frank J. Borelli         For       For          Management
1.3   Elect Director Maura C. Breen           For       For          Management
1.4   Elect Director Nicholas J. LaHowchic    For       For          Management
1.5   Elect Director Thomas P. Mac Mahon      For       For          Management
1.6   Elect Director Frank Mergenthaler       For       For          Management
1.7   Elect Director Woodrow A Myers, Jr, MD  For       For          Management
1.8   Elect Director John O. Parker, Jr.      For       For          Management
1.9   Elect Director George Paz               For       For          Management
1.10  Elect Director Samuel K. Skinner        For       For          Management
1.11  Elect Director Seymour Sternberg        For       For          Management
1.12  Elect Director Barrett A. Toan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 15, 2009   Meeting Type: Annual
Record Date:  NOV 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Howard R. Levine         For       For          Management
1.7   Elect Director George R. Mahoney, Jr.   For       For          Management
1.8   Elect Director James G. Martin          For       For          Management
1.9   Elect Director Harvey Morgan            For       For          Management
1.10  Elect Director Dale C. Pond             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank P. Willey          For       For          Management
1.2   Elect Director Willie D. Davis          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director J. Bennett Johnston      For       For          Management
1.7   Elect Director Charles C. Krulak        For       For          Management
1.8   Elect Director Bobby Lee Lackey         For       For          Management
1.9   Elect Director Jon C. Madonna           For       For          Management
1.10  Elect Director Dustan E. McCoy          For       For          Management
1.11  Elect Director Gabrielle K. McDonald    For       For          Management
1.12  Elect Director James R. Moffett         For       For          Management
1.13  Elect Director B.M. Rankin, Jr.         For       For          Management
1.14  Elect Director J. Stapleton Roy         For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
1.16  Elect Director J. Taylor Wharton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Request Director Nominee Environmental  Against   Against      Shareholder
      Qualifications


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.B. Hess                For       For          Management
1.2   Elect Director S.W. Bodman              For       For          Management
1.3   Elect Director R. Lavizzo-Mourey        For       For          Management
1.4   Elect Director C.G. Matthews            For       For          Management
1.5   Elect Director E.H. von Metzsch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Jones, Jr.      For       For          Management
1.2   Elect Director Frank A. D'Amelio        For       For          Management
1.3   Elect Director W. Roy Dunbar            For       For          Management
1.4   Elect Director Kurt J. Hilzinger        For       For          Management
1.5   Elect Director Michael B. McCallister   For       For          Management
1.6   Elect Director William J. McDonald      For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director James J. O'Brien         For       For          Management
1.9   Elect Director Marissa T. Peterson      For       For          Management
1.10  Elect Director W. Ann Reynolds          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITT EDUCATIONAL SERVICES, INC.

Ticker:       ESI            Security ID:  45068B109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joanna T. Lau            For       For          Management
1.2   Elect Director Samuel L. Odle           For       For          Management
1.3   Elect Director John A. Yena             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: OCT 7, 2008    Meeting Type: Special
Record Date:  AUG 13, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  FEB 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Timothy W. Finchem       For       For          Management
1.3   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.4   Elect Director Robert L. Johnson        For       For          Management
1.5   Elect Director Melissa Lora             For       For          Management
1.6   Elect Director Michael G. McCaffery     For       For          Management
1.7   Elect Director Jeffrey T. Mezger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Ownership Limitations     For       For          Management
4     Approve Shareholder Rights Plan (Poison For       Against      Management
      Pill)
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Pay For Superior Performance            Against   Against      Shareholder
7     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
8     Adopt Principles for Health Care Reform Against   Against      Shareholder


--------------------------------------------------------------------------------

KINROSS GOLD CORPORATION

Ticker:       K              Security ID:  496902404
Meeting Date: MAY 6, 2009    Meeting Type: Annual/Special
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Brough           For       For          Management
1.2   Elect Director Wilson N. Brumer         For       For          Management
1.3   Elect Director Tye W. Burt              For       For          Management
1.4   Elect Director John K. Carrington       For       For          Management
1.5   Elect Director John M.H. Huxley         For       For          Management
1.6   Elect Director John A. Keyes            For       For          Management
1.7   Elect Director Catherine McLeod-Seltzer For       For          Management
1.8   Elect Director George F. Michals        For       For          Management
1.9   Elect Director John E. Oliver           For       For          Management
1.10  Elect Director Terence C.W. Reid        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP, INC.

Ticker:       NITE           Security ID:  499005106
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William L. Bolster       For       For          Management
2     Elect Director Gary R. Griffith         For       For          Management
3     Elect Director Thomas M. Joyce          For       For          Management
4     Elect Director James W. Lewis           For       For          Management
5     Elect Director Thomas C. Lockburner     For       For          Management
6     Elect Director James T. Milde           For       For          Management
7     Elect Director Christopher C. Quick     For       For          Management
8     Elect Director Laurie M. Shahon         For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Steven J. Heyer as Director       For       For          Management
1.2   Elect Sylvia Jay as Director            For       For          Management
1.3   Elect Vernon E. Jordan Jr. as Director  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

LEAP WIRELESS INTERNATIONAL, INC.

Ticker:       LEAP           Security ID:  521863308
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Harkey, Jr.      For       For          Management
1.2   Elect Director S. Douglas Hutcheson     For       For          Management
1.3   Elect Director Robert V. LaPenta        For       For          Management
1.4   Elect Director Mark H. Rachesky         For       For          Management
1.5   Elect Director Michael B. Targoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

LORILLARD, INC.

Ticker:       LO             Security ID:  544147101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Almon          For       Withhold     Management
1.2   Elect Director Kit D. Dietz             For       Withhold     Management
1.3   Elect Director Nigel Travis             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Blackford       For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
2     Require Independent Board Chairman      Against   Against      Shareholder
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCAFEE, INC.

Ticker:       MFE            Security ID:  579064106
Meeting Date: JUL 28, 2008   Meeting Type: Annual
Record Date:  JUN 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mr. Thomas E. Darcy      For       For          Management
1.2   Elect Director Mr. Denis J. O'Leary     For       For          Management
1.3   Elect Director Mr. Robert W. Pangia     For       Withhold     Management
1.4   Elect Director Mr. Carl Bass            For       For          Management
1.5   Elect Director Mr. Jeffrey A. Miller    For       For          Management
1.6   Elect Director Mr. Anthony Zingale      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCAFEE, INC.

Ticker:       MFE            Security ID:  579064106
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie G. Denend         For       Against      Management
1.2   Elect Director David G. DeWalt          For       For          Management
1.3   Elect Director Charles J. Robel         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC.

Ticker:       MHS            Security ID:  58405U102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles M. Lillis, Ph.D. For       For          Management
2     Elect Director William L. Roper, M.D.   For       For          Management
3     Elect Director David D. Stevens         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Michael Barnes        For       For          Management
1.2   Elect Director Jack F. Callahan, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSEMI CORP.

Ticker:       MSCC           Security ID:  595137100
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director William L. Healey        For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONSANTO CO.

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janice L. Fields         For       For          Management
2     Elect Director Hugh Grant               For       For          Management
3     Elect Director C. Steven McMillan       For       For          Management
4     Elect Director Robert J. Stevens        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOSAIC CO

Ticker:       MOS            Security ID:  61945A107
Meeting Date: OCT 9, 2008    Meeting Type: Annual
Record Date:  AUG 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Mathis          For       For          Management
1.2   Elect Director James L. Popowich        For       For          Management
1.3   Elect Director James T. Prokopanko      For       For          Management
1.4   Elect Director Steven M. Seibert        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYLAN INC.

Ticker:       MYL            Security ID:  628530107
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milan Puskar             For       For          Management
1.2   Elect Director Robert J. Coury          For       For          Management
1.3   Elect Director Wendy Cameron            For       Withhold     Management
1.4   Elect Director Neil Dimick              For       For          Management
1.5   Elect Director Douglas J. Leech         For       Withhold     Management
1.6   Elect Director Joseph C. Maroon         For       Withhold     Management
1.7   Elect Director Rodney L. Piatt          For       Withhold     Management
1.8   Elect Director C.B. Todd                For       For          Management
1.9   Elect Director Randall L. Vanderveen    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Adopt Majority Voting for Uncontested   None      Against      Management
      Election of Directors
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETFLIX. INC

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Barton        For       For          Management
1.2   Elect Director Charles H. Giancarlo     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NVR, INC.

Ticker:       NVR            Security ID:  62944T105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Donahue       For       For          Management
1.2   Elect Director William A. Moran         For       For          Management
1.3   Elect Director Alfred E. Festa          For       For          Management
1.4   Elect Director W. Grady Rosier          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  686091109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. O'Reilly, Jr  For       Withhold     Management
1.2   Elect Director John Murphy              For       For          Management
1.3   Elect Director Ronald Rashkow           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORP.

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Ronald W. Burkle         For       For          Management
1.3   Elect Director John S. Chalsty          For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director John E. Feick            For       For          Management
1.6   Elect Director Ray R. Irani             For       For          Management
1.7   Elect Director Irvin W. Maloney         For       For          Management
1.8   Elect Director Avedick B. Poladian      For       For          Management
1.9   Elect Director Rodolfo Segovia          For       For          Management
1.10  Elect Director Aziz D. Syriani          For       For          Management
1.11  Elect Director Rosemary Tomich          For       For          Management
1.12  Elect Director Walter L. Weisman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Report on Host Country Social and       Against   Against      Shareholder
      Environmental Laws


--------------------------------------------------------------------------------

OMNICARE, INC.

Ticker:       OCR            Security ID:  681904108
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Crotty           For       For          Management
2     Elect Director Joel F. Gemunder         For       For          Management
3     Elect Director Steven J. Heyer          For       For          Management
4     Elect Director Sandra E. Laney          For       For          Management
5     Elect Director Andrea R. Lindell        For       For          Management
6     Elect Director James D. Shelton         For       For          Management
7     Elect Director John H. Timoney          For       For          Management
8     Elect Director Amy Wallman              For       For          Management
9     Amend Executive Incentive Bonus Plan    For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Domenic Colasacco        For       For          Management
1.2   Elect Director W. Austin Ligon          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORP.

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Fortune       For       For          Management
1.2   Elect Director Ellen M. Zane            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )

Ticker:       PRE            Security ID:  G6852T105
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jan H. Holsboer as Director       For       For          Management
1.2   Elect Kevin M. Twomey as Director       For       For          Management
2     Approve Deloitte & Touche as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve 2009 Employee Share Plan        For       For          Management
4     Amend Non-Employee Director Share Plan  For       Against      Management
5     Approve Term Extension of Swiss Share   For       For          Management
      Purchase Plan
6A    Approve Elimination of Supermajority    For       For          Management
      Vote Requirement
6B    Amend Bylaws Re: Advance Notice         For       For          Management
      Provisions
6C    Amend Bylaws Re: Limitations on         For       For          Management
      Ownership and Voting
6D    Amend Bylaws Re: Idemnification         For       For          Management
      Provisions
6E    Amend Bylaws Re: Election,              For       Against      Management
      Disqualification and Removal of
      Director Provisions
6F    Amend Bylaws Re: Other Changes          For       For          Management


--------------------------------------------------------------------------------

PENN NATIONAL GAMING, INC.

Ticker:       PENN           Security ID:  707569109
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Handler         For       For          Management
1.2   Elect Director John M. Jacquemin        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRIGO CO.

Ticker:       PRGO           Security ID:  714290103
Meeting Date: NOV 4, 2008    Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Moshe Arkin              For       For          Management
1.2   Elect Director Gary K. Kunkle, Jr.      For       For          Management
1.3   Elect Director Herman Morris, Jr.       For       For          Management
1.4   Elect Director Ben-Zion Zilberfarb      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PETROHAWK ENERGY CORPORATION

Ticker:       HK             Security ID:  716495106
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Christmas       For       Withhold     Management
1.2   Elect Director James L. Irish III       For       Withhold     Management
1.3   Elect Director Robert C. Stone, Jr.     For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Permit Board to Amend Bylaws Without    For       Against      Management
      Shareholder Consent
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETSMART

Ticker:       PETM           Security ID:  716768106
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rita V. Foley            For       For          Management
2     Elect Director Joseph S. Hardin, Jr.    For       For          Management
3     Elect Director Amin I. Khalifa          For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: MAY 7, 2009    Meeting Type: Annual/Special
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. M. Burley             For       For          Management
1.2   Elect Director W. J. Doyle              For       For          Management
1.3   Elect Director J. W. Estey              For       For          Management
1.4   Elect Director C. S. Hoffman            For       For          Management
1.5   Elect Director D. J. Howe               For       For          Management
1.6   Elect Director A. D. Laberge            For       For          Management
1.7   Elect Director K. G. Martell            For       For          Management
1.8   Elect Director J. J. McCaig             For       For          Management
1.9   Elect Director M. Mogford               For       For          Management
1.10  Elect Director P. J. Schoenhals         For       For          Management
1.11  Elect Director E. R. Stromberg          For       For          Management
1.12  Elect Director E. Viyella de Paliza     For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve 2009 Performance Option Plan    For       Against      Management
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 12, 2008   Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don R. Graber            For       For          Management
1.2   Elect Director Lester L. Lyles          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PULTE HOMES INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Debra J. Kelly-Ennis     For       Withhold     Management
1.2   Elect Director Bernard W. Reznicek      For       Withhold     Management
1.3   Elect Director Richard G. Wolford       For       Withhold     Management
2     Amend Stock Ownership Limitations       For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Performance-Based Equity Awards         Against   Against      Shareholder
9     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
10    Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ball            For       For          Management
1.2   Elect Director John R. Colson           For       For          Management
1.3   Elect Director J. Michal Conaway        For       For          Management
1.4   Elect Director Ralph R. Disibio         For       For          Management
1.5   Elect Director Bernard Fried            For       For          Management
1.6   Elect Director Louis C. Golm            For       For          Management
1.7   Elect Director Worthing F. Jackman      For       For          Management
1.8   Elect Director Bruce Ranck              For       For          Management
1.9   Elect Director John R. Wilson           For       For          Management
1.10  Elect Director Pat Wood, III            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: FEB 13, 2009   Meeting Type: Special
Record Date:  DEC 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation from      For       Against      Management
      California to Delaware
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Smith         For       For          Management
1.2   Elect Director Raymond J. Lane          For       For          Management
1.3   Elect Director Douglas F. Garn          For       For          Management
1.4   Elect Director Augustine L. Nieto II    For       For          Management
1.5   Elect Director Kevin M. Klausmeyer      For       For          Management
1.6   Elect Director Paul A. Sallaberry       For       For          Management
1.7   Elect Director H. John Dirks            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RALCORP HOLDINGS, INC.

Ticker:       RAH            Security ID:  751028101
Meeting Date: JAN 27, 2009   Meeting Type: Annual
Record Date:  NOV 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director David R. Banks          For       For          Management
1.2   Elect  Director Jack W. Goodall         For       For          Management
1.3   Elect  Director Joe R. Micheletto       For       For          Management
1.4   Elect  Director David P. Skarie         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Blackburn     For       For          Management
1.2   Elect Director Anthony V. Dub           For       For          Management
1.3   Elect Director V. Richard Eales         For       For          Management
1.4   Elect Director Allen Finkelson          For       For          Management
1.5   Elect Director James M. Funk            For       For          Management
1.6   Elect Director Jonathan S. Linker       For       For          Management
1.7   Elect Director Kevin S. McCarthy        For       For          Management
1.8   Elect Director John H. Pinkerton        For       For          Management
1.9   Elect Director Jeffrey L. Ventura       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Balmuth          For       For          Management
1.2   Elect Director K. Gunnar Bjorklund      For       For          Management
1.3   Elect Director Sharon D. Garrett        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORP.

Ticker:       SBAC           Security ID:  78388J106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Carr            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SEMTECH CORP.

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director W. Dean Baker            For       For          Management
1.3   Elect Director James P. Burra           For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Rockell N. Hankin        For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director John L. Piotrowski       For       For          Management
1.9   Elect Director James T. Schraith        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY CO.

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Epley, Jr.      For       Did Not Vote Management
1.2   Elect Director Robert L. Howard         For       Did Not Vote Management
1.3   Elect Director Harold M. Korell         For       Did Not Vote Management
1.4   Elect Director Vello A. Kuuskraa        For       Did Not Vote Management
1.5   Elect Director Kenneth R. Mourton       For       Did Not Vote Management
1.6   Elect Director Charles E. Scharlau      For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Brown            For       For          Management
1.2   Elect Director Daniel J. Starks         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STARENT NETWORKS, CORP.

Ticker:       STAR           Security ID:  85528P108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Dolce, Jr.      For       For          Management
1.2   Elect Director Kenneth A. Goldman       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNGENTA AG

Ticker:       SYENF          Security ID:  CH0011037469
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports, Including
      Remuneration Report
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve CHF 231,500 Reduction in Share  For       For          Management
      Capital via Cancellation of Repurchased
      Shares
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 6 per Share
5.1   Reelect Peggy Bruzelius as Director     For       For          Management
5.2   Reelect Pierre Landolt as Director      For       For          Management
5.3   Reelect Juerg Widmer as Director        For       For          Management
5.4   Elect Stefan Borgas as Director         For       For          Management
5.5   Elect David Lawrence as Director        For       For          Management
6     Ratify Ernst & Young AG as Auditors     For       For          Management


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Lewent           For       For          Management
1.2   Elect Director Peter J. Manning         For       For          Management
1.3   Elect Director Jim P. Manzi             For       For          Management
1.4   Elect Director Elaine S. Ullian         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TJX COMPANIES, INC., THE

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director Alan M. Bennett          For       For          Management
1.3   Elect Director David A. Brandon         For       For          Management
1.4   Elect Director Bernard Cammarata        For       For          Management
1.5   Elect Director David T. Ching           For       For          Management
1.6   Elect Director Michael F. Hines         For       For          Management
1.7   Elect Director Amy B. Lane              For       For          Management
1.8   Elect Director Carol Meyrowitz          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director Robert F. Shapiro        For       For          Management
1.11  Elect Director Willow B. Shire          For       For          Management
1.12  Elect Director Fletcher H. Wiley        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOLL BROTHERS, INC.

Ticker:       TOL            Security ID:  889478103
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Blank          For       For          Management
1.2   Elect Director Roger S. Hillas          For       For          Management
1.3   Elect Director Stephen A. Novick        For       For          Management
1.4   Elect Director Paul E. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

TRAVELERS COMPANIES, INC., THE

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Beller           For       For          Management
1.2   Elect Director John H. Dasburg          For       For          Management
1.3   Elect Director Janet M. Dolan           For       For          Management
1.4   Elect Director Kenneth M. Duberstein    For       For          Management
1.5   Elect Director Jay S. Fishman           For       For          Management
1.6   Elect Director Lawrence G. Graev        For       For          Management
1.7   Elect Director Patricia L. Higgins      For       For          Management
1.8   Elect Director Thomas R. Hodgson        For       For          Management
1.9   Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
1.10  Elect Director Robert I. Lipp           For       For          Management
1.11  Elect Director Blythe J. McGarvie       For       For          Management
1.12  Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

ULTRA PETROLEUM CORP.

Ticker:       UPL            Security ID:  903914109
Meeting Date: MAY 21, 2009   Meeting Type: Annual/Special
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Watford       For       For          Management
1.2   Elect Director Roger A. Brown           For       For          Management
1.3   Elect Director W. Charles Helton        For       For          Management
1.4   Elect Director Stephen J. McDaniel      For       For          Management
1.5   Elect Director Robert E. Rigney         For       Withhold     Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Shareholder Proposal: Prepare Report on Against   Against      Shareholder
      Climate Change
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Douglas W. Leatherdale   For       For          Management
7     Elect Director Glenn M. Renwick         For       For          Management
8     Elect Director Kenneth I. Shine, M.D.   For       For          Management
9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

URS CORP.

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director H. Jesse Arnelle         For       For          Management
2     Elect Director Armen Der Marderosian    For       For          Management
3     Elect Director Mickey P. Foret          For       For          Management
4     Elect Director Lydia H. Kennard         For       For          Management
5     Elect Director Martin M. Koffel         For       For          Management
6     Elect Director Joseph W. Ralston        For       For          Management
7     Elect Director John D. Roach            For       For          Management
8     Elect Director Douglas W. Stotlar       For       For          Management
9     Elect Director William P. Sullivan      For       For          Management
10    Elect Director William D. Walsh         For       For          Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS INC

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 12, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy E. Guertin       For       For          Management
1.2   Elect Director David W. Martin, Jr      For       For          Management
1.3   Elect Director R. Naumann-Etienne       For       For          Management
1.4   Elect Director V. Thyagarajan           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIFONE HOLDINGS INC

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: OCT 8, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Douglas G. Bergeron      For       For          Management
1.3   Elect Director Dr. Leslie G. Denend     For       For          Management
1.4   Elect Director Alex W. Hart             For       For          Management
1.5   Elect Director Robert B. Henske         For       For          Management
1.6   Elect Director Eitan Raff               For       For          Management
1.7   Elect Director Charles R. Rinehart      For       For          Management
1.8   Elect Director Collin E. Roche          For       For          Management
1.9   Elect Director Jeffrey E. Stiefler      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL LTD

Ticker:       WFT            Security ID:  G95089101
Meeting Date: FEB 17, 2009   Meeting Type: Court
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reincorporation through Scheme  For       For          Management
      of Arrangement with Subsiadiary
2     Adjourn Meeting                         For       For          Management
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL LTD

Ticker:       WFT            Security ID:  H27013103
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Bernhard Duroc-Danner as        For       Did Not Vote Management
      Director
1.2   Reelect Nicholas Brady as Director      For       Did Not Vote Management
1.3   Reelect David Butters as Director       For       Did Not Vote Management
1.4   Reelect William Macaulay as Director    For       Did Not Vote Management
1.5   Reelect Robert Millard as Director      For       Did Not Vote Management
1.6   Reelect Robert Moses as Director        For       Did Not Vote Management
1.7   Reelect Robert Rayne as Director        For       Did Not Vote Management
2     Ratify Ernst & Young LLP as Independent For       Did Not Vote Management
      Registered Public Accounting Firm and
      Ernst & Young AG as Statutory Auditors
3     Transact Other Business (Non-Voting)    None      Did Not Vote Management


--------------------------------------------------------------------------------

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lenox D. Baker, Jr.,     For       For          Management
      M.D.
2     Elect Director Susan B. Bayh            For       For          Management
3     Elect Director Larry C. Glasscock       For       For          Management
4     Elect Director Julie A. Hill            For       For          Management
5     Elect Director Ramiro G. Peru           For       For          Management
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       Against      Management
8     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
9     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem P. Roelandts      For       For          Management
1.2   Elect Director Moshe N. Gavrielov       For       For          Management
1.3   Elect Director John L. Doyle            For       For          Management
1.4   Elect Director Jerald G. Fishman        For       For          Management
1.5   Elect Director Philip T. Gianos         For       For          Management
1.6   Elect Director William G. Howard, Jr.   For       For          Management
1.7   Elect Director J. Michael Patterson     For       For          Management
1.8   Elect Director Marshall C. Turner       For       For          Management
1.9   Elect Director E.W. Vanderslice         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management




                                   SIGNATURES

     Pursuant to the  requirements  of the  Investment  Company Act of 1940, the
registrant  has duly  caused  this  report  to be  signed  on its  behalf by the
undersigned, thereunto duly authorized.



(Registrant)    AMERICAN CENTURY MUTUAL FUNDS, INC.
             -------------------------------------------------------------------


By (Signature and Title)     /s/ Jonathan S. Thomas
                         -------------------------------------------------------
                             Jonathan S. Thomas
                             President

Date   August 26, 2009
     ---------------------------------------------------------------------------