Diversified Mid-Cap Growth Fund 07/01/2006 - 06/30/2007 

ICA File Number: 811-21454

Reporting Period: 07/01/2006 - 06/30/2007

T. Rowe Price Diversified Mid-Cap Growth Fund, Inc.

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number 811-21454

T. Rowe Price Diversified Mid-Cap Growth Fund, Inc.

(Exact name of registrant as specified in charter)

100 East Pratt Street Baltimore, Maryland 21202

(Address of principal executive offices)

Joseph A. Carrier

100 East Pratt Street

Baltimore, Maryland 21202

(Name and address of agent for service)

Registrant's telephone number, including area code: (410) 345-2653

Date of fiscal year end: 12/31

Date of reporting period: 7/1/06 to 6/30/07

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 Diversified Mid-Cap Growth Fund, Inc.

By (Signature and Title) /s/ Joseph A. Carrier

                             Joseph A. Carrier, Vice-President

Date August 27, 2007

======================= DIVERSIFIED MID-CAP GROWTH FUND ========================


ACTIVISION, INC.

Ticker:       ATVI           Security ID:  004930202
Meeting Date: SEP 14, 2006   Meeting Type: Annual
Record Date:  JUL 17, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert A. Kotick           For       For        Management
1.2   Elect Director Brian G. Kelly             For       For        Management
1.3   Elect Director Ronald Doornink            For       For        Management
1.4   Elect Director Robert J. Corti            For       For        Management
1.5   Elect Director Barbara S. Isgur           For       For        Management
1.6   Elect Director Robert J. Morgado          For       For        Management
1.7   Elect Director Peter J. Nolan             For       For        Management
1.8   Elect Director Richard Sarnoff            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Board Diversity                  Against   Against    Shareholder
4     Other Business                            For       Against    Management


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ADOBE SYSTEMS INC.

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 5, 2007    Meeting Type: Annual
Record Date:  FEB 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert K. Burgess          For       For        Management
1.2   Elect Director Carol Mills                For       For        Management
1.3   Elect Director Colleen M. Pouliot         For       For        Management
1.4   Elect Director Robert Sedgewick           For       For        Management
1.5   Elect Director John E. Warnock            For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Stock Retention/Holding Period            Against   For        Shareholder
4     Ratify Auditors                           For       For        Management


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ADVANCE AUTO PARTS INC

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 16, 2007   Meeting Type: Annual
Record Date:  MAR 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John C. Brouillard         For       For        Management
1.2   Elect Director Lawrence P. Castellani     For       For        Management
1.3   Elect Director Michael N. Coppola         For       For        Management
1.4   Elect Director Darren R. Jackson          For       For        Management
1.5   Elect Director Nicholas J. LaHowchic      For       For        Management
1.6   Elect Director William S. Oglesby         For       For        Management
1.7   Elect Director Gilbert T. Ray             For       For        Management
1.8   Elect Director Carlos A. Saladrigas       For       For        Management
1.9   Elect Director William L. Salter          For       For        Management
1.10  Elect Director Francesca M. Spinelli      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Approve Executive Incentive Bonus Plan    For       For        Management


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AES CORP., THE

Ticker:       AES            Security ID:  00130H105
Meeting Date: JUN 25, 2007   Meeting Type: Annual
Record Date:  APR 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard Darman             For       For        Management
1.2   Elect Director Paul Hanrahan              For       For        Management
1.3   Elect Director Kristina M. Johnson        For       For        Management
1.4   Elect Director John A. Koskinen           For       For        Management
1.5   Elect Director Philip Lader               For       For        Management
1.6   Elect Director John H. McArthur           For       For        Management
1.7   Elect Director Sandra O. Moose            For       For        Management
1.8   Elect Director Philip A. Odeen            For       For        Management
1.9   Elect Director Charles O. Rossotti        For       For        Management
1.10  Elect Director Sven Sandstrom             For       For        Management
2     Ratify Auditors                           For       For        Management


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ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: SEP 20, 2006   Meeting Type: Special
Record Date:  AUG 14, 2006

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


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ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: MAY 1, 2007    Meeting Type: Annual
Record Date:  MAR 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael R. Gallagher       For       For        Management
1.2   Elect Director Gavin S. Herbert           For       For        Management
1.3   Elect Director Stephen J. Ryan            For       For        Management
2     Ratify Auditors                           For       For        Management


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ALTERA CORP.

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 8, 2007    Meeting Type: Annual
Record Date:  MAR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director John P. Daane              For       For        Management
2     Elect Director Robert W. Reed             For       For        Management
3     Elect Director Robert J. Finocchio, Jr.   For       For        Management
4     Elect Director Kevin McGarity             For       For        Management
5     Elect Director John Shoemaker             For       For        Management
6     Elect Director Susan Wang                 For       For        Management
7     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
8     Ratify Auditors                           For       For        Management


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AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: JUN 14, 2007   Meeting Type: Annual
Record Date:  APR 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey P. Bezos           For       For        Management
1.2   Elect Director Tom A. Alberg              For       For        Management
1.3   Elect Director John Seely Brown           For       For        Management
1.4   Elect Director L. John Doerr              For       For        Management
1.5   Elect Director William B. Gordon          For       For        Management
1.6   Elect Director Myrtle S. Potter           For       For        Management
1.7   Elect Director Thomas O. Ryder            For       For        Management
1.8   Elect Director Patricia Q. Stonesifer     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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AMBAC FINANCIAL GROUP, INC.

Ticker:       ABK            Security ID:  023139108
Meeting Date: MAY 8, 2007    Meeting Type: Annual
Record Date:  MAR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael A. Callen          For       For        Management
1.2   Elect Director Jill M. Considine          For       For        Management
1.3   Elect Director Phillip N. Duff            For       For        Management
1.4   Elect Director Robert J. Genader          For       For        Management
1.5   Elect Director W. Grant Gregory           For       For        Management
1.6   Elect Director Thomas C. Theobald         For       For        Management
1.7   Elect Director Laura S. Unger             For       For        Management
1.8   Elect Director Hery D.G. Wallace          For       For        Management
2     Ratify Auditors                           For       For        Management


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AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARP            Security ID:  029263100
Meeting Date: MAY 22, 2007   Meeting Type: Annual
Record Date:  APR 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director S. Chandramohan            For       For        Management
1.2   Elect Director K. Suriyakumar             For       For        Management
1.3   Elect Director Thomas J. Formolo          For       For        Management
1.4   Elect Director Dewitt Kerry Mccluggage    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 9, 2007    Meeting Type: Annual
Record Date:  MAR 12, 2007

#     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 Pamela D.A. Reeve          For       For        Management
1.6   Elect Director David E. Sharbutt          For       For        Management
1.7   Elect Director James D. Taiclet, Jr.      For       For        Management
1.8   Elect Director Samme L. Thompson          For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: APR 24, 2007   Meeting Type: Annual
Record Date:  MAR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles D. Klein           For       For        Management
1.2   Elect Director Steven W. Kohlhagen        For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


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ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 13, 2007   Meeting Type: Annual
Record Date:  JAN 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jerald G. Fishman          For       For        Management
1.2   Elect Director John C. Hodgson            For       For        Management
1.3   Elect Director F. Grant Saviers           For       For        Management
1.4   Elect Director Paul J. Severino           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Performance-Based Equity Awards           Against   For        Shareholder
4     Require a Majority Vote for the Election  Against   Against    Shareholder
      of Directors


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AON CORP.

Ticker:       AOC            Security ID:  037389103
Meeting Date: MAY 18, 2007   Meeting Type: Annual
Record Date:  MAR 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Patrick G. Ryan            For       For        Management
1.2   Elect Director Gregory C. Case            For       For        Management
1.3   Elect Director Edgar D. Jannotta          For       For        Management
1.4   Elect Director Jan Kalff                  For       For        Management
1.5   Elect Director Lester B. Knight           For       For        Management
1.6   Elect Director J. Michael Losh            For       For        Management
1.7   Elect Director R. Eden Martin             For       For        Management
1.8   Elect Director Andrew J. McKenna          For       For        Management
1.9   Elect Director Robert S. Morrison         For       For        Management
1.10  Elect Director Richard B. Myers           For       For        Management
1.11  Elect Director Richard C. Notebaert       For       For        Management
1.12  Elect Director John W. Rogers, Jr.        For       For        Management
1.13  Elect Director Gloria Santona             For       For        Management
1.14  Elect Director Carolyn Y. Woo             For       For        Management
2     Ratify Auditors                           For       For        Management


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ARCH CAPITAL GROUP LTD

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 11, 2007   Meeting Type: Annual
Record Date:  MAR 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Wolfe bill H. Bragin      For       For        Management
1.2   Elect  Director John L. Bunce, Jr.        For       For        Management
1.3   Elect  Director Sean D. Carney            For       For        Management
1.4   Elect  Director James J. Ansaldi          For       For        Management
1.5   Elect  Director Graham B. Collis          For       For        Management
1.6   Elect  Director Marc Grandisson           For       For        Management
1.7   Elect  Director W. Preston Hutchings      For       For        Management
1.8   Elect  Director Constantine Iordanou      For       For        Management
1.9   Elect  Director Ralph E. Jones III        For       For        Management
1.10  Elect  Director Thomas G. Kaiser          For       For        Management
1.11  Elect  Director Mark D. Lyons             For       For        Management
1.12  Elect  Director Nicholas J. Metcalf       For       For        Management
1.13  Elect  Director Martin J. Nilsen          For       For        Management
1.14  Elect  Director Nicolas Papadopoulo       For       For        Management
1.15  Elect  Director Michael Quinn             For       For        Management
1.16  Elect  Director Maamoun Rajeh             For       For        Management
1.17  Elect  Director Paul S. Robotham          For       For        Management
1.18  Elect  Director Robert T. Van Gieson      For       For        Management
1.19  Elect  Director John D. Vollaro           For       For        Management
2     TO APPROVE THE ARCH CAPITAL GROUP LTD.    For       Against    Management
      2007 LONG TERM INCENTIVE AND SHARE AWARD
      PLAN AS SET FORTH IN AN APPENDIX TO, AND
      AS DESCRIBED IN, THE ENCLOSED PROXY
      STATEMENT.
3     TO APPROVE THE ARCH CAPITAL GROUP LTD.    For       For        Management
      2007 EMPLOYEE SHARE PURCHASE PLAN AS SET
      FORTH IN AN APPENDIX TO, AND AS DESCRIBED
      IN, THE ENCLOSED PROXY STATEMENT.
4     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS  For       For        Management
      THE COMPANY S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2007.


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ARTHROCARE CORP.

Ticker:       ARTC           Security ID:  043136100
Meeting Date: MAY 24, 2007   Meeting Type: Annual
Record Date:  APR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael A. Baker           For       For        Management
1.2   Elect Director Barbara D. Boyan           For       For        Management
1.3   Elect Director David F. Fitzgerald        For       For        Management
1.4   Elect Director James G. Foster            For       For        Management
1.5   Elect Director Terrence E. Geremski       For       For        Management
1.6   Elect Director Tord B. Lendau             For       For        Management
1.7   Elect Director Peter L. Wilson            For       For        Management
2     Ratify Auditors                           For       For        Management


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AVERY DENNISON CORP.

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 26, 2007   Meeting Type: Annual
Record Date:  FEB 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rolf Borjesson             For       For        Management
1.2   Elect Director Peter W. Mullin            For       For        Management
1.3   Elect Director Patrick T. Siewert         For       For        Management
2     Ratify Auditors                           For       For        Management


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AVON PRODUCTS, INC.

Ticker:       AVP            Security ID:  054303102
Meeting Date: MAY 3, 2007    Meeting Type: Annual
Record Date:  MAR 15, 2007

#     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 Fred Hassan                For       For        Management
1.4   Elect Director Andrea Jung                For       For        Management
1.5   Elect Director Maria Elena Lagomasino     For       For        Management
1.6   Elect Director Ann S. Moore               For       For        Management
1.7   Elect Director Paul S. Pressler           For       For        Management
1.8   Elect Director Gary M. Rodkin             For       For        Management
1.9   Elect Director Paula Stern                For       For        Management
1.10  Elect Director Lawrence A. Weinbach       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Articles/Bylaws/Charter-Adopt       For       For        Management
      Majority Voting
4     Pay For Superior Performance              Against   For        Shareholder


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AXIS CAPITAL HOLDINGS LTD

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 11, 2007   Meeting Type: Annual
Record Date:  MAR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Geoffrey Bell             For       For        Management
1.2   Elect  Director Christopher V. Greetham   For       For        Management
1.3   Elect  Director Maurice A. Keane          For       For        Management
1.4   Elect  Director Henry B. Smith            For       For        Management
2     TO APPROVE THE AXIS CAPITAL HOLDINGS      For       For        Management
      LIMITED 2007 LONG-TERM EQUITY
      COMPENSATION PLAN.
3     TO ADOPT AMENDED AND RESTATED BYE-LAWS TO For       For        Management
      AMEND THE DIRECTOR AND OFFICER INDEMNITY
      PROVISIONS AND TO ALLOW ACQUIRED SHARES
      OF AXIS CAPITAL HOLDINGS LIMITED CAPITAL
      STOCK TO BE HELD IN TREASURY.
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, 2007 AND TO AUTHORIZE THE
      BOARD OF DIRECTORS, ACTING THROUGH THE
      AUDIT COMMITTEE, TO SET THE


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BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 30, 2007   Meeting Type: Annual
Record Date:  DEC 6, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Claire Fraser-Liggett      For       For        Management
1.2   Elect Director Henry P. Becton, Jr.       For       For        Management
1.3   Elect Director Edward F. Degraan          For       For        Management
1.4   Elect Director Adel A.F. Mahmoud          For       For        Management
1.5   Elect Director James F. Orr               For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Restore or Provide for Cumulative Voting  Against   For        Shareholder


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BJ SERVICES COMPANY

Ticker:       BJS            Security ID:  055482103
Meeting Date: JAN 30, 2007   Meeting Type: Annual
Record Date:  DEC 8, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Don D. Jordan              For       For        Management
1.2   Elect Director William H. White           For       For        Management


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BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: SEP 25, 2006   Meeting Type: Special
Record Date:  AUG 3, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Increase Authorized Preferred and Common  For       For        Management
      Stock
3     Adopt Supermajority Vote Requirement for  For       For        Management
      Amendments
4     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management
5     Increase Authorized Preferred and Common  For       For        Management
      Stock
6     Amend Articles/ Stockholder Act By        For       For        Management
      Written Consent
7     Amend Articles/Board Composition          For       For        Management
8     Amend Articles/Business Combinations with For       For        Management
      Interested Stockholders
9     Amend Omnibus Stock Plan                  For       For        Management


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BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 23, 2007   Meeting Type: Annual
Record Date:  MAR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William O. Albertini       For       For        Management
1.2   Elect Director Dennis D. Dammerman        For       For        Management
1.3   Elect Director William S. Demchak         For       For        Management
1.4   Elect Director David H. Komansky          For       For        Management
1.5   Elect Director James E. Rohr              For       Withhold   Management
1.6   Elect Director Ralph L. Schlosstein       For       For        Management
2     Ratify Auditors                           For       For        Management


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BOYD GAMING CORP.

Ticker:       BYD            Security ID:  103304101
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert L. Boughner         For       For        Management
1.2   Elect Director William R. Boyd            For       For        Management
1.3   Elect Director William S. Boyd            For       For        Management
1.4   Elect Director Thomas V. Girardi          For       For        Management
1.5   Elect Director Marianne Boyd Johnson      For       For        Management
1.6   Elect Director Luther W. Mack, Jr.        For       For        Management
1.7   Elect Director Michael O. Maffie          For       For        Management
1.8   Elect Director Billy G. Mccoy             For       For        Management
1.9   Elect Director Frederick J. Schwab        For       For        Management
1.10  Elect Director Keith E. Smith             For       For        Management
1.11  Elect Director Peter M. Thomas            For       For        Management
1.12  Elect Director Veronica J. Wilson         For       For        Management
2     Ratify Auditors                           For       For        Management


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BROADCOM CORP.

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 2, 2007    Meeting Type: Annual
Record Date:  MAR 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George L. Farinsky         For       For        Management
1.2   Elect Director Maureen E. Grzelakowski    For       Withhold   Management
1.3   Elect Director Nancy H. Handel            For       For        Management
1.4   Elect Director John Major                 For       Withhold   Management
1.5   Elect Director Scott A. McGregor          For       For        Management
1.6   Elect Director Alan E. Ross               For       Withhold   Management
1.7   Elect Director Henry Samueli, Ph.D.       For       Withhold   Management
1.8   Elect Director Robert E. Switz            For       For        Management
1.9   Elect Director Werner F. Wolfen           For       Withhold   Management
2     Amend Qualified Employee Stock Purchase   For       Against    Management
      Plan
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Amend Omnibus Stock Plan                  For       Against    Management
5     Ratify Auditors                           For       For        Management
6     Compensation Specific-Adopt Policy        Against   For        Shareholder
      Concerning Backdating Controversy


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BROWN & BROWN, INC.

Ticker:       BRO            Security ID:  115236101
Meeting Date: MAY 16, 2007   Meeting Type: Annual
Record Date:  MAR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Hyatt Brown             For       For        Management
1.2   Elect Director Samuel P. Bell, III        For       Withhold   Management
1.3   Elect Director Hugh M. Brown              For       For        Management
1.4   Elect Director Bradley Currey, Jr.        For       For        Management
1.5   Elect Director Jim W. Henderson           For       For        Management
1.6   Elect Director Theodore J. Hoepner        For       For        Management
1.7   Elect Director David H. Hughes            For       For        Management
1.8   Elect Director Toni Jennings              For       For        Management
1.9   Elect Director John R. Riedman            For       For        Management
1.10  Elect Director Jan E. Smith               For       For        Management
1.11  Elect Director Chilton D. Varner          For       For        Management


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C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 18, 2007   Meeting Type: Annual
Record Date:  FEB 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Theodore E. Martin         For       For        Management
1.2   Elect Director Anthony Welters            For       For        Management
1.3   Elect Director Tony L. White              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 17, 2007   Meeting Type: Annual
Record Date:  MAR 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rebecca K. Roloff          For       For        Management
1.2   Elect Director Michael W. Wickham         For       For        Management
2     Ratify Auditors                           For       For        Management


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CABLEVISION SYSTEMS CORP.

Ticker:       CVC            Security ID:  12686C109
Meeting Date: JUN 14, 2007   Meeting Type: Annual
Record Date:  APR 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Grover C. Brown            For       Withhold   Management
1.2   Elect Director Zachary W. Carter          For       Withhold   Management
1.3   Elect Director Charles D. Ferris          For       Withhold   Management
1.4   Elect Director Richard H. Hochman         For       Withhold   Management
1.5   Elect Director Victor Oristano            For       Withhold   Management
1.6   Elect Director Thomas V. Reifenheiser     For       Withhold   Management
1.7   Elect Director John R. Ryan               For       Withhold   Management
1.8   Elect Director Vincent Tese               For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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CAMERON INTERNATIONAL CORP

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 9, 2007    Meeting Type: Annual
Record Date:  MAR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael E. Patrick         For       For        Management
1.2   Elect Director Bruce W. Wilkinson         For       For        Management
2     Ratify Auditors                           For       For        Management


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CBOT HOLDINGS, INC.

Ticker:       BOT            Security ID:  14984K106
Meeting Date: APR 4, 2007    Meeting Type: Special
Record Date:  FEB 9, 2007

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


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CDW CORP.

Ticker:       CDWC           Security ID:  12512N105
Meeting Date: JUN 5, 2007    Meeting Type: Annual
Record Date:  APR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michelle L. Collins        For       For        Management
2     Elect Director Casey G. Cowell            For       For        Management
3     Elect Director John A. Edwardson          For       For        Management
4     Elect Director Daniel S. Goldin           For       For        Management
5     Elect Director Thomas J. Hansen           For       For        Management
6     Elect Director Donald P. Jacobs           For       For        Management
7     Elect Director Stephan A. James           For       For        Management
8     Elect Director Michael P. Krasny          For       For        Management
9     Elect Director Terry L. Lengfelder        For       For        Management
10    Elect Director Susan D. Wellington        For       For        Management
11    Elect Director Brian E. Williams          For       For        Management
12    Ratify Auditors                           For       For        Management


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

CELGENE CORP.

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 12, 2007   Meeting Type: Annual
Record Date:  APR 26, 2007

#     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 Richard C. E. Morgan       For       For        Management
1.9   Elect Director Walter L. Robb             For       For        Management
2     Ratify Auditors                           For       For        Management


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

CENTEX CORP.

Ticker:       CTX            Security ID:  152312104
Meeting Date: JUL 13, 2006   Meeting Type: Annual
Record Date:  MAY 25, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ursula O. Fairbairn        For       For        Management
1.2   Elect Director Thomas J. Falk             For       For        Management
1.3   Elect Director Matthew K. Rose            For       For        Management
1.4   Elect Director Thomas M. Schoewe          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Report on Energy Efficiency               Against   Against    Shareholder
4     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


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

CEPHALON, INC.

Ticker:       CEPH           Security ID:  156708109
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 22, 2007

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


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

CHARLES SCHWAB CORP., THE

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William F. Aldinger, III   For       For        Management
1.2   Elect Director Donald G. Fisher           For       For        Management
1.3   Elect Director Paula A. Sneed             For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Amend Omnibus Stock Plan                  For       For        Management
4     Report on Political Contributions         Against   For        Shareholder
5     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


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

CHECK POINT SOFTWARE TECHNOLOGIES INC

Ticker:       CHKP           Security ID:  M22465104
Meeting Date: JUL 31, 2006   Meeting Type: Annual
Record Date:  JUN 21, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For       For        Management
      DIRECTORS): GIL SHWED, MARIUS NACHT,
      JERRY UNGERMAN, DAN PROPPER, DAVID
      RUBNER, TAL SHAVIT. NOTE: DIRECTORS ARE
      ELECTED AS A GROUP, NOT INDIVIDUALLY
      PLEASE BE ADVISED THAT THE ONLY VALID
      VOTING OPTIONS FOR THIS P
2     ELECTION OF OUTSIDE DIRECTORS: YOAV       For       For        Management
      CHELOUCHE, IRWIN FEDERMAN, GUY GECHT, RAY
      ROTHROCK. NOTE: DIRECTORS ARE ELECTED AS
      A GROUP, NOT INDIVIDUALLY PLEASE BE
      ADVISED THAT THE ONLY VALID VOTING
      OPTIONS FOR THIS PROPOSAL ARE EITHER  FOR
       OR  ABSTAIN
3     TO AUTHORIZE GIL SHWED TO CONTINUE        For       Against    Management
      SERVING AS CHAIRMAN OF OUR BOARD OF
      DIRECTORS AND OUR CHIEF EXECUTIVE OFFICER
      FOR UP TO THREE YEARS FOLLOWING THE
      MEETING.
4     TO RATIFY THE APPOINTMENT AND             For       For        Management
      COMPENSATION OF CHECK POINT S INDEPENDENT
      PUBLIC ACCOUNTANTS.
5     TO AMEND OUR ARTICLES OF ASSOCIATION TO   For       For        Management
      PERMIT ELECTRONIC VOTING.
6     TO APPROVE COMPENSATION TO CERTAIN        For       Against    Management
      EXECUTIVE OFFICERS WHO ARE ALSO BOARD
      MEMBERS.
7     PLEASE INDICATE WHETHER OR NOT YOU HAVE A None      Against    Management
      PERSONAL INTEREST IN PROPOSAL 6. MARK
      FOR  = YES OR  AGAINST  = NO.


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

CHECKFREE CORP.

Ticker:       CKFR           Security ID:  162813109
Meeting Date: NOV 1, 2006    Meeting Type: Annual
Record Date:  SEP 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark A. Johnson            For       For        Management
1.2   Elect Director Eugene F. Quinn            For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.

Ticker:       CME            Security ID:  167760107
Meeting Date: APR 4, 2007    Meeting Type: Special
Record Date:  FEB 9, 2007

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


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

CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.

Ticker:       CME            Security ID:  167760107
Meeting Date: APR 25, 2007   Meeting Type: Annual
Record Date:  MAR 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Craig S. Donohue           For       For        Management
1.2   Elect Director Terrence A. Duffy          For       For        Management
1.3   Elect Director Daniel R. Glickman         For       For        Management
1.4   Elect Director William P. Miller, II      For       For        Management
1.5   Elect Director James E. Oliff             For       For        Management
1.6   Elect Director John F. Sandner            For       For        Management
1.7   Elect Director Terry L. Savage            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Ratify Auditors                           For       For        Management


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

CHOICE HOTELS INTERNATIONAL, INC.

Ticker:       CHH            Security ID:  169905106
Meeting Date: MAY 1, 2007    Meeting Type: Annual
Record Date:  MAR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William L. Jews            For       For        Management
1.2   Elect Director John T. Schwieters         For       For        Management
1.3   Elect Director David C. Sullivan          For       For        Management
2     Ratify Auditors                           For       For        Management


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

CHOICEPOINT INC.

Ticker:       CPS            Security ID:  170388102
Meeting Date: MAY 1, 2007    Meeting Type: Annual
Record Date:  MAR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ray M. Robinson            For       For        Management
1.2   Elect Director Derek V. Smith             For       For        Management
1.3   Elect Director M. Anne Szostak            For       For        Management
2     Company Specific-Provide for Majority     For       For        Management
      Voting for Directors
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


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

CIGNA CORP.

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 25, 2007   Meeting Type: Annual
Record Date:  FEB 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Robert H. Campbell         For       For        Management
2     Elect Director Isaiah Harris, Jr.         For       For        Management
3     Elect Director Jane E. Henney, M.D.       For       For        Management
4     Elect Director Donna F. Zarcone           For       For        Management
5     Ratify Auditors                           For       For        Management
6     Amend Executive Incentive Bonus Plan      For       For        Management


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

CINTAS CORP.

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 10, 2006   Meeting Type: Annual
Record Date:  AUG 18, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard T. Farmer          For       For        Management
1.2   Elect Director Robert J. Kohlhepp         For       For        Management
1.3   Elect Director Scott D. Farmer            For       For        Management
1.4   Elect Director Gerald S. Adolph           For       For        Management
1.5   Elect Director Paul R. Carter             For       For        Management
1.6   Elect Director Gerald V. Dirvin           For       For        Management
1.7   Elect Director Joyce Hergenhan            For       For        Management
1.8   Elect Director Roger L. Howe              For       For        Management
1.9   Elect Director David C. Phillips          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Separate Chairman and CEO Positions       Against   For        Shareholder
4     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


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

CITADEL BROADCASTING CORP

Ticker:       CDL            Security ID:  17285T106
Meeting Date: MAY 22, 2007   Meeting Type: Annual
Record Date:  MAR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Anthony Forstmann       For       Withhold   Management
1.2   Elect Director Charles P. Rose, Jr.       For       Withhold   Management
1.3   Elect Director Wayne T. Smith             For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Approve Executive Incentive Bonus Plan    For       Against    Management
5     Ratify Auditors                           For       For        Management
6     Other Business                            For       Against    Management


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

CITY NATIONAL CORP.

Ticker:       CYN            Security ID:  178566105
Meeting Date: APR 25, 2007   Meeting Type: Annual
Record Date:  FEB 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Russell Goldsmith          For       For        Management
1.2   Elect Director Michael L. Meyer           For       For        Management
1.3   Elect Director Linda M. Griego            For       For        Management
1.4   Elect Director Ronald L. Olson            For       For        Management
2     Ratify Auditors                           For       For        Management


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

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 2, 2006    Meeting Type: Annual
Record Date:  SEP 14, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lew Frankfort              For       For        Management
1.2   Elect Director Susan Kropf                For       For        Management
1.3   Elect Director Gary Loveman               For       For        Management
1.4   Elect Director Ivan Menezes               For       For        Management
1.5   Elect Director Irene Miller               For       For        Management
1.6   Elect Director Keith Monda                For       For        Management
1.7   Elect Director Michael Murphy             For       For        Management
1.8   Elect Director Jide Zeitlin               For       For        Management


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

COGENT INC

Ticker:       COGT           Security ID:  19239Y108
Meeting Date: JUL 31, 2006   Meeting Type: Annual
Record Date:  JUN 16, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ming Hsieh                 For       For        Management
1.2   Elect Director John C. Bolger             For       For        Management
1.3   Elect Director John P. Stenbit            For       For        Management
1.4   Elect Director Kenneth R. Thornton        For       For        Management
2     Ratify Auditors                           For       For        Management


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

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 7, 2007    Meeting Type: Annual
Record Date:  APR 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lakshmi Narayanan          For       For        Management
1.2   Elect Director John E. Klein              For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


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

COGNOS INC.

Ticker:       CSN            Security ID:  19244C109
Meeting Date: OCT 18, 2006   Meeting Type: Annual/Special
Record Date:  SEP 6, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert G. Ashe             For       For        Management
1.2   Elect Director John E. Caldwell           For       For        Management
1.3   Elect Director Paul D. Damp               For       For        Management
1.4   Elect Director Pierre Y. Ducros           For       For        Management
1.5   Elect Director Robert W. Korthals         For       For        Management
1.6   Elect Director Janet R. Perna             For       For        Management
1.7   Elect Director John J. Rando              For       For        Management
1.8   Elect Director William V. Russell         For       For        Management
1.9   Elect Director James M. Tory              For       For        Management
1.10  Elect Director Renato Zambonini           For       For        Management
2     Approve Ernst & Young LLP as Auditors and For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors
3     Amend Stock Option Plan                   For       For        Management
4     Amend Employee Stock Purchase Plan        For       For        Management


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

COGNOS INC.

Ticker:       CSN            Security ID:  19244C109
Meeting Date: JUN 21, 2007   Meeting Type: Annual/Special
Record Date:  APR 24, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert G. Ashe            For       For        Management
1.2   Elect  Director John E. Caldwell          For       For        Management
1.3   Elect  Director Paul D. Damp              For       For        Management
1.4   Elect  Director Pierre Y. Ducros          For       For        Management
1.5   Elect  Director Robert W. Korthals        For       For        Management
1.6   Elect  Director Janet R. Perna            For       For        Management
1.7   Elect  Director John J. Rando             For       For        Management
1.8   Elect  Director William V. Russell        For       For        Management
1.9   Elect  Director James M. Tory             For       For        Management
1.10  Elect  Director Renato Zambonini          For       For        Management
2     Approve Ernst & Young LLP as Auditors and For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors
3     Amend 2003 Stock Option Plan Re: Increase For       For        Management
      the Reserve
4     Amend Stock Option Plan Re: Update the    For       For        Management
      Amendment Provision


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

CORE LABORATORIES N V

Ticker:       CLB            Security ID:  N22717107
Meeting Date: APR 2, 2007    Meeting Type: Annual
Record Date:  FEB 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF SUPERVISORY DIRECTOR: D. JOHN For       Did Not    Management
      OGREN.                                              Vote
2     ELECTION OF SUPERVISORY DIRECTOR: JOSEPH  For       Did Not    Management
      R. PERNA.                                           Vote
3     ELECTION OF SUPERVISORY DIRECTOR: JACOBUS For       Did Not    Management
      SCHOUTEN.                                           Vote
4     TO CONFIRM AND ADOPT OUR DUTCH STATUTORY  For       Did Not    Management
      ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE             Vote
      FOR THE FISCAL YEAR ENDED DECEMBER 31,
      2006.
5     TO APPROVE AND RESOLVE THE CANCELLATION   For       Did Not    Management
      OF OUR REPURCHASED SHARES.                          Vote
6     TO APPROVE AND RESOLVE THE EXTENSION OF   For       Did Not    Management
      THE AUTHORITY TO REPURCHASE UP TO 10% OF            Vote
      OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 2,
      2008.
7     TO APPROVE AND RESOLVE THE EXTENSION OF   For       Did Not    Management
      THE AUTHORITY TO ISSUE SHARES AND/OR TO             Vote
      GRANT RIGHTS.
8     TO APPROVE AND RESOLVE THE EXTENSION OF   For       Did Not    Management
      THE AUTHORITY TO LIMIT OR EXCLUDE THE               Vote
      PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
      COMMON SHARES AND/OR PREFERENCE SHARES
      UNTIL APRIL 2, 2012.
9     TO APPROVE AND RESOLVE THE AMENDMENT AND  For       Did Not    Management
      RESTATEMENT OF THE CORE LABORATORIES N.V.           Vote
      1995 LONG-TERM INCENTIVE PLAN.
10    TO RATIFY THE APPOINTMENT OF              For       Did Not    Management
      PRICEWATERHOUSECOOPERS AS OUR COMPANY S             Vote
      INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
      YEAR ENDED DECEMBER 31, 2007.


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

CORPORATE EXECUTIVE BOARD CO. (THE)

Ticker:       EXBD           Security ID:  21988R102
Meeting Date: JUN 14, 2007   Meeting Type: Annual
Record Date:  APR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James J. McGonigle         For       For        Management
1.2   Elect Director Thomas L. Monahan III      For       For        Management
1.3   Elect Director Robert C. Hall             For       For        Management
1.4   Elect Director Nancy J. Karch             For       For        Management
1.5   Elect Director David W. Kenny             For       For        Management
1.6   Elect Director Daniel O. Leemon           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

COVENTRY HEALTH CARE INC.

Ticker:       CVH            Security ID:  222862104
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director L. Dale Crandall           For       For        Management
1.2   Elect Director Elizabeth E. Tallett       For       For        Management
1.3   Elect Director Allen F. Wise              For       For        Management
2     Ratify Auditors                           For       For        Management


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

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: JAN 11, 2007   Meeting Type: Special
Record Date:  NOV 27, 2006

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


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

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 24, 2007   Meeting Type: Annual
Record Date:  MAR 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward C. Hutcheson, Jr.   For       Withhold   Management
1.2   Elect Director J. Landis Martin           For       For        Management
1.3   Elect Director W. Benjamin Moreland       For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Eliminate Class of Common Stock           For       For        Management
4     Ratify Auditors                           For       For        Management


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

CYMER, INC.

Ticker:       CYMI           Security ID:  232572107
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles J. Abbe            For       For        Management
1.2   Elect Director Robert P. Akins            For       For        Management
1.3   Elect Director Edward H. Braun            For       For        Management
1.4   Elect Director Michael R. Gaulke          For       For        Management
1.5   Elect Director William G. Oldham          For       For        Management
1.6   Elect Director Peter J. Simone            For       For        Management
1.7   Elect Director Young K. Sohn              For       For        Management
1.8   Elect Director Jon D. Tompkins            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: MAY 29, 2007   Meeting Type: Annual
Record Date:  APR 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Charles G. Berg            For       For        Management
2     Elect Director Willard W. Brittain, Jr.   For       For        Management
3     Elect Director Nancy-Ann DeParle          For       For        Management
4     Elect Director Peter T. Grauer            For       For        Management
5     Elect Director John M. Nehra              For       For        Management
6     Elect Director William L. Roper, M.D.     For       For        Management
7     Elect Director Kent J. Thiry              For       For        Management
8     Elect Director Roger J. Valine            For       For        Management
9     Elect Director Richard C. Vaughan         For       For        Management
10    Increase Authorized Common Stock          For       For        Management
11    Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
12    Amend Omnibus Stock Plan                  For       For        Management
13    Ratify Auditors                           For       For        Management


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

DECODE GENETICS, INC

Ticker:       DCGN           Security ID:  243586104
Meeting Date: MAY 11, 2007   Meeting Type: Annual
Record Date:  MAR 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kari Stefansson            For       For        Management
1.2   Elect Director Terrance Mcguire           For       For        Management
1.3   Elect Director Peter Goodfellow           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management


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

DENTSPLY INTERNATIONAL, INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 15, 2007   Meeting Type: Annual
Record Date:  MAR 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paula H. Cholmondeley      For       For        Management
1.2   Elect Director Michael J. Coleman         For       For        Management
1.3   Elect Director John C. Miles II           For       Withhold   Management
1.4   Elect Director W. Keith Smith             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

DEVRY INC.

Ticker:       DV             Security ID:  251893103
Meeting Date: NOV 15, 2006   Meeting Type: Annual
Record Date:  SEP 22, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel Hamburger*          For       For        Management
1.2   Elect Director Charles A. Bowsher**       For       For        Management
1.3   Elect Director William T. Keevan**        For       For        Management
1.4   Elect Director Robert C. Mccormack**      For       For        Management
1.5   Elect Director Julia A. Mcgee**           For       For        Management
2     Ratify Auditors                           For       For        Management


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

DIAMOND OFFSHORE DRILLING, INC.

Ticker:       DO             Security ID:  25271C102
Meeting Date: MAY 15, 2007   Meeting Type: Annual
Record Date:  MAR 20, 2007

#     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 Alan R. Batkin             For       For        Management
1.4   Elect Director John R. Bolton             For       For        Management
1.5   Elect Director Charles L. Fabrikant       For       Withhold   Management
1.6   Elect Director Paul G. Gaffney, II        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     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


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

DICKS SPORTING GOODS INC

Ticker:       DKS            Security ID:  253393102
Meeting Date: JUN 6, 2007    Meeting Type: Annual
Record Date:  APR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Emanuel Chirico            For       For        Management
1.2   Elect Director Walter Rossi               For       For        Management
1.3   Elect Director Brian J. Dunn              For       For        Management
1.4   Elect Director Larry D. Stone             For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


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

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 6, 2007    Meeting Type: Annual
Record Date:  DEC 14, 2006

#     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 Sanford Robertson          For       For        Management
1.5   Elect Director Roger Siboni               For       For        Management
2     Ratify Auditors                           For       For        Management


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

DREAMWORKS ANIMATION SKG, INC.

Ticker:       DWA            Security ID:  26153C103
Meeting Date: MAY 9, 2007    Meeting Type: Annual
Record Date:  MAR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey Katzenberg         For       Withhold   Management
1.2   Elect Director Lewis Coleman              For       For        Management
1.3   Elect Director Roger A. Enrico            For       For        Management
1.4   Elect Director David Geffen               For       Withhold   Management
1.5   Elect Director Judson C. Green            For       For        Management
1.6   Elect Director Mellody Hobson             For       For        Management
1.7   Elect Director Michael Montgomery         For       For        Management
1.8   Elect Director Nathan Myhrvold            For       For        Management
1.9   Elect Director Howard Schultz             For       For        Management
1.10  Elect Director Margaret C. Whitman        For       Withhold   Management
1.11  Elect Director Karl M. Von Der Heyden     For       For        Management
2     Ratify Auditors                           For       For        Management


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

DST SYSTEMS, INC.

Ticker:       DST            Security ID:  233326107
Meeting Date: MAY 8, 2007    Meeting Type: Annual
Record Date:  MAR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A. Edward Allinson         For       Withhold   Management
1.2   Elect Director Michael G. Fitt            For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

DUN & BRADSTREET CORP, THE

Ticker:       DNB            Security ID:  26483E100
Meeting Date: MAY 2, 2007    Meeting Type: Annual
Record Date:  MAR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John W. Alden              For       For        Management
1.2   Elect Director Christopher J. Coughlin    For       For        Management
1.3   Elect Director Victor A. Pelson           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan


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

E*TRADE FINANCIAL CORP.

Ticker:       ETFC           Security ID:  269246104
Meeting Date: MAY 23, 2007   Meeting Type: Annual
Record Date:  APR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald D. Fisher           For       For        Management
1.2   Elect Director George A. Hayter           For       For        Management
1.3   Elect Director R. Jarrett Lilien          For       For        Management
1.4   Elect Director Donna L. Weaver            For       For        Management
2     Ratify Auditors                           For       For        Management


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

E.W. SCRIPPS CO. (THE)

Ticker:       SSP            Security ID:  811054204
Meeting Date: APR 26, 2007   Meeting Type: Annual
Record Date:  MAR 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David A. Galloway          For       For        Management
1.2   Elect Director Nicholas B. Paumgarten     For       For        Management
1.3   Elect Director Ronald W. Tysoe            For       For        Management
1.4   Elect Director Julie A. Wrigley           For       For        Management


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

ECOLAB, INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 4, 2007    Meeting Type: Annual
Record Date:  MAR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard U. DeSchutter      For       For        Management
1.2   Elect Director Joel W. Johnson            For       For        Management
1.3   Elect Director Beth M. Pritchard          For       For        Management
1.4   Elect Director Hans Van Bylen             For       For        Management
2     Ratify Auditors                           For       For        Management


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

ELECTRONIC ARTS INC.

Ticker:       ERTS           Security ID:  285512109
Meeting Date: JUL 27, 2006   Meeting Type: Annual
Record Date:  JUN 6, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director M. Richard Asher           For       For        Management
1.2   Elect Director Leonard S. Coleman         For       For        Management
1.3   Elect Director Gary M. Kusin              For       For        Management
1.4   Elect Director Gregory B. Maffei          For       For        Management
1.5   Elect Director Timothy Mott               For       Withhold   Management
1.6   Elect Director Vivek Paul                 For       For        Management
1.7   Elect Director Lawrence F. Probst, III    For       For        Management
1.8   Elect Director Richard A. Simonson        For       For        Management
1.9   Elect Director Linda J. Srere             For       For        Management
2     Approve Repricing of Options              For       Against    Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
5     Ratify Auditors                           For       For        Management


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

EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA

Ticker:       ERJ            Security ID:  29081M102
Meeting Date: APR 23, 2007   Meeting Type: Annual/Special
Record Date:  MAR 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     EXAMINE, DISCUSS AND VOTE ON THE          For       For        Management
      FINANCIAL STATEMENTS FOR THE YEAR ENDED
      DECEMBER 31, 2006
2     ALLOCATE THE NET PROFITS RECORDED IN SUCH For       For        Management
      FISCAL YEAR
3     APPOINT THE MEMBERS OF THE FISCAL         For       For        Management
      COMMITTEE FOR THE 2007/2008 TERM OF
      OFFICE
4     SET THE AGGREGATE ANNUAL COMPENSATION TO  For       For        Management
      BE RECEIVED BY THE COMPANY S OFFICERS AND
      MEMBERS OF THE COMMITTEE OF ITS BOARD OF
      DIRECTORS
5     SET THE COMPENSATION OF THE MEMBERS OF    For       For        Management
      THE FISCAL COMMITTEE
6     CONFIRM THE INCREASE IN THE COMPANY S     For       For        Management
      CAPITAL STOCK IN THE AMOUNT OF R$
      11,119,509.06, AS APPROVED BY THE BOARD
      OF DIRECTORS AT ITS MEETINGS HELD IN
      SEPTEMBER AND DECEMBER 2006 AND MARCH
      2007.
7     AMEND ARTICLE 6 OF THE COMPANY S BYLAWS,  For       For        Management
      AS A RESULT OF THE CONFIRMATION OF THE
      INCREASE IN CAPITAL STOCK
8     AMEND THE COMPANY S BYLAWS IN ORDER TO    For       For        Management
      REMOVE ARTICLE 10 AND ITS SOLE PARAGRAPH
      AND INCLUDE THEM, WITH AMENDMENTS, AS
      PARAGRAPH 3 AND PARAGRAPH 4 OF ARTICLE 7,
      RENUMBERING, AS A CONSEQUENCE, THE
      REMAINING ARTICLES OF THE BYLAWS
9     CONSOLIDATE THE COMPANY S BYLAWS          For       For        Management


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

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 4, 2007    Meeting Type: Annual
Record Date:  MAR 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John L. Clendenin          For       For        Management
1.2   Elect Director A. William Dahlberg        For       For        Management
1.3   Elect Director Robert D. Daleo            For       For        Management
1.4   Elect Director L. Phillip Humann          For       For        Management
2     Ratify Auditors                           For       For        Management


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

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 2, 2007    Meeting Type: Annual
Record Date:  MAR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter J. Rose              For       For        Management
1.2   Elect Director James L.K. Wang            For       For        Management
1.3   Elect Director R. Jordan Gates            For       For        Management
1.4   Elect Director James J. Casey             For       For        Management
1.5   Elect Director Dan P. Kourkoumelis        For       For        Management
1.6   Elect Director Michael J. Malone          For       For        Management
1.7   Elect Director John W. Meisenbach         For       For        Management
2     Approve Stock Option Plan                 For       Against    Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management
5     Amend EEO Policy to Reference             Against   For        Shareholder
      Discrimination based on Sexual
      Orientation


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

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 23, 2007   Meeting Type: Annual
Record Date:  MAR 30, 2007

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


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

FACTSET RESEARCH SYSTEMS, INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 19, 2006   Meeting Type: Annual
Record Date:  OCT 23, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Scott A. Billeadeau        For       For        Management
1.2   Elect Director Philip A. Hadley           For       For        Management
2     Ratify Auditors                           For       For        Management


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

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 2, 2007    Meeting Type: Annual
Record Date:  MAR 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard A. Aurelio         For       For        Management
1.2   Elect Director Charles P. Carinalli       For       For        Management
1.3   Elect Director Robert F. Friel            For       For        Management
1.4   Elect Director Thomas L. Magnanti         For       For        Management
1.5   Elect Director Kevin J. McGarity          For       For        Management
1.6   Elect Director Bryan R. Roub              For       For        Management
1.7   Elect Director Ronald W. Shelly           For       For        Management
1.8   Elect Director William N. Stout           For       For        Management
1.9   Elect Director Mark S. Thompson           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JUN 19, 2007   Meeting Type: Annual
Record Date:  APR 25, 2007

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


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

FASTENAL CO.

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 17, 2007   Meeting Type: Annual
Record Date:  FEB 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert A. Kierlin          For       For        Management
1.2   Elect Director Stephen M. Slaggie         For       For        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 Henry K. McConnon          For       For        Management
1.6   Elect Director Robert A. Hansen           For       For        Management
1.7   Elect Director Willard D. Oberton         For       For        Management
1.8   Elect Director Michael J. Dolan           For       For        Management
1.9   Elect Director Reyne K. Wisecup           For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


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

FIDELITY NATIONAL INFORMATION SERVICES INC

Ticker:       FIS            Security ID:  31620M106
Meeting Date: OCT 23, 2006   Meeting Type: Annual
Record Date:  SEP 11, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       Did Not    Management
                                                          Vote
2     Amend Omnibus Stock Plan                  For       Did Not    Management
                                                          Vote
3     Approve Nonqualified Employee Stock       For       Did Not    Management
      Purchase Plan                                       Vote
4     Approve Executive Incentive Bonus Plan    For       Did Not    Management
                                                          Vote
5.1   Elect Director Robert M. Clements         For       Did Not    Management
                                                          Vote
5.2   Elect Director William P. Foley, II       For       Did Not    Management
                                                          Vote
5.3   Elect Director Thomas M. Hagerty          For       Did Not    Management
                                                          Vote
5.4   Elect Director Daniel D. (Ron) Lane       For       Did Not    Management
                                                          Vote
6     Ratify Auditors                           For       Did Not    Management
                                                          Vote


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

FIDELITY NATIONAL INFORMATION SERVICES INC

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 23, 2007   Meeting Type: Annual
Record Date:  APR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lee A. Kennedy             For       For        Management
1.2   Elect Director Keith W. Hughes            For       For        Management
1.3   Elect Director James K. Hunt              For       For        Management
1.4   Elect Director Richard N. Massey          For       For        Management
2     Ratify Auditors                           For       For        Management


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

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 23, 2007   Meeting Type: Annual
Record Date:  MAR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kim M. Robak               For       For        Management
1.2   Elect Director Thomas C. Wertheimer       For       For        Management
2     Company Specific- Provide Majority Vote   For       For        Management
      for the Election of Directors
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


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

FLUOR CORP.

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 2, 2007    Meeting Type: Annual
Record Date:  MAR 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director James T. Hackett           For       For        Management
2     Elect Director Kent Kresa                 For       For        Management
3     Elect Director Lord Robin W. Renwick      For       For        Management
4     Elect Director Peter S. Watson            For       For        Management
5     Ratify Auditors                           For       For        Management


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

FOSTER WHEELER LTD

Ticker:       FWLT           Security ID:  G36535139
Meeting Date: MAY 8, 2007    Meeting Type: Annual
Record Date:  MAR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Eugene D. Atkinson        For       For        Management
1.2   Elect  Director Stephanie Hanbury-Brown   For       For        Management
2     Ratify Auditors                           For       For        Management


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

FOUNDATION COAL HLDGS INC

Ticker:       FCL            Security ID:  35039W100
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James F. Roberts           For       For        Management
1.2   Elect Director David I. Foley             For       For        Management
1.3   Elect Director Alex T. Krueger            For       For        Management
1.4   Elect Director P. Michael Giftos          For       For        Management
1.5   Elect Director Robert C. Scharp           For       For        Management
1.6   Elect Director William J. Crowley, Jr.    For       For        Management
1.7   Elect Director Joel Richards, III         For       For        Management
1.8   Elect Director Thomas V. Shockley, III    For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

GARMIN LTD

Ticker:       GRMN           Security ID:  G37260109
Meeting Date: JUL 21, 2006   Meeting Type: Special
Record Date:  MAY 30, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF PROPOSAL TO EFFECT A          For       For        Management
      TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S
      COMMON SHARES AS DESCRIBED IN THE PROXY
      STATEMENT OF THE COMPANY DATED JUNE 8,
      2006


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

GEN-PROBE, INC.

Ticker:       GPRO           Security ID:  36866T103
Meeting Date: MAY 31, 2007   Meeting Type: Annual
Record Date:  APR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Mae C. Jemison, M.D.       For       Against    Management
2     Elect Director Armin M. Kessler           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


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

GENZYME CORP.

Ticker:       GENZ           Security ID:  372917104
Meeting Date: MAY 24, 2007   Meeting Type: Annual
Record Date:  MAR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Douglas A. Berthiaume      For       For        Management
1.2   Elect Director Gail K. Boudreaux          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
5     Company Specific--Adopt Majority Voting   For       For        Management
6     Ratify Auditors                           For       For        Management
7     Submit Severance Agreement (Change in     Against   For        Shareholder
      Control) to shareholder Vote


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

GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 27, 2006   Meeting Type: Annual
Record Date:  AUG 11, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alex W. Hart               For       For        Management
1.2   Elect Director William I Jacobs           For       For        Management
1.3   Elect Director Alan M. Silberstein        For       For        Management
1.4   Elect Director Ruth Ann Marshall          For       For        Management


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

GRACO INC.

Ticker:       GGG            Security ID:  384109104
Meeting Date: APR 20, 2007   Meeting Type: Annual
Record Date:  FEB 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Kevin Gilligan          For       For        Management
1.2   Elect Director Mark H. Rauenhorst         For       For        Management
1.3   Elect Director William G. Van Dyke        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


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

GRANT PRIDECO INC

Ticker:       GRP            Security ID:  38821G101
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David J. Butters           For       For        Management
1.2   Elect Director Eliot M. Fried             For       For        Management
1.3   Elect Director Dennis R. Hendrix          For       For        Management
1.4   Elect Director Harold E. Layman           For       For        Management
1.5   Elect Director Michael McShane            For       For        Management
1.6   Elect Director Robert K. Moses, Jr.       For       For        Management
1.7   Elect Director Joseph E. Reid             For       For        Management
1.8   Elect Director David A. Trice             For       Withhold   Management


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

H&R  BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 7, 2006    Meeting Type: Annual
Record Date:  JUL 5, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jerry D. Choate            For       Withhold   Management
1.2   Elect Director Henry F. Frigon            For       Withhold   Management
1.3   Elect Director Roger W. Hale              For       Withhold   Management
1.4   Elect Director Len J. Lauer               For       Withhold   Management
2     Approve Stock Option Plan                 For       Against    Management
3     Approve/Amend Executive Incentive Bonus   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: APR 28, 2007   Meeting Type: Annual
Record Date:  MAR 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Barry K. Allen             For       For        Management
1.2   Elect Director Richard I. Beattie         For       For        Management
1.3   Elect Director Judson C. Green            For       For        Management
2     Ratify Auditors                           For       For        Management


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

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker:       HAR            Security ID:  413086109
Meeting Date: NOV 2, 2006    Meeting Type: Annual
Record Date:  SEP 6, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward H. Meyer            For       For        Management
1.2   Elect Director Gina Harman                For       For        Management


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

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 15, 2007   Meeting Type: Annual
Record Date:  MAR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William F. Farley          For       For        Management
1.2   Elect Director Larry Franklin             For       For        Management
1.3   Elect Director William K. Gayden          For       For        Management


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

HEALTH NET, INC.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: MAY 1, 2007    Meeting Type: Annual
Record Date:  MAR 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Theodore F. Craver, Jr.    For       For        Management
1.2   Elect Director Vicki B. Escarra           For       For        Management
1.3   Elect Director Thomas T. Farley           For       For        Management
1.4   Elect Director Gale S. Fitzgerald         For       For        Management
1.5   Elect Director Patrick Foley              For       For        Management
1.6   Elect Director Jay M. Gellert             For       For        Management
1.7   Elect Director Roger F. Greaves           For       For        Management
1.8   Elect Director Bruce G. Willison          For       For        Management
1.9   Elect Director Frederick C. Yeager        For       For        Management
2     Ratify Auditors                           For       For        Management


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

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 15, 2007   Meeting Type: Annual
Record Date:  MAR 30, 2007

#     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
1.9   Elect Director Donald J. Kabat            For       For        Management
1.10  Elect Director Philip A. Laskawy          For       For        Management
1.11  Elect Director Norman S. Matthews         For       For        Management
1.12  Elect Director Marvin H. Schein           For       For        Management
1.13  Elect Director Louis W. Sullivan          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

HILTON HOTELS CORP.

Ticker:       HLT            Security ID:  432848109
Meeting Date: MAY 24, 2007   Meeting Type: Annual
Record Date:  MAR 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director A. Steven Crown            For       For        Management
2     Elect Director John H. Myers              For       For        Management
3     Elect Director Donna F. Tuttle            For       For        Management
4     Ratify Auditors                           For       For        Management
5     Separate Chairman and CEO Positions       Against   Against    Shareholder


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

HNI CORPORATION

Ticker:       HNI            Security ID:  404251100
Meeting Date: MAY 8, 2007    Meeting Type: Annual
Record Date:  MAR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary H. Bell               For       For        Management
1.2   Elect Director John A. Halbrook           For       For        Management
1.3   Elect Director James R. Jenkins           For       For        Management
1.4   Elect Director Dennis J. Martin           For       For        Management
1.5   Elect Director Abbie J. Smith             For       For        Management
2     Reduce Supermajority Vote Requirement     For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan
5     Ratify Auditors                           For       For        Management


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

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 6, 2007    Meeting Type: Annual
Record Date:  JAN 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John W. Cumming            For       For        Management
1.2   Elect Director Laurie L. Fajardo          For       For        Management
1.3   Elect Director Irwin Jacobs               For       For        Management
1.4   Elect Director David R. Lavance, Jr.      For       For        Management
1.5   Elect Director Nancy L. Leaming           For       For        Management
1.6   Elect Director Arthur G. Lerner           For       For        Management
1.7   Elect Director Lawrence M. Levy           For       For        Management
1.8   Elect Director Glenn P. Muir              For       For        Management
1.9   Elect Director Jay A. Stein               For       For        Management


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

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 26, 2007   Meeting Type: Annual
Record Date:  MAR 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director David A. Jones, Jr.        For       For        Management
2     Elect Director Frank A. D'Amelio          For       For        Management
3     Elect Director W. Roy Dunbar              For       For        Management
4     Elect Director Kurt J. Hilzinger          For       For        Management
5     Elect Director Michael B. McCallister     For       For        Management
6     Elect Director James J. O'Brien           For       For        Management
7     Elect Director W. Ann Reynolds            For       For        Management
8     Elect Director James O. Robbins           For       For        Management
9     Ratify Auditors                           For       For        Management


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

HYPERION SOLUTIONS CORP.

Ticker:       HYSL           Security ID:  44914M104
Meeting Date: NOV 15, 2006   Meeting Type: Annual
Record Date:  SEP 21, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Nanci Caldwell             For       For        Management
1.2   Elect Director Jeffrey Rodek              For       For        Management
1.3   Elect Director Maynard Webb               For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

IDEX CORP.

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 3, 2007    Meeting Type: Annual
Record Date:  FEB 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ruby R. Chandy             For       For        Management
1.2   Elect Director Neil A. Springer           For       For        Management
2     Ratify Auditors                           For       For        Management


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

II-VI INC.

Ticker:       IIVI           Security ID:  902104108
Meeting Date: NOV 3, 2006    Meeting Type: Annual
Record Date:  SEP 6, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Duncan A.J. Morrison       For       For        Management
1.2   Elect Director Marc Y.E. Pelaez           For       For        Management
1.3   Elect Director Wendy F. Dicicco           For       For        Management
2     Ratify Auditors                           For       For        Management


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

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 14, 2006   Meeting Type: Annual
Record Date:  JUL 25, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Gregory S. Lang           For       For        Management
1.2   Elect  Director John Howard               For       For        Management
1.3   Elect  Director Nam P. Suh, Ph.D.         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

INTERCONTINENTALEXCHANGE, INC.

Ticker:       ICE            Security ID:  45865V100
Meeting Date: MAY 10, 2007   Meeting Type: Annual
Record Date:  MAR 21, 2007

#     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 R.L. Sandor                For       For        Management
1.8   Elect Director Frederick W. Schoenhut     For       For        Management
1.9   Elect Director Jeffrey C. Sprecher        For       For        Management
1.10  Elect Director Judith A. Sprieser         For       For        Management
1.11  Elect Director Vincent Tese               For       For        Management
2     Ratify Auditors                           For       For        Management


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

INTERNATIONAL GAME TECHNOLOGY

Ticker:       IGT            Security ID:  459902102
Meeting Date: MAR 6, 2007    Meeting Type: Annual
Record Date:  JAN 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Neil Barsky                For       Withhold   Management
1.2   Elect Director Robert A. Bittman          For       For        Management
1.3   Elect Director Richard R. Burt            For       For        Management
1.4   Elect Director Patti S. Hart              For       For        Management
1.5   Elect Director Leslie S. Heisz            For       For        Management
1.6   Elect Director Robert A. Mathewson        For       For        Management
1.7   Elect Director Thomas J. Matthews         For       For        Management
1.8   Elect Director Robert Miller              For       For        Management
1.9   Elect Director Frederick B. Rentschler    For       For        Management
2     Ratify Auditors                           For       For        Management


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

INTERSIL CORPORATION

Ticker:       ISIL           Security ID:  46069S109
Meeting Date: MAY 9, 2007    Meeting Type: Annual
Record Date:  MAR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David B. Bell              For       For        Management
1.2   Elect Director Richard M. Beyer           For       For        Management
1.3   Elect Director Robert W. Conn             For       For        Management
1.4   Elect Director James V. Diller            For       For        Management
1.5   Elect Director Gary E. Gist               For       For        Management
1.6   Elect Director Mercedes Johnson           For       For        Management
1.7   Elect Director Gregory Lang               For       For        Management
1.8   Elect Director Jan Peeters                For       For        Management
1.9   Elect Director Robert N. Pokelwaldt       For       For        Management
1.10  Elect Director James A. Urry              For       For        Management
2     Ratify Auditors                           For       For        Management


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

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: DEC 15, 2006   Meeting Type: Annual
Record Date:  OCT 20, 2006

#     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 L. John Doerr              For       For        Management
1.6   Elect Director Diane B. Greene            For       For        Management
1.7   Elect Director Michael R. Hallman         For       For        Management
1.8   Elect Director Dennis D. Powell           For       For        Management
1.9   Elect Director Stratton D. Sclavos        For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


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

INVITROGEN CORP.

Ticker:       IVGN           Security ID:  46185R100
Meeting Date: APR 19, 2007   Meeting Type: Annual
Record Date:  FEB 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Per A. Peterson            For       For        Management
1.2   Elect Director Bradley G. Lorimier        For       For        Management
1.3   Elect Director Raymond V. Dittamore       For       For        Management
1.4   Elect Director D.C. U'Prichard            For       For        Management
2     Ratify Auditors                           For       For        Management


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

IRON MOUNTAIN INC.

Ticker:       IRM            Security ID:  462846106
Meeting Date: MAY 24, 2007   Meeting Type: Annual
Record Date:  APR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Clarke H. Bailey           For       Withhold   Management
1.2   Elect Director Constantin R. Boden        For       For        Management
1.3   Elect Director Kent P. Dauten             For       For        Management
1.4   Elect Director Arthur D. Little           For       For        Management
1.5   Elect Director C. Richard Reese           For       For        Management
1.6   Elect Director Vincent J. Ryan            For       For        Management
1.7   Elect Director Laurie A. Tucker           For       For        Management
2     Ratify Auditors                           For       For        Management


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

ITT CORP.

Ticker:       ITT            Security ID:  450911102
Meeting Date: MAY 8, 2007    Meeting Type: Annual
Record Date:  MAR 12, 2007

#     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 Raymond W. LeBoeuf         For       For        Management
1.7   Elect Director Frank T. MacInnis          For       For        Management
1.8   Elect Director Linda S. Sanford           For       For        Management
1.9   Elect Director Markos I. Tambakeras       For       For        Management
2     Ratify Auditors                           For       For        Management


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

ITT EDUCATIONAL SERVICES, INC.

Ticker:       ESI            Security ID:  45068B109
Meeting Date: MAY 8, 2007    Meeting Type: Annual
Record Date:  MAR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rene R. Champagne          For       For        Management
1.2   Elect Director John F. Cozzi              For       For        Management
1.3   Elect Director Kevin M. Modany            For       For        Management
1.4   Elect Director Thomas I. Morgan           For       For        Management
2     Ratify Auditors                           For       For        Management


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

JACK HENRY & ASSOCIATES, INC.

Ticker:       JKHY           Security ID:  426281101
Meeting Date: OCT 31, 2006   Meeting Type: Annual
Record Date:  SEP 22, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Henry                   For       For        Management
1.2   Elect Director J. Hall                    For       For        Management
1.3   Elect Director M. Henry                   For       For        Management
1.4   Elect Director J. Ellis                   For       For        Management
1.5   Elect Director C. Curry                   For       For        Management
1.6   Elect Director J. Maliekel                For       For        Management
1.7   Elect Director W. Brown                   For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

JOY GLOBAL, INC.

Ticker:       JOYG           Security ID:  481165108
Meeting Date: FEB 22, 2007   Meeting Type: Annual
Record Date:  JAN 9, 2007

#     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     Approve Omnibus Stock Plan                For       Against    Management
3     Increase Authorized Common Stock          For       Against    Management


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

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert M. Calderoni        For       For        Management
1.2   Elect Director Pradeep Sindhu             For       For        Management
2     Ratify Auditors                           For       For        Management


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

KLA-TENCOR CORP.

Ticker:       KLAC           Security ID:  482480100
Meeting Date: MAR 29, 2007   Meeting Type: Annual
Record Date:  FEB 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H. Raymond Bingham         For       For        Management
1.2   Elect Director Robert T. Bond             For       For        Management
1.3   Elect Director David C. Wang              For       For        Management
1.4   Elect Director Robert M. Calderoni        For       For        Management
2     Ratify Auditors                           For       For        Management


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

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 16, 2007   Meeting Type: Annual
Record Date:  MAR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas P. Mac Mahon        For       For        Management
1.2   Elect Director Kerrii B. Anderson         For       For        Management
1.3   Elect Director Jean-Luc Belingard         For       Withhold   Management
1.4   Elect Director David P. King              For       For        Management
1.5   Elect Director Wendy E. Lane              For       For        Management
1.6   Elect Director Robert E. Mittelstaedt,    For       For        Management
      Jr.
1.7   Elect Director Arthur H. Rubenstein       For       For        Management
1.8   Elect Director Bradford T. Smith          For       For        Management
1.9   Elect Director M. Smith Weikel            For       For        Management
1.10  Elect Director R. Sanders Williams        For       For        Management
2     Ratify Auditors                           For       For        Management


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

LAM RESEARCH CORP.

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 2, 2006    Meeting Type: Annual
Record Date:  SEP 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James W. Bagley            For       For        Management
1.2   Elect Director David G. Arscott           For       For        Management
1.3   Elect Director Robert M. Berdahl          For       For        Management
1.4   Elect Director Richard J. Elkus, Jr.      For       For        Management
1.5   Elect Director Jack R. Harris             For       For        Management
1.6   Elect Director Grant M. Inman             For       For        Management
1.7   Elect Director Catherine P. Lego          For       For        Management
1.8   Elect Director Stephen G. Newberry        For       For        Management
1.9   Elect Director Seiichi Watanabe           For       For        Management
1.10  Elect Director Patricia S. Wolpert        For       For        Management
2     Approve/Amend Executive Incentive Bonus   For       For        Management
      Plan
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


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

LAMAR ADVERTISING COMPANY

Ticker:       LAMR           Security ID:  512815101
Meeting Date: MAY 24, 2007   Meeting Type: Annual
Record Date:  APR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John Maxwell Hamilton      For       For        Management
1.2   Elect Director Robert M. Jelenic          For       For        Management
1.3   Elect Director Stephen P. Mumblow         For       For        Management
1.4   Elect Director Thomas V. Reifenheiser     For       For        Management
1.5   Elect Director Anna Reilly                For       For        Management
1.6   Elect Director Kevin P. Reilly, Jr.       For       For        Management
1.7   Elect Director Wendell Reilly             For       For        Management
2     Ratify Auditors                           For       For        Management


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

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: MAY 3, 2007    Meeting Type: Annual
Record Date:  MAR 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William S. Elston          For       For        Management
1.2   Elect Director Diana M. Murphy            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


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

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: MAY 8, 2007    Meeting Type: Annual
Record Date:  MAR 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ellis Jones               For       For        Management
1.2   Elect  Director Anthony Orsatelli         For       For        Management
1.3   Elect  Director Hal S. Scott              For       For        Management
2     RATIFICATION OF APPOINTMENT OF DELOITTE & For       For        Management
      TOUCHE LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2007 AND
      AUTHORIZATION OF LAZARD LTD S BOARD OF
      DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
      TO SET THEIR RENUMERATION.


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

LEAP WIRELESS INTERNATIONAL, INC.

Ticker:       LEAP           Security ID:  521863308
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James D. Dondero           For       For        Management
1.2   Elect Director John D. Harkey, Jr.        For       For        Management
1.3   Elect Director S. Douglas Hutcheson       For       For        Management
1.4   Elect Director Robert V. LaPenta          For       Withhold   Management
1.5   Elect Director Mark H. Rachesky, M.D.     For       For        Management
1.6   Elect Director Michael B. Targoff         For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


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

LECG CORPORATION

Ticker:       XPRT           Security ID:  523234102
Meeting Date: JUN 8, 2007    Meeting Type: Annual
Record Date:  APR 11, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David J. Teece             For       For        Management
1.2   Elect Director Garrett F. Bouton          For       For        Management
1.3   Elect Director Michael J. Jeffery         For       For        Management
1.4   Elect Director William W. Liebeck         For       For        Management
1.5   Elect Director Ruth M. Richardson         For       For        Management
1.6   Elect Director William J. Spencer         For       For        Management
1.7   Elect Director Walter H.A. Vandaele       For       For        Management
2     Ratify Auditors                           For       For        Management


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

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 18, 2006   Meeting Type: Annual
Record Date:  MAY 19, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Carl Bildt                 For       For        Management
1.2   Elect Director John E. Koerner III        For       For        Management
1.3   Elect Director Cheryl Gordon Krongard     For       For        Management
1.4   Elect Director James E. Ukrop             For       For        Management
1.5   Elect Director W. Allen Reed              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


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

LENNAR CORP.

Ticker:       LEN            Security ID:  526057104
Meeting Date: MAR 28, 2007   Meeting Type: Annual
Record Date:  FEB 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Irving Bolotin             For       For        Management
1.2   Elect Director Kirk Landon                For       For        Management
1.3   Elect Director Donna E. Shalala           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Executive Incentive Bonus Plan    For       Against    Management
4     Prepare Sustainability Report             Against   Against    Shareholder
5     Pay For Superior Performance              Against   For        Shareholder


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

LIFEPOINT HOSPITALS, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: MAY 8, 2007    Meeting Type: Annual
Record Date:  MAR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director DeWitt Ezell, Jr.          For       For        Management
1.2   Elect Director William V. Lapham          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         Against   For        Shareholder


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

LINCARE HOLDINGS, INC.

Ticker:       LNCR           Security ID:  532791100
Meeting Date: MAY 7, 2007    Meeting Type: Annual
Record Date:  MAR 30, 2007

#     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 Omnibus Stock Plan                For       Against    Management
3     Adopt Board Diversity Policies            Against   Against    Shareholder


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

MANOR CARE, INC.

Ticker:       HCR            Security ID:  564055101
Meeting Date: MAY 8, 2007    Meeting Type: Annual
Record Date:  MAR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Mary Taylor Behrens        For       For        Management
2     Elect Director Joseph F. Damico           For       For        Management
3     Elect Director Stephen L. Guillard        For       For        Management
4     Elect Director William H. Longfield       For       For        Management
5     Elect Director Paul A. Ormond             For       For        Management
6     Elect Director John T. Schwieters         For       For        Management
7     Elect Director Richard C. Tuttle          For       For        Management
8     Elect Director Gail R. Wilensky, Ph.D     For       For        Management
9     Elect Director Thomas L. Young            For       For        Management


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

MANPOWER INC.

Ticker:       MAN            Security ID:  56418H100
Meeting Date: MAY 2, 2007    Meeting Type: Annual
Record Date:  FEB 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gina R. Boswell            For       For        Management
1.2   Elect Director Willie D. Davis            For       For        Management
1.3   Elect Director Jack M. Greenberg          For       For        Management
1.4   Elect Director Terry A. Hueneke           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     MacBride Principles                       Against   Against    Shareholder


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

MARINER ENERGY, INC.

Ticker:       ME             Security ID:  56845T305
Meeting Date: MAY 9, 2007    Meeting Type: Annual
Record Date:  MAR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alan R. Crain, Jr.         For       For        Management
1.2   Elect Director H. Clayton Peterson        For       For        Management
1.3   Elect Director John F. Greene             For       For        Management


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

MARKEL CORP.

Ticker:       MKL            Security ID:  570535104
Meeting Date: MAY 14, 2007   Meeting Type: Annual
Record Date:  MAR 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.    For       For        Management
1.2   Elect Director Douglas C. Eby             For       For        Management
1.3   Elect Director Leslie A. Grandis          For       Withhold   Management
1.4   Elect Director Stewart M. Kasen           For       For        Management
1.5   Elect Director Alan I. Kirshner           For       For        Management
1.6   Elect Director Lemuel E. Lewis            For       For        Management
1.7   Elect Director Anthony F. Markel          For       For        Management
1.8   Elect Director Steven A. Markel           For       For        Management
1.9   Elect Director Jay M. Weinberg            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Nonqualified Employee Stock       For       For        Management
      Purchase Plan


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

MARRIOTT INTERNATIONAL INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: APR 27, 2007   Meeting Type: Annual
Record Date:  MAR 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director J.W. Marriott, Jr.         For       For        Management
2     Elect Director John W. Marriott, III      For       For        Management
3     Elect Director Richard S. Braddock        For       For        Management
4     Elect Director Lawrence W. Kellner        For       For        Management
5     Elect Director Debra L. Lee               For       For        Management
6     Elect Director Floretta Dukes McKenzie    For       For        Management
7     Elect Director George Munoz               For       For        Management
8     Elect Director Steven S Reinemund         For       For        Management
9     Elect Director Harry J. Pearce            For       For        Management
10    Elect Director William J. Shaw            For       For        Management
11    Elect Director Lawrence M. Small          For       For        Management
12    Ratify Auditors                           For       For        Management


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

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Zachary W. Carter          For       Against    Management
2     Elect Director Oscar Fanjul               For       Against    Management
3     Ratify Auditors                           For       For        Management
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
5     Report on Political Contributions         Against   For        Shareholder


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

MARTEK BIOSCIENCES CORP.

Ticker:       MATK           Security ID:  572901106
Meeting Date: MAR 15, 2007   Meeting Type: Annual
Record Date:  JAN 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Douglas J. Macmaster, Jr.  For       For        Management
2     Elect Director Eugene H. Rotberg          For       For        Management
3     Declassify the Board of Directors         For       For        Management
4     Ratify Auditors                           For       For        Management


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

MCGRAW-HILL COMPANIES, INC., THE

Ticker:       MHP            Security ID:  580645109
Meeting Date: APR 25, 2007   Meeting Type: Annual
Record Date:  MAR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Pedro Aspe                 For       Withhold   Management
1.2   Elect Director Robert P. Mcgraw           For       Withhold   Management
1.3   Elect Director H. Ochoa-Brillembourg      For       Withhold   Management
1.4   Elect Director Edward B. Rust, Jr.        For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         Against   For        Shareholder
4     Amend Vote Requirements to Amend          Against   For        Shareholder
      Articles/Bylaws/Charter
5     Political Contributions/Activities        Against   For        Shareholder


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

MEDCO HEALTH SOLUTIONS INC

Ticker:       MHS            Security ID:  58405U102
Meeting Date: MAY 24, 2007   Meeting Type: Annual
Record Date:  MAR 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Howard W. Barker, Jr.      For       For        Management
1.2   Elect Director David B. Snow, Jr.         For       For        Management
2     Declassify the Board of Directors         For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

MELCO PBL ENTERTAINMENT (MACAU) LTD.

Ticker:       MPEL           Security ID:  585464100
Meeting Date: MAY 11, 2007   Meeting Type: Annual
Record Date:  APR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     RATIFICATION OF THE AUDITED FINANCIAL     For       For        Management
      STATEMENTS FOR THE FISCAL YEAR 2006 AND
      THE INCLUSION THEREOF IN THE ANNUAL
      REPORT ON FORM 20-F FILED WITH THE U.S.
      SECURITIES AND EXCHANGE COMMISSION.
2     Ratify Auditors                           For       For        Management


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

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: OCT 25, 2006   Meeting Type: Annual
Record Date:  SEP 13, 2006

#     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


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

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 25, 2007   Meeting Type: Annual
Record Date:  MAR 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John Marren                For       Withhold   Management
1.2   Elect Director William E. Stevens         For       For        Management
1.3   Elect Director James B. Williams          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management


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

MENS WEARHOUSE, INC., THE

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 13, 2007   Meeting Type: Annual
Record Date:  APR 25, 2007

#     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       Withhold   Management
1.7   Elect Director William B. Sechrest        For       For        Management
1.8   Elect Director Larry R. Katzen            For       For        Management


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

MEREDITH CORP.

Ticker:       MDP            Security ID:  589433101
Meeting Date: NOV 8, 2006    Meeting Type: Annual
Record Date:  SEP 8, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Herbert M. Baum            For       For        Management
1.2   Elect Director James R. Craigie           For       For        Management
1.3   Elect Director Frederick B. Henry         For       For        Management
1.4   Elect Director William T. Kerr            For       For        Management


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

MICROCHIP TECHNOLOGY, INC.

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 18, 2006   Meeting Type: Annual
Record Date:  JUN 22, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steve Sanghi               For       For        Management
1.2   Elect Director Albert J. Hugo-Martinez    For       For        Management
1.3   Elect Director L.B. Day                   For       For        Management
1.4   Elect Director Matthew W. Chapman         For       For        Management
1.5   Elect Director Wade F. Meyercord          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


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

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 9, 2007    Meeting Type: Annual
Record Date:  MAR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jess T. Hay                For       For        Management
1.2   Elect Director Linda Johnson Rice         For       For        Management
1.3   Elect Director Albert M. Teplin           For       For        Management
1.4   Elect Director Timothy R. Wallace         For       For        Management
2     Ratify Auditors                           For       For        Management


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

MONSTER WORLDWIDE, INC.

Ticker:       MNST           Security ID:  611742107
Meeting Date: MAY 30, 2007   Meeting Type: Annual
Record Date:  APR 26, 2007

#     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 George R. Eisele           For       For        Management
1.4   Elect Director John Gaulding              For       Withhold   Management
1.5   Elect Director Michael Kaufman            For       Withhold   Management
1.6   Elect Director Ronald J. Kramer           For       Withhold   Management
1.7   Elect Director Philip R. Lochner, Jr      For       For        Management
1.8   Elect Director David A. Stein             For       For        Management
2     Ratify Auditors                           For       For        Management


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

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 24, 2007   Meeting Type: Annual
Record Date:  MAR 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Basil L. Anderson          For       For        Management
1.2   Elect Director Raymond W. McDaniel, Jr.   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


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

MURPHY OIL CORP.

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 9, 2007    Meeting Type: Annual
Record Date:  MAR 12, 2007

#     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
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
5     Ratify Auditors                           For       For        Management


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

NATIONAL INSTRUMENTS CORP.

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 8, 2007    Meeting Type: Annual
Record Date:  MAR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James J. Truchard, Ph.D.   For       For        Management
1.2   Elect Director Charles J. Roesslein       For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


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

NATIONAL SEMICONDUCTOR CORP.

Ticker:       NSM            Security ID:  637640103
Meeting Date: OCT 6, 2006    Meeting Type: Annual
Record Date:  AUG 18, 2006

#     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 E. Floyd Kvamme            For       For        Management
8     Elect Director Modesto A. Maidique        For       For        Management
9     Elect Director Edward McCracken           For       For        Management
10    Ratify Auditors                           For       For        Management


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

NAVTEQ CORPORATION

Ticker:       NVT            Security ID:  63936L100
Meeting Date: MAY 22, 2007   Meeting Type: Annual
Record Date:  APR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard J.A. De Lange      For       For        Management
1.2   Elect Director Christopher Galvin         For       For        Management
1.3   Elect Director Andrew J. Green            For       For        Management
1.4   Elect Director Judson C. Green            For       For        Management
1.5   Elect Director William L. Kimsey          For       For        Management
1.6   Elect Director Scott D. Miller            For       For        Management
1.7   Elect Director Dirk-Jan Van Ommeren       For       For        Management


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

NII HOLDINGS, INC.

Ticker:       NIHD           Security ID:  62913F201
Meeting Date: MAY 16, 2007   Meeting Type: Annual
Record Date:  APR 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John Donovan               For       Withhold   Management
1.2   Elect Director Steven P. Dussek           For       Withhold   Management
1.3   Elect Director Steven M. Shindler         For       For        Management
2     Ratify Auditors                           For       For        Management


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

NORTHERN TRUST CORP.

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 17, 2007   Meeting Type: Annual
Record Date:  FEB 26, 2007

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


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

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  686091109
Meeting Date: MAY 8, 2007    Meeting Type: Annual
Record Date:  FEB 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lawrence P. O'Reilly       For       Withhold   Management
1.2   Elect Director Rosalie O'Reilly-Wooten    For       Withhold   Management
1.3   Elect Director Joe C. Green               For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 22, 2007   Meeting Type: Annual
Record Date:  APR 6, 2007

#     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 Robert Charles Clark       For       For        Management
1.4   Elect Director Leonard S. Coleman, Jr.    For       For        Management
1.5   Elect Director Errol M. Cook              For       For        Management
1.6   Elect Director Susan S. Denison           For       For        Management
1.7   Elect Director Michael A. Henning         For       For        Management
1.8   Elect Director John R. Murphy             For       For        Management
1.9   Elect Director John R. Purcell            For       For        Management
1.10  Elect Director Linda Johnson Rice         For       For        Management
1.11  Elect Director Gary L. Roubos             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

ONEBEACON INSURANCE GROUP LTD

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 22, 2007   Meeting Type: Annual
Record Date:  MAR 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lois W. Grady              For       For        Management
1.2   Elect Director T. Michael Miller          For       Withhold   Management
1.3   Elect Director Lowndes A. Smith           For       For        Management
1.4   Elect Director Kent D. Urness             For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


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

OSI PHARMACEUTICALS, INC.

Ticker:       OSIP           Security ID:  671040103
Meeting Date: JUN 13, 2007   Meeting Type: Annual
Record Date:  APR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert A. Ingram           For       For        Management
1.2   Elect Director Colin Goddard              For       For        Management
1.3   Elect Director Santo J. Costa             For       For        Management
1.4   Elect Director Daryl K. Granner           For       For        Management
1.5   Elect Director Joseph Klein, III          For       For        Management
1.6   Elect Director Kenneth B. Lee, Jr.        For       For        Management
1.7   Elect Director Viren Mehta                For       For        Management
1.8   Elect Director David W. Niemiec           For       For        Management
1.9   Elect Director Herbert Pinedo             For       For        Management
1.10  Elect Director Katharine B. Stevenson     For       For        Management
1.11  Elect Director John P. White              For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

PALL CORP.

Ticker:       PLL            Security ID:  696429307
Meeting Date: NOV 15, 2006   Meeting Type: Annual
Record Date:  SEP 26, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel J. Carroll, Jr.     For       For        Management
1.2   Elect Director Eric Krasnoff              For       For        Management
1.3   Elect Director Dennis N. Longstreet       For       For        Management
1.4   Elect Director Edward L. Snyder           For       For        Management
1.5   Elect Director James D. Watson            For       For        Management
2     Declassify the Board of Directors         For       For        Shareholder
3     Ratify Auditors                           For       For        Management


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

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 5, 2006    Meeting Type: Annual
Record Date:  AUG 7, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Election of Director: B. Thomas Golisano  For       For        Management
2     Election of Director: David J.S. Flaschen For       For        Management
3     Election of Director: Phillip Horsley     For       For        Management
4     Election of Director: Grant M. Inman      For       For        Management
5     Election of Director: Pamela A. Joseph    For       For        Management
6     Election of Director: Jonathan J. Judge   For       For        Management
7     Election of Director: Jospeh M. Tucci     For       For        Management


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

PETSMART

Ticker:       PETM           Security ID:  716768106
Meeting Date: JUN 20, 2007   Meeting Type: Annual
Record Date:  APR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rakesh Gangwal             For       For        Management
1.2   Elect Director Barbara A. Munder          For       For        Management
1.3   Elect Director Thomas G. Stemberg         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management


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

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 16, 2006   Meeting Type: Annual
Record Date:  JUN 23, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark Donegan               For       For        Management
1.2   Elect Director Vernon E. Oechsle          For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

QLOGIC CORP.

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 24, 2006   Meeting Type: Annual
Record Date:  JUL 7, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H.K. Desai                 For       For        Management
1.2   Elect Director Joel S. Birnbaum           For       For        Management
1.3   Elect Director Larry R. Carter            For       For        Management
1.4   Elect Director James R. Fiebiger          For       For        Management
1.5   Elect Director Balakrishnan S. Iyer       For       For        Management
1.6   Elect Director Carol L. Miltner           For       For        Management
1.7   Elect Director George D. Wells            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

QUEST DIAGNOSTICS, INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 8, 2007    Meeting Type: Annual
Record Date:  MAR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John C. Baldwin, M.D.      For       For        Management
1.2   Elect Director Surya N. Mohapatra, Ph.D.  For       For        Management
1.3   Elect Director Gary M. Pfeiffer           For       For        Management
2     Ratify Auditors                           For       For        Management


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

RELIANT ENERGY INC.

Ticker:       RRI            Security ID:  75952B105
Meeting Date: MAY 16, 2007   Meeting Type: Annual
Record Date:  APR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management
2     Declassify the Board of Directors         For       For        Management
3     Elect Director E. William Barnett         For       For        Management
4     Elect Director Sarah M. Barpoulis         For       For        Management
5     Elect Director Donald J. Breeding         For       For        Management
6     Elect Director Kirbyjon H. Caldwell       For       For        Management
7     Elect Director Steven L. Miller           For       For        Management
8     Elect Director Laree E. Perez             For       For        Management
9     Elect Director Evan J. Silverstein        For       For        Management
10    Elect Director Joel V. Staff              For       For        Management
11    Elect Director William L. Transier        For       For        Management
12    Elect Director Sarah M. Barpoulis         For       For        Management
13    Elect Director Laree E. Perez             For       For        Management
14    Elect Director William L. Transier        For       For        Management
15    Ratify Auditors                           For       For        Management


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

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James E. O'Connor          For       For        Management
1.2   Elect Director Harris W. Hudson           For       For        Management
1.3   Elect Director John W. Croghan            For       For        Management
1.4   Elect Director W. Lee Nutter              For       For        Management
1.5   Elect Director Ramon A. Rodriguez         For       For        Management
1.6   Elect Director Allan C. Sorensen          For       For        Management
1.7   Elect Director Michael W. Wickham         For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


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

RESMED, INC.

Ticker:       RMD            Security ID:  761152107
Meeting Date: NOV 9, 2006    Meeting Type: Annual
Record Date:  SEP 14, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter Farrell              For       For        Management
1.2   Elect Director Gary Pace                  For       For        Management
1.3   Elect Director Ronald Taylor              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

RESPIRONICS, INC.

Ticker:       RESP           Security ID:  761230101
Meeting Date: NOV 14, 2006   Meeting Type: Annual
Record Date:  SEP 29, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph C. Lawyer           For       For        Management
1.2   Elect Director Sean C. Mcdonald           For       For        Management
1.3   Elect Director Mylle H. Mangum            For       For        Management
1.4   Elect Director John C. Miles Ii           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

RITCHIE BROS. AUCTIONEERS INC.

Ticker:       RBA            Security ID:  767744105
Meeting Date: APR 13, 2007   Meeting Type: Annual/Special
Record Date:  MAR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles Edward Croft       For       For        Management
1.2   Elect Director Peter James Blake          For       For        Management
1.3   Elect Director Clifford Russell Cmolik    For       For        Management
1.4   Elect Director Eric Patel                 For       For        Management
1.5   Elect Director Beverley Anne Briscoe      For       For        Management
1.6   Elect Director Robert Waugh Murdoch       For       For        Management
1.7   Elect Director Edward Baltazar Pitoniak   For       For        Management
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors
3     Amend Stock Option Plan                   For       For        Management
4     Adopt Shareholder Rights Plan (Poison     For       For        Management
      Pill)


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

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 3, 2007    Meeting Type: Annual
Record Date:  MAR 9, 2007

#     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 Thomas J. Ryan             For       For        Management
1.6   Elect Director J. Stephen Schaub          For       For        Management
1.7   Elect Director M. Keith Waddell           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend EEO Statement to Include Reference  Against   Against    Shareholder
      to Sexual Orientation


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

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 13, 2007   Meeting Type: Annual
Record Date:  DEC 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director D.R. Beall                 For       For        Management
1.2   Elect Director M. Donegan                 For       For        Management
1.3   Elect Director A.J. Policano              For       For        Management
2     Ratify Auditors                           For       For        Management


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

ROPER INDUSTRIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: JUN 6, 2007    Meeting Type: Annual
Record Date:  APR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brian D. Jellison          For       For        Management
1.2   Elect Director W. Lawrence Banks          For       For        Management
1.3   Elect Director David Devonshire           For       For        Management
1.4   Elect Director John F. Fort III           For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


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

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 24, 2007   Meeting Type: Annual
Record Date:  MAR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael J. Bush            For       For        Management
1.2   Elect Director Norman A. Ferber           For       For        Management
2     Ratify Auditors                           For       For        Management


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

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUL 6, 2006    Meeting Type: Annual
Record Date:  MAY 16, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Craig Ramsey               For       For        Management
1.2   Elect Director Sanford R. Robertson       For       For        Management
2     Ratify Auditors                           For       For        Management


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

SBA COMMUNICATIONS CORP.

Ticker:       SBAC           Security ID:  78388J106
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jack Langer                For       For        Management
1.2   Elect Director Jeffrey A. Stoops          For       For        Management


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

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 18, 2007   Meeting Type: Annual
Record Date:  MAR 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Hank Brown                 For       For        Management
2     Elect Director Michael Chu                For       For        Management
3     Elect Director Lawrence R. Codey          For       For        Management
4     Elect Director T. J. Dermot Dunphy        For       For        Management
5     Elect Director Charles F. Farrell, Jr.    For       For        Management
6     Elect Director William V. Hickey          For       For        Management
7     Elect Director Jacqueline B. Kosecoff     For       For        Management
8     Elect Director Kenneth P. Manning         For       For        Management
9     Elect Director William J. Marino          For       For        Management
10    Ratify Auditors                           For       For        Management


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

SEI INVESTMENT COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 23, 2007   Meeting Type: Annual
Record Date:  APR 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alfred P. West, Jr.        For       Withhold   Management
1.2   Elect Director William M. Doran           For       Withhold   Management
1.3   Elect Director Howard D. Ross             For       For        Management
2     Approve Stock Option Plan                 For       Against    Management
3     Ratify Auditors                           For       For        Management


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

SEMTECH CORP.

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 14, 2007   Meeting Type: Annual
Record Date:  APR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Glen M. Antle              For       For        Management
1.2   Elect Director W. Dean Baker              For       For        Management
1.3   Elect Director James P. Burra             For       Withhold   Management
1.4   Elect Director Bruce C. Edwards           For       For        Management
1.5   Elect Director Rockell N. Hankin          For       Withhold   Management
1.6   Elect Director James T. Lindstrom         For       For        Management
1.7   Elect Director Mohan R. Maheswaran        For       For        Management
1.8   Elect Director John L. Piotrowski         For       For        Management
1.9   Elect Director James T. Schraith          For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

SEPRACOR INC.

Ticker:       SEPR           Security ID:  817315104
Meeting Date: MAY 15, 2007   Meeting Type: Annual
Record Date:  APR 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Digby W. Barrios           For       For        Management
1.2   Elect Director Alan A. Steigrod           For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

SINA CORP. (FORMERLY SINA.COM)

Ticker:       SINA           Security ID:  G81477104
Meeting Date: JUN 29, 2007   Meeting Type: Annual
Record Date:  MAY 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Hurst Lin                 For       For        Management
1.2   Elect  Director Ter Fung Tsao             For       For        Management
1.3   Elect  Director Song-Yi Zhang             For       For        Management
2     Ratify Auditors                           For       For        Management
3     APPROVAL OF THE 2007 SHARE INCENTIVE PLAN For       For        Management


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

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 1, 2007    Meeting Type: Annual
Record Date:  MAR 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jerry C. Atkin             For       For        Management
1.2   Elect Director J. Ralph Atkin             For       Withhold   Management
1.3   Elect Director Ian M. Cumming             For       For        Management
1.4   Elect Director Robert G. Sarver           For       For        Management
1.5   Elect Director W. Steve Albrecht          For       For        Management
1.6   Elect Director Margaret S. Billson        For       For        Management
1.7   Elect Director Henry J. Eyring            For       For        Management
1.8   Elect Director Steven F. Udvar-Hazy       For       For        Management
2     Ratify Auditors                           For       For        Management


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

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 16, 2007   Meeting Type: Annual
Record Date:  MAR 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Colleen C. Barrett         For       Withhold   Management
1.2   Elect Director David W. Biegler           For       For        Management
1.3   Elect Director Louis E. Caldera           For       For        Management
1.4   Elect Director C. Webb Crockett           For       Withhold   Management
1.5   Elect Director William H. Cunningham,     For       For        Management
      Ph.D.
1.6   Elect Director Travis C. Johnson          For       For        Management
1.7   Elect Director Herbert D. Kelleher        For       Withhold   Management
1.8   Elect Director Gary C. Kelly              For       Withhold   Management
1.9   Elect Director Nancy B. Loeffler          For       Withhold   Management
1.10  Elect Director John T. Montford           For       For        Management
2     Reduce Supermajority Vote Requirement     For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management
4     Ratify Auditors                           For       For        Management
5     Company Specific-Adopt Simple Majority    Against   Against    Shareholder
      Vote


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

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 16, 2007   Meeting Type: Annual
Record Date:  MAR 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael A. Rocca           For       For        Management
1.2   Elect Director Stefan K. Widensohler      For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 11, 2007   Meeting Type: Annual
Record Date:  APR 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Basil L. Anderson          For       For        Management
1.2   Elect Director Arthur M. Blank            For       Withhold   Management
1.3   Elect Director Mary Elizabeth Burton      For       For        Management
1.4   Elect Director Gary L. Crittenden         For       For        Management
1.5   Elect Director Rowland T. Moriarty        For       For        Management
1.6   Elect Director Robert C. Nakasone         For       For        Management
1.7   Elect Director Ronald L. Sargent          For       For        Management
1.8   Elect Director Martin Trust               For       For        Management
1.9   Elect Director Vijay Vishwanath           For       For        Management
1.10  Elect Director Paul F. Walsh              For       For        Management
2     Company Specific- Majority Vote for the   For       For        Management
      Uncontested Election of Directors
3     Ratify Auditors                           For       For        Management
4     Company Specific- Adopt Simple Majority   Against   For        Shareholder
      Vote


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

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker:       HOT            Security ID:  85590A401
Meeting Date: MAY 24, 2007   Meeting Type: Annual
Record Date:  MAR 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bruce W. Duncan            For       For        Management
1.2   Elect Director Adam Aron                  For       For        Management
1.3   Elect Director Charlene Barshefsky        For       For        Management
1.4   Elect Director Jean-Marc Chapus           For       Withhold   Management
1.5   Elect Director Lizanne Galbreath          For       For        Management
1.6   Elect Director Eric Hippeau               For       For        Management
1.7   Elect Director Stephen R. Quazzo          For       For        Management
1.8   Elect Director Thomas O. Ryder            For       For        Management
1.9   Elect Director Kneeland C. Youngblood     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend and Restatement of Charter          For       For        Management


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

STATE STREET CORP. (BOSTON)

Ticker:       STT            Security ID:  857477103
Meeting Date: APR 18, 2007   Meeting Type: Annual
Record Date:  FEB 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director T. Albright                For       For        Management
1.2   Elect Director K. Burnes                  For       For        Management
1.3   Elect Director P. Coym                    For       For        Management
1.4   Elect Director N. Darehshori              For       For        Management
1.5   Elect Director A. Fawcett                 For       For        Management
1.6   Elect Director A. Goldstein               For       For        Management
1.7   Elect Director D. Gruber                  For       For        Management
1.8   Elect Director L. Hill                    For       For        Management
1.9   Elect Director C. LaMantia                For       For        Management
1.10  Elect Director R. Logue                   For       For        Management
1.11  Elect Director M. Miskovic                For       For        Management
1.12  Elect Director R. Sergel                  For       For        Management
1.13  Elect Director R. Skates                  For       For        Management
1.14  Elect Director G. Summe                   For       For        Management
1.15  Elect Director D. Walsh                   For       For        Management
1.16  Elect Director R. Weissman                For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 16, 2007   Meeting Type: Annual
Record Date:  MAR 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jack W. Schuler            For       For        Management
1.2   Elect Director Mark C. Miller             For       For        Management
1.3   Elect Director Rod F. Dammeyer            For       For        Management
1.4   Elect Director William K. Hall            For       For        Management
1.5   Elect Director Jonathan T. Lord           For       For        Management
1.6   Elect Director John Patience              For       For        Management
1.7   Elect Director Thomas R. Reusche          For       For        Management
1.8   Elect Director Peter Vardy                For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

SYMYX TECHNOLOGIES, INC.

Ticker:       SMMX           Security ID:  87155S108
Meeting Date: JUN 12, 2007   Meeting Type: Annual
Record Date:  APR 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven D. Goldby           For       For        Management
1.2   Elect Director Edwin F. Gambrell          For       For        Management
1.3   Elect Director Anthony R. Muller          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Approve Executive Incentive Bonus Plan    For       For        Management


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

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: MAR 23, 2007   Meeting Type: Annual
Record Date:  FEB 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Aart J. De Geus            For       For        Management
1.2   Elect Director Chi-Foon Chan              For       For        Management
1.3   Elect Director Bruce R. Chizen            For       For        Management
1.4   Elect Director Deborah A. Coleman         For       For        Management
1.5   Elect Director Sasson Somekh              For       For        Management
1.6   Elect Director Roy Vallee                 For       For        Management
1.7   Elect Director Steven C. Walske           For       For        Management
2     Ratify Auditors                           For       For        Management


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

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: APR 25, 2007   Meeting Type: Annual
Record Date:  FEB 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel P. Amos             For       For        Management
1.2   Elect Director Richard E. Anthony         For       For        Management
1.3   Elect Director James H. Blanchard         For       For        Management
1.4   Elect Director Richard Y. Bradley         For       For        Management
1.5   Elect Director Frank W. Brumley           For       For        Management
1.6   Elect Director Elizabeth W. Camp          For       For        Management
1.7   Elect Director Gardiner W. Garrard, Jr.   For       For        Management
1.8   Elect Director T. Michael Goodrich        For       For        Management
1.9   Elect Director Frederick L. Green, III    For       For        Management
1.10  Elect Director V. Nathaniel Hansford      For       For        Management
1.11  Elect Director Alfred W. Jones III        For       For        Management
1.12  Elect Director Mason H. Lampton           For       For        Management
1.13  Elect Director Elizabeth C. Ogie          For       For        Management
1.14  Elect Director H. Lynn Page               For       For        Management
1.15  Elect Director J. Neal Purcell            For       For        Management
1.16  Elect Director Melvin T. Stith            For       For        Management
1.17  Elect Director William B. Turner, Jr.     For       For        Management
1.18  Elect Director James D. Yancey            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


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

TECHNE CORP.

Ticker:       TECH           Security ID:  878377100
Meeting Date: OCT 26, 2006   Meeting Type: Annual
Record Date:  SEP 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors                   For       For        Management
2.1   Elect Director Thomas E. Oland            For       For        Management
2.2   Elect Director Roger C. Lucas, Ph.D.      For       For        Management
2.3   Elect Director Howard V. O'Connell        For       For        Management
2.4   Elect Director G. Arthur Herbert          For       For        Management
2.5   Elect Director R.C. Steer, M.D., Ph.D.    For       For        Management
2.6   Elect Director Robert V. Baumgartner      For       For        Management
2.7   Elect Director C.A. Dinarello, M.D.       For       For        Management


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

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 24, 2007   Meeting Type: Annual
Record Date:  APR 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edwin J. Gillis            For       For        Management
1.2   Elect Director Paul J. Tufano             For       For        Management
1.3   Elect Director Patricia S. Wolpert        For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Company Specific--Provide for Majority    For       For        Management
      Voting for Uncontested Election of
      Directors
4     Ratify Auditors                           For       For        Management


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

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 4, 2007    Meeting Type: Annual
Record Date:  MAR 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Hoyt Ammidon, Jr.          For       For        Management
1.2   Elect Director Paul D. Coombs             For       For        Management
1.3   Elect Director Ralph S. Cunningham        For       For        Management
1.4   Elect Director Tom H. Delimitros          For       For        Management
1.5   Elect Director Geoffrey M. Hertel         For       For        Management
1.6   Elect Director Allen T. McInnes           For       Withhold   Management
1.7   Elect Director Kenneth P. Mitchell        For       For        Management
1.8   Elect Director Kenneth E. White, Jr.      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

THERMO ELECTRON CORP.

Ticker:       TMO            Security ID:  883556102
Meeting Date: AUG 30, 2006   Meeting Type: Special
Record Date:  JUL 24, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition
2     Amend Articles/Increase Authorized Common For       For        Management
      Stock and Change Company Name


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

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 15, 2007   Meeting Type: Annual
Record Date:  MAR 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Marijn E. Dekkers          For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

THQ INC.

Ticker:       THQI           Security ID:  872443403
Meeting Date: JUL 20, 2006   Meeting Type: Annual
Record Date:  MAY 26, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brian  J. Farrell          For       For        Management
1.2   Elect Director Lawrence Burstein          For       For        Management
1.3   Elect Director Henry T. Denero            For       For        Management
1.4   Elect Director Brian P. Dougherty         For       For        Management
1.5   Elect Director Jeffrey W. Griffiths       For       For        Management
1.6   Elect Director James L. Whims             For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael J. Kowalski        For       For        Management
2     Elect Director Rose Marie Bravo           For       For        Management
3     Elect Director William R. Chaney          For       For        Management
4     Elect Director Gary E. Costley            For       For        Management
5     Elect Director Abby F. Kohnstamm          For       For        Management
6     Elect Director Charles K. Marquis         For       For        Management
7     Elect Director J. Thomas Presby           For       For        Management
8     Elect Director James E. Quinn             For       For        Management
9     Elect Director William A. Shutzer         For       For        Management
10    Ratify Auditors                           For       For        Management


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

TIM HORTONS INC

Ticker:       THI            Security ID:  88706M103
Meeting Date: MAY 4, 2007    Meeting Type: Annual
Record Date:  MAR 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael J. Endres          For       For        Management
1.2   Elect Director John A. Lederer            For       For        Management
1.3   Elect Director Craig S. Miller            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

TIME WARNER TELECOM, INC.

Ticker:       TWTC           Security ID:  887319101
Meeting Date: JUN 6, 2007    Meeting Type: Annual
Record Date:  APR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gregory J. Attorri         For       For        Management
1.2   Elect Director Spencer B. Hays            For       For        Management
1.3   Elect Director Larissa L. Herda           For       For        Management
1.4   Elect Director Kevin W. Mooney            For       For        Management
1.5   Elect Director Kirby G. Pickle            For       For        Management
1.6   Elect Director Roscoe C. Young, II        For       For        Management
2     Amend Articles/Bylaws/Charter-Restate     For       For        Management
      certificate of Incorporation to remove
      Class B common stock provisions.
3     Ratify Auditors                           For       For        Management


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

TJX COMPANIES, INC., THE

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 5, 2007    Meeting Type: Annual
Record Date:  APR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David A. Brandon           For       Withhold   Management
1.2   Elect Director Bernard Cammarata          For       For        Management
1.3   Elect Director David T. Ching             For       For        Management
1.4   Elect Director Michael F. Hines           For       For        Management
1.5   Elect Director Amy B. Lane                For       For        Management
1.6   Elect Director Carol Meyrowitz            For       For        Management
1.7   Elect Director John F. O'Brien            For       For        Management
1.8   Elect Director Robert F. Shapiro          For       For        Management
1.9   Elect Director Willow B. Shire            For       For        Management
1.10  Elect Director Fletcher H. Wiley          For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


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

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 11, 2007   Meeting Type: Annual
Record Date:  MAY 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director C. John Langley, Jr.      For       For        Management
1.2   Elect  Director Allan Rosenzweig          For       For        Management
2     Ratify Deloitte & Touche LLP as Auditors  For       For        Management


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

VALSPAR CORP., THE

Ticker:       VAL            Security ID:  920355104
Meeting Date: FEB 28, 2007   Meeting Type: Annual
Record Date:  JAN 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles W. Gaillard        For       For        Management
1.2   Elect Director Mae C. Jemison             For       Withhold   Management
1.3   Elect Director Gregory R. Palen           For       For        Management
2     Ratify Auditors                           For       For        Management


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

VARIAN MEDICAL SYSTEMS INC

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 15, 2007   Meeting Type: Annual
Record Date:  DEC 18, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John Seely Brown           For       For        Management
1.2   Elect Director R. Andrew Eckert           For       For        Management
1.3   Elect Director Mark R. Laret              For       For        Management
1.4   Elect Director Kent J. Thiry              For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Ratify Auditors                           For       For        Management


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

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 25, 2007   Meeting Type: Annual
Record Date:  MAR 5, 2007

#     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 15, 2007   Meeting Type: Annual
Record Date:  MAR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joshua Bekenstein          For       For        Management
1.2   Elect Director Michael J. Berendt, Ph.D.  For       For        Management
1.3   Elect Director Douglas A. Berthiaume      For       For        Management
1.4   Elect Director Edward Conard              For       For        Management
1.5   Elect Director Laurie H. Glimcher, 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     Ratify Auditors                           For       For        Management


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

WEATHERFORD INTERNATIONAL LTD

Ticker:       WFT            Security ID:  G95089101
Meeting Date: MAY 30, 2007   Meeting Type: Annual
Record Date:  APR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION AS DIRECTOR: NICHOLAS F. BRADY   For       For        Management
2     ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For       For        Management
3     ELECTION AS DIRECTOR: DAVID J. BUTTERS    For       For        Management
4     ELECTION AS DIRECTOR: ROBERT B. MILLARD   For       For        Management
5     ELECTION AS DIRECTOR: BERNARD J.          For       For        Management
      DUROC-DANNER
6     ELECTION AS DIRECTOR: ROBERT K. MOSES,    For       For        Management
      JR.
7     ELECTION AS DIRECTOR: SHELDON B. LUBAR    For       For        Management
8     ELECTION AS DIRECTOR: ROBERT A. RAYNE     For       For        Management
9     Ratify Auditors                           For       For        Management


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

WEBSENSE, INC.

Ticker:       WBSN           Security ID:  947684106
Meeting Date: JUN 5, 2007    Meeting Type: Annual
Record Date:  APR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John B. Carrington         For       For        Management
1.2   Elect Director Gary E. Sutton             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

WILLIAMS COMPANIES, INC., THE

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Kathleen B. Cooper         For       For        Management
2     Elect Director William R. Granberry       For       For        Management
3     Elect Director Charles M. Lillis          For       For        Management
4     Elect Director William G. Lowrie          For       For        Management
5     Ratify Auditors                           For       For        Management
6     Approve Omnibus Stock Plan                For       For        Management
7     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

WILLIS GROUP HOLDINGS LTD

Ticker:       WSH            Security ID:  G96655108
Meeting Date: APR 25, 2007   Meeting Type: Annual
Record Date:  MAR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF DIRECTOR: GORDON M. BETHUNE.  For       For        Management
2     ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. For       For        Management
3     ELECTION OF DIRECTOR: JOSEPH A. CALIFANO  For       For        Management
      JR.
4     ELECTION OF DIRECTOR: ANNA C. CATALANO.   For       For        Management
5     ELECTION OF DIRECTOR: ERIC G. FRIBERG.    For       For        Management
6     ELECTION OF DIRECTOR: SIR ROY GARDNER.    For       For        Management
7     ELECTION OF DIRECTOR: SIR JEREMY HANLEY.  For       For        Management
8     ELECTION OF DIRECTOR: WENDY E. LANE.      For       For        Management
9     ELECTION OF DIRECTOR: JAMES F. MCCANN.    For       For        Management
10    ELECTION OF DIRECTOR: JOSEPH J. PLUMERI.  For       For        Management
11    ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. For       For        Management
12    Ratify Auditors                           For       For        Management


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

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: JAN 9, 2007    Meeting Type: Annual
Record Date:  OCT 31, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Irvin E. Aal               For       For        Management
1.2   Elect Director Joseph W. England          For       For        Management


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

WM. WRIGLEY JR. CO.

Ticker:       WWY            Security ID:  982526105
Meeting Date: MAR 14, 2007   Meeting Type: Annual
Record Date:  JAN 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas A. Knowlton         For       For        Management
1.2   Elect Director Steven B. Sample           For       For        Management
1.3   Elect Director Alex Shumate               For       For        Management
1.4   Elect Director William D. Perez           For       For        Management
2     Amend Bylaws to Require a Majority Vote   For       For        Management
      for the Election of Directors
3     Ratify Auditors                           For       For        Management


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

WPP GROUP PLC

Ticker:       WPPGY          Security ID:  929309409
Meeting Date: JUN 26, 2007   Meeting Type: Annual
Record Date:  JUN 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RECEIVE AND APPROVE THE AUDITED        For       For        Management
      ACCOUNTS.
2     TO DECLARE A FINAL DIVIDEND.              For       For        Management
3     TO RE-ELECT PHILIP LADER-CHAIRMAN OF THE  For       For        Management
      COMPANY & NOMINATION COMMITTEE AND MEMBER
      OF THE COMPENSATION COMMITTEE AS A
      DIRECTOR
4     TO RE-ELECT ESTHER DYSON-MEMBER OF THE    For       For        Management
      COMPENSATION AND AUDIT COMMITTEES AS A
      DIRECTOR
5     TO RE-ELECT STANLEY MORTEN-MEMBER OF THE  For       Abstain    Management
      AUDIT COMMITTEE AND SENIOR INDEPENDENT
      DIRECTOR AS A DIRECTOR
6     TO RE-ELECT JOHN QUELCH AS A DIRECTOR     For       For        Management
7     TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR For       For        Management
8     Ratify Auditors                           For       For        Management
9     TO AUTHORIZE THE DIRECTORS TO ALLOT       For       For        Management
      EQUITY SECURITIES.
10    TO AUTHORIZE THE COMPANY TO PURCHASES ITS For       For        Management
      OWN SHARES.
11    TO AUTHORIZE THE DISAPPLICATION OF        For       For        Management
      PRE-EMPTION RIGHTS.
12    TO APPROVE THE REMUNERATION REPORT OF THE For       For        Management
      DIRECTORS.
13    TO APPROVE ELECTRONIC COMMUNICATIONS.     For       For        Management


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

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: JUL 26, 2006   Meeting Type: Annual
Record Date:  MAY 26, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Willem P. Roelandts        For       For        Management
1.2   Elect Director John L. Doyle              For       For        Management
1.3   Elect Director Jerald G. Fishman          For       Withhold   Management
1.4   Elect Director Philip T. Gianos           For       Withhold   Management
1.5   Elect Director William G. Howard, Jr.     For       Withhold   Management
1.6   Elect Director J. Michael Patterson       For       For        Management
1.7   Elect Director Elizabeth W. Vanderslice   For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


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

XTO ENERGY INC

Ticker:       XTO            Security ID:  98385X106
Meeting Date: MAY 15, 2007   Meeting Type: Annual
Record Date:  MAR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Lane G. Collins            For       For        Management
2     Elect Director Scott G. Sherman           For       For        Management
3     Elect Director Bob R. Simpson             For       For        Management
4     Ratify Auditors                           For       For        Management


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

YUM BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 19, 2007

#     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 Jackie Trujillo            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt MacBride Principles                 Against   Against    Shareholder
4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
5     Pay For Superior Performance              Against   For        Shareholder
6     Submit Severance Agreement (Change in     Against   For        Shareholder
      Control) to shareholder Vote
7     Report on Sustainable Fish/Seafood        Against   Against    Shareholder
      Sourcing Policies
8     Report on Animal Welfare Policies         Against   Against    Shareholder


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

ZEBRA TECHNOLOGIES CORP.

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 24, 2007   Meeting Type: Annual
Record Date:  MAR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gerhard Cless              For       For        Management
1.2   Elect Director Michael A. Smith           For       For        Management
2     Ratify Auditors                           For       For        Management


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ZIMMER HOLDINGS INC

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 7, 2007    Meeting Type: Annual
Record Date:  MAR 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Larry C. Glasscock         For       For        Management
2     Elect Director John L. McGoldrick         For       For        Management
3     Ratify Auditors                           For       For        Management
4     Declassify the Board of Directors         For       For        Management
5     Adopt Simple Majority Vote                Against   For        Shareholder



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