-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ObkWp5qmzFwHu7pR13Og+7to4kXPJdbcBxPT/BaVarvjd8Q+qpndP6jcHicWlB2u sr90JcPiXrRuIvjpzv8eNQ== 0001038490-09-000020.txt : 20090827 0001038490-09-000020.hdr.sgml : 20090827 20090826181820 ACCESSION NUMBER: 0001038490-09-000020 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090827 DATE AS OF CHANGE: 20090826 EFFECTIVENESS DATE: 20090827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: T. Rowe Price Tax-Efficient Funds, Inc. CENTRAL INDEX KEY: 0001038490 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08207 FILM NUMBER: 091037218 BUSINESS ADDRESS: STREET 1: 100 EAST PRATT STREET CITY: BALTIMORE STATE: MD ZIP: 21202 BUSINESS PHONE: 410-345-2000 MAIL ADDRESS: STREET 1: 100 EAST PRATT STREET CITY: BALTIMORE STATE: MD ZIP: 21202 FORMER COMPANY: FORMER CONFORMED NAME: PRICE T ROWE TAX EFFICIENT FUNDS INC DATE OF NAME CHANGE: 20010703 FORMER COMPANY: FORMER CONFORMED NAME: PRICE T ROWE TAX EFFICIENT BALANCED FUND INC DATE OF NAME CHANGE: 19970430 0001038490 S000002158 T. Rowe Price Tax-Efficient Balanced Fund C000005554 T. Rowe Price Tax-Efficient Balanced Fund PRTEX 0001038490 S000002159 T. Rowe Price Tax-Efficient Growth Fund C000005555 T. Rowe Price Tax-Efficient Growth Fund PTEGX 0001038490 S000002160 T. Rowe Price Tax-Efficient Multi-Cap Growth Fund C000005556 T. Rowe Price Tax-Efficient Multi-Cap Growth Fund PREFX N-PX 1 tef_811-08207.htm T. ROWE PRICE TAX-EFFICIENT FUNDS, INC. T. Rowe Price Tax-Efficient Funds, Inc. - June 30, 2009




T. Rowe Price Annual Report
 Tax-Efficient Funds 07/01/2008 - 06/30/2009 

ICA File Number: 811-08207 
Reporting Period: 07/01/2008 - 06/30/2009 
T. Rowe Price Tax-Efficient Funds, Inc. 
 
FORM N-PX 
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT 
INVESTMENT COMPANY 
 
Investment Company Act file number 811-08207 
 
T. Rowe Price Tax-Efficient Funds, Inc. 

(Exact name of registrant as specified in charter) 
 
100 East Pratt Street, Baltimore, Maryland 21202 

(Address of principal executive offices) 
 
Edward C. Bernard 
100 East Pratt Street 
Baltimore, Maryland 21202 

(Name and address of agent for service) 
 
Registrant’s telephone number, including area code: (410) 345-3577 
 
Date of fiscal year end: 2/28 
 
Date of reporting period: 7/1/08 to 6/30/09 
 
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) T. Rowe Price Tax-Efficient Funds, Inc. 
 
By (Signature and Title) /s/ Edward C. Bernard 
                             Edward C. Bernard, Chairman of the Board – T. Rowe Price Funds 
 
Date August 26, 2009 


========================= TAX-EFFICIENT BALANCED FUND ==========================

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   Against      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       For          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


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

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       For          Management
7     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


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

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


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

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       For          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


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

AMERICA MOVIL, S.A.B. DE C.V.

Ticker:       AMX            Security ID:  02364W105
Meeting Date: APR 20, 2009   Meeting Type: Special
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors for Class L Shares      For       Against      Management
      (Bundled)
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


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

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       For          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 ]


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

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   For          Shareholder
      Officers' Compensation


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

ARCH CAPITAL GROUP LTD

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Constantine Iordanou as Director  For       For          Management
1.2   Elect James J. Meenaghan as Director    For       For          Management
1.3   Elect John M. Pasquesi as Director      For       For          Management
2.1   Elect William Beveridge as Designated   For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.2   Elect Dennis Brand as Designated        For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.3   Elect Knud Christensen as Designated    For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.4   Elect Graham B. Collis as Designated    For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.5   Elect William J. Cooney as Designated   For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.6   Elect Elizabeth Fullerton-Rome as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2.7   Elect Rutger H.W. Funnekotter as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2.8   Elect Marc Grandisson as Designated     For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.9   Elect Michael A. Greene as Designated   For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.10  Elect John C.R. Hele as Designated      For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.11  Elect David Hipkin as Designated        For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.12  Elect W. Preston Hutchings as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2.13  Elect Constantine Iordanou as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2.14  Elect Wolbert H. Kamphuijs as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2.15  Elect Michael H. Kier as Designated     For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.16  Elect Mark D. Lyons as Designated       For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.17  Elect Michael Murphy as Designated      For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.18  Elect Martin J. Nilsen as Designated    For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.19  Elect Nicolas Papadopoulo as Designated For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.20  Elect Michael Quinn as Designated       For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.21  Elect Maamoun Rajeh as Designated       For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.22  Elect Paul S. Robotham as Designated    For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.23  Elect Soren Scheuer as Designated       For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.24  Elect Budhi Singh as Designated Company For       For          Management
      Director of Non-U.S. Subsidiaries
2.25  Elect Helmut Sohler as Designated       For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.26  Elect Robert T. Van Gieson as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2.27  Elect Angus Watson as Designated        For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.28  Elect James Weatherstone as Designated  For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Bass                For       For          Management
1.2   Elect Director Crawford W. Beveridge    For       For          Management
1.3   Elect Director J. Hallam Dawson         For       For          Management
1.4   Elect Director Per-Kristian Halvorsen   For       For          Management
1.5   Elect Director Sean M. Maloney          For       For          Management
1.6   Elect Director Elizabeth A. Nelson      For       For          Management
1.7   Elect Director Charles J. Robel         For       For          Management
1.8   Elect Director Steven M. West           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


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

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 11, 2008   Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Gregory D. Brenneman    For       For          Management
1.2   Elect  Director Leslie A. Brun          For       For          Management
1.3   Elect  Director Gary C. Butler          For       For          Management
1.4   Elect  Director Leon G. Cooperman       For       For          Management
1.5   Elect  Director Eric C. Fast            For       For          Management
1.6   Elect  Director R. Glenn Hubbard        For       For          Management
1.7   Elect  Director John P. Jones           For       For          Management
1.8   Elect  Director Frederic V. Malek       For       For          Management
1.9   Elect  Director Charles H. Noski        For       For          Management
1.10  Elect  Director Sharon T. Rowlands      For       For          Management
1.11  Elect  Director Gregory L. Summe        For       For          Management
1.12  Elect  Director Henry Taub              For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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

AVON PRODUCTS, INC.

Ticker:       AVP            Security ID:  054303102
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Don Cornwell          For       For          Management
1.2   Elect Director Edward T. Fogarty        For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director Fred Hassan              For       Withhold     Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Maria Elena Lagomasino   For       Withhold     Management
1.7   Elect Director Ann S. Moore             For       Withhold     Management
1.8   Elect Director Paul S. Pressler         For       For          Management
1.9   Elect Director Gary M. Rodkin           For       Withhold     Management
1.10  Elect Director Paula Stern              For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Nanomaterial Product Safety   Against   Against      Shareholder


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

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       Withhold     Management
1.5   Elect Director Anthony G. Fernandes     For       For          Management
1.6   Elect Director Claire W. Gargalli       For       Withhold     Management
1.7   Elect Director Pierre H. Jungels        For       Withhold     Management
1.8   Elect Director James A. Lash            For       For          Management
1.9   Elect Director J. Larry Nichols         For       Withhold     Management
1.10  Elect Director H. John Riley, Jr.       For       Withhold     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 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       Withhold     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       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Stock Retention/Holding Period          Against   Against      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


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

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       For          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


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

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUL 3, 2008    Meeting Type: Annual
Record Date:  MAY 9, 2008

#     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 Dean S. Adler            For       For          Management
1.4   Elect Director Stanley F. Barshay       For       For          Management
1.5   Elect Director Patrick R. Gaston        For       For          Management
1.6   Elect Director Jordan Heller            For       For          Management
1.7   Elect Director Robert S. Kaplan         For       For          Management
1.8   Elect Director Victoria A. Morrison     For       For          Management
2     Ratify Auditors                         For       For          Management


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

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


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BHP BILLITON LIMITED (FORMERLY BHP LTD.)

Ticker:       BHP            Security ID:  088606108
Meeting Date: NOV 27, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Consider BHP Billiton Plc's For       For          Management
      Financial Statements, Directors'
      Report, and Auditor's Report for the
      Financial Year Ended June 30, 2008
2     Receive and Consider BHP Billiton Ltd's For       For          Management
      Financial Statements, Directors'
      Report, and Auditor's Report for the
      Financial Year Ended June 30, 2008
3     Elect Paul Anderson as Director of BHP  For       For          Management
      Billiton Plc
4     Elect Paul Anderson as Director of BHP  For       For          Management
      Billiton Ltd
5     Elect Don Argus as Director of BHP      For       For          Management
      Billiton Plc
6     Elect Don Argus as Director of BHP      For       For          Management
      Billiton Ltd
7     Elect John Buchanan as Director of BHP  For       For          Management
      Billiton Plc
8     Elect John Buchanan as Director of BHP  For       For          Management
      Billiton Ltd
9     Elect David Crawford as Director of BHP For       For          Management
      Billiton Plc
10    Elect David Crawford as Director of BHP For       For          Management
      Billiton Ltd
11    Elect Jacques Nasser as Director of BHP For       For          Management
      Billiton Plc
12    Elect Jacques Nasser as Director of BHP For       For          Management
      Billiton Ltd
13    Elect John Schubert as Director of BHP  For       For          Management
      Billiton Plc
14    Elect John Schubert as Director of BHP  For       For          Management
      Billiton Ltd
15    Elect Alan Boeckmann as Director of BHP For       For          Management
      Billiton Plc
16    Elect Alan Boeckmann as Director of BHP For       For          Management
      Billiton Ltd
17    Elect Stephen Mayne as Director of BHP  Against   Against      Shareholder
      Billiton Plc
18    Elect Stephen Mayne as Director of BHP  Against   Against      Shareholder
      Billiton Ltd
19    Elect David Morgan as Director of BHP   For       For          Management
      Billiton Plc
20    Elect David Morgan as Director of BHP   For       For          Management
      Billiton Ltd
21    Elect Keith Rumble as Director of BHP   For       For          Management
      Billiton Plc
22    Elect Keith Rumble as Director of BHP   For       For          Management
      Billiton Ltd
23    Approve KPMG Audit plc as Auditors of   For       For          Management
      BHP Billiton Plc
24    Approve Issuance of 555.97 Million      For       For          Management
      Shares at $0.50 Each to  BHP Billiton
      Plc Pursuant to its Group Incentive
      Schemes
25    Renew the Disapplication of Pre-Emption For       For          Management
      Rights in BHP Billiton Plc
26    Authorize Repurchase of Up To 223.11    For       For          Management
      Million Shares in BHP Billiton Plc
27    Approve Cancellation of Shares in  BHP  For       For          Management
      Billiton Plc Held by BHP Billiton Ltd.
      on April 30, 2009
28    Approve Cancellation of Shares in  BHP  For       For          Management
      Billiton Plc Held by BHP Billiton Ltd.
      on May 29, 2009
29    Approve Cancellation of Shares in  BHP  For       For          Management
      Billiton Plc Held by BHP Billiton Ltd.
      on June 15, 2009
30    Approve Cancellation of Shares in  BHP  For       For          Management
      Billiton Plc Held by BHP Billiton Ltd.
      on July 31, 2009
31    Approve Cancellation of Shares in  BHP  For       For          Management
      Billiton Plc Held by BHP Billiton Ltd.
      on Sept. 15, 2009
32    Approve Cancellation of Shares in  BHP  For       For          Management
      Billiton Plc Held by BHP Billiton Ltd.
      on on Nov. 30, 2009
33    Approve Remuneration Report for the     For       For          Management
      Financial Year Ended June 30, 2008
34    Approve Amendment to the Group          For       For          Management
      Incentive Scheme to Increase Target
      Bonus Amount from 140 Percent to 160
      Percent and to Increase the Maximum
      Bonus from 1.5 to 2.0 Times the Target
      Bonus Amount
35    Approve Grant of Approximately 49,594   For       For          Management
      Deferred Shares, 197,817 Options, and
      349,397 Performance Shares to Marius
      Kloppers, CEO, Pursuant to the Group
      Incentive Scheme and  Long Term
      Incentive Plan
36    Approve Increase in The Total           For       For          Management
      Remuneration Pool for Non-Executive
      Directors of BHP Billiton Plc to $3.8
      Million
37    Approve Increase in The Total           For       For          Management
      Remuneration Pool for Non-Executive
      Directors of BHP Billiton Ltd to $3.8
      Million
38    Approve Amendments to the Articles of   For       For          Management
      Association of BHP Billiton Plc
39    Approve Amendments to the Constitution  For       For          Management
      of BHP Billiton Ltd


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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


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

BOEING CO., THE

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Biggs            For       For          Management
1.2   Elect Director John E. Bryson           For       For          Management
1.3   Elect Director Arthur D. Collins, Jr.   For       For          Management
1.4   Elect Director Linda Z. Cook            For       For          Management
1.5   Elect Director William M. Daley         For       For          Management
1.6   Elect Director Kenneth M. Duberstein    For       For          Management
1.7   Elect Director John F. McDonnell        For       For          Management
1.8   Elect Director W. James McNerney, Jr.   For       For          Management
1.9   Elect Director Mike S. Zafirovski       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Provide for Cumulative Voting           Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Report on Foreign Military Sales        Against   Against      Shareholder
8     Require Independent Lead Director       Against   Against      Shareholder
9     Restrict Severance Agreements           Against   For          Shareholder
      (Change-in-Control)
10    Report on Political Contributions       Against   Against      Shareholder


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

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       For          Management
1.4   Elect Director John Major               For       For          Management
1.5   Elect Director Scott A. McGregor        For       For          Management
1.6   Elect Director William T. Morrow        For       For          Management
1.7   Elect Director Robert E. Switz          For       For          Management
2     Ratify Auditors                         For       For          Management


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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


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CAMERON INTERNATIONAL CORP

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Baker Cunningham      For       Withhold     Management
1.2   Elect Director Sheldon R. Erikson       For       Withhold     Management
1.3   Elect Director Douglas L. Foshee        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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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       For          Management
4     Require a Majority Vote for the         Against   For          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   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
4     Amend Corporate Executive Bonus Plan    Against   Against      Shareholder


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

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       Against      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


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

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: AUG 18, 2008   Meeting Type: Special
Record Date:  JUL 18, 2008

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


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

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       Withhold     Management
1.3   Elect  Director Gary Loveman            For       Withhold     Management
1.4   Elect  Director Ivan Menezes            For       Withhold     Management
1.5   Elect  Director Irene Miller            For       Withhold     Management
1.6   Elect  Director Keith Monda             For       For          Management
1.7   Elect  Director Michael Murphy          For       Withhold     Management
1.8   Elect  Director Jide Zeitlin            For       Withhold     Management
2     Amend Executive Incentive Bonus Plan    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       Against      Management
1.3   Elect Director Cathleen P. Black        For       Against      Management
1.4   Elect Director Barry Diller             For       Against      Management
1.5   Elect Director Alexis M. Herman         For       Against      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       Against      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   For          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   Against      Shareholder


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

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francisco D?Souza        For       For          Management
1.2   Elect Director John N. Fox, Jr.         For       For          Management
1.3   Elect Director Thomas M. Wendel         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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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       For          Management
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

COMPANHIA VALE DO RIO DOCE

Ticker:       VALE           Security ID:  204412209
Meeting Date: DEC 29, 2008   Meeting Type: Special
Record Date:  DEC 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     THE APPROVAL FOR THE PROTOCOL AND       For       For          Management
      JUSTIFICATION OF THE CONSOLIDARION OF
      MINERACAO ONCA PUMA S.A. INTO VALE
      PURSUANT TO ARTICLES 224 AND 225 OF THE
      BRAZILIAN CORPORATE LAW.
2     Ratify Auditors                         For       For          Management
3     TO DECIDE ON THE APPRAISAL REPORT,      For       For          Management
      PREPARED BY THE EXPERT APPRAISERS.
4     THE APPROVAL FOR THE CONSOLIDATION OF   For       For          Management
      MINERACAO ONCA PUMA S.A. INTO VALE,
      WITHOUT A CAPITAL INCREASE OR THE
      ISSUANCE OF NEW VALE SHARES.
5     TO RATIFY THE APPOINTMENT OF A MEMBER   For       For          Management
      AND AN ALTERNATE OF THE BOARD OF
      DIRECTORS, DULY NOMINATED DURING THE
      BOARD OF DIRECTORS MEETINGS HELD ON
      APRIL 17, 2008 AND MAY 21, 2008 IN
      ACCORDANCE WITH SECTION 10 OF ARTICLE
      11 OF VALE S BY-LAWS.
6     TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For       For          Management
      ORDER TO REPLACE THE ACRONYM  CVRD  FOR
       VALE  IN ACCORDANCE WITH THE NEW
      GLOBAL BRAND UNIFICATION.
7     TO ADJUST ARTICLES 5 AND 6 OF VALE S    For       For          Management
      BY-LAWS TO REFLECT THE CAPITAL INCREASE
      RESOLVED IN THE BOARD OF DIRECTORS
      MEETINGS HELD ON JULY 22, 2008 AND
      AUGUST 05, 2008.


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

COMPANHIA VALE DO RIO DOCE

Ticker:       VALE           Security ID:  204412209
Meeting Date: MAY 22, 2009   Meeting Type: Special
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPRECIATION OF THE MANAGEMENTS  REPORT For       For          Management
      AND ANALYSIS, DISCUSSIONAND VOTE ON THE
      FINANCIAL STATEMENTS FOR THE FISCAL
      YEAR ENDINGDECEMBER 31, 2008
2     PROPOSAL FOR THE DESTINATION OF PROFITS For       Against      Management
      OF THE SAID FISCAL YEARAND APPROVAL OF
      THE INVESTMENT BUDGET FOR VALE
3     APPOINTMENT OF THE MEMBERS OF THE BOARD For       Against      Management
      OF DIRECTORS
4     APPOINTMENT OF THE MEMBERS OF THE       For       Against      Management
      FISCAL COUNCIL
5     ESTABLISHMENT OF THE REMUNERATION OF    For       For          Management
      THE SENIOR MANAGEMENT ANDFISCAL COUNCIL
      MEMBERS
6     TO CHANGE THE LEGAL NAME OF THE COMPANY For       For          Management
      TO  VALE S.A. , WITH THECONSEQUENT
      AMENDMENT OF ARTICLE 1 OF VALE S
      BY-LAWS INACCORDANCE WITH THE NEW
      GLOBAL BRAND UNIFICATION
7     TO ADJUST ARTICLE 5 OF VALE S BY-LAWS   For       For          Management
      TO REFLECT THE CAPITALINCREASE RESOLVED
      IN THE BOARD OF DIRECTORS MEETINGS HELD
      ONJULY 22, 2008 AND AUGUST 05, 2008


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

CORE LABORATORIES N V

Ticker:       CLB            Security ID:  N22717107
Meeting Date: JAN 29, 2009   Meeting Type: Special
Record Date:  DEC 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     AUTHORIZATION OF MANAGEMENT BOARD TO    For       For          Management
      REPURCHASE UP TO 25.6% OF OUR ISSUED
      SHARE CAPITAL UNTIL JULY 29, 2010.


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

CORE LABORATORIES N V

Ticker:       CLB            Security ID:  N22717107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard L. Bergmark as            For       For          Management
      Supervisory Board Member
1.2   Elect Alexander Vriesendorp as          For       For          Management
      Supervisory Board Member
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Grant Board Authority to Issue Shares   For       For          Management
      Up To 20 Percent of Issued Capital
4     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 3
5     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
6     Transact Other Business                 None      None         Management


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

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cindy Christy            For       For          Management
1.2   Elect Director Ari Q. Fitzgerald        For       For          Management
1.3   Elect Director Robert E. Garrison II    For       For          Management
1.4   Elect Director John P. Kelly            For       For          Management
2     Ratify Auditors                         For       For          Management


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

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


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

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   For          Shareholder
      Officers' Compensation


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

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   For          Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

DIAGEO PLC

Ticker:       DEO            Security ID:  25243Q205
Meeting Date: OCT 15, 2008   Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     REPORT AND ACCOUNTS 2008                For       For          Management
2     DIRECTORS  REMUNERATION REPORT 2008     For       For          Management
3     DECLARATION OF FINAL DIVIDEND           For       For          Management
4     TO RE-ELECT DR FB HUMER (MEMBER OF      For       For          Management
      NOMINATION COMMITTEE, CHAIRMAN OF
      COMMITTEE) AS A DIRECTOR
5     TO RE-ELECT M LILJA (MEMBER OF AUDIT,   For       For          Management
      NOMINATION, REMUNERATION COMMITTEE) AS
      A DIRECTOR
6     TO RE-ELECT WS SHANAHAN (MEMBER OF      For       For          Management
      AUDIT, NOMINATION, REMUNERATION
      COMMITTEE) AS A DIRECTOR
7     TO RE-ELECT HT STITZER (MEMBER OF       For       For          Management
      AUDIT, NOMINATION, REMUNERATION
      COMMITTEE) AS A DIRECTOR
8     ELECTION OF PG SCOTT (MEMBER OF AUDIT,  For       For          Management
      CHAIRMAN OF COMMITTEE, NOMINATION,
      REMUNERATION) AS A DIRECTOR
9     RATIFY AUDITORS                         For       For          Management
10    AUTHORITY TO ALLOT RELEVANT SECURITIES  For       For          Management
11    DISAPPLICATION OF PRE-EMPTION RIGHTS    For       For          Management
12    AUTHORITY TO PURCHASE OWN ORDINARY      For       For          Management
      SHARES
13    AUTHORITY TO MAKE POLITICAL DONATIONS   For       For          Management
      AND/OR TO INCUR POLITICAL EXPENDITURE
14    ADOPTION OF THE DIAGEO PLC 2008         For       For          Management
      PERFORMANCE SHARE PLAN
15    ADOPTION OF THE DIAGEO PLC 2008 SENIOR  For       For          Management
      EXECUTIVE SHARE OPTION PLAN
16    AUTHORITY TO ESTABLISH INTERNATIONAL    For       For          Management
      SHARE PLANS
17    AMENDMENTS TO THE ARTICLES OF           For       For          Management
      ASSOCIATION


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

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director William C. Ford, Jr.     For       For          Management
1.3   Elect Director Dawn G. Lepore           For       For          Management
1.4   Elect Director Pierre M. Omidyar        For       For          Management
1.5   Elect Director Richard T. Schlosberg,   For       For          Management
      III
2     Approve Stock Option Exchange Program   For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     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


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

ELECTRONIC ARTS INC.

Ticker:       ERTS           Security ID:  285512109
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leonard S. Coleman       For       For          Management
2     Elect Director Gary M. Kusin            For       For          Management
3     Elect Director Gregory B. Maffei        For       For          Management
4     Elect Director Vivek Paul               For       For          Management
5     Elect Director Lawrence F. Probst III   For       For          Management
6     Elect Director John S. Riccitiello      For       For          Management
7     Elect Director Richard A. Simonson      For       For          Management
8     Elect Director Linda J. Srere           For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
11    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   For          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   For          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       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       For          Management
1.2   Elect Director R. Jordan Gates          For       For          Management
1.3   Elect Director Dan P. Kourkoumelis      For       For          Management
1.4   Elect Director Michael J. Malone        For       For          Management
1.5   Elect Director John W. Meisenbach       For       For          Management
1.6   Elect Director Peter J. Rose            For       For          Management
1.7   Elect Director James L.K. Wang          For       For          Management
1.8   Elect Director Robert R. Wright         For       For          Management
2     Approve Stock Option 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   For          Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
11    Adopt Quantitative GHG Goals for        Against   For          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


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

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       Withhold     Management
1.6   Elect Director Michael Sweeney          For       Withhold     Management
1.7   Elect Director Jose H. Villarreal       For       Withhold     Management
2     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


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

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


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

FOREST OIL CORP.

Ticker:       FST            Security ID:  346091705
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dod A. Fraser            For       For          Management
1.2   Elect Director James D. Lightner        For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     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


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

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   For          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       For          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       Against      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   Against      Shareholder
4     Advisory Vote to Ratify Named Executive Against   For          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   Against      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


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

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       For          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       For          Management


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

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   For          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       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Larry Page               For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director John L. Hennessy         For       Withhold     Management
1.6   Elect Director Arthur D. Levinson       For       Withhold     Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Paul S. Otellini         For       Withhold     Management
1.9   Elect Director K. Ram Shriram           For       For          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       Withhold     Management
1.2   Elect Director C.A. Davis               For       For          Management
1.3   Elect Director A.G. Langbo              For       Withhold     Management
1.4   Elect Director J.E. Nevels              For       Withhold     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       Withhold     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


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

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


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

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. Blaine Bowman         For       For          Management
2     Elect Director Karin Eastham            For       For          Management
3     Elect Director Jay T. Flatley           For       For          Management
4     Elect Director  William H. Rastetter,   For       For          Management
      Ph.D.
5     Ratify Auditors                         For       For          Management


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

INFOSYS TECHNOLOGIES LTD

Ticker:       INFY           Security ID:  456788108
Meeting Date: JUN 20, 2009   Meeting Type: Annual
Record Date:  MAY 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive, Consider And Adopt The Balance For       For          Management
      Sheet As Atmarch 31, 2009 And The
      Profit And Loss Account For The
      Yearended On That Date And The Report
      Of The Directors And Auditors
2     Declare A Final Dividend For The        For       For          Management
      Financial Year Endedmarch 31, 2009.
3     Appoint A Director In Place Of Deepak   For       For          Management
      M. Satwalekar, Who retires By Rotation
      And, Being Eligible, Seeks
      Re-appointment.
4     Appoint A Director In Place Of Dr.      For       For          Management
      Omkar Goswami, Who Retires by Rotation
      And, Being Eligible, Seeks
      Re-appointment.
5     Appoint A Director In Place Of Rama     For       For          Management
      Bijapurkar, Who Retires by Rotation
      And, Being Eligible, Seeks
      Re-appointment.
6     Appoint A Director In Place Of David L. For       For          Management
      Boyles, Who Retires by Rotation And,
      Being Eligible, Seeks Re-appointment.
7     Appoint A Director In Place Of Prof.    For       For          Management
      Jeffrey S. Lehman, Who retires By
      Rotation And, Being Eligible, Seeks
      Re-appointment.
8     Appoint Auditors To Hold Office From    For       For          Management
      The Conclusion Of The Annual General
      Meeting Held On June 20, 2009, Until
      Theconclusion Of The Next Annual
      General Meeting, And To Fix Their
      Remuneration.
9     Appoint K.v. Kamath As Director, Liable For       For          Management
      To Retire By rotation.


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

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   Against      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       For          Management
4     Ratify Auditors                         For       For          Management


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

INTERNATIONAL GAME TECHNOLOGY

Ticker:       IGT            Security ID:  459902102
Meeting Date: MAR 3, 2009    Meeting Type: Annual
Record Date:  JAN 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Bittman        For       Withhold     Management
1.2   Elect Director Richard R. Burt          For       Withhold     Management
1.3   Elect Director Patti S. Hart            For       Withhold     Management
1.4   Elect Director Robert A. Mathewson      For       Withhold     Management
1.5   Elect Director Thomas J. Matthews       For       Withhold     Management
1.6   Elect Director Robert Miller            For       Withhold     Management
1.7   Elect Director Frederick B. Rentschler  For       Withhold     Management
1.8   Elect Director David E. Roberson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Elect Director Philip G. Satre          For       For          Management


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

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: DEC 16, 2008   Meeting Type: Annual
Record Date:  OCT 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Bennett       For       For          Management
1.2   Elect Director Christopher W. Brody     For       For          Management
1.3   Elect Director William V. Campbell      For       For          Management
1.4   Elect Director Scott D. Cook            For       For          Management
1.5   Elect Director Diane B. Greene          For       Withhold     Management
1.6   Elect Director Michael R. Hallman       For       For          Management
1.7   Elect Director Edward A. Kangas         For       For          Management
1.8   Elect Director Suzanne Nora Johnson     For       For          Management
1.9   Elect Director Dennis D. Powell         For       For          Management
1.10  Elect Director Stratton D. Sclavos      For       For          Management
1.11  Elect Director Brad D. Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

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


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

IRON MOUNTAIN INC.

Ticker:       IRM            Security ID:  462846106
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke H. Bailey         For       For          Management
1.2   Elect Director Constantin R. Boden      For       For          Management
1.3   Elect Director Robert T. Brennan        For       For          Management
1.4   Elect Director Kent P. Dauten           For       For          Management
1.5   Elect Director Michael Lamach           For       For          Management
1.6   Elect Director Arthur D. Little         For       For          Management
1.7   Elect Director C. Richard Reese         For       For          Management
1.8   Elect Director Vincent J. Ryan          For       For          Management
1.9   Elect Director Laurie A. Tucker         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   For          Shareholder
      Officers' Compensation


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

JOY GLOBAL, INC.

Ticker:       JOYG           Security ID:  481165108
Meeting Date: FEB 24, 2009   Meeting Type: Annual
Record Date:  DEC 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Gerard         For       For          Management
1.2   Elect Director John Nils Hanson         For       For          Management
1.3   Elect Director Ken C. Johnsen           For       For          Management
1.4   Elect Director Gale E. Klappa           For       For          Management
1.5   Elect Director Richard B. Loynd         For       For          Management
1.6   Elect Director P. Eric Siegert          For       For          Management
1.7   Elect Director Michael W. Sutherlin     For       For          Management
1.8   Elect Director James H. Tate            For       For          Management
2     Ratify Auditors                         For       For          Management


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

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


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

KIMBERLY-CLARK CORP.

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alm              For       For          Management
1.2   Elect Director Dennis R. Beresford      For       For          Management
1.3   Elect Director John F. Bergstrom        For       For          Management
1.4   Elect Director Abelardo E. Bru          For       For          Management
1.5   Elect Director Robert W. Decherd        For       For          Management
1.6   Elect Director Thomas J. Falk           For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director Ian C. Read              For       For          Management
1.9   Elect Director G. Craig Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide for Cumulative Voting           Against   Against      Shareholder


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

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


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

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       Withhold     Management
1.3   Elect Director Lothar Maier             For       For          Management
1.4   Elect Director Richard M. Moley         For       Withhold     Management
1.5   Elect Director Thomas S. Volpe          For       Withhold     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       Against      Management
      Jr.
1.2   Elect Director Nolan D. Archibald       For       Against      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       Against      Management
1.8   Elect Director Joseph W. Ralston        For       Against      Management
1.9   Elect Director Frank Savage             For       For          Management
1.10  Elect Director James Schneider          For       Against      Management
1.11  Elect Director Anne Stevens             For       Against      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   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
6     Advisory Vote to Ratify Named Executive Against   For          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


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

MARRIOTT INTERNATIONAL INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.W. Marriott, Jr.       For       For          Management
1.2   Elect Director John W. Marriott, III    For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Lawrence W. Kellner      For       For          Management
1.5   Elect Director Debra L. Lee             For       For          Management
1.6   Elect Director George Munoz             For       For          Management
1.7   Elect Director Harry J. Pearce          For       For          Management
1.8   Elect Director Steven S. Reinemund      For       For          Management
1.9   Elect Director W. Mitt Romney           For       For          Management
1.10  Elect Director William J. Shaw          For       For          Management
1.11  Elect Director Lawrence M. Small        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

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


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

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Roger A. Brown as Director        For       For          Management
1.2   Elect John A. Fees as Director          For       For          Management
1.3   Elect Oliver D. Kingsley, Jr. as        For       For          Management
      Director
1.4   Elect D. Bradley McWilliams as Director For       For          Management
1.5   Elect Richard W. Mies as Director       For       For          Management
1.6   Elect Thomas C. Schievelbein as         For       For          Management
      Director
2     Approve 2009 McDermott International,   For       For          Management
      Inc. Long Term Incentive Plan
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

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


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

MCGRAW-HILL COMPANIES, INC., THE

Ticker:       MHP            Security ID:  580645109
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sir Michael Rake         For       For          Management
1.2   Elect Director Kurt L. Schmoke          For       For          Management
1.3   Elect Director Sidney Taurel            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
8     Require Independent Board Chairman      Against   For          Shareholder


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

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       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       Against      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   Against      Shareholder
19    Require Independent Lead Director       Against   Against      Shareholder
20    Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

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


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

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       For          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


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

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ewald Kist               For       For          Management
1.2   Elect Director Henry A. McKinnell, Jr.  For       For          Management
1.3   Elect Director John K. Wulff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   For          Shareholder
4     Stock Retention/Holding Period          Against   Against      Shareholder


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

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


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

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       For          Management


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

NEWFIELD EXPLORATION CO.

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Trice           For       For          Management
2     Elect Director Lee K. Boothby           For       For          Management
3     Elect Director Philip J. Burguieres     For       Against      Management
4     Elect Director Pamela J. Gardner        For       For          Management
5     Elect Director Dennis R. Hendrix        For       Against      Management
6     Elect Director John Randolph Kemp III   For       Against      Management
7     Elect Director J. Michael Lacey         For       Against      Management
8     Elect Director Joseph H. Netherland     For       Against      Management
9     Elect Director Howard H. Newman         For       For          Management
10    Elect Director Thomas G. Ricks          For       For          Management
11    Elect Director Juanita F. Romans        For       For          Management
12    Elect Director C. E. (Chuck) Shultz     For       Against      Management
13    Elect Director J. Terry Strange         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
16    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


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

NOKIA CORP.

Ticker:       NOK            Security ID:  654902204
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Calling the Meeting to Order            None      None         Management
3     Designate Inspector or Shareholder      None      None         Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Prepare and Approve List of             None      None         Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive CEO's Review
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.40 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 440,000 for Chairman,
      EUR 150,000 for Vice Chairman, and EUR
      130,000 for Other Directors; Approve
      Remuneration for Committee Work
11    Fix Number of Directors at 11           For       For          Management
12.1  Reelect Georg Ehrnrooth as Director     For       For          Management
12.2  Reelect Lalita D. Gupte as Director     For       For          Management
12.3  Reelect Bengt Holmstrom as Director     For       For          Management
12.4  Reelect Henning Kagermann as Director   For       For          Management
12.5  Reelect Olli-Pekka Kallasvuo as         For       For          Management
      Director
12.6  Reelect Per Karlsson as Director        For       For          Management
12.7  Reelect Jorma Ollila as Director        For       For          Management
12.8  Reelect Marjorie Scardino as Director   For       For          Management
12.9  Reelect Risto Siilasmaa as Director     For       For          Management
12.10 Reelect Keijo Suila as Directors as     For       For          Management
      Director
12.11 Elect Isabel Marey-Semper as New        For       For          Management
      Director
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify PricewaterhouseCoopers Oy as     For       For          Management
      Auditors
15    Authorize Repurchase of up to 360       For       For          Management
      Million Nokia Shares
16    Close Meeting                           None      None         Management
17    MARK THE FOR BOX IF YOU WISH TO         None      Against      Management
      INSTRUCT THE DEPOSITARY TO GIVE A PROXY
      TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH
      LEGALCOUNSELS OF NOKIA CORPORATION, TO
      VOTE, IN THEIR DISCRETION, ONYOUR
      BEHALF ONLY UPON ITEM 17.


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

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


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

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       Withhold     Management
1.4   Elect Director Robert Charles Clark     For       For          Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       Withhold     Management
1.6   Elect Director Errol M. Cook            For       For          Management
1.7   Elect Director Susan S. Denison         For       Withhold     Management
1.8   Elect Director Michael A. Henning       For       Withhold     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       Withhold     Management
1.12  Elect Director Gary L. Roubos           For       Withhold     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   For          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   For          Shareholder
      Election of Directors


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

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 7, 2008    Meeting Type: Annual
Record Date:  AUG 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director B. Thomas Golisano       For       For          Management
2     Elect Director David J. S. Flaschen     For       For          Management
3     Elect Director Phillip Horsley          For       For          Management
4     Elect Director Grant M. Inman           For       For          Management
5     Elect Director Pamela A. Joseph         For       For          Management
6     Elect Director Jonathan J. Judge        For       For          Management
7     Elect Director Joseph M. Tucci          For       For          Management
8     Elect Director Joseph M. Velli          For       For          Management
9     Ratify Auditors                         For       For          Management


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

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       Against      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   For          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       Against      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       For          Management
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Nance K. Dicciani        For       For          Management
1.3   Elect Director Edward G. Galante        For       For          Management
1.4   Elect Director Claire W. Gargalli       For       For          Management
1.5   Elect Director Ira D. Hall              For       For          Management
1.6   Elect Director Raymond W. LeBoeuf       For       For          Management
1.7   Elect Director Larry D. McVay           For       For          Management
1.8   Elect Director Wayne T. Smith           For       For          Management
1.9   Elect Director H. Mitchell Watson, Jr.  For       For          Management
1.10  Elect Director Robert L. Wood           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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

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       For          Management
4     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   For          Shareholder
      Officers' Compensation


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

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


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

RED HAT, INC.

Ticker:       RHT            Security ID:  756577102
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Narendra K. Gupta        For       For          Management
1.2   Elect Director William S. Kaiser        For       For          Management
1.3   Elect Director James M. Whitehurst      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

RITCHIE BROS. AUCTIONEERS INCORPORATED

Ticker:       RBA            Security ID:  767744105
Meeting Date: APR 17, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Waugh Murdoch     For       For          Management
1.2   Elect Director Peter James Blake        For       For          Management
1.3   Elect Director Eric Patel               For       For          Management
1.4   Elect Director Beverley Anne Briscoe    For       For          Management
1.5   Elect Director Edward Baltazar Pitoniak For       For          Management
1.6   Elect Director Christopher Zimmerman    For       For          Management
1.7   Elect Director James Michael Micali     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

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


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

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


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

SAP AG

Ticker:       SAP            Security ID:  803054204
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Resolution On The Appropriation Of The  For       For          Management
      Retained Earnings Of Thefiscal Year
      2008
2     Resolution On The Formal Approval Of    For       For          Management
      The Acts Of The Executiveboard In The
      Fiscal Year 2008
3     Resolution On The Formal Approval Of    For       For          Management
      The Acts Of The Supervisoryboard In The
      Fiscal Year 2008
4     Appointment Of The Auditor Of The       For       For          Management
      Financial Statements And Groupfinancial
      Statements For The Fiscal Year 2009
5     Resolution On Authorization To Acquire  For       For          Management
      And Use Treasury Sharespursuant To
      Section 71 (1) No. 8 Of German Stock
      Corporation Act(aktiengesetz; Aktg),
      With Possible Exclusion Of
      Shareholderssubscription Rights &
      Potential Rights To Offer Shares
6     Resolution On The Amendment Of Section  For       For          Management
      19 Of The Articles Ofincorporation To
      Reflect The German Act Implementing
      Theshareholders  Rights Directive
      (gesetz Zur Umsetzung
      Deraktionarsrichtlinie; Arug)


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

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   For          Shareholder
      Officers' Compensation
4     Approval of Independent Registered      For       For          Management
      Public Accounting Firm


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

SMITH INTERNATIONAL, INC.

Ticker:       SII            Security ID:  832110100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Kelley            For       For          Management
1.2   Elect Director Luiz Rodolfo Landim      For       For          Management
      Machado
1.3   Elect Director Doug Rock                For       For          Management
2     Ratify Auditors                         For       For          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


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

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


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

STATE STREET CORP. (BOSTON)

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Burnes                For       For          Management
1.2   Elect Director P. Coym                  For       For          Management
1.3   Elect Director P. de Saint-Aignan       For       For          Management
1.4   Elect Director A. Fawcett               For       For          Management
1.5   Elect Director D. Gruber                For       For          Management
1.6   Elect Director L. Hill                  For       For          Management
1.7   Elect Director R. Kaplan                For       For          Management
1.8   Elect Director C. LaMantia              For       For          Management
1.9   Elect Director R. Logue                 For       For          Management
1.10  Elect Director R. Sergel                For       For          Management
1.11  Elect Director R. Skates                For       For          Management
1.12  Elect Director G. Summe                 For       For          Management
1.13  Elect Director R. Weissman              For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Limit Auditor from Providing Non-Audit  Against   Against      Shareholder
      Services


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

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Miller           For       For          Management
1.2   Elect Director Jack W. Schuler          For       For          Management
1.3   Elect Director Thomas D. Brown          For       For          Management
1.4   Elect Director Rod F. Dammeyer          For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director Jonathan T. Lord, M.D.   For       For          Management
1.7   Elect Director John Patience            For       For          Management
1.8   Elect Director Ronald G. Spaeth         For       For          Management
2     Ratify Auditors                         For       For          Management


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

STRYKER CORP.

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Brown            For       For          Management
1.2   Elect Director Howard E. Cox. Jr.       For       For          Management
1.3   Elect Director Donald M. Engelman       For       For          Management
1.4   Elect Director Louise L. Francesconi    For       For          Management
1.5   Elect Director Howard L. Lance          For       For          Management
1.6   Elect Director Stephen P. MacMillan     For       For          Management
1.7   Elect Director William U. Parfet        For       For          Management
1.8   Elect Director Ronda E. Stryker         For       For          Management
2     Ratify Auditors                         For       For          Management


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

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


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

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


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

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       For          Management
14    Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
15    Require Independent Board Chairman      Against   For          Shareholder


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

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kowalski      For       For          Management
1.2   Elect Director Rose Marie Bravo         For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Lawrence K. Fish         For       For          Management
1.5   Elect Director Abby F. Kohnstamm        For       For          Management
1.6   Elect Director Charles K. Marquis       For       For          Management
1.7   Elect Director Peter W. May             For       For          Management
1.8   Elect Director J. Thomas Presby         For       For          Management
1.9   Elect Director William A. Shutzer       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                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


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

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       Withhold     Management
1.4   Elect Director Bernard Cammarata        For       For          Management
1.5   Elect Director David T. Ching           For       For          Management
1.6   Elect Director Michael F. Hines         For       For          Management
1.7   Elect Director Amy B. Lane              For       For          Management
1.8   Elect Director Carol Meyrowitz          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director Robert F. Shapiro        For       For          Management
1.11  Elect Director Willow B. Shire          For       For          Management
1.12  Elect Director Fletcher H. Wiley        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

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       For          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   For          Shareholder
      Climate Change
4     Other Business                          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   Against      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   For          Shareholder
      Officers' Compensation


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

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       For          Management
1.2   Elect Director William L. Chenevich     For       For          Management
1.3   Elect Director Kathleen A. Cote         For       For          Management
1.4   Elect Director Roger H. Moore           For       For          Management
1.5   Elect Director John D. Roach            For       For          Management
1.6   Elect Director Louis A. Simpson         For       For          Management
1.7   Elect Director Timothy Tomlinson        For       For          Management
2     Ratify Auditors                         For       For          Management


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

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       For          Management
1.3   Elect Director Peter Hawkins            For       For          Management
1.4   Elect Director David I. McKay           For       For          Management
1.5   Elect Director Charles W. Scharf        For       For          Management
1.6   Elect Director Segismundo               For       For          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       For          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


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

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   For          Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

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       For          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   For          Shareholder
      Officers' Compensation


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

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       For          Management
      Director
1.2   Reelect Nicholas Brady as Director      For       For          Management
1.3   Reelect David Butters as Director       For       Against      Management
1.4   Reelect William Macaulay as Director    For       For          Management
1.5   Reelect Robert Millard as Director      For       Against      Management
1.6   Reelect Robert Moses as Director        For       For          Management
1.7   Reelect Robert Rayne as Director        For       Against      Management
2     Ratify Ernst & Young LLP as Independent For       For          Management
      Registered Public Accounting Firm and
      Ernst & Young AG as Statutory Auditors
3     Transact Other Business (Non-Voting)    None      None         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       For          Management
8     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
9     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

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


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

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


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

WPP GROUP PLC

Ticker:       WPPGY          Security ID:  929309409
Meeting Date: OCT 30, 2008   Meeting Type: Special
Record Date:  SEP 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement Proposed  For       For          Management
      to be Made Between the Company and the
      Holders of the Scheme Shares
2     Approve Scheme of Arrangement; Approve  For       For          Management
      Reduction and Subsequent Increase in
      Cap,; Capitalise Reserves; Issue Equity
      with Rights; Adopt Replacement and
      Continuing Share Plans; Ensure
      Satisfaction of Outstanding and
      Existing Awards; Amend Art. of Assoc.
3     Reduce Amount Standing to Credit of New For       For          Management
      WPP's Share Premium Account (Including
      Amount Arising Pursuant to Scheme) in
      Its Entirety (or up to Such Amount
      Approved by Jersey Court) by Crediting
      Such Amount to a Reserve of Profit to
      be Available to New WPP
4     Approve Change of Company Name to WPP   For       For          Management
      2008 plc
5     Approve Delisting of WPP Shares from    For       For          Management
      the Official List
6     Authorise the New WPP Directors to      For       For          Management
      Ensure that the Sponsoring Companies of
      the Inherited Share Plans are Able to
      Satisfy Existing Awards Under the
      Inherited Share Plans Using Newly
      Issued New WPP Shares or New WPP
      Treasury Shares


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

WPP PLC

Ticker:       WPPGY          Security ID:  92933H101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Colin Day as Director          For       For          Management
4     Re-elect Lubna Olayan as Director       For       For          Management
5     Re-elect Jeffrey Rosen as Director      For       For          Management
6     Re-elect Esther Dyson as Director       For       For          Management
7     Re-elect John Quelch as Director        For       For          Management
8     Re-elect Stanley Morten as Director     For       For          Management
9     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise the Board to Determine Their
      Remuneration
10    Authorise Issue of Equity or            For       For          Management
      Equity-Linked Securities with
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 45,985,690
11    Authorise 125,294,634 Ordinary Shares   For       For          Management
      for Market Purchase
12    Authorise Issue of Equity or            For       For          Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 6,276,908


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

WPP PLC

Ticker:       WPPGY          Security ID:  92933H101
Meeting Date: JUN 2, 2009    Meeting Type: Special
Record Date:  MAY 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To Approve Leap III                     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       For          Management
1.3   Elect Director John A. Moran            For       Withhold     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       For          Management
4     Ratify Auditors                         For       For          Management


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

XTO ENERGY INC

Ticker:       XTO            Security ID:  98385X106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Phillip R. Kevil         For       For          Management
2.2   Elect Director Herbert D. Simons        For       Against      Management
2.3   Elect Director Vaughn O. Vennerberg II  For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
6     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


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

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


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

ZIMMER HOLDINGS INC

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy J. Bernard         For       For          Management
2     Elect Director Marc N. Casper           For       For          Management
3     Elect Director David C. Dvorak          For       For          Management
4     Elect Director Robert A. Hagemann       For       For          Management
5     Elect Director Arthur J. Higgins        For       For          Management
6     Elect Director Cecil B. Pickett         For       For          Management
7     Elect Director Augustus A. White, III   For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Omnibus Stock Plan              For       For          Management
10    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
11    Amend Deferred Compensation Plan        For       For          Management




========================== TAX-EFFICIENT GROWTH FUND ===========================


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   Against      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       For          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


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

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       For          Management
7     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


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

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


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

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       For          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


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

AMERICA MOVIL, S.A.B. DE C.V.

Ticker:       AMX            Security ID:  02364W105
Meeting Date: APR 20, 2009   Meeting Type: Special
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors for Class L Shares      For       Against      Management
      (Bundled)
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


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

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       For          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 ]


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

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   For          Shareholder
      Officers' Compensation


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

ARCH CAPITAL GROUP LTD

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Constantine Iordanou as Director  For       For          Management
1.2   Elect James J. Meenaghan as Director    For       For          Management
1.3   Elect John M. Pasquesi as Director      For       For          Management
2.1   Elect William Beveridge as Designated   For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.2   Elect Dennis Brand as Designated        For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.3   Elect Knud Christensen as Designated    For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.4   Elect Graham B. Collis as Designated    For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.5   Elect William J. Cooney as Designated   For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.6   Elect Elizabeth Fullerton-Rome as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2.7   Elect Rutger H.W. Funnekotter as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2.8   Elect Marc Grandisson as Designated     For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.9   Elect Michael A. Greene as Designated   For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.10  Elect John C.R. Hele as Designated      For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.11  Elect David Hipkin as Designated        For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.12  Elect W. Preston Hutchings as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2.13  Elect Constantine Iordanou as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2.14  Elect Wolbert H. Kamphuijs as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2.15  Elect Michael H. Kier as Designated     For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.16  Elect Mark D. Lyons as Designated       For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.17  Elect Michael Murphy as Designated      For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.18  Elect Martin J. Nilsen as Designated    For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.19  Elect Nicolas Papadopoulo as Designated For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.20  Elect Michael Quinn as Designated       For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.21  Elect Maamoun Rajeh as Designated       For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.22  Elect Paul S. Robotham as Designated    For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.23  Elect Soren Scheuer as Designated       For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.24  Elect Budhi Singh as Designated Company For       For          Management
      Director of Non-U.S. Subsidiaries
2.25  Elect Helmut Sohler as Designated       For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.26  Elect Robert T. Van Gieson as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2.27  Elect Angus Watson as Designated        For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.28  Elect James Weatherstone as Designated  For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Bass                For       For          Management
1.2   Elect Director Crawford W. Beveridge    For       For          Management
1.3   Elect Director J. Hallam Dawson         For       For          Management
1.4   Elect Director Per-Kristian Halvorsen   For       For          Management
1.5   Elect Director Sean M. Maloney          For       For          Management
1.6   Elect Director Elizabeth A. Nelson      For       For          Management
1.7   Elect Director Charles J. Robel         For       For          Management
1.8   Elect Director Steven M. West           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


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

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 11, 2008   Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Gregory D. Brenneman    For       For          Management
1.2   Elect  Director Leslie A. Brun          For       For          Management
1.3   Elect  Director Gary C. Butler          For       For          Management
1.4   Elect  Director Leon G. Cooperman       For       For          Management
1.5   Elect  Director Eric C. Fast            For       For          Management
1.6   Elect  Director R. Glenn Hubbard        For       For          Management
1.7   Elect  Director John P. Jones           For       For          Management
1.8   Elect  Director Frederic V. Malek       For       For          Management
1.9   Elect  Director Charles H. Noski        For       For          Management
1.10  Elect  Director Sharon T. Rowlands      For       For          Management
1.11  Elect  Director Gregory L. Summe        For       For          Management
1.12  Elect  Director Henry Taub              For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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

AVON PRODUCTS, INC.

Ticker:       AVP            Security ID:  054303102
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Don Cornwell          For       For          Management
1.2   Elect Director Edward T. Fogarty        For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director Fred Hassan              For       Withhold     Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Maria Elena Lagomasino   For       Withhold     Management
1.7   Elect Director Ann S. Moore             For       Withhold     Management
1.8   Elect Director Paul S. Pressler         For       For          Management
1.9   Elect Director Gary M. Rodkin           For       Withhold     Management
1.10  Elect Director Paula Stern              For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Nanomaterial Product Safety   Against   Against      Shareholder


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

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       Withhold     Management
1.5   Elect Director Anthony G. Fernandes     For       For          Management
1.6   Elect Director Claire W. Gargalli       For       Withhold     Management
1.7   Elect Director Pierre H. Jungels        For       Withhold     Management
1.8   Elect Director James A. Lash            For       For          Management
1.9   Elect Director J. Larry Nichols         For       Withhold     Management
1.10  Elect Director H. John Riley, Jr.       For       Withhold     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 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       Withhold     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       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Stock Retention/Holding Period          Against   Against      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


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

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       For          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


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

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


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

BHP BILLITON LIMITED (FORMERLY BHP LTD.)

Ticker:       BHP            Security ID:  088606108
Meeting Date: NOV 27, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Consider BHP Billiton Plc's For       For          Management
      Financial Statements, Directors'
      Report, and Auditor's Report for the
      Financial Year Ended June 30, 2008
2     Receive and Consider BHP Billiton Ltd's For       For          Management
      Financial Statements, Directors'
      Report, and Auditor's Report for the
      Financial Year Ended June 30, 2008
3     Elect Paul Anderson as Director of BHP  For       For          Management
      Billiton Plc
4     Elect Paul Anderson as Director of BHP  For       For          Management
      Billiton Ltd
5     Elect Don Argus as Director of BHP      For       For          Management
      Billiton Plc
6     Elect Don Argus as Director of BHP      For       For          Management
      Billiton Ltd
7     Elect John Buchanan as Director of BHP  For       For          Management
      Billiton Plc
8     Elect John Buchanan as Director of BHP  For       For          Management
      Billiton Ltd
9     Elect David Crawford as Director of BHP For       For          Management
      Billiton Plc
10    Elect David Crawford as Director of BHP For       For          Management
      Billiton Ltd
11    Elect Jacques Nasser as Director of BHP For       For          Management
      Billiton Plc
12    Elect Jacques Nasser as Director of BHP For       For          Management
      Billiton Ltd
13    Elect John Schubert as Director of BHP  For       For          Management
      Billiton Plc
14    Elect John Schubert as Director of BHP  For       For          Management
      Billiton Ltd
15    Elect Alan Boeckmann as Director of BHP For       For          Management
      Billiton Plc
16    Elect Alan Boeckmann as Director of BHP For       For          Management
      Billiton Ltd
17    Elect Stephen Mayne as Director of BHP  Against   Against      Shareholder
      Billiton Plc
18    Elect Stephen Mayne as Director of BHP  Against   Against      Shareholder
      Billiton Ltd
19    Elect David Morgan as Director of BHP   For       For          Management
      Billiton Plc
20    Elect David Morgan as Director of BHP   For       For          Management
      Billiton Ltd
21    Elect Keith Rumble as Director of BHP   For       For          Management
      Billiton Plc
22    Elect Keith Rumble as Director of BHP   For       For          Management
      Billiton Ltd
23    Approve KPMG Audit plc as Auditors of   For       For          Management
      BHP Billiton Plc
24    Approve Issuance of 555.97 Million      For       For          Management
      Shares at $0.50 Each to  BHP Billiton
      Plc Pursuant to its Group Incentive
      Schemes
25    Renew the Disapplication of Pre-Emption For       For          Management
      Rights in BHP Billiton Plc
26    Authorize Repurchase of Up To 223.11    For       For          Management
      Million Shares in BHP Billiton Plc
27    Approve Cancellation of Shares in  BHP  For       For          Management
      Billiton Plc Held by BHP Billiton Ltd.
      on April 30, 2009
28    Approve Cancellation of Shares in  BHP  For       For          Management
      Billiton Plc Held by BHP Billiton Ltd.
      on May 29, 2009
29    Approve Cancellation of Shares in  BHP  For       For          Management
      Billiton Plc Held by BHP Billiton Ltd.
      on June 15, 2009
30    Approve Cancellation of Shares in  BHP  For       For          Management
      Billiton Plc Held by BHP Billiton Ltd.
      on July 31, 2009
31    Approve Cancellation of Shares in  BHP  For       For          Management
      Billiton Plc Held by BHP Billiton Ltd.
      on Sept. 15, 2009
32    Approve Cancellation of Shares in  BHP  For       For          Management
      Billiton Plc Held by BHP Billiton Ltd.
      on on Nov. 30, 2009
33    Approve Remuneration Report for the     For       For          Management
      Financial Year Ended June 30, 2008
34    Approve Amendment to the Group          For       For          Management
      Incentive Scheme to Increase Target
      Bonus Amount from 140 Percent to 160
      Percent and to Increase the Maximum
      Bonus from 1.5 to 2.0 Times the Target
      Bonus Amount
35    Approve Grant of Approximately 49,594   For       For          Management
      Deferred Shares, 197,817 Options, and
      349,397 Performance Shares to Marius
      Kloppers, CEO, Pursuant to the Group
      Incentive Scheme and  Long Term
      Incentive Plan
36    Approve Increase in The Total           For       For          Management
      Remuneration Pool for Non-Executive
      Directors of BHP Billiton Plc to $3.8
      Million
37    Approve Increase in The Total           For       For          Management
      Remuneration Pool for Non-Executive
      Directors of BHP Billiton Ltd to $3.8
      Million
38    Approve Amendments to the Articles of   For       For          Management
      Association of BHP Billiton Plc
39    Approve Amendments to the Constitution  For       For          Management
      of BHP Billiton Ltd


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

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


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

BOEING CO., THE

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Biggs            For       For          Management
1.2   Elect Director John E. Bryson           For       For          Management
1.3   Elect Director Arthur D. Collins, Jr.   For       For          Management
1.4   Elect Director Linda Z. Cook            For       For          Management
1.5   Elect Director William M. Daley         For       For          Management
1.6   Elect Director Kenneth M. Duberstein    For       For          Management
1.7   Elect Director John F. McDonnell        For       For          Management
1.8   Elect Director W. James McNerney, Jr.   For       For          Management
1.9   Elect Director Mike S. Zafirovski       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Provide for Cumulative Voting           Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
6     Adopt Principles for Health Care Reform Against   Against      Shareholder
7     Report on Foreign Military Sales        Against   Against      Shareholder
8     Require Independent Lead Director       Against   For          Shareholder
9     Restrict Severance Agreements           Against   For          Shareholder
      (Change-in-Control)
10    Report on Political Contributions       Against   Against      Shareholder


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

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       For          Management
1.4   Elect Director John Major               For       For          Management
1.5   Elect Director Scott A. McGregor        For       For          Management
1.6   Elect Director 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


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

CAMERON INTERNATIONAL CORP

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Baker Cunningham      For       Withhold     Management
1.2   Elect Director Sheldon R. Erikson       For       Withhold     Management
1.3   Elect Director Douglas L. Foshee        For       For          Management
2     Amend Omnibus Stock Plan                For       For          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       For          Management
4     Require a Majority Vote for the         Against   For          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   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
4     Amend Corporate Executive Bonus Plan    Against   For          Shareholder


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

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       Against      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


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

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       For          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


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

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       Withhold     Management
1.3   Elect  Director Gary Loveman            For       Withhold     Management
1.4   Elect  Director Ivan Menezes            For       Withhold     Management
1.5   Elect  Director Irene Miller            For       Withhold     Management
1.6   Elect  Director Keith Monda             For       For          Management
1.7   Elect  Director Michael Murphy          For       Withhold     Management
1.8   Elect  Director Jide Zeitlin            For       Withhold     Management
2     Amend Executive Incentive Bonus Plan    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       Against      Management
1.3   Elect Director Cathleen P. Black        For       Against      Management
1.4   Elect Director Barry Diller             For       Against      Management
1.5   Elect Director Alexis M. Herman         For       Against      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       Against      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   For          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   Against      Shareholder


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

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francisco D?Souza        For       For          Management
1.2   Elect Director John N. Fox, Jr.         For       For          Management
1.3   Elect Director Thomas M. Wendel         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     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       For          Management
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

COMPANHIA VALE DO RIO DOCE

Ticker:       VALE           Security ID:  204412209
Meeting Date: DEC 29, 2008   Meeting Type: Special
Record Date:  DEC 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     THE APPROVAL FOR THE PROTOCOL AND       For       For          Management
      JUSTIFICATION OF THE CONSOLIDARION OF
      MINERACAO ONCA PUMA S.A. INTO VALE
      PURSUANT TO ARTICLES 224 AND 225 OF THE
      BRAZILIAN CORPORATE LAW.
2     Ratify Auditors                         For       For          Management
3     TO DECIDE ON THE APPRAISAL REPORT,      For       For          Management
      PREPARED BY THE EXPERT APPRAISERS.
4     THE APPROVAL FOR THE CONSOLIDATION OF   For       For          Management
      MINERACAO ONCA PUMA S.A. INTO VALE,
      WITHOUT A CAPITAL INCREASE OR THE
      ISSUANCE OF NEW VALE SHARES.
5     TO RATIFY THE APPOINTMENT OF A MEMBER   For       For          Management
      AND AN ALTERNATE OF THE BOARD OF
      DIRECTORS, DULY NOMINATED DURING THE
      BOARD OF DIRECTORS MEETINGS HELD ON
      APRIL 17, 2008 AND MAY 21, 2008 IN
      ACCORDANCE WITH SECTION 10 OF ARTICLE
      11 OF VALE S BY-LAWS.
6     TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For       For          Management
      ORDER TO REPLACE THE ACRONYM  CVRD  FOR
       VALE  IN ACCORDANCE WITH THE NEW
      GLOBAL BRAND UNIFICATION.
7     TO ADJUST ARTICLES 5 AND 6 OF VALE S    For       For          Management
      BY-LAWS TO REFLECT THE CAPITAL INCREASE
      RESOLVED IN THE BOARD OF DIRECTORS
      MEETINGS HELD ON JULY 22, 2008 AND
      AUGUST 05, 2008.


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

COMPANHIA VALE DO RIO DOCE

Ticker:       VALE           Security ID:  204412209
Meeting Date: MAY 22, 2009   Meeting Type: Special
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPRECIATION OF THE MANAGEMENTS  REPORT For       For          Management
      AND ANALYSIS, DISCUSSIONAND VOTE ON THE
      FINANCIAL STATEMENTS FOR THE FISCAL
      YEAR ENDINGDECEMBER 31, 2008
2     PROPOSAL FOR THE DESTINATION OF PROFITS For       Against      Management
      OF THE SAID FISCAL YEARAND APPROVAL OF
      THE INVESTMENT BUDGET FOR VALE
3     APPOINTMENT OF THE MEMBERS OF THE BOARD For       Against      Management
      OF DIRECTORS
4     APPOINTMENT OF THE MEMBERS OF THE       For       Against      Management
      FISCAL COUNCIL
5     ESTABLISHMENT OF THE REMUNERATION OF    For       For          Management
      THE SENIOR MANAGEMENT ANDFISCAL COUNCIL
      MEMBERS
6     TO CHANGE THE LEGAL NAME OF THE COMPANY For       For          Management
      TO  VALE S.A. , WITH THECONSEQUENT
      AMENDMENT OF ARTICLE 1 OF VALE S
      BY-LAWS INACCORDANCE WITH THE NEW
      GLOBAL BRAND UNIFICATION
7     TO ADJUST ARTICLE 5 OF VALE S BY-LAWS   For       For          Management
      TO REFLECT THE CAPITALINCREASE RESOLVED
      IN THE BOARD OF DIRECTORS MEETINGS HELD
      ONJULY 22, 2008 AND AUGUST 05, 2008


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

CORE LABORATORIES N V

Ticker:       CLB            Security ID:  N22717107
Meeting Date: JAN 29, 2009   Meeting Type: Special
Record Date:  DEC 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     AUTHORIZATION OF MANAGEMENT BOARD TO    For       For          Management
      REPURCHASE UP TO 25.6% OF OUR ISSUED
      SHARE CAPITAL UNTIL JULY 29, 2010.


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

CORE LABORATORIES N V

Ticker:       CLB            Security ID:  N22717107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard L. Bergmark as            For       For          Management
      Supervisory Board Member
1.2   Elect Alexander Vriesendorp as          For       For          Management
      Supervisory Board Member
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Grant Board Authority to Issue Shares   For       For          Management
      Up To 20 Percent of Issued Capital
4     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 3
5     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
6     Transact Other Business                 None      None         Management


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

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cindy Christy            For       For          Management
1.2   Elect Director Ari Q. Fitzgerald        For       Withhold     Management
1.3   Elect Director Robert E. Garrison II    For       Withhold     Management
1.4   Elect Director John P. Kelly            For       For          Management
2     Ratify Auditors                         For       For          Management


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

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


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

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   For          Shareholder
      Officers' Compensation


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

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   For          Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director William C. Ford, Jr.     For       For          Management
1.3   Elect Director Dawn G. Lepore           For       For          Management
1.4   Elect Director Pierre M. Omidyar        For       For          Management
1.5   Elect Director Richard T. Schlosberg,   For       For          Management
      III
2     Approve Stock Option Exchange Program   For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     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


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

ELECTRONIC ARTS INC.

Ticker:       ERTS           Security ID:  285512109
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leonard S. Coleman       For       For          Management
2     Elect Director Gary M. Kusin            For       For          Management
3     Elect Director Gregory B. Maffei        For       For          Management
4     Elect Director Vivek Paul               For       For          Management
5     Elect Director Lawrence F. Probst III   For       For          Management
6     Elect Director John S. Riccitiello      For       For          Management
7     Elect Director Richard A. Simonson      For       For          Management
8     Elect Director Linda J. Srere           For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
11    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   For          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   For          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       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       For          Management
1.2   Elect Director R. Jordan Gates          For       For          Management
1.3   Elect Director Dan P. Kourkoumelis      For       For          Management
1.4   Elect Director Michael J. Malone        For       For          Management
1.5   Elect Director John W. Meisenbach       For       For          Management
1.6   Elect Director Peter J. Rose            For       For          Management
1.7   Elect Director James L.K. Wang          For       For          Management
1.8   Elect Director Robert R. Wright         For       For          Management
2     Approve Stock Option 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   For          Shareholder
7     Advisory Vote to Ratify Named Executive Against   For          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   For          Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
11    Adopt Quantitative GHG Goals for        Against   For          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


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

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       Withhold     Management
1.6   Elect Director Michael Sweeney          For       Withhold     Management
1.7   Elect Director Jose H. Villarreal       For       Withhold     Management
2     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


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

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


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

FOREST OIL CORP.

Ticker:       FST            Security ID:  346091705
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dod A. Fraser            For       For          Management
1.2   Elect Director James D. Lightner        For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     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


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

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   For          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       Against      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   Against      Shareholder
4     Advisory Vote to Ratify Named Executive Against   For          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


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

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       For          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       For          Management


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

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   For          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       Withhold     Management
1.2   Elect Director C.A. Davis               For       For          Management
1.3   Elect Director A.G. Langbo              For       Withhold     Management
1.4   Elect Director J.E. Nevels              For       Withhold     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       Withhold     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


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

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


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

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. Blaine Bowman         For       For          Management
2     Elect Director Karin Eastham            For       For          Management
3     Elect Director Jay T. Flatley           For       For          Management
4     Elect Director  William H. Rastetter,   For       For          Management
      Ph.D.
5     Ratify Auditors                         For       For          Management


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

INFOSYS TECHNOLOGIES LTD

Ticker:       INFY           Security ID:  456788108
Meeting Date: JUN 20, 2009   Meeting Type: Annual
Record Date:  MAY 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive, Consider And Adopt The Balance For       For          Management
      Sheet As Atmarch 31, 2009 And The
      Profit And Loss Account For The
      Yearended On That Date And The Report
      Of The Directors And Auditors
2     Declare A Final Dividend For The        For       For          Management
      Financial Year Endedmarch 31, 2009.
3     Appoint A Director In Place Of Deepak   For       For          Management
      M. Satwalekar, Who retires By Rotation
      And, Being Eligible, Seeks
      Re-appointment.
4     Appoint A Director In Place Of Dr.      For       For          Management
      Omkar Goswami, Who Retires by Rotation
      And, Being Eligible, Seeks
      Re-appointment.
5     Appoint A Director In Place Of Rama     For       For          Management
      Bijapurkar, Who Retires by Rotation
      And, Being Eligible, Seeks
      Re-appointment.
6     Appoint A Director In Place Of David L. For       For          Management
      Boyles, Who Retires by Rotation And,
      Being Eligible, Seeks Re-appointment.
7     Appoint A Director In Place Of Prof.    For       For          Management
      Jeffrey S. Lehman, Who retires By
      Rotation And, Being Eligible, Seeks
      Re-appointment.
8     Appoint Auditors To Hold Office From    For       For          Management
      The Conclusion Of The Annual General
      Meeting Held On June 20, 2009, Until
      Theconclusion Of The Next Annual
      General Meeting, And To Fix Their
      Remuneration.
9     Appoint K.v. Kamath As Director, Liable For       For          Management
      To Retire By rotation.


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

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   Against      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       For          Management
4     Ratify Auditors                         For       For          Management


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

INTERNATIONAL GAME TECHNOLOGY

Ticker:       IGT            Security ID:  459902102
Meeting Date: MAR 3, 2009    Meeting Type: Annual
Record Date:  JAN 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Bittman        For       Withhold     Management
1.2   Elect Director Richard R. Burt          For       Withhold     Management
1.3   Elect Director Patti S. Hart            For       Withhold     Management
1.4   Elect Director Robert A. Mathewson      For       Withhold     Management
1.5   Elect Director Thomas J. Matthews       For       Withhold     Management
1.6   Elect Director Robert Miller            For       Withhold     Management
1.7   Elect Director Frederick B. Rentschler  For       Withhold     Management
1.8   Elect Director David E. Roberson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Elect Director Philip G. Satre          For       For          Management


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

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: DEC 16, 2008   Meeting Type: Annual
Record Date:  OCT 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Bennett       For       For          Management
1.2   Elect Director Christopher W. Brody     For       For          Management
1.3   Elect Director William V. Campbell      For       For          Management
1.4   Elect Director Scott D. Cook            For       For          Management
1.5   Elect Director Diane B. Greene          For       Withhold     Management
1.6   Elect Director Michael R. Hallman       For       For          Management
1.7   Elect Director Edward A. Kangas         For       For          Management
1.8   Elect Director Suzanne Nora Johnson     For       For          Management
1.9   Elect Director Dennis D. Powell         For       For          Management
1.10  Elect Director Stratton D. Sclavos      For       For          Management
1.11  Elect Director Brad D. Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

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


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

IRON MOUNTAIN INC.

Ticker:       IRM            Security ID:  462846106
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke H. Bailey         For       For          Management
1.2   Elect Director Constantin R. Boden      For       For          Management
1.3   Elect Director Robert T. Brennan        For       For          Management
1.4   Elect Director Kent P. Dauten           For       For          Management
1.5   Elect Director Michael Lamach           For       For          Management
1.6   Elect Director Arthur D. Little         For       For          Management
1.7   Elect Director C. Richard Reese         For       For          Management
1.8   Elect Director Vincent J. Ryan          For       For          Management
1.9   Elect Director Laurie A. Tucker         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   For          Shareholder
      Officers' Compensation


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

JOY GLOBAL, INC.

Ticker:       JOYG           Security ID:  481165108
Meeting Date: FEB 24, 2009   Meeting Type: Annual
Record Date:  DEC 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Gerard         For       For          Management
1.2   Elect Director John Nils Hanson         For       For          Management
1.3   Elect Director Ken C. Johnsen           For       For          Management
1.4   Elect Director Gale E. Klappa           For       For          Management
1.5   Elect Director Richard B. Loynd         For       For          Management
1.6   Elect Director P. Eric Siegert          For       For          Management
1.7   Elect Director Michael W. Sutherlin     For       For          Management
1.8   Elect Director James H. Tate            For       For          Management
2     Ratify Auditors                         For       For          Management


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

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


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

KIMBERLY-CLARK CORP.

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alm              For       For          Management
1.2   Elect Director Dennis R. Beresford      For       For          Management
1.3   Elect Director John F. Bergstrom        For       For          Management
1.4   Elect Director Abelardo E. Bru          For       For          Management
1.5   Elect Director Robert W. Decherd        For       For          Management
1.6   Elect Director Thomas J. Falk           For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director Ian C. Read              For       For          Management
1.9   Elect Director G. Craig Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide for Cumulative Voting           Against   Against      Shareholder


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

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


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

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       Withhold     Management
1.3   Elect Director Lothar Maier             For       For          Management
1.4   Elect Director Richard M. Moley         For       Withhold     Management
1.5   Elect Director Thomas S. Volpe          For       Withhold     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       Against      Management
      Jr.
1.2   Elect Director Nolan D. Archibald       For       Against      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       Against      Management
1.8   Elect Director Joseph W. Ralston        For       Against      Management
1.9   Elect Director Frank Savage             For       For          Management
1.10  Elect Director James Schneider          For       Against      Management
1.11  Elect Director Anne Stevens             For       Against      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   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
6     Advisory Vote to Ratify Named Executive Against   For          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


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

MARRIOTT INTERNATIONAL INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.W. Marriott, Jr.       For       For          Management
1.2   Elect Director John W. Marriott, III    For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Lawrence W. Kellner      For       For          Management
1.5   Elect Director Debra L. Lee             For       For          Management
1.6   Elect Director George Munoz             For       For          Management
1.7   Elect Director Harry J. Pearce          For       For          Management
1.8   Elect Director Steven S. Reinemund      For       For          Management
1.9   Elect Director W. Mitt Romney           For       For          Management
1.10  Elect Director William J. Shaw          For       For          Management
1.11  Elect Director Lawrence M. Small        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

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


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

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Roger A. Brown as Director        For       For          Management
1.2   Elect John A. Fees as Director          For       For          Management
1.3   Elect Oliver D. Kingsley, Jr. as        For       For          Management
      Director
1.4   Elect D. Bradley McWilliams as Director For       For          Management
1.5   Elect Richard W. Mies as Director       For       For          Management
1.6   Elect Thomas C. Schievelbein as         For       For          Management
      Director
2     Approve 2009 McDermott International,   For       For          Management
      Inc. Long Term Incentive Plan
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

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   For          Shareholder
      Officers' Compensation
9     Phase out Sales of Eggs from Battery    Against   Against      Shareholder
      Cage Hens


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

MCGRAW-HILL COMPANIES, INC., THE

Ticker:       MHP            Security ID:  580645109
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sir Michael Rake         For       For          Management
1.2   Elect Director Kurt L. Schmoke          For       For          Management
1.3   Elect Director Sidney Taurel            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
8     Require Independent Board Chairman      Against   For          Shareholder


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

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       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   Against      Shareholder
19    Require Independent Lead Director       Against   Against      Shareholder
20    Advisory Vote to Ratify Named Executive Against   For          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       For          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


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

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ewald Kist               For       For          Management
1.2   Elect Director Henry A. McKinnell, Jr.  For       For          Management
1.3   Elect Director John K. Wulff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   For          Shareholder
4     Stock Retention/Holding Period          Against   Against      Shareholder


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

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


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

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 2, 2008    Meeting Type: Annual
Record Date:  JUL 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Warmenhoven    For       For          Management
1.2   Elect Director Donald T. Valentine      For       For          Management
1.3   Elect Director Jeffry R. Allen          For       For          Management
1.4   Elect Director Carol A. Bartz           For       For          Management
1.5   Elect Director Alan L. Earhart          For       For          Management
1.6   Elect Director Thomas Georgens          For       For          Management
1.7   Elect Director Edward Kozel             For       For          Management
1.8   Elect Director Mark Leslie              For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director George T. Shaheen        For       For          Management
1.11  Elect Director Robert T. Wall           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


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

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       For          Management


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

NEWFIELD EXPLORATION CO.

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Trice           For       For          Management
2     Elect Director Lee K. Boothby           For       For          Management
3     Elect Director Philip J. Burguieres     For       Against      Management
4     Elect Director Pamela J. Gardner        For       For          Management
5     Elect Director Dennis R. Hendrix        For       Against      Management
6     Elect Director John Randolph Kemp III   For       Against      Management
7     Elect Director J. Michael Lacey         For       Against      Management
8     Elect Director Joseph H. Netherland     For       Against      Management
9     Elect Director Howard H. Newman         For       For          Management
10    Elect Director Thomas G. Ricks          For       For          Management
11    Elect Director Juanita F. Romans        For       For          Management
12    Elect Director C. E. (Chuck) Shultz     For       Against      Management
13    Elect Director J. Terry Strange         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
16    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


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

NOKIA CORP.

Ticker:       NOK            Security ID:  654902204
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Calling the Meeting to Order            None      None         Management
3     Designate Inspector or Shareholder      None      None         Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Prepare and Approve List of             None      None         Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive CEO's Review
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.40 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 440,000 for Chairman,
      EUR 150,000 for Vice Chairman, and EUR
      130,000 for Other Directors; Approve
      Remuneration for Committee Work
11    Fix Number of Directors at 11           For       For          Management
12.1  Reelect Georg Ehrnrooth as Director     For       For          Management
12.2  Reelect Lalita D. Gupte as Director     For       For          Management
12.3  Reelect Bengt Holmstrom as Director     For       For          Management
12.4  Reelect Henning Kagermann as Director   For       For          Management
12.5  Reelect Olli-Pekka Kallasvuo as         For       For          Management
      Director
12.6  Reelect Per Karlsson as Director        For       For          Management
12.7  Reelect Jorma Ollila as Director        For       For          Management
12.8  Reelect Marjorie Scardino as Director   For       For          Management
12.9  Reelect Risto Siilasmaa as Director     For       For          Management
12.10 Reelect Keijo Suila as Directors as     For       For          Management
      Director
12.11 Elect Isabel Marey-Semper as New        For       For          Management
      Director
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify PricewaterhouseCoopers Oy as     For       For          Management
      Auditors
15    Authorize Repurchase of up to 360       For       For          Management
      Million Nokia Shares
16    Close Meeting                           None      None         Management
17    MARK THE FOR BOX IF YOU WISH TO         None      Against      Management
      INSTRUCT THE DEPOSITARY TO GIVE A PROXY
      TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH
      LEGALCOUNSELS OF NOKIA CORPORATION, TO
      VOTE, IN THEIR DISCRETION, ONYOUR
      BEHALF ONLY UPON ITEM 17.


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

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


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

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       Withhold     Management
1.4   Elect Director Robert Charles Clark     For       For          Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       Withhold     Management
1.6   Elect Director Errol M. Cook            For       For          Management
1.7   Elect Director Susan S. Denison         For       Withhold     Management
1.8   Elect Director Michael A. Henning       For       Withhold     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       Withhold     Management
1.12  Elect Director Gary L. Roubos           For       Withhold     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   For          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   For          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       Against      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   For          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       Against      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       For          Management
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Nance K. Dicciani        For       For          Management
1.3   Elect Director Edward G. Galante        For       For          Management
1.4   Elect Director Claire W. Gargalli       For       For          Management
1.5   Elect Director Ira D. Hall              For       For          Management
1.6   Elect Director Raymond W. LeBoeuf       For       For          Management
1.7   Elect Director Larry D. McVay           For       For          Management
1.8   Elect Director Wayne T. Smith           For       For          Management
1.9   Elect Director H. Mitchell Watson, Jr.  For       For          Management
1.10  Elect Director Robert L. Wood           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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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       For          Management
4     Ratify Auditors                         For       For          Management


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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   For          Shareholder
      Officers' Compensation


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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


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RED HAT, INC.

Ticker:       RHT            Security ID:  756577102
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Narendra K. Gupta        For       For          Management
1.2   Elect Director William S. Kaiser        For       For          Management
1.3   Elect Director James M. Whitehurst      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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RITCHIE BROS. AUCTIONEERS INCORPORATED

Ticker:       RBA            Security ID:  767744105
Meeting Date: APR 17, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Waugh Murdoch     For       For          Management
1.2   Elect Director Peter James Blake        For       For          Management
1.3   Elect Director Eric Patel               For       For          Management
1.4   Elect Director Beverley Anne Briscoe    For       For          Management
1.5   Elect Director Edward Baltazar Pitoniak For       For          Management
1.6   Elect Director Christopher Zimmerman    For       For          Management
1.7   Elect Director James Michael Micali     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


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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


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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


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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


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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


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SAP AG

Ticker:       SAP            Security ID:  803054204
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Resolution On The Appropriation Of The  For       For          Management
      Retained Earnings Of Thefiscal Year
      2008
2     Resolution On The Formal Approval Of    For       For          Management
      The Acts Of The Executiveboard In The
      Fiscal Year 2008
3     Resolution On The Formal Approval Of    For       For          Management
      The Acts Of The Supervisoryboard In The
      Fiscal Year 2008
4     Appointment Of The Auditor Of The       For       For          Management
      Financial Statements And Groupfinancial
      Statements For The Fiscal Year 2009
5     Resolution On Authorization To Acquire  For       For          Management
      And Use Treasury Sharespursuant To
      Section 71 (1) No. 8 Of German Stock
      Corporation Act(aktiengesetz; Aktg),
      With Possible Exclusion Of
      Shareholderssubscription Rights &
      Potential Rights To Offer Shares
6     Resolution On The Amendment Of Section  For       For          Management
      19 Of The Articles Ofincorporation To
      Reflect The German Act Implementing
      Theshareholders  Rights Directive
      (gesetz Zur Umsetzung
      Deraktionarsrichtlinie; Arug)


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

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   For          Shareholder
      Officers' Compensation
4     Approval of Independent Registered      For       For          Management
      Public Accounting Firm


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SMITH INTERNATIONAL, INC.

Ticker:       SII            Security ID:  832110100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Kelley            For       For          Management
1.2   Elect Director Luiz Rodolfo Landim      For       For          Management
      Machado
1.3   Elect Director Doug Rock                For       For          Management
2     Ratify Auditors                         For       For          Management


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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


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

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


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

STATE STREET CORP. (BOSTON)

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Burnes                For       For          Management
1.2   Elect Director P. Coym                  For       For          Management
1.3   Elect Director P. de Saint-Aignan       For       For          Management
1.4   Elect Director A. Fawcett               For       For          Management
1.5   Elect Director D. Gruber                For       For          Management
1.6   Elect Director L. Hill                  For       For          Management
1.7   Elect Director R. Kaplan                For       For          Management
1.8   Elect Director C. LaMantia              For       For          Management
1.9   Elect Director R. Logue                 For       For          Management
1.10  Elect Director R. Sergel                For       For          Management
1.11  Elect Director R. Skates                For       For          Management
1.12  Elect Director G. Summe                 For       For          Management
1.13  Elect Director R. Weissman              For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Limit Auditor from Providing Non-Audit  Against   Against      Shareholder
      Services


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

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Miller           For       For          Management
1.2   Elect Director Jack W. Schuler          For       For          Management
1.3   Elect Director Thomas D. Brown          For       For          Management
1.4   Elect Director Rod F. Dammeyer          For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director Jonathan T. Lord, M.D.   For       For          Management
1.7   Elect Director John Patience            For       For          Management
1.8   Elect Director Ronald G. Spaeth         For       For          Management
2     Ratify Auditors                         For       For          Management


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

STRYKER CORP.

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Brown            For       For          Management
1.2   Elect Director Howard E. Cox. Jr.       For       For          Management
1.3   Elect Director Donald M. Engelman       For       For          Management
1.4   Elect Director Louise L. Francesconi    For       For          Management
1.5   Elect Director Howard L. Lance          For       For          Management
1.6   Elect Director Stephen P. MacMillan     For       For          Management
1.7   Elect Director William U. Parfet        For       For          Management
1.8   Elect Director Ronda E. Stryker         For       For          Management
2     Ratify Auditors                         For       For          Management


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

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


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

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


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

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       For          Management
14    Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
15    Require Independent Board Chairman      Against   For          Shareholder


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

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kowalski      For       For          Management
1.2   Elect Director Rose Marie Bravo         For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Lawrence K. Fish         For       For          Management
1.5   Elect Director Abby F. Kohnstamm        For       For          Management
1.6   Elect Director Charles K. Marquis       For       For          Management
1.7   Elect Director Peter W. May             For       For          Management
1.8   Elect Director J. Thomas Presby         For       For          Management
1.9   Elect Director William A. Shutzer       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                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


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

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       Withhold     Management
1.4   Elect Director Bernard Cammarata        For       For          Management
1.5   Elect Director David T. Ching           For       For          Management
1.6   Elect Director Michael F. Hines         For       For          Management
1.7   Elect Director Amy B. Lane              For       For          Management
1.8   Elect Director Carol Meyrowitz          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director Robert F. Shapiro        For       For          Management
1.11  Elect Director Willow B. Shire          For       For          Management
1.12  Elect Director Fletcher H. Wiley        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

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       For          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   For          Shareholder
      Climate Change
4     Other Business                          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   Against      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   For          Shareholder
      Officers' Compensation


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

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       For          Management
1.2   Elect Director William L. Chenevich     For       For          Management
1.3   Elect Director Kathleen A. Cote         For       For          Management
1.4   Elect Director Roger H. Moore           For       For          Management
1.5   Elect Director John D. Roach            For       For          Management
1.6   Elect Director Louis A. Simpson         For       For          Management
1.7   Elect Director Timothy Tomlinson        For       For          Management
2     Ratify Auditors                         For       For          Management


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

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       For          Management
1.3   Elect Director Peter Hawkins            For       For          Management
1.4   Elect Director David I. McKay           For       For          Management
1.5   Elect Director Charles W. Scharf        For       For          Management
1.6   Elect Director Segismundo               For       For          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       For          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


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

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   For          Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

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       For          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   For          Shareholder
      Officers' Compensation


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

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       For          Management
      Director
1.2   Reelect Nicholas Brady as Director      For       For          Management
1.3   Reelect David Butters as Director       For       Against      Management
1.4   Reelect William Macaulay as Director    For       For          Management
1.5   Reelect Robert Millard as Director      For       Against      Management
1.6   Reelect Robert Moses as Director        For       For          Management
1.7   Reelect Robert Rayne as Director        For       Against      Management
2     Ratify Ernst & Young LLP as Independent For       For          Management
      Registered Public Accounting Firm and
      Ernst & Young AG as Statutory Auditors
3     Transact Other Business (Non-Voting)    None      None         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       For          Management
8     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
9     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

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


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

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


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

WPP GROUP PLC

Ticker:       WPPGY          Security ID:  929309409
Meeting Date: OCT 30, 2008   Meeting Type: Special
Record Date:  SEP 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement Proposed  For       For          Management
      to be Made Between the Company and the
      Holders of the Scheme Shares
2     Approve Scheme of Arrangement; Approve  For       For          Management
      Reduction and Subsequent Increase in
      Cap,; Capitalise Reserves; Issue Equity
      with Rights; Adopt Replacement and
      Continuing Share Plans; Ensure
      Satisfaction of Outstanding and
      Existing Awards; Amend Art. of Assoc.
3     Reduce Amount Standing to Credit of New For       For          Management
      WPP's Share Premium Account (Including
      Amount Arising Pursuant to Scheme) in
      Its Entirety (or up to Such Amount
      Approved by Jersey Court) by Crediting
      Such Amount to a Reserve of Profit to
      be Available to New WPP
4     Approve Change of Company Name to WPP   For       For          Management
      2008 plc
5     Approve Delisting of WPP Shares from    For       For          Management
      the Official List
6     Authorise the New WPP Directors to      For       For          Management
      Ensure that the Sponsoring Companies of
      the Inherited Share Plans are Able to
      Satisfy Existing Awards Under the
      Inherited Share Plans Using Newly
      Issued New WPP Shares or New WPP
      Treasury Shares


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

WPP PLC

Ticker:       WPPGY          Security ID:  92933H101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Colin Day as Director          For       For          Management
4     Re-elect Lubna Olayan as Director       For       For          Management
5     Re-elect Jeffrey Rosen as Director      For       For          Management
6     Re-elect Esther Dyson as Director       For       For          Management
7     Re-elect John Quelch as Director        For       For          Management
8     Re-elect Stanley Morten as Director     For       For          Management
9     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise the Board to Determine Their
      Remuneration
10    Authorise Issue of Equity or            For       For          Management
      Equity-Linked Securities with
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 45,985,690
11    Authorise 125,294,634 Ordinary Shares   For       For          Management
      for Market Purchase
12    Authorise Issue of Equity or            For       For          Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 6,276,908


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

WPP PLC

Ticker:       WPPGY          Security ID:  92933H101
Meeting Date: JUN 2, 2009    Meeting Type: Special
Record Date:  MAY 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To Approve Leap III                     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       For          Management
1.3   Elect Director John A. Moran            For       Withhold     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       For          Management
4     Ratify Auditors                         For       For          Management


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

XTO ENERGY INC

Ticker:       XTO            Security ID:  98385X106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Phillip R. Kevil         For       For          Management
2.2   Elect Director Herbert D. Simons        For       Against      Management
2.3   Elect Director Vaughn O. Vennerberg II  For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
6     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


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

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   For          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


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

ZIMMER HOLDINGS INC

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy J. Bernard         For       For          Management
2     Elect Director Marc N. Casper           For       For          Management
3     Elect Director David C. Dvorak          For       For          Management
4     Elect Director Robert A. Hagemann       For       For          Management
5     Elect Director Arthur J. Higgins        For       For          Management
6     Elect Director Cecil B. Pickett         For       For          Management
7     Elect Director Augustus A. White, III   For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Omnibus Stock Plan              For       For          Management
10    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
11    Amend Deferred Compensation Plan        For       For          Management




===================== TAX-EFFICIENT MULTI-CAP GROWTH FUND ======================


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       For          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       For          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       For          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       For          Management
3     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity
4     Advisory Vote to Ratify Named Executive Against   For          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       For          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


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

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       For          Management
7     Ratify Auditors                         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


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

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


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

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


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

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


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

ALBEMARLE CORP.

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director R. William Ide III       For       Withhold     Management
1.3   Elect Director Richard L. Morrill       For       Withhold     Management
1.4   Elect Director Jim W. Nokes             For       For          Management
1.5   Elect Director Mark C. Rohr             For       For          Management
1.6   Elect Director John Sherman, Jr.        For       Withhold     Management
1.7   Elect Director Charles E. Stewart       For       Withhold     Management
1.8   Elect Director Harriett Tee Taggart     For       For          Management
1.9   Elect Director Anne Marie Whittemore    For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     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


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

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


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

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       For          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 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       For          Management
3     Ratify Auditors                         For       For          Management


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

AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARP            Security ID:  029263100
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Suriyakumar           For       For          Management
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       For          Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management


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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


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AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Malone          For       For          Management
1.2   Elect Director Elizabeth R. Varet       For       For          Management
1.3   Elect Director Dennis K. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


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AMPHENOL CORP.

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward G. Jepsen         For       For          Management
1.2   Elect Director John R. Lord             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


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AMYLIN PHARMACEUTICALS, INC.

Ticker:       AMLN           Security ID:  032346108
Meeting Date: MAY 27, 2009   Meeting Type: Proxy Contest
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)
1.1   Elect Director Adrian Adams             For       Did Not Vote Management
1.2   Elect Director Steven R. Altman         For       Did Not Vote Management
1.3   Elect Director Teresa Beck              For       Did Not Vote Management
1.4   Elect Director Daniel M. Bradbury       For       Did Not Vote Management
1.5   Elect Director Paul N. Clark            For       Did Not Vote Management
1.6   Elect Director Joseph C. Cook, Jr.      For       Did Not Vote Management
1.7   Elect Director Paulo F. Costa           For       Did Not Vote Management
1.8   Elect Director Karin Eastham            For       Did Not Vote Management
1.9   Elect Director James R. Gavin, III      For       Did Not Vote Management
1.10  Elect Director Jay S. Skyler            For       Did Not Vote Management
1.11  Elect Director Joseph P. Sullivan       For       Did Not Vote Management
1.12  Elect Director James N. Wilson          For       Did Not Vote Management
2     Approve Omnibus Stock Plan              For       Did Not Vote Management
3     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
4     Ratify Auditors                         For       Did Not Vote Management
5     Reincorporate in Another State          Against   Did Not Vote Shareholder
      [Delaware to North Dakota]

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card -
      Eastbourne)
1.1   Elect Director M. Kathleen Behrens      For       For          Shareholder
1.2   Elect Director Charles M. Fleischman    For       For          Shareholder
1.3   Elect Director Jay Sherwood             For       Withhold     Shareholder
1.4   Carl C. Icahn Dissident Nominee -       For       For          Shareholder
      Alexander J. Denner
1.5   Carl C. Icahn Dissident Nominee -       For       Withhold     Shareholder
      Thomas F. Deuel
1.6   Management Nominee - Adrian Adams       For       For          Shareholder
1.7   Management Nominee - Teresa Beck        For       For          Shareholder
1.8   Management Nominee - Daniel M. Bradbury For       For          Shareholder
1.9   Management Nominee - Paul N. Clark      For       For          Shareholder
1.10  Management Nominee - Paulo F. Costa     For       For          Shareholder
1.11  Management Nominee - Karin Eastham      For       For          Shareholder
1.12  Management Nominee - Jay S. Skyler      For       For          Shareholder
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Reincorporate in Another State          None      Against      Shareholder
      [Delaware to North Dakota]

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card - Carl C.
      Icahn)
1.1   Elect Director Alexander J. Denner      For       Did Not Vote Shareholder
1.2   Elect Director Thomas F. Deuel          For       Did Not Vote Shareholder
1.3   Eastbourne Dissident Nominee -  M.      For       Did Not Vote Shareholder
      Kathleen Behrens
1.4   Eastbourne Dissident Nominee - Charles  For       Did Not Vote Shareholder
      M. Fleischman
1.5   Eastbourne Dissident Nominee - Jay      For       Did Not Vote Shareholder
      Sherwood
1.6   Management Nominee - Adrian Adams       For       Did Not Vote Shareholder
1.7   Management Nominee - Teresa Beck        For       Did Not Vote Shareholder
1.8   Management Nominee - Daniel M. Bradbury For       Did Not Vote Shareholder
1.9   Management Nominee - Paul N. Clark      For       Did Not Vote Shareholder
1.10  Management Nominee - Paulo F. Costa     For       Did Not Vote Shareholder
1.11  Management Nominee - Karin Eastham      For       Did Not Vote Shareholder
1.12  Management Nominee - Jay S. Skyler      For       Did Not Vote Shareholder
2     Approve Omnibus Stock Plan              For       Did Not Vote Management
3     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
4     Ratify Auditors                         For       Did Not Vote Management
5     Reincorporate in Another State          For       Did Not Vote Shareholder
      [Delaware to North Dakota]


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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


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ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Smith           For       For          Management
1.2   Elect Director Bradford C Morley        For       For          Management
1.3   Elect Director Patrick J. Zilvitis      For       For          Management
2     Ratify Auditors                         For       For          Management


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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


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ARCH CAPITAL GROUP LTD

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Constantine Iordanou as Director  For       For          Management
1.2   Elect James J. Meenaghan as Director    For       For          Management
1.3   Elect John M. Pasquesi as Director      For       For          Management
2.1   Elect William Beveridge as Designated   For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.2   Elect Dennis Brand as Designated        For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.3   Elect Knud Christensen as Designated    For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.4   Elect Graham B. Collis as Designated    For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.5   Elect William J. Cooney as Designated   For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.6   Elect Elizabeth Fullerton-Rome as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2.7   Elect Rutger H.W. Funnekotter as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2.8   Elect Marc Grandisson as Designated     For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.9   Elect Michael A. Greene as Designated   For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.10  Elect John C.R. Hele as Designated      For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.11  Elect David Hipkin as Designated        For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.12  Elect W. Preston Hutchings as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2.13  Elect Constantine Iordanou as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2.14  Elect Wolbert H. Kamphuijs as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2.15  Elect Michael H. Kier as Designated     For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.16  Elect Mark D. Lyons as Designated       For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.17  Elect Michael Murphy as Designated      For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.18  Elect Martin J. Nilsen as Designated    For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.19  Elect Nicolas Papadopoulo as Designated For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.20  Elect Michael Quinn as Designated       For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.21  Elect Maamoun Rajeh as Designated       For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.22  Elect Paul S. Robotham as Designated    For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.23  Elect Soren Scheuer as Designated       For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.24  Elect Budhi Singh as Designated Company For       For          Management
      Director of Non-U.S. Subsidiaries
2.25  Elect Helmut Sohler as Designated       For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.26  Elect Robert T. Van Gieson as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2.27  Elect Angus Watson as Designated        For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2.28  Elect James Weatherstone as Designated  For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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ARCH COAL, INC.

Ticker:       ACI            Security ID:  039380100
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Burke              For       Withhold     Management
1.2   Elect Director Patricia Godley          For       For          Management
1.3   Elect Director Thomas A. Lockhart       For       Withhold     Management
1.4   Elect Director Welsey M. Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Bass                For       For          Management
1.2   Elect Director Crawford W. Beveridge    For       For          Management
1.3   Elect Director J. Hallam Dawson         For       For          Management
1.4   Elect Director Per-Kristian Halvorsen   For       For          Management
1.5   Elect Director Sean M. Maloney          For       For          Management
1.6   Elect Director Elizabeth A. Nelson      For       For          Management
1.7   Elect Director Charles J. Robel         For       For          Management
1.8   Elect Director Steven M. West           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


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AVON PRODUCTS, INC.

Ticker:       AVP            Security ID:  054303102
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Don Cornwell          For       For          Management
1.2   Elect Director Edward T. Fogarty        For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director Fred Hassan              For       Withhold     Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Maria Elena Lagomasino   For       Withhold     Management
1.7   Elect Director Ann S. Moore             For       Withhold     Management
1.8   Elect Director Paul S. Pressler         For       For          Management
1.9   Elect Director Gary M. Rodkin           For       Withhold     Management
1.10  Elect Director Paula Stern              For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Nanomaterial Product Safety   Against   Against      Shareholder


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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.


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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       Against      Management
6     Approve 2008 Share Incentive Plan       For       Against      Management


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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       Withhold     Management
1.5   Elect Director Anthony G. Fernandes     For       For          Management
1.6   Elect Director Claire W. Gargalli       For       Withhold     Management
1.7   Elect Director Pierre H. Jungels        For       Withhold     Management
1.8   Elect Director James A. Lash            For       For          Management
1.9   Elect Director J. Larry Nichols         For       Withhold     Management
1.10  Elect Director H. John Riley, Jr.       For       Withhold     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


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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       Withhold     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       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide for Cumulative Voting           Against   For          Shareholder
5     Stock Retention/Holding Period          Against   Against      Shareholder


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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


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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       For          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


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BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUL 3, 2008    Meeting Type: Annual
Record Date:  MAY 9, 2008

#     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 Dean S. Adler            For       Withhold     Management
1.4   Elect Director Stanley F. Barshay       For       For          Management
1.5   Elect Director Patrick R. Gaston        For       For          Management
1.6   Elect Director Jordan Heller            For       For          Management
1.7   Elect Director Robert S. Kaplan         For       For          Management
1.8   Elect Director Victoria A. Morrison     For       For          Management
2     Ratify Auditors                         For       For          Management


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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


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BIOGEN IDEC INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 3, 2009    Meeting Type: Proxy Contest
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect Director Lawrence C. Best         For       For          Management
1.2   Elect Director Alan B. Glassberg        For       For          Management
1.3   Elect Director Robert W. Pangia         For       For          Management
1.4   Elect Director William D. Young         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Fix Size of Board at 13 and Remove the  Against   For          Shareholder
      Board's Ability to Change the Size of
      the Board
5     Reincorporate in Another State [North   Against   Against      Shareholder
      Dakota]

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)
1.1   Elect Director Alexander J. Denner      For       None         Shareholder
1.2   Elect Director Richard C. Mulligan      For       None         Shareholder
1.3   Elect Director Thomas F. Deuel          For       None         Shareholder
1.4   Elect Director David Sidransky          For       None         Shareholder
2     Fix Size of Board at 13 and Remove the  For       None         Shareholder
      Board's Ability to Change the Size of
      the Board
3     Reincorporate in Another State [North   For       None         Shareholder
      Dakota]
4     Ratify Auditors                         For       None         Management
5     Adopt Majority Voting for Uncontested   For       None         Management
      Election of Directors


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BIOMARIN PHARMACEUTICAL INC.

Ticker:       BMRN           Security ID:  09061G101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Jacques Bienaime    For       For          Management
1.2   Elect Director Michael Grey             For       For          Management
1.3   Elect Director Elaine J. Heron, Ph.D.   For       For          Management
1.4   Elect Director Joseph Klein, III        For       For          Management
1.5   Elect Director Pierre Lapalme           For       For          Management
1.6   Elect Director V. Bryan Lawlis, Ph.D.   For       For          Management
1.7   Elect Director Alan J. Lewis, Ph.D.     For       For          Management
1.8   Elect Director Richard A. Meier         For       For          Management
2     Ratify Auditors                         For       For          Management


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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       For          Management
3     Ratify Auditors                         For       For          Management


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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


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

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       For          Management
1.4   Elect Director John Major               For       For          Management
1.5   Elect Director Scott A. McGregor        For       For          Management
1.6   Elect Director William T. Morrow        For       For          Management
1.7   Elect Director Robert E. Switz          For       For          Management
2     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       For          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


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

CABOT OIL & GAS CORP.

Ticker:       COG            Security ID:  127097103
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhys J. Best             For       For          Management
1.2   Elect Director Robert Kelley            For       For          Management
1.3   Elect Director P. Dexter Peacock        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

CAMERON INTERNATIONAL CORP

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Baker Cunningham      For       Withhold     Management
1.2   Elect Director Sheldon R. Erikson       For       Withhold     Management
1.3   Elect Director Douglas L. Foshee        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 13, 2008   Meeting Type: Annual
Record Date:  AUG 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. McMaster       For       For          Management
1.2   Elect Director Gregory A. Pratt         For       For          Management
1.3   Elect Director Anne L. Stevens          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       For          Management
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

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       For          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)                     Did Not Vote
1.1   Elect  Director Stephen A. Furbacher    For       Did Not Vote Management
1.2   Elect  Director David R. Harvey         For       Did Not Vote Management
1.3   Elect  Director John D. Johnson         For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Approve Omnibus Stock Plan              For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)                      Did Not Vote
1.1   Elect Director Stephen A. Furbacher     Withhold  Did Not Vote Shareholder
1.2   Elect Director David R. Harvey          Withhold  Did Not Vote Shareholder
1.3   Elect Director John D. Johnson          Withhold  Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Approve Omnibus Stock Plan              For       Did Not Vote Management


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

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker:       CRL            Security ID:  159864107
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Foster          For       For          Management
1.2   Elect Director Nancy T. Chang           For       For          Management
1.3   Elect Director Stephen D. Chubb         For       For          Management
1.4   Elect Director Deborah T. Kochevar      For       For          Management
1.5   Elect Director George E. Massaro        For       For          Management
1.6   Elect Director George M. Milne, Jr.     For       For          Management
1.7   Elect Director C. Richard Reese         For       For          Management
1.8   Elect Director Douglas E. Rogers        For       For          Management
1.9   Elect Director Samuel O. Thier          For       For          Management
1.10  Elect Director William H. Waltrip       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          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   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
4     Amend Corporate Executive Bonus Plan    Against   For          Shareholder


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

CHOICE HOTELS INTERNATIONAL, INC.

Ticker:       CHH            Security ID:  169905106
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fiona P. Dias            For       Withhold     Management
1.2   Elect Director Stephen P. Joyce         For       For          Management
1.3   Elect Director Scott A. Renschler       For       Withhold     Management
2     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


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

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas F. Bogan          For       For          Management
2     Elect Director Nanci Caldwell           For       For          Management
3     Elect Director Gary E. Morin            For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     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   Did Not Vote Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)
1     Approve Control Share Acquisition       For       For          Shareholder
2     Adjourn Meeting                         For       Against      Management


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

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


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

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


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

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: AUG 18, 2008   Meeting Type: Special
Record Date:  JUL 18, 2008

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


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

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       Withhold     Management
1.3   Elect  Director Gary Loveman            For       Withhold     Management
1.4   Elect  Director Ivan Menezes            For       Withhold     Management
1.5   Elect  Director Irene Miller            For       Withhold     Management
1.6   Elect  Director Keith Monda             For       For          Management
1.7   Elect  Director Michael Murphy          For       Withhold     Management
1.8   Elect  Director Jide Zeitlin            For       Withhold     Management
2     Amend Executive Incentive Bonus Plan    For       For          Management


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

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francisco D?Souza        For       For          Management
1.2   Elect Director John N. Fox, Jr.         For       For          Management
1.3   Elect Director Thomas M. Wendel         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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

COMPLETE PRODUCTION SERVICES INC

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Winkler        For       Withhold     Management
1.2   Elect Director R. Graham Whaling        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     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


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

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       For          Management
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Provide Early Disclosure of Shareholder Against   For          Shareholder
      Proposal Voting Results


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

COPART, INC.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: APR 14, 2009   Meeting Type: Special
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock-for-Salary/Bonus Plan     For       For          Management


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

CORE LABORATORIES N V

Ticker:       CLB            Security ID:  N22717107
Meeting Date: JAN 29, 2009   Meeting Type: Special
Record Date:  DEC 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     AUTHORIZATION OF MANAGEMENT BOARD TO    For       For          Management
      REPURCHASE UP TO 25.6% OF OUR ISSUED
      SHARE CAPITAL UNTIL JULY 29, 2010.


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

CORE LABORATORIES N V

Ticker:       CLB            Security ID:  N22717107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard L. Bergmark as            For       For          Management
      Supervisory Board Member
1.2   Elect Alexander Vriesendorp as          For       For          Management
      Supervisory Board Member
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Grant Board Authority to Issue Shares   For       For          Management
      Up To 20 Percent of Issued Capital
4     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 3
5     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
6     Transact Other Business                 None      None         Management


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

CORNING INC.

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Flaws           For       For          Management
1.2   Elect Director James R. Houghton        For       For          Management
1.3   Elect Director James J. O'Connor        For       Withhold     Management
1.4   Elect Director Deborah D. Rieman        For       For          Management
1.5   Elect Director Peter F. Volanakis       For       For          Management
1.6   Elect Director Mark S. Wrighton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
4     Declassify the Board of Directors       Against   For          Shareholder


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

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


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

COVANCE INC.

Ticker:       CVD            Security ID:  222816100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Barchi            For       For          Management
1.2   Elect Director Sandra L. Helton         For       For          Management
1.3   Elect Director Joseph C. Scodari        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Animal Welfare Act Violations Against   Against      Shareholder


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

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cindy Christy            For       For          Management
1.2   Elect Director Ari Q. Fitzgerald        For       Withhold     Management
1.3   Elect Director Robert E. Garrison II    For       Withhold     Management
1.4   Elect Director John P. Kelly            For       For          Management
2     Ratify Auditors                         For       For          Management


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

CTRIP.COM INTERNATIONAL LTD.

Ticker:       CTRP           Security ID:  22943F100
Meeting Date: SEP 30, 2008   Meeting Type: Annual
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       Against      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       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Adopt and Implement ILO-based Human     Against   Against      Shareholder
      Rights Policy


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

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   For          Shareholder
      Officers' Compensation


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

DANAHER CORP.

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer M. Caplin       For       For          Management
1.2   Elect Director Donald J. Ehrlich        For       For          Management
1.3   Elect Director Walter G. Lohr, Jr.      For       For          Management
1.4   Elect Director Linda P. Hefner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Adopt Employment Contract               Against   For          Shareholder
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Report on Mercury Product Policies      Against   Against      Shareholder


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

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 15, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. Berg          For       For          Management
1.2   Elect Director Willard W. Brittain, Jr. For       For          Management
1.3   Elect Director Paul J. Diaz             For       For          Management
1.4   Elect Director Peter T. Grauer          For       For          Management
1.5   Elect Director John M. Nehra            For       For          Management
1.6   Elect Director William L. Roper         For       For          Management
1.7   Elect Director Kent J. Thiry            For       For          Management
1.8   Elect Director Roger J. Valine          For       For          Management
1.9   Elect Director Richard C. Vaughan       For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          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


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

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


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

DIAMOND OFFSHORE DRILLING, INC.

Ticker:       DO             Security ID:  25271C102
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Tisch           For       Withhold     Management
1.2   Elect Director Lawrence R. Dickerson    For       Withhold     Management
1.3   Elect Director John R. Bolton           For       For          Management
1.4   Elect Director Charles L. Fabrikant     For       For          Management
1.5   Elect Director Paul G. Gaffney II       For       For          Management
1.6   Elect Director Edward Grebow            For       For          Management
1.7   Elect Director Herbert C. Hofmann       For       Withhold     Management
1.8   Elect Director Arthur L. Rebell         For       Withhold     Management
1.9   Elect Director Raymond S. Troubh        For       For          Management
2     Ratify Auditors                         For       For          Management


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

DICKS SPORTING GOODS INC

Ticker:       DKS            Security ID:  253393102
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Colombo       For       For          Management
1.2   Elect Director David I. Fuente          For       For          Management
1.3   Elect Director Larry D. Stone           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       For          Management
3     Ratify Auditors                         For       For          Management


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

DISCOVERY HOLDINGS COMPANY

Ticker:       DISCA          Security ID:  25468Y107
Meeting Date: SEP 16, 2008   Meeting Type: Annual
Record Date:  AUG 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Increase Authorized Preferred and       For       Against      Management
      Common Stock
4     Amend Omnibus Stock Plan                For       Against      Management
5.1   Elect Director John C Malone            For       For          Management
5.2   Elect Director Robert R Bennett         For       Withhold     Management
6     Ratify Auditors                         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


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

DONALDSON CO., INC.

Ticker:       DCI            Security ID:  257651109
Meeting Date: NOV 21, 2008   Meeting Type: Annual
Record Date:  SEP 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Guillaume Bastiaens   For       For          Management
1.2   Elect Director Janet M. Dolan           For       For          Management
1.3   Elect Director Jeffrey Noddle           For       For          Management
2     Ratify Auditors                         For       For          Management


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

DUN & BRADSTREET CORP, THE

Ticker:       DNB            Security ID:  26483E100
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Austin A. Adams          For       For          Management
1.2   Elect Director James N. Fernandez       For       For          Management
1.3   Elect Director Sandra E. Peterson       For       For          Management
1.4   Elect Director Michael R. Quinlan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


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

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director William C. Ford, Jr.     For       For          Management
1.3   Elect Director Dawn G. Lepore           For       For          Management
1.4   Elect Director Pierre M. Omidyar        For       For          Management
1.5   Elect Director Richard T. Schlosberg,   For       For          Management
      III
2     Approve Stock Option Exchange Program   For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     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


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

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       For          Management
6     Ratify Auditors                         For       For          Management


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

ELECTRONIC ARTS INC.

Ticker:       ERTS           Security ID:  285512109
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leonard S. Coleman       For       For          Management
2     Elect Director Gary M. Kusin            For       For          Management
3     Elect Director Gregory B. Maffei        For       For          Management
4     Elect Director Vivek Paul               For       For          Management
5     Elect Director Lawrence F. Probst III   For       For          Management
6     Elect Director John S. Riccitiello      For       For          Management
7     Elect Director Richard A. Simonson      For       For          Management
8     Elect Director Linda J. Srere           For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
11    Ratify Auditors                         For       For          Management


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

EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA

Ticker:       ERJ            Security ID:  29081M102
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2008
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       For          Management
4     Elect Fiscal Council Members and        For       For          Management
      Approve their Remuneration
5     Approve Remuneration of Executive       For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
6     Elect Fiscal Council Members and        For       For          Management
      Approve their Remuneration


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

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   For          Shareholder
      Officers' Compensation


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

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark L. Feidler          For       Withhold     Management
1.2   Elect Director John A. McKinley         For       For          Management
1.3   Elect Director Richard F. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


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

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       Withhold     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       Withhold     Management
1.7   Elect Director Peter M. Kern            For       For          Management
1.8   Elect Director Dara Khosrowshahi        For       Withhold     Management
1.9   Elect Director John C. Malone           For       Withhold     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


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

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       For          Management
1.2   Elect Director R. Jordan Gates          For       For          Management
1.3   Elect Director Dan P. Kourkoumelis      For       For          Management
1.4   Elect Director Michael J. Malone        For       For          Management
1.5   Elect Director John W. Meisenbach       For       For          Management
1.6   Elect Director Peter J. Rose            For       For          Management
1.7   Elect Director James L.K. Wang          For       For          Management
1.8   Elect Director Robert R. Wright         For       For          Management
2     Approve Stock Option 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


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

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       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


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

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


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

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


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

FASTENAL CO.

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Kierlin        For       Withhold     Management
1.2   Elect Director Stephen M. Slaggie       For       Withhold     Management
1.3   Elect Director Michael M. Gostomski     For       For          Management
1.4   Elect Director Hugh L. Miller           For       For          Management
1.5   Elect Director Willard D. Oberton       For       Withhold     Management
1.6   Elect Director Michael J. Dolan         For       For          Management
1.7   Elect Director Reyne K. Wisecup         For       Withhold     Management
1.8   Elect Director Michael J. Ancius        For       For          Management
1.9   Elect Director Scott A. Satterlee       For       For          Management
2     Ratify Auditors                         For       For          Management


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

FIDELITY NATIONAL INFORMATION SERVICES INC

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Foley, II     For       For          Management
1.2   Elect Director Thomas M. Hagerty        For       Withhold     Management
1.3   Elect Director Keith W. Hughes          For       For          Management
1.4   Elect Director Richard N. Massey        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       Withhold     Management
1.6   Elect Director Michael Sweeney          For       Withhold     Management
1.7   Elect Director Jose H. Villarreal       For       Withhold     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       For          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 TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect DirectorMike R. Bowlin            For       For          Management
1.2   Elect DirectorPhilip J. Burguieres      For       For          Management
1.3   Elect DirectorPeter D. Kinnear          For       For          Management
1.4   Elect DirectorEdward J. Mooney          For       For          Management
1.5   Elect DirectorJames M. Ringler          For       For          Management
2     Increase Authorized Common Stock        For       For          Management


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

FOREST OIL CORP.

Ticker:       FST            Security ID:  346091705
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dod A. Fraser            For       For          Management
1.2   Elect Director James D. Lightner        For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     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       For          Management
2     ELECTION OF DIRECTOR: MAUREEN B.        For       For          Management
      TART-BEZER
3     ELECTION OF DIRECTOR: JAMES D. WOODS    For       For          Management
4     RE-ELECTION OF PRICEWATERHOUSECOOPERS   For       For          Management
      AG, SWITZERLAND, AS OURINDEPENDENT
      AUDITOR ( REVISIONSSTELLE ) FOR 2009
5     RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP ASOUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2009(CONSULTATIVE
      VOTE)
6     IN THE EVENT COUNTERPROPOSALS,          For       Abstain      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


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

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.


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

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


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

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       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Increase in Size of Board       For       For          Management


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

GENERAL CABLE CORP.

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory E. Lawton        For       For          Management
1.2   Elect Director Craig P. Omtvedt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

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       For          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       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


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

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   For          Shareholder
      Election of Directors


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

GRACO INC.

Ticker:       GGG            Security ID:  384109104
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Carroll       For       For          Management
1.2   Elect Director Jack W. Eugster          For       For          Management
1.3   Elect Director R. William VanSant       For       For          Management
2     Ratify Auditors                         For       For          Management


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

HARSCO CORP.

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director G.D.H. Butler           For       For          Management
1.2   Elect  Director K.G. Eddy               For       For          Management
1.3   Elect  Director S.D. Fazzolari          For       For          Management
1.4   Elect  Director S. E. Graham            For       For          Management
1.5   Elect  Director T.D. Growcock           For       For          Management
1.6   Elect Director H. W. Knueppel           For       For          Management
1.7   Elect  Director D.H. Pierce             For       For          Management
1.8   Elect  Director J.I. Scheiner           For       For          Management
1.9   Elect  Director A.J. Sordoni, III       For       For          Management
1.10  Elect  Director R.C. Wilburn            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Bramanti        For       For          Management
1.2   Elect Director Walter M. Duer           For       For          Management
1.3   Elect Director Edward H. Ellis, Jr.     For       For          Management
1.4   Elect Director James C. Flagg           For       For          Management
1.5   Elect Director Thomas M. Hamilton       For       For          Management
1.6   Elect Director John N. Molbeck, Jr.     For       For          Management
1.7   Elect Director James E. Oesterreicher   For       For          Management
1.8   Elect Director Robert A. Rosholt        For       For          Management
1.9   Elect Director Christopher J. B.        For       For          Management
      Williams
1.10  Elect Director Scott W. Wise            For       For          Management
2     Ratify Auditors                         For       For          Management


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

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

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


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

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       Withhold     Management
1.2   Elect Director C.A. Davis               For       For          Management
1.3   Elect Director A.G. Langbo              For       Withhold     Management
1.4   Elect Director J.E. Nevels              For       Withhold     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       Withhold     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


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

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 4, 2009    Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Cumming          For       For          Management
1.2   Elect Director Robert A. Cascella       For       For          Management
1.3   Elect Director David R. LaVance Jr.     For       For          Management
1.4   Elect Director Nancy L. Leaming         For       For          Management
1.5   Elect Director Lawrence M. Levy         For       Withhold     Management
1.6   Elect Director Glenn P. Muir            For       For          Management
1.7   Elect Director Elaine S. Ullian         For       For          Management
1.8   Elect Director Sally W. Crawford        For       For          Management
1.9   Elect Director Wayne Wilson             For       For          Management
2     Approve Repricing of Options            For       For          Management
3     Adjourn Meeting                         For       Against      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


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

IDEX CORP.

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 7, 2009    Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Cook          For       Did Not Vote Management
1.2   Elect Director Frank S. Hermance        For       Did Not Vote Management
1.3   Elect Director Michael T. Tokarz        For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
  * Note: This ballot was voted by T. Rowe Price International, Inc. ; however,  due to a technical issue with the voting agent's data feed process, the ballot  was not instructed downstream.

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

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. End           For       For          Management
1.2   Elect Director Barry C. Johnson         For       For          Management
1.3   Elect Director Brian P. McKeon          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


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

II-VI INC.

Ticker:       IIVI           Security ID:  902104108
Meeting Date: NOV 7, 2008    Meeting Type: Annual
Record Date:  SEP 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl J. Johnson          For       For          Management
1.2   Elect Director Thomas E. Mistler        For       For          Management
1.3   Elect Director Joseph J. Corasanti      For       For          Management
2     Ratify Auditors                         For       For          Management


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

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


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

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. Blaine Bowman         For       For          Management
2     Elect Director Karin Eastham            For       For          Management
3     Elect Director Jay T. Flatley           For       For          Management
4     Elect Director  William H. Rastetter,   For       For          Management
      Ph.D.
5     Ratify Auditors                         For       For          Management


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

INTERACTIVE BROKERS GROUP INC.

Ticker:       IBKR           Security ID:  45841N107
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Peterffy          For       Against      Management
2     Elect Director Earl H. Nemser           For       Against      Management
3     Elect Director Paul J. Brody            For       Against      Management
4     Elect Director Milan Galik              For       Against      Management
5     Elect Director Lawrence E. Harris       For       For          Management
6     Elect Director Hans R. Stoll            For       For          Management
7     Elect Director Ivers W. Riley           For       For          Management
8     Ratify Auditors                         For       For          Management


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

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       For          Management
4     Ratify Auditors                         For       For          Management


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

INTERNATIONAL GAME TECHNOLOGY

Ticker:       IGT            Security ID:  459902102
Meeting Date: MAR 3, 2009    Meeting Type: Annual
Record Date:  JAN 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Bittman        For       Withhold     Management
1.2   Elect Director Richard R. Burt          For       Withhold     Management
1.3   Elect Director Patti S. Hart            For       Withhold     Management
1.4   Elect Director Robert A. Mathewson      For       Withhold     Management
1.5   Elect Director Thomas J. Matthews       For       Withhold     Management
1.6   Elect Director Robert Miller            For       Withhold     Management
1.7   Elect Director Frederick B. Rentschler  For       Withhold     Management
1.8   Elect Director David E. Roberson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Elect Director Philip G. Satre          For       For          Management


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

INTREPID POTASH INC

Ticker:       IPI            Security ID:  46121Y102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: DEC 16, 2008   Meeting Type: Annual
Record Date:  OCT 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Bennett       For       For          Management
1.2   Elect Director Christopher W. Brody     For       For          Management
1.3   Elect Director William V. Campbell      For       For          Management
1.4   Elect Director Scott D. Cook            For       For          Management
1.5   Elect Director Diane B. Greene          For       Withhold     Management
1.6   Elect Director Michael R. Hallman       For       For          Management
1.7   Elect Director Edward A. Kangas         For       For          Management
1.8   Elect Director Suzanne Nora Johnson     For       For          Management
1.9   Elect Director Dennis D. Powell         For       For          Management
1.10  Elect Director Stratton D. Sclavos      For       For          Management
1.11  Elect Director Brad D. Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

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


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

IRON MOUNTAIN INC.

Ticker:       IRM            Security ID:  462846106
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke H. Bailey         For       For          Management
1.2   Elect Director Constantin R. Boden      For       For          Management
1.3   Elect Director Robert T. Brennan        For       For          Management
1.4   Elect Director Kent P. Dauten           For       For          Management
1.5   Elect Director Michael Lamach           For       For          Management
1.6   Elect Director Arthur D. Little         For       For          Management
1.7   Elect Director C. Richard Reese         For       For          Management
1.8   Elect Director Vincent J. Ryan          For       For          Management
1.9   Elect Director Laurie A. Tucker         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


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

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


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

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


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

JOY GLOBAL, INC.

Ticker:       JOYG           Security ID:  481165108
Meeting Date: FEB 24, 2009   Meeting Type: Annual
Record Date:  DEC 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Gerard         For       For          Management
1.2   Elect Director John Nils Hanson         For       For          Management
1.3   Elect Director Ken C. Johnsen           For       For          Management
1.4   Elect Director Gale E. Klappa           For       For          Management
1.5   Elect Director Richard B. Loynd         For       For          Management
1.6   Elect Director P. Eric Siegert          For       For          Management
1.7   Elect Director Michael W. Sutherlin     For       For          Management
1.8   Elect Director James H. Tate            For       For          Management
2     Ratify Auditors                         For       For          Management


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

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


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

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas P. Mac Mahon      For       For          Management
2     Elect Director Kerrii B. Anderson       For       For          Management
3     Elect Director Jean-Luc Belingard       For       Against      Management
4     Elect Director David P. King            For       For          Management
5     Elect Director Wendy E. Lane            For       For          Management
6     Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
7     Elect Director Arthur H. Rubenstein     For       For          Management
8     Elect Director M. Keith Weikel          For       For          Management
9     Elect Director R. Sanders Williams      For       For          Management
10    Ratify Auditors                         For       For          Management


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

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry H. Gerkins         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                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       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

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   For          Shareholder
      Officers' Compensation


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

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       For          Management


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

LINCARE HOLDINGS, INC.

Ticker:       LNCR           Security ID:  532791100
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Byrnes           For       For          Management
1.2   Elect Director Stuart H. Altman, Ph.D.  For       For          Management
1.3   Elect Director Chester B. Black         For       For          Management
1.4   Elect Director Frank D. Byrne, M.D.     For       For          Management
1.5   Elect Director William F. Miller, III   For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     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       Withhold     Management
1.3   Elect Director Lothar Maier             For       For          Management
1.4   Elect Director Richard M. Moley         For       Withhold     Management
1.5   Elect Director Thomas S. Volpe          For       Withhold     Management
2     Ratify Auditors                         For       For          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


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

MANPOWER INC.

Ticker:       MAN            Security ID:  56418H100
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Joerres       For       For          Management
1.2   Elect Director John R. Walter           For       For          Management
1.3   Elect Director Marc J. Bolland          For       For          Management
1.4   Elect Director Ulice Payne, Jr.         For       For          Management
2     Elect Director Roberto Mendoza          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Implement MacBride Principles           Against   Against      Shareholder
6     Other Business                          For       Against      Management


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

MARINER ENERGY, INC.

Ticker:       ME             Security ID:  56845T305
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Aronson          For       Withhold     Management
1.2   Elect Director H. Clayton Peterson      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

MARRIOTT INTERNATIONAL INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.W. Marriott, Jr.       For       For          Management
1.2   Elect Director John W. Marriott, III    For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Lawrence W. Kellner      For       For          Management
1.5   Elect Director Debra L. Lee             For       For          Management
1.6   Elect Director George Munoz             For       For          Management
1.7   Elect Director Harry J. Pearce          For       For          Management
1.8   Elect Director Steven S. Reinemund      For       For          Management
1.9   Elect Director W. Mitt Romney           For       For          Management
1.10  Elect Director William J. Shaw          For       For          Management
1.11  Elect Director Lawrence M. Small        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      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


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

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


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

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


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

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Dolan         For       For          Management
1.2   Elect Director Robert A. Eckert         For       For          Management
1.3   Elect Director Frances D. Fergusson     For       For          Management
1.4   Elect Director Tully M. Friedman        For       For          Management
1.5   Elect Director Dominic Ng               For       For          Management
1.6   Elect Director Vasant M. Prabhu         For       For          Management
1.7   Elect Director Andrea L. Rich           For       For          Management
1.8   Elect Director Ronald L. Sargent        For       For          Management
1.9   Elect Director Dean A. Scarborough      For       For          Management
1.10  Elect Director Christopher A. Sinclair  For       For          Management
1.11  Elect Director G. Craig Sullivan        For       For          Management
1.12  Elect Director Kathy Brittain White     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Product Safety and Working    Against   Against      Shareholder
      Conditions
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


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

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       For          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       For          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       For          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


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

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Roger A. Brown as Director        For       For          Management
1.2   Elect John A. Fees as Director          For       For          Management
1.3   Elect Oliver D. Kingsley, Jr. as        For       For          Management
      Director
1.4   Elect D. Bradley McWilliams as Director For       For          Management
1.5   Elect Richard W. Mies as Director       For       For          Management
1.6   Elect Thomas C. Schievelbein as         For       For          Management
      Director
2     Approve 2009 McDermott International,   For       For          Management
      Inc. Long Term Incentive Plan
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

MCGRAW-HILL COMPANIES, INC., THE

Ticker:       MHP            Security ID:  580645109
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sir Michael Rake         For       For          Management
1.2   Elect Director Kurt L. Schmoke          For       For          Management
1.3   Elect Director Sidney Taurel            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
8     Require Independent Board Chairman      Against   For          Shareholder


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

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


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

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


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

MENS WEARHOUSE, INC., THE

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  MAY 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Zimmer            For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Larry R. Katzen          For       For          Management
2     Ratify Auditors                         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


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

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


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

MILLIPORE CORP.

Ticker:       MIL            Security ID:  601073109
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rolf A. Classon          For       For          Management
1.2   Elect Director Mark Hoffman             For       For          Management
1.3   Elect Director John F. Reno             For       For          Management
1.4   Elect Director Karen E. Welke           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


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

MONSTER WORLDWIDE, INC.

Ticker:       MWW            Security ID:  611742107
Meeting Date: JUN 22, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Salvatore Iannuzzi       For       For          Management
1.2   Elect Director Robert J. Chrenc         For       For          Management
1.3   Elect Director John Gaulding            For       For          Management
1.4   Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1.5   Elect Director Ronald J. Kramer         For       For          Management
1.6   Elect Director Roberto Tunioli          For       For          Management
1.7   Elect Director Timothy T. Yates         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ewald Kist               For       For          Management
1.2   Elect Director Henry A. McKinnell, Jr.  For       For          Management
1.3   Elect Director John K. Wulff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   For          Shareholder
4     Stock Retention/Holding Period          Against   Against      Shareholder


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

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


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

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       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     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       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      their Remuneration
3     Pay for Superior Performance            Against   For          Shareholder
4     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


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

NATIONAL INSTRUMENTS CORP.

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Duy-Loan T. Le           For       For          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


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

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 2, 2008    Meeting Type: Annual
Record Date:  JUL 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Warmenhoven    For       For          Management
1.2   Elect Director Donald T. Valentine      For       For          Management
1.3   Elect Director Jeffry R. Allen          For       For          Management
1.4   Elect Director Carol A. Bartz           For       For          Management
1.5   Elect Director Alan L. Earhart          For       For          Management
1.6   Elect Director Thomas Georgens          For       For          Management
1.7   Elect Director Edward Kozel             For       For          Management
1.8   Elect Director Mark Leslie              For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director George T. Shaheen        For       For          Management
1.11  Elect Director Robert T. Wall           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


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

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       For          Management


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

NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC

Ticker:       EDU            Security ID:  647581107
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     The Resolution As Set Out In Paragraph  For       Against      Management
      1 Of The Notice Of Annual General
      Meeting Regarding Amendments To The
      Company's 2006 Share Incentive Plan.
2     The Resolution As Set Out In Paragraph  For       For          Management
      2 Of The Notice Of Annual General
      Meeting Regarding The Appointment Of
      John Zhuang Yang Asan as Independent
      Director.


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

NEWFIELD EXPLORATION CO.

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Trice           For       For          Management
2     Elect Director Lee K. Boothby           For       For          Management
3     Elect Director Philip J. Burguieres     For       Against      Management
4     Elect Director Pamela J. Gardner        For       For          Management
5     Elect Director Dennis R. Hendrix        For       Against      Management
6     Elect Director John Randolph Kemp III   For       Against      Management
7     Elect Director J. Michael Lacey         For       Against      Management
8     Elect Director Joseph H. Netherland     For       Against      Management
9     Elect Director Howard H. Newman         For       For          Management
10    Elect Director Thomas G. Ricks          For       For          Management
11    Elect Director Juanita F. Romans        For       For          Management
12    Elect Director C. E. (Chuck) Shultz     For       Against      Management
13    Elect Director J. Terry Strange         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
16    Ratify Auditors                         For       For          Management


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

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       Withhold     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


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

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


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

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


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

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       Withhold     Management
1.2   Elect Director Mark L. Perry            For       Withhold     Management
1.3   Elect Director Mark A. Stevens          For       Withhold     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


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

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Huff             For       For          Management
1.2   Elect Director Jerold J. DesRoche       For       For          Management
2     Ratify Auditors                         For       For          Management


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

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       Withhold     Management
1.4   Elect Director Robert Charles Clark     For       For          Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       Withhold     Management
1.6   Elect Director Errol M. Cook            For       For          Management
1.7   Elect Director Susan S. Denison         For       Withhold     Management
1.8   Elect Director Michael A. Henning       For       Withhold     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       Withhold     Management
1.12  Elect Director Gary L. Roubos           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


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

OPTIONSXPRESS HOLDINGS, INC.

Ticker:       OXPS           Security ID:  684010101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard L. Draft          For       For          Management
1.2   Elect Director Bruce R. Evans           For       For          Management
2     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   For          Shareholder
      Election of Directors


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

PALL CORP.

Ticker:       PLL            Security ID:  696429307
Meeting Date: NOV 19, 2008   Meeting Type: Annual
Record Date:  SEP 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       For          Management
1.2   Elect Director Ulric S. Haynes, Jr.     For       For          Management
1.3   Elect Director Ronald L. Hoffman        For       For          Management
1.4   Elect Edwin W. Martin, Jr.              For       For          Management
1.5   Elect Director Katharine L. Plourde     For       For          Management
1.6   Elect Director Heywood Shelley          For       For          Management
1.7   Elect Director Edward Travaglianti      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Amend Omnibus Stock Plan                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


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

PATTERSON COMPANIES INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 8, 2008    Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Ezerski        For       For          Management
1.2   Elect Director Andre B. Lacy            For       For          Management
2     Approve Profit Sharing Plan             For       For          Management
3     Ratify Auditors                         For       For          Management


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

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 7, 2008    Meeting Type: Annual
Record Date:  AUG 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director B. Thomas Golisano       For       For          Management
2     Elect Director David J. S. Flaschen     For       For          Management
3     Elect Director Phillip Horsley          For       For          Management
4     Elect Director Grant M. Inman           For       For          Management
5     Elect Director Pamela A. Joseph         For       For          Management
6     Elect Director Jonathan J. Judge        For       For          Management
7     Elect Director Joseph M. Tucci          For       For          Management
8     Elect Director Joseph M. Velli          For       For          Management
9     Ratify Auditors                         For       For          Management


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

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       For          Management


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

PEROT SYSTEMS CORP.

Ticker:       PER            Security ID:  714265105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross Perot               For       For          Management
1.2   Elect Director  Ross Perot, Jr.         For       For          Management
1.3   Elect Director Peter A. Altabef         For       For          Management
1.4   Elect Director Steven Blasnik           For       For          Management
1.5   Elect Director John S.T. Gallagher      For       For          Management
1.6   Elect Director Carl Hahn                For       For          Management
1.7   Elect Director DeSoto Jordan            For       Withhold     Management
1.8   Elect Director Caroline (Caz) Matthews  For       For          Management
1.9   Elect Director Thomas Meurer            For       For          Management
1.10  Elect Director Cecil H. (C. H.) Moore,  For       For          Management
      Jr.
1.11  Elect Director Anthony J. Principi      For       For          Management
1.12  Elect Director Anuroop (Tony) Singh     For       For          Management
2     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


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

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       For          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       For          Management
4     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


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

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


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

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 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


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

RED HAT, INC.

Ticker:       RHT            Security ID:  756577102
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Narendra K. Gupta        For       For          Management
1.2   Elect Director William S. Kaiser        For       For          Management
1.3   Elect Director James M. Whitehurst      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                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       For          Management
1.2   Elect Neill A. Currie as Director       For       For          Management
1.3   Elect W. James MacGinnitie as Director  For       For          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


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

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


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

RESMED, INC.

Ticker:       RMD            Security ID:  761152107
Meeting Date: NOV 20, 2008   Meeting Type: Annual
Record Date:  SEP 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher G. Roberts   For       Withhold     Management
1.2   Elect Director John Wareham             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

RITCHIE BROS. AUCTIONEERS INCORPORATED

Ticker:       RBA            Security ID:  767744105
Meeting Date: APR 17, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Waugh Murdoch     For       For          Management
1.2   Elect Director Peter James Blake        For       For          Management
1.3   Elect Director Eric Patel               For       For          Management
1.4   Elect Director Beverley Anne Briscoe    For       For          Management
1.5   Elect Director Edward Baltazar Pitoniak For       For          Management
1.6   Elect Director Christopher Zimmerman    For       For          Management
1.7   Elect Director James Michael Micali     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

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


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

ROPER INDUSTRIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Johnson        For       For          Management
1.2   Elect Director Robert E. Knowling, Jr.  For       For          Management
1.3   Elect Director Wilbur J. Prezzano       For       For          Management
2     Ratify Auditors                         For       For          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


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

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


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

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


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

SEAGATE TECHNOLOGY

Ticker:       STX            Security ID:  G7945J104
Meeting Date: OCT 30, 2008   Meeting Type: Annual
Record Date:  SEP 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECT WILLIAM D. WATKINS AS A DIRECTOR  For       For          Management
2     ELECT STEPHEN J. LUCZO AS A DIRECTOR    For       For          Management
3     ELECT FRANK J. BIONDI AS A DIRECTOR     For       For          Management
4     ELECT WILLIAM W. BRADLEY AS A DIRECTOR  For       For          Management
5     ELECT DONALD E. KIERNAN AS A DIRECTOR   For       For          Management
6     ELECT DAVID F. MARQUARDT AS A DIRECTOR  For       For          Management
7     ELECT LYDIA M. MARSHALL AS A DIRECTOR   For       For          Management
8     ELECT C.S. PARK AS A DIRECTOR           For       For          Management
9     ELECT GREGORIO REYES AS A DIRECTOR      For       For          Management
10    ELECT JOHN W. THOMPSON AS A DIRECTOR    For       For          Management
11    PROPOSAL TO APPROVE THE SEAGATE         For       For          Management
      TECHNOLOGY EXECUTIVE OFFICER
      PERFORMANCE BONUS PLAN.
12    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      ERNST & YOUNG LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF
      SEAGATE TECHNOLOGY FOR THE FISCAL YEAR
      ENDING JULY 3, 2009.


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

SEI INVESTMENT COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carmen V. Romeo          For       Withhold     Management
1.2   Elect Director Richard B. Lieb          For       Withhold     Management
2     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   For          Shareholder
      Election of Directors


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

SIGMA-ALDRICH CORP.

Ticker:       SIAL           Security ID:  826552101
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rebecca M. Bergman       For       For          Management
1.2   Elect Director David R. Harvey          For       For          Management
1.3   Elect Director W. Lee McCollum          For       For          Management
1.4   Elect Director Jai P. Nagarkatti        For       For          Management
1.5   Elect Director Avi M. Nash              For       For          Management
1.6   Elect Director Steven M. Paul           For       Withhold     Management
1.7   Elect Director J. Pedro Reinhard        For       For          Management
1.8   Elect Director Timothy R.G. Sear        For       Withhold     Management
1.9   Elect Director D. Dean Spatz            For       For          Management
1.10  Elect Director Barrett A. Toan          For       For          Management
2     Ratify Auditors                         For       For          Management


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

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       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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

SINA CORP. (FORMERLY SINA.COM)

Ticker:       SINA           Security ID:  G81477104
Meeting Date: SEP 8, 2008    Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECT  DIRECTOR PEHONG CHEN             For       For          Management
1.2   ELECT  DIRECTOR LIP-BU TAN              For       For          Management
1.3   ELECT  DIRECTOR YICHEN ZHANG            For       For          Management
2     RATIFY AUDITORS                         For       For          Management
3     APPROVAL OF THE AMENDMENT AND           For       Against      Management
      RESTATEMENT OF AMENDED AND RESTATED
      ARTICLES OF ASSOCIATION.


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

SMITH INTERNATIONAL, INC.

Ticker:       SII            Security ID:  832110100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Kelley            For       For          Management
1.2   Elect Director Luiz Rodolfo Landim      For       For          Management
      Machado
1.3   Elect Director Doug Rock                For       For          Management
2     Ratify Auditors                         For       For          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


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

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       For          Management
1.2   Elect Director Arthur M. Blank          For       For          Management
1.3   Elect Director Mary Elizabeth Burton    For       For          Management
1.4   Elect Director Justin King              For       For          Management
1.5   Elect Director Carol Meyrowitz          For       For          Management
1.6   Elect Director Rowland T. Moriarty      For       For          Management
1.7   Elect Director Robert C. Nakasone       For       For          Management
1.8   Elect Director Ronald L. Sargent        For       For          Management
1.9   Elect Director Elizabeth A. Smith       For       For          Management
1.10  Elect Director Robert E. Sulentic       For       For          Management
1.11  Elect Director Vijay Vishwanath         For       For          Management
1.12  Elect Director Paul F. Walsh            For       For          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   Against      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


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

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


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

STATE STREET CORP. (BOSTON)

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Burnes                For       For          Management
1.2   Elect Director P. Coym                  For       For          Management
1.3   Elect Director P. de Saint-Aignan       For       For          Management
1.4   Elect Director A. Fawcett               For       For          Management
1.5   Elect Director D. Gruber                For       For          Management
1.6   Elect Director L. Hill                  For       For          Management
1.7   Elect Director R. Kaplan                For       For          Management
1.8   Elect Director C. LaMantia              For       For          Management
1.9   Elect Director R. Logue                 For       For          Management
1.10  Elect Director R. Sergel                For       For          Management
1.11  Elect Director R. Skates                For       For          Management
1.12  Elect Director G. Summe                 For       For          Management
1.13  Elect Director R. Weissman              For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Limit Auditor from Providing Non-Audit  Against   Against      Shareholder
      Services


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

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Miller           For       For          Management
1.2   Elect Director Jack W. Schuler          For       For          Management
1.3   Elect Director Thomas D. Brown          For       For          Management
1.4   Elect Director Rod F. Dammeyer          For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director Jonathan T. Lord, M.D.   For       For          Management
1.7   Elect Director John Patience            For       For          Management
1.8   Elect Director Ronald G. Spaeth         For       For          Management
2     Ratify Auditors                         For       For          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       Against      Management
1.7   Elect Director Todd A. Milano           For       Against      Management
1.8   Elect Director G. Thomas Waite, III     For       For          Management
1.9   Elect Director J. David Wargo           For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


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

STRYKER CORP.

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Brown            For       For          Management
1.2   Elect Director Howard E. Cox. Jr.       For       For          Management
1.3   Elect Director Donald M. Engelman       For       For          Management
1.4   Elect Director Louise L. Francesconi    For       For          Management
1.5   Elect Director Howard L. Lance          For       For          Management
1.6   Elect Director Stephen P. MacMillan     For       For          Management
1.7   Elect Director William U. Parfet        For       For          Management
1.8   Elect Director Ronda E. Stryker         For       For          Management
2     Ratify Auditors                         For       For          Management


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

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       For          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       For          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


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

TD AMERITRADE HOLDING CORP.

Ticker:       AMTD           Security ID:  87236Y108
Meeting Date: FEB 18, 2009   Meeting Type: Annual
Record Date:  DEC 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Edmund Clark          For       Withhold     Management
1.2   Elect Director Mark L. Mitchell         For       Withhold     Management
1.3   Elect Director Joseph H. Moglia         For       Withhold     Management
1.4   Elect Director Thomas S. Ricketts       For       Withhold     Management
1.5   Elect Director Fredric J. Tomczyk       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


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

TECHNE CORP.

Ticker:       TECH           Security ID:  878377100
Meeting Date: OCT 23, 2008   Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Oland          For       For          Management
1.2   Elect Director Roger C. Lucas           For       For          Management
1.3   Elect Director Howard V. O'Connell      For       For          Management
1.4   Elect Director G. Arthur Herbert        For       For          Management
1.5   Elect Director R.C. Steer               For       For          Management
1.6   Elect Director Robert V. Baumgartner    For       For          Management
1.7   Elect Director C.A. Dinarello           For       For          Management
1.8   Elect Director K.A. Holbrook            For       For          Management
2     Fix Number of Directors                 For       For          Management


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

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kowalski      For       For          Management
1.2   Elect Director Rose Marie Bravo         For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Lawrence K. Fish         For       For          Management
1.5   Elect Director Abby F. Kohnstamm        For       For          Management
1.6   Elect Director Charles K. Marquis       For       For          Management
1.7   Elect Director Peter W. May             For       For          Management
1.8   Elect Director J. Thomas Presby         For       For          Management
1.9   Elect Director William A. Shutzer       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

TIM HORTONS INC.

Ticker:       THI            Security ID:  88706M103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. House            For       For          Management
1.2   Elect Director David H. Lees            For       For          Management
1.3   Elect Director Ronald W. Osborne        For       For          Management
1.4   Elect Director Donald B. Schroeder      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       Withhold     Management
1.4   Elect Director Bernard Cammarata        For       For          Management
1.5   Elect Director David T. Ching           For       For          Management
1.6   Elect Director Michael F. Hines         For       For          Management
1.7   Elect Director Amy B. Lane              For       For          Management
1.8   Elect Director Carol Meyrowitz          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director Robert F. Shapiro        For       For          Management
1.11  Elect Director Willow B. Shire          For       For          Management
1.12  Elect Director Fletcher H. Wiley        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

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       For          Management
3     Ratify Auditors                         For       For          Management


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

TRIMBLE NAVIGATION LTD.

Ticker:       TRMB           Security ID:  896239100
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors Steven W. Berglund      For       For          Management
1.2   Elect Directors John B. Goodrich        For       For          Management
1.3   Elect Directors William Hart            For       For          Management
1.4   Elect Directors Merit E. Janow          For       For          Management
1.5   Elect Directors Ulf J. Johansson        For       For          Management
1.6   Elect Directors Bradford W. Parkinson   For       For          Management
1.7   Elect Directors Nickolas W. Vande Steeg For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


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

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       For          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   For          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   For          Shareholder
      Officers' Compensation


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

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


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

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


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

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


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

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       For          Management
1.2   Elect Director William L. Chenevich     For       For          Management
1.3   Elect Director Kathleen A. Cote         For       For          Management
1.4   Elect Director Roger H. Moore           For       For          Management
1.5   Elect Director John D. Roach            For       For          Management
1.6   Elect Director Louis A. Simpson         For       For          Management
1.7   Elect Director Timothy Tomlinson        For       For          Management
2     Ratify Auditors                         For       For          Management


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

VERTEX PHARMACEUTICALS INC.

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger W. Brimblecombe    For       For          Management
1.2   Elect Director Bruce I. Sachs           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

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.


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

W. R. BERKLEY CORP.

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Berkley       For       For          Management
1.2   Elect Director George G. Daly           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


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

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


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

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua Bekenstein        For       For          Management
1.2   Elect Director Michael J. Berendt,      For       For          Management
      Ph.D.
1.3   Elect Director Douglas A. Berthiaume    For       For          Management
1.4   Elect Director Edward Conard            For       For          Management
1.5   Elect Director Laurie H. Glimcher, M.D. For       For          Management
1.6   Elect Director Christopher A. Kuebler   For       For          Management
1.7   Elect Director William J. Miller        For       For          Management
1.8   Elect Director JoAnn A. Reed            For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Executive Incentive Bonus Plan  For       For          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       For          Management
      Director
1.2   Reelect Nicholas Brady as Director      For       For          Management
1.3   Reelect David Butters as Director       For       Against      Management
1.4   Reelect William Macaulay as Director    For       For          Management
1.5   Reelect Robert Millard as Director      For       Against      Management
1.6   Reelect Robert Moses as Director        For       For          Management
1.7   Reelect Robert Rayne as Director        For       Against      Management
2     Ratify Ernst & Young LLP as Independent For       For          Management
      Registered Public Accounting Firm and
      Ernst & Young AG as Statutory Auditors
3     Transact Other Business (Non-Voting)    None      None         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       For          Management
8     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
9     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

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


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

WILLIAMS-SONOMA, INC.

Ticker:       WSM            Security ID:  969904101
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Howard Lester         For       For          Management
1.2   Elect Director Adrian D.P. Bellamy      For       Withhold     Management
1.3   Elect Director Patrick J. Connolly      For       For          Management
1.4   Elect Director Adrian T. Dillon         For       For          Management
1.5   Elect Director Anthony A. Greener       For       Withhold     Management
1.6   Elect Director Ted W. Hall              For       Withhold     Management
1.7   Elect Director Michael R. Lynch         For       For          Management
1.8   Elect Director Richard T. Robertson     For       Withhold     Management
1.9   Elect Director David B. Zenoff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      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


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

WPP GROUP PLC

Ticker:       WPPGY          Security ID:  929309409
Meeting Date: OCT 30, 2008   Meeting Type: Special
Record Date:  SEP 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement Proposed  For       For          Management
      to be Made Between the Company and the
      Holders of the Scheme Shares
2     Approve Scheme of Arrangement; Approve  For       For          Management
      Reduction and Subsequent Increase in
      Cap,; Capitalise Reserves; Issue Equity
      with Rights; Adopt Replacement and
      Continuing Share Plans; Ensure
      Satisfaction of Outstanding and
      Existing Awards; Amend Art. of Assoc.
3     Reduce Amount Standing to Credit of New For       For          Management
      WPP's Share Premium Account (Including
      Amount Arising Pursuant to Scheme) in
      Its Entirety (or up to Such Amount
      Approved by Jersey Court) by Crediting
      Such Amount to a Reserve of Profit to
      be Available to New WPP
4     Approve Change of Company Name to WPP   For       For          Management
      2008 plc
5     Approve Delisting of WPP Shares from    For       For          Management
      the Official List
6     Authorise the New WPP Directors to      For       For          Management
      Ensure that the Sponsoring Companies of
      the Inherited Share Plans are Able to
      Satisfy Existing Awards Under the
      Inherited Share Plans Using Newly
      Issued New WPP Shares or New WPP
      Treasury Shares


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

WPP PLC

Ticker:       WPPGY          Security ID:  92933H101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Colin Day as Director          For       For          Management
4     Re-elect Lubna Olayan as Director       For       For          Management
5     Re-elect Jeffrey Rosen as Director      For       For          Management
6     Re-elect Esther Dyson as Director       For       For          Management
7     Re-elect John Quelch as Director        For       For          Management
8     Re-elect Stanley Morten as Director     For       For          Management
9     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise the Board to Determine Their
      Remuneration
10    Authorise Issue of Equity or            For       For          Management
      Equity-Linked Securities with
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 45,985,690
11    Authorise 125,294,634 Ordinary Shares   For       For          Management
      for Market Purchase
12    Authorise Issue of Equity or            For       For          Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 6,276,908


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

WPP PLC

Ticker:       WPPGY          Security ID:  92933H101
Meeting Date: JUN 2, 2009    Meeting Type: Special
Record Date:  MAY 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To Approve Leap III                     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       For          Management
1.3   Elect Director John A. Moran            For       Withhold     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       For          Management
4     Ratify Auditors                         For       For          Management


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

YAHOO!, INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: AUG 1, 2008    Meeting Type: Proxy Contest
Record Date:  JUN 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect Director Roy J. Bostock           For       Withhold     Management
1.2   Elect Director Ronald W. Burkle         For       For          Management
1.3   Elect Director Eric Hippeau             For       For          Management
1.4   Elect Director Vyomesh Joshi            For       For          Management
1.5   Elect Director Arthur H. Kern           For       For          Management
1.6   Elect Director Robert A. Kotick         For       For          Management
1.7   Elect Director Mary Agnes Wilderotter   For       For          Management
1.8   Elect Director Gary L. Wilson           For       For          Management
1.9   Elect Director Jerry Yang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Pay For Superior Performance            Against   For          Shareholder
4     Adopt Policies to Protect Freedom of    Against   Against      Shareholder
      Access to the Internet
5     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
1.1   Elect Director Lucian A. Bebchuk        For       None         Shareholder
1.2   Elect Director Frank J. Biondi, Jr.     For       None         Shareholder
1.3   Elect Director John H. Chapple          For       None         Shareholder
1.4   Elect Director Mark Cuban               For       None         Shareholder
1.5   Elect Director Adam Dell                For       None         Shareholder
1.6   Elect Director Carl C. Icahn            For       None         Shareholder
1.7   Elect Director Keith A, Meister         For       None         Shareholder
1.8   Elect Director Edward H. Meyer          For       None         Shareholder
1.9   Elect Director Brian S. Posner          For       None         Shareholder
2     Ratify Auditors                         For       None         Management
3     Pay For Superior Performance            For       None         Shareholder
4     Adopt Policies to Protect Freedom of    Against   None         Shareholder
      Access to the Internet
5     Amend Bylaws to Establish a Board       Against   None         Shareholder
      Committee on Human Rights


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

YAHOO!, INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol Bartz              For       For          Management
1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.3   Elect Director Roy J. Bostock           For       For          Management
1.4   Elect Director Ronald W. Burkle         For       For          Management
1.5   Elect Director John H. Chapple          For       For          Management
1.6   Elect Director Eric Hippeau             For       For          Management
1.7   Elect Director Carl C. Icahn            For       For          Management
1.8   Elect Director Vyomesh Joshi            For       For          Management
1.9   Elect Director Arthur H. Kern           For       For          Management
1.10  Elect Director Mary Agnes Wilderotter   For       For          Management
1.11  Elect Director Gary L. Wilson           For       For          Management
1.12  Elect Director Jerry Yang               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive Against   For          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   For          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


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

ZEBRA TECHNOLOGIES CORP.

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Keyser        For       For          Management
1.2   Elect Director Ross W. Manire           For       For          Management
1.3   Elect Director Dr. Robert J. Potter     For       For          Management
2     Ratify Auditors                         For       For          Management


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

ZIMMER HOLDINGS INC

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy J. Bernard         For       For          Management
2     Elect Director Marc N. Casper           For       For          Management
3     Elect Director David C. Dvorak          For       For          Management
4     Elect Director Robert A. Hagemann       For       For          Management
5     Elect Director Arthur J. Higgins        For       For          Management
6     Elect Director Cecil B. Pickett         For       For          Management
7     Elect Director Augustus A. White, III   For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Omnibus Stock Plan              For       For          Management
10    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
11    Amend Deferred Compensation Plan        For       For          Management

=============================== END NPX REPORT =================================
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-----END PRIVACY-ENHANCED MESSAGE-----