N-PX 1 a08-21918_2npx.htm N-PX

 

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

OMB Number:  3235-0582

 

Expires:    April 30, 2009

 

Estimated average burden hours per response......14.4

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number       811-01355

The Alger Funds

(Exact name of registrant as specified in charter)

 

 

 

111 Fifth Avenue – 2nd Floor, New York, NY

 

10003

(Address of principal executive offices)

 

(Zip code)

 

Fred Alger Management, Inc., Attn:  Hal Liebes, 111 Fifth Avenue, New York, NY  10003

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:

(212) 806-2966

 

 

Date of fiscal year end:

10/31/07

 

 

Date of reporting period:

07/01/07 - 6/30/2008

 

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b 1-4 thereunder (17 CFR 270.30b 1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

SEC 2451 (4-03)

 

 

 



 

******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-01355                                                     

Reporting Period: 07/01/2007 - 06/30/2008                                      

The Alger Funds                                                                

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

============================= ALGER BALANCED FUND ==============================

 

 

3M CO                                                                          

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Linda G. Alvarado          For       For        Management

1.2   Elect Director George W. Buckley          For       For        Management

1.3   Elect Director Vance D. Coffman           For       For        Management

1.4   Elect Director Michael L. Eskew           For       For        Management

1.5   Elect Director W. James Farrell           For       For        Management

1.6   Elect Director Herbert L. Henkel          For       For        Management

1.7   Elect Director Edward M. Liddy            For       For        Management

1.8   Elect Director Robert S. Morrison         For       For        Management

1.9   Elect Director Aulana L. Peters           For       For        Management

1.10  Elect Director Robert J. Ulrich           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R.S. Austin                For       For        Management

1.2   Elect Director W.M. Daley                 For       For        Management

1.3   Elect Director W.J. Farrell               For       For        Management

1.4   Elect Director H.L. Fuller                For       For        Management

1.5   Elect Director W.A. Osborn                For       For        Management

1.6   Elect Director D.A.L. Owen                For       For        Management

1.7   Elect Director B. Powell, Jr.             For       For        Management

1.8   Elect Director W.A. Reynolds              For       For        Management

1.9   Elect Director R.S. Roberts               For       For        Management

1.10  Elect Director S.C. Scott, III            For       For        Management

1.11  Elect Director W.D. Smithburg             For       For        Management

1.12  Elect Director G.F. Tilton                For       For        Management

1.13  Elect Director M.D. White                 For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Human Rights Policy to Address      Against   Against    Shareholder

      Access to Medicines                                                      

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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ACCOR                                                                           

 

Ticker:       AC             Security ID:  F00189120                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual/Special                      

Record Date:  MAY 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Discharge Directors                                                       

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 3.15 per Share                                          

4     Approve Transaction with FNAC             For       For        Management

5     Approve Transaction with Societe Generale For       For        Management

      and BNP Paribas                                                          

6     Approve Transaction with Compagnie        For       For        Management

      Internationale des Wagons Lits et du                                     

      Tourisme                                                                 

7     Approve Transaction with Caisse des       For       For        Management

      Depots et Consignations                                                  

8     Approve Transaction with Gilles Pelisson  For       Against    Management

9     Approve Transaction with Paul Dubrule and For       For        Management

      Gerard Pelisson                                                          

10    Approve Transaction with Societe Generale For       Against    Management

      and BNP Paribas                                                          

11    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

12    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

13    Approve Stock Option Plans Grants         For       Against    Management

14    Approve Employee Stock Purchase Plan      For       For        Management

15    Authorize up to 0.5 Percent of Issued     For       Against    Management

      Capital for Use in Restricted Stock Plan                                  

16    Approve Sale of Company Assets to         For       For        Management

      SoLuxury HMC                                                             

17    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank M. Clark             For       For        Management

1.2   Elect Director Betsy Z. Cohen             For       For        Management

1.3   Elect Director Molly J. Coye              For       For        Management

1.4   Elect Director Roger N. Farah             For       For        Management

1.5   Elect Director Barbara Hackman Franklin   For       For        Management

1.6   Elect Director Jeffrey E. Garten          For       For        Management

1.7   Elect Director Earl G. Graves             For       For        Management

1.8   Elect Director Gerald Greenwald           For       For        Management

1.9   Elect Director Ellen M. Hancock           For       For        Management

1.10  Elect Director Edward J. Ludwig           For       For        Management

1.11  Elect Director Joseph P. Newhouse         For       For        Management

1.12  Elect Director Ronald A. Williams         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Provide for Cumulative Voting             Against   For        Shareholder

4     Require Director Nominee Qualifications   Against   Against    Shareholder

 

 

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ALIBABA.COM CORP                                                               

 

Ticker:                      Security ID:  G01717100                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Reelect Wu Wei, Maggie as Director        For       Against    Management

3     Reelect Dai Shan, Trudy as Director       For       For        Management

4     Reelect Xie Shi Huang, Simon as Director  For       For        Management

5     Reelect Tsuei, Andrew Tien Yuan as        For       For        Management

      Director                                                                  

6     Reelect Kwauk Teh Ming, Walter as         For       For        Management

      Director                                                                 

7     Approve Remuneration of Directors         For       For        Management

8     Reappoint Auditors and Authorize Board to For       For        Management

      Fix Their Remuneration                                                   

9     Approve Issuance of Equity or             For       Against    Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

11    Authorize Reissuance of Repurchased       For       Against    Management

      Shares                                                                   

12    Amend Restricted Share Unit Scheme        For       For        Management

13    Approve Grants Pursuant to Restricted     For       For        Management

      Share Unit Scheme                                                        

 

 

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ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Deborah Dunsire            For       For        Management

1.2   Elect Director Trevor M. Jones            For       For        Management

1.3   Elect Director Louis J. Lavigne           For       For        Management

1.4   Elect Director Leonard D. Schaeffer       For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

4     Pay For Superior Performance              Against   For        Shareholder

5     Report on Animal Testing                  Against   Against    Shareholder

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Elizabeth E. Bailey        For       For        Management

2     Elect Director Gerald L. Baliles          For       For        Management

3     Elect Director Dinyar S. Devitre          For       For        Management

4     Elect Director Thomas F. Farrell II       For       For        Management

5     Elect Director Robert E. R. Huntley       For       For        Management

6     Elect Director Thomas W. Jones            For       For        Management

7     Elect Director George Muñoz               For       For        Management

8     Elect Director Michael E. Szymanczyk      For       For        Management

9     Ratify Auditors                           For       For        Management

10    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

11    Provide for Cumulative Voting             Against   For        Shareholder

12    Adopt the Marketing and Advertising       Against   Against    Shareholder

      Provisions of the U.S. Master Settlement                                 

      Agreement Globally                                                       

13    Cease Advertising Campaigns Oriented to   Against   Against    Shareholder

      Prevent Youth Smoking                                                    

14    Implement the "Two Cigarette"  Marketing  Against   Against    Shareholder

      Approach                                                                  

15    Adopt Principles for Health Care Reform   Against   Against    Shareholder

 

 

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AMERICAN INTERNATIONAL GROUP, INC.                                              

 

Ticker:       AIG            Security ID:  026874107                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stephen F. Bollenbach      For       For        Management

2     Elect Director Martin S. Feldstein        For       For        Management

3     Elect Director Ellen V. Futter            For       For        Management

4     Elect Director Richard C. Holbrooke       For       For        Management

5     Elect Director Fred H. Langhammer         For       For        Management

6     Elect Director George L. Miles, Jr.       For       For        Management

7     Elect Director Morris W. Offit            For       For        Management

8     Elect Director James F. Orr, III          For       For        Management

9     Elect Director Virginia M. Rometty        For       For        Management

10    Elect Director Martin J. Sullivan         For       For        Management

11    Elect Director Michael H. Sutton          For       For        Management

12    Elect Director Edmund S.W. Tse            For       For        Management

13    Elect Director Robert B. Willumstad       For       For        Management

14    Ratify Auditors                           For       For        Management

15    Report on Human Rights Policies Relating  Against   For        Shareholder

      to Water Use                                                             

16    Report on Political Contributions         Against   For        Shareholder

 

 

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AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David Baltimore            For       For        Management

2     Elect Director Frank J. Biondi, Jr.       For       For        Management

3     Elect Director Jerry D. Choate            For       For        Management

4     Elect Director Vance D. Coffman           For       For        Management

5     Elect Director Frederick W. Gluck         For       For        Management

6     Elect Director Frank C. Herringer         For       For        Management

7     Elect Director Gilbert S. Omenn           For       For        Management

8     Elect Director Judith C. Pelham           For       For        Management

9     Elect Director J. Paul Reason             For       For        Management

10    Elect Director Leonard D. Schaeffer       For       For        Management

11    Elect Director Kevin W. Sharer            For       For        Management

12    Ratify Auditors                           For       For        Management

13    Reduce Supermajority Vote Requirement     Against   For        Shareholder

14    Report on Animal Welfare Act Violations   Against   Against    Shareholder

 

 

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APPLE, INC.                                                                    

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 4, 2008    Meeting Type: Annual                              

Record Date:  JAN 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William V. Campbell        For       For        Management

1.2   Elect Director Millard S. Drexler         For       For        Management

1.3   Elect Director Albert A. Gore, Jr.        For       For        Management

1.4   Elect Director Steven P. Jobs             For       For        Management

1.5   Elect Director Andrea Jung                For       For        Management

1.6   Elect Director Arthur D. Levinson         For       For        Management

1.7   Elect Director Eric E. Schmidt            For       For        Management

1.8   Elect Director Jerome B. York             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability                                              

 

 

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AT&T INC                                                                       

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Randall L. Stephenson      For       For        Management

2     Elect Director William F. Aldinger III    For       For        Management

3     Elect Director Gilbert F. Amelio          For       For        Management

4     Elect Director Reuben V. Anderson         For       For        Management

5     Elect Director James H. Blanchard         For       For        Management

6     Elect Director August A. Busch III        For       For        Management

7     Elect Director James P. Kelly             For       For        Management

8     Elect Director Jon C. Madonna             For       For        Management

9     Elect Director Lynn M. Martin             For       For        Management

10    Elect Director John B. McCoy              For       For        Management

11    Elect Director Mary S. Metz               For       For        Management

12    Elect Director Joyce M. Roche             For       For        Management

13    Elect Director Laura D' Andrea Tyson      For       For        Management

14    Elect Director Patricia P. Upton          For       For        Management

15    Ratify Auditors                           For       For        Management

16    Report on Political Contributions         Against   For        Shareholder

17    Exclude Pension Credits from Earnings     Against   For        Shareholder

      Performance Measure                                                      

18    Require Independent Lead Director         Against   For        Shareholder

19    Establish SERP Policy                     Against   For        Shareholder

20    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

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BARR PHARMACEUTICALS INC                                                       

 

Ticker:       BRL            Security ID:  068306109                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Bruce L. Downey            For       For        Management

1.2   Elect Director George P. Stephan          For       For        Management

1.3   Elect Director Harold N. Chefitz          For       For        Management

1.4   Elect Director Richard R. Frankovic       For       For        Management

1.5   Elect Director Peter R. Seaver            For       For        Management

1.6   Elect Director James S. Gilmore, III      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

 

 

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BECKMAN COULTER, INC.                                                          

 

Ticker:       BEC            Security ID:  075811109                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kevin M. Farr              For       For        Management

1.2   Elect Director Van B. Honeycutt           For       For        Management

1.3   Elect Director James V. Mazzo             For       For        Management

1.4   Elect Director Betty Woods                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BOEING CO., THE                                                                

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John H. Biggs              For       For        Management

2     Elect Director John E. Bryson             For       For        Management

3     Elect Director Arthur D. Collins, Jr.     For       For        Management

4     Elect Director Linda Z. Cook              For       For        Management

5     Elect Director William M. Daley           For       For        Management

6     Elect Director Kenneth M. Duberstein      For       For        Management

7     Elect Director James L. Jones             For       For        Management

8     Elect Director Edward M. Liddy            For       For        Management

9     Elect Director John F. McDonnell          For       For        Management

10    Elect Director W. James McNerney, Jr.     For       For        Management

11    Elect Director Mike S. Zafirovski         For       For        Management

12    Ratify Auditors                           For       For        Management

13    Report on Foreign Arms Sales              Against   Against    Shareholder

14    Adopt Principles for Health Care Reform   Against   Against    Shareholder

15    Adopt Human Rights Policy                 Against   For        Shareholder

16    Require Independent Lead Director         Against   For        Shareholder

17    Performance-Based and/or Time-Based       Against   For        Shareholder

      Equity Awards                                                            

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

19    Restrict Severance Agreements             Against   For        Shareholder

      (Change-in-Control)                                                      

 

 

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BOVESPA HOLDING SA                                                             

 

Ticker:                      Security ID:  P1R976102                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                                                      

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Approve Remuneration of Executive         For       For        Management

      Officers and Non-Executive Directors                                     

 

 

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BOVESPA HOLDING SA                                                              

 

Ticker:                      Security ID:  P1R976102                           

Meeting Date: MAY 8, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Stock Option Plan                 For       Did Not    Management

                                                          Vote                 

2     Approve Merger Agreement                  For       Did Not    Management

                                                          Vote                 

3     Approve Stock Option Plan                 For       Did Not    Management

                                                          Vote                 

 

 

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BROADCOM CORP.                                                                 

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George L. Farinsky         For       For        Management

1.2   Elect Director Nancy H. Handel            For       For        Management

1.3   Elect Director Eddy W. Hartenstein        For       For        Management

1.4   Elect Director John Major                 For       For        Management

1.5   Elect Director Scott A. McGregor          For       For        Management

1.6   Elect Director Alan E. Ross               For       For        Management

1.7   Elect Director Henry Samueli              For       For        Management

1.8   Elect Director Robert E. Switz            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Qualified Employee Stock Purchase   For       Against    Management

      Plan                                                                     

4     Ratify Auditors                           For       For        Management

 

 

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BROOKDALE SENIOR LIVING INC.                                                   

 

Ticker:       BKD            Security ID:  112463104                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Wesley R. Edens            For       Withhold   Management

1.2   Elect Director Frank M. Bumstead          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For       Against    Management

      Plan                                                                     

 

 

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CAMERON INTERNATIONAL CORP                                                      

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: DEC 7, 2007    Meeting Type: Special                             

Record Date:  NOV 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

 

 

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CAMERON INTERNATIONAL CORP                                                     

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter J. Fluor             For       Withhold   Management

1.2   Elect Director Jack B. Moore              For       For        Management

1.3   Elect Director David Ross III             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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CELGENE CORP.                                                                  

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                               

Record Date:  APR 22, 2008                                                     

 

#     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       Withhold   Management

1.6   Elect Director Gilla Kaplan               For       For        Management

1.7   Elect Director James J. Loughlin          For       For        Management

1.8   Elect Director Ernest Mario               For       For        Management

1.9   Elect Director Walter L. Robb             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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CHEESECAKE FACTORY, INC., THE                                                  

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David Overton              For       For        Management

1.2   Elect Director Agnieszka Winkler          For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Declassify the Board of Directors         For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.                                     

 

Ticker:       CME            Security ID:  167760107                           

Meeting Date: JUL 9, 2007    Meeting Type: Special                             

Record Date:  MAY 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol A. Bartz             For       For        Management

2     Elect Director M. Michele Burns           For       For        Management

3     Elect Director Michael D. Capellas        For       For        Management

4     Elect Director Larry R. Carter            For       For        Management

5     Elect Director John T. Chambers           For       For        Management

6     Elect Director Brian L. Halla             For       For        Management

7     Elect Director Dr. John L. Hennessy       For       For        Management

8     Elect Director Richard M. Kovacevich      For       For        Management

9     Elect Director Roderick C. McGeary        For       For        Management

10    Elect Director Michael K. Powell          For       For        Management

11    Elect Director Steven M. West             For       For        Management

12    Elect Director Jerry Yang                 For       For        Management

13    Amend Omnibus Stock Plan                  For       For        Management

14    Approve Executive Incentive Bonus Plan    For       For        Management

15    Ratify Auditors                           For       For        Management

16    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

17    Pay For Superior Performance              Against   For        Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

19    Report on Internet Fragmentation          Against   For        Shareholder

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967101                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                               

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director C. Michael Armstrong       For       For        Management

2     Elect Director Alain J.P. Belda           For       Against    Management

3     Elect Director Sir Winfried Bischoff      For       For        Management

4     Elect Director Kenneth T. Derr            For       Against    Management

5     Elect Director John M. Deutch             For       For        Management

6     Elect Director Roberto Hernandez Ramirez  For       For        Management

7     Elect Director Andrew N. Liveris          For       For        Management

8     Elect Director Anne Mulcahy               For       Against    Management

9     Elect Director Vikram Pandit              For       For        Management

10    Elect Director Richard D. Parsons         For       Against    Management

11    Elect Director Judith Rodin               For       For        Management

12    Elect Director Robert E. Rubin            For       For        Management

13    Elect Director Robert L. Ryan             For       For        Management

14    Elect Director Franklin A. Thomas         For       For        Management

15    Ratify Auditors                           For       For        Management

16    Disclose Prior Government Service         Against   Against    Shareholder

17    Report on Political Contributions         Against   For        Shareholder

18    Limit Executive Compensation              Against   Against    Shareholder

19    Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats                                                                

20    Report on the Equator Principles          Against   Against    Shareholder

21    Adopt Employee Contract                   Against   For        Shareholder

22    Amend GHG Emissions Policies to Limit     Against   Against    Shareholder

      Coal Financing                                                           

23    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                 

24    Require Independent Board Chairman        Against   Against    Shareholder

25    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

26    Indicate If You Would Like to Keep Your   None      Abstain    Management

      Vote Confidential Under Current Policy                                   

 

 

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CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Craig S. Donohue           For       For        Management

1.2   Elect Director Timothy Bitsberger         For       For        Management

1.3   Elect Director Jackie M.Clegg             For       For        Management

1.4   Elect Director James A. Donaldson         For       For        Management

1.5   Elect Director J. Dennis Hastert          For       For        Management

1.6   Elect Director William P. Miller, II      For       For        Management

1.7   Elect Director Terry L. Savage            For       For        Management

1.8   Elect Director Christopher Stewart        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                           

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert W. Howe             For       For        Management

2     Elect Director Robert E. Weissman         For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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COVIDIEN LTD.                                                                  

 

Ticker:       COV            Security ID:  G2552X108                           

Meeting Date: MAR 18, 2008   Meeting Type: Annual                              

Record Date:  JAN 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: CRAIG ARNOLD        For       For        Management

2     ELECTION OF DIRECTOR: ROBERT H. BRUST     For       For        Management

3     ELECTION OF DIRECTOR: JOHN M. CONNORS,    For       Against    Management

      JR.                                                                      

4     ELECTION OF DIRECTOR: CHRISTOPHER J.      For       For        Management

      COUGHLIN                                                                 

5     ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE  For       For        Management

6     ELECTION OF DIRECTOR: KATHY J. HERBERT    For       For        Management

7     ELECTION OF DIRECTOR: RANDALL J. HOGAN,   For       For        Management

      III                                                                       

8     ELECTION OF DIRECTOR: RICHARD J. MEELIA   For       For        Management

9     ELECTION OF DIRECTOR: DENNIS H. REILLEY   For       For        Management

10    ELECTION OF DIRECTOR: TADATAKA YAMADA     For       For        Management

11    ELECTION OF DIRECTOR: JOSEPH A.           For       For        Management

      ZACCAGNINO                                                               

12    Ratify Auditors                           For       For        Management

 

 

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CUMMINS , INC.                                                                 

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert J. Darnall          For       For        Management

2     Elect Director Robert K. Herdman          For       For        Management

3     Elect Director Alexis M. Herman           For       For        Management

4     Elect Director F. Joseph Loughrey         For       For        Management

5     Elect Director William I. Miller          For       For        Management

6     Elect Director Georgia R. Nelson          For       For        Management

7     Elect Director Theodore M. Solso          For       For        Management

8     Elect Director Carl Ware                  For       For        Management

9     Elect Director J. Lawrence Wilson         For       For        Management

10    Ratify Auditors                           For       For        Management

11    Increase Authorized Common Stock          For       For        Management

12    Adopt ILO Based Policies                  Against   Against    Shareholder

 

 

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DEALERTRACK HOLDINGS INC                                                       

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Cirillo-Goldberg      For       For        Management

1.2   Elect Director Mark F. O'Neil             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Other Business                            For       Against    Management

 

 

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DELL INC.                                                                       

 

Ticker:       DELL           Security ID:  24702R101                           

Meeting Date: DEC 4, 2007    Meeting Type: Annual                              

Record Date:  OCT 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald J. Carty            For       For        Management

1.2   Elect Director Michael S. Dell            For       For        Management

1.3   Elect Director William H. Gray, III       For       For        Management

1.4   Elect Director Sallie L. Krawcheck        For       For        Management

1.5   Elect Director Alan (A.G.) Lafley         For       For        Management

1.6   Elect Director Judy C. Lewent             For       For        Management

1.7   Elect Director Klaus S. Luft              For       For        Management

1.8   Elect Director Thomas W. Luce, III        For       For        Management

1.9   Elect Director Alex J. Mandl              For       For        Management

1.10  Elect Director Michael A. Miles           For       For        Management

1.11  Elect Director Samuel A.  Nunn, Jr.       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Stock Retention/Holding Period            Against   For        Shareholder

5     Declaration of Dividend                   Against   Against    Shareholder

 

 

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DIGITAL REALTY TRUST INC.                                                      

 

Ticker:       DLR            Security ID:  253868103                            

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Magnuson        For       For        Management

1.2   Elect Director Michael F. Foust           For       For        Management

1.3   Elect Director Laurence A. Chapman        For       For        Management

1.4   Elect Director Kathleen Earley            For       For        Management

1.5   Elect Director Ruann F. Ernst, Ph.D.      For       For        Management

1.6   Elect Director Dennis E. Singleton        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DREAMWORKS ANIMATION SKG, INC.                                                 

 

Ticker:       DWA            Security ID:  26153C103                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     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 Harry Brittenham           For       For        Management

1.5   Elect Director Thomas Freston             For       For        Management

1.6   Elect Director David Geffen               For       Withhold   Management

1.7   Elect Director Judson C. Green            For       For        Management

1.8   Elect Director Mellody Hobson             For       For        Management

1.9   Elect Director Michael Montgomery         For       For        Management

1.10  Elect Director Nathan Myhrvold            For       For        Management

1.11  Elect Director Margaret C. Whitman        For       For        Management

1.12  Elect Director Karl M. Von Der Heyden     For       For        Management

2     Approve Increase in Size of Board         For       For        Management

3     Amend Articles of Incorporation to Change For       For        Management

      Composition of Nominating and Governance                                 

      Committee                                                                 

4     Approve Omnibus Stock Plan                For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lammot J. Du Pont          For       Withhold   Management

1.2   Elect Director Hossein Fateh              For       Withhold   Management

1.3   Elect Director Mark Amin                  For       Withhold   Management

1.4   Elect Director Michael A. Coke            For       For        Management

1.5   Elect Director Thomas D. Eckert           For       Withhold   Management

1.6   Elect Director Frederic V. Malek          For       Withhold   Management

1.7   Elect Director John H. Toole              For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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E.W. SCRIPPS CO. (THE)                                                          

 

Ticker:       SSP            Security ID:  811054204                           

Meeting Date: JUN 13, 2008   Meeting Type: Annual                              

Record Date:  MAY 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William R. Burleigh        For       Withhold   Management

1.2   Elect Director David A. Galloway          For       For        Management

1.3   Elect Director David M. Moffett           For       For        Management

1.4   Elect Director Jarl Mohn                  For       For        Management

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                               

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Fred D. Anderson           For       For        Management

2     Elect Director Edward W. Barnholt         For       For        Management

3     Elect Director Scott D. Cook              For       For        Management

4     Elect Director John J. Donahoe            For       For        Management

5     Approve Omnibus Stock Plan                For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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EMC CORP.                                                                       

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael W. Brown           For       For        Management

1.2   Elect Director Michael J. Cronin          For       For        Management

1.3   Elect Director Gail Deegan                For       For        Management

1.4   Elect Director John R. Egan               For       For        Management

1.5   Elect Director W. Paul Fitzgerald         For       For        Management

1.6   Elect Director Olli-Pekka Kallasvuo       For       Withhold   Management

1.7   Elect Director Edmund F. Kelly            For       For        Management

1.8   Elect Director Windle B. Priem            For       For        Management

1.9   Elect Director Paul Sagan                 For       For        Management

1.10  Elect Director David N. Strohm            For       For        Management

1.11  Elect Director Joseph M. Tucci            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

4     Reduce Supermajority Vote Requirement     For       For        Management

 

 

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EXXON MOBIL CORP.                                                              

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Boskin          For       For        Management

1.2   Elect Director Larry R. Faulkner          For       For        Management

1.3   Elect Director William W. George          For       For        Management

1.4   Elect Director James R. Houghton          For       For        Management

1.5   Elect Director Reatha Clark King          For       For        Management

1.6   Elect Director Marilyn Carlson Nelson     For       For        Management

1.7   Elect Director Samuel J. Palmisano        For       For        Management

1.8   Elect Director Steven S Reinemund         For       For        Management

1.9   Elect Director Walter V. Shipley          For       For        Management

1.10  Elect Director Rex W. Tillerson           For       For        Management

1.11  Elect Director Edward E. Whitacre, Jr.    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Bylaws to Prohibit Precatory        Against   Against    Shareholder

      Proposals                                                                

4     Require Director Nominee Qualifications   Against   Against    Shareholder

5     Require Independent Board Chairman        Against   For        Shareholder

6     Approve Distribution Policy               Against   Against    Shareholder

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

8     Compare CEO Compensation to Company's     Against   Against    Shareholder

      Lowest Paid U.S. Workers                                                 

9     Claw-back of Payments under Restatements  Against   Against    Shareholder

10    Review Anti-discrimination Policy on      Against   Against    Shareholder

      Corporate Sponsorships and Executive                                     

      Perks                                                                     

11    Report on Political Contributions         Against   For        Shareholder

12    Amend EEO Policy to Prohibit              Against   For        Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

13    Report on Community Environmental Impacts Against   Against    Shareholder

      of Operations                                                            

14    Report on Potential Environmental Damage  Against   Against    Shareholder

      from Drilling in the Arctic National                                     

      Wildlife Refuge                                                          

15    Adopt Greenhouse Gas Emissions Goals for  Against   For        Shareholder

      Products and Operations                                                  

16    Report on Carbon Dioxide Emissions        Against   Against    Shareholder

      Information at Gas Stations                                               

17    Report on Climate Change Impacts on       Against   Against    Shareholder

      Emerging Countries                                                       

18    Report on Energy Technologies Development Against   Against    Shareholder

19    Adopt Policy to Increase Renewable Energy Against   For        Shareholder

 

 

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FEDEX CORPORATION                                                               

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 24, 2007   Meeting Type: Annual                              

Record Date:  JUL 30, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James L. Barksdale         For       For        Management

2     Elect Director August A. Busch, IV        For       For        Management

3     Elect Director John A. Edwardson          For       For        Management

4     Elect Director Judith L. Estrin           For       For        Management

5     Elect Director Philip Greer               For       For        Management

6     Elect Director J.R. Hyde, III             For       For        Management

7     Elect Director Shirley A. Jackson         For       For        Management

8     Elect Director Steven R. Loranger         For       For        Management

9     Elect Director Gary W. Loveman            For       For        Management

10    Elect Director Charles T. Manatt          For       For        Management

11    Elect Director Frederick W. Smith         For       For        Management

12    Elect Director Joshua I. Smith            For       For        Management

13    Elect Director Paul S. Walsh              For       For        Management

14    Elect Director Peter S. Willmott          For       For        Management

15    Ratify Auditors                           For       For        Management

16    Separate Chairman and CEO Positions       Against   For        Shareholder

17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officer's Compensation                                                    

18    Report on Global Warming                  Against   Against    Shareholder

19    Report on Political Contributions         Against   For        Shareholder

 

 

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FOCUS MEDIA HOLDING LTD.                                                       

 

Ticker:       FMCN           Security ID:  34415V109                           

Meeting Date: DEC 27, 2007   Meeting Type: Annual                              

Record Date:  NOV 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     RE-ELECTION OF DIRECTOR: JASON NANCHUN    For       For        Management

      JIANG                                                                     

2     RE-ELECTION OF DIRECTOR: JIMMY WEI YU     For       For        Management

3     RE-ELECTION OF DIRECTOR: NEIL NANPENG     For       For        Management

      SHEN                                                                      

4     RE-ELECTION OF DIRECTOR: FUMIN ZHUO       For       For        Management

5     ELECTION OF DIRECTOR: ZHI TAN             For       For        Management

6     ELECTION OF DIRECTOR: DAVID YING ZHANG    For       For        Management

7     APPROVAL OF THE 2007 EMPLOYEE SHARE       For       Against    Management

      OPTION PLAN AND THE AUTHORIZATION OF                                     

      OFFICERS TO ALLOT, ISSUE OR DELIVER                                       

      SHARES PURSUANT TO THE 2007 EMPLOYEE                                     

      SHARE OPTION PLAN, AS SET FORTH IN THE                                   

      COMPANY S NOTICE OF MEETING ENCLOSED                                      

      HEREWITH.                                                                

8     Ratify Auditors                           For       For        Management

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUL 10, 2007   Meeting Type: Annual                              

Record Date:  MAY 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard C. Adkerson        For       For        Management

1.2   Elect Director Robert J. Allison, Jr.     For       For        Management

1.3   Elect Director Robert A. Day              For       For        Management

1.4   Elect Director Gerald J. Ford             For       For        Management

1.5   Elect Director H. Devon Graham, Jr.       For       For        Management

1.6   Elect Director J. Bennett Johnston        For       For        Management

1.7   Elect Director Charles C. Krulak          For       For        Management

1.8   Elect Director Bobby Lee Lackey           For       For        Management

1.9   Elect Director Jon C. Madonna             For       For        Management

1.10  Elect Director Dustan E. McCoy            For       For        Management

1.11  Elect Director Gabrielle K. McDonald      For       For        Management

1.12  Elect Director James R. Moffett           For       For        Management

1.13  Elect Director B.M. Rankin, Jr.           For       For        Management

1.14  Elect Director J. Stapleton Roy           For       For        Management

1.15  Elect Director Stephen H. Siegele         For       For        Management

1.16  Elect Director J. Taylor Wharton          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard C. Adkerson        For       For        Management

1.2   Elect Director Robert J. Allison, Jr.     For       Withhold   Management

1.3   Elect Director Robert A. Day              For       For        Management

1.4   Elect Director Gerald J. Ford             For       For        Management

1.5   Elect Director H. Devon Graham, Jr.       For       Withhold   Management

1.6   Elect Director J. Bennett Johnston        For       For        Management

1.7   Elect Director Charles C. Krulak          For       For        Management

1.8   Elect Director Bobby Lee Lackey           For       Withhold   Management

1.9   Elect Director Jon C. Madonna             For       For        Management

1.10  Elect Director Dustan E. McCoy            For       For        Management

1.11  Elect Director Gabrielle K. McDonald      For       For        Management

1.12  Elect Director James R. Moffett           For       For        Management

1.13  Elect Director B.M. Rankin, Jr.           For       For        Management

1.14  Elect Director J. Stapleton Roy           For       For        Management

1.15  Elect Director Stephen H. Siegele         For       For        Management

1.16  Elect Director J. Taylor Wharton          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

 

 

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GARMIN LTD.                                                                    

 

Ticker:       GRMN           Security ID:  G37260109                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Donald H. Eller           For       For        Management

1.2   Elect  Director Clifton A. Pemble         For       For        Management

2     RATIFICATION OF THE APPOINTMENT OF ERNST  For       For        Management

      & YOUNG LLP AS GARMIN S INDEPENDENT                                       

      REGISTERED PUBLIC ACCOUNTING FIRM FOR THE                                

      2008 FISCAL YEAR.                                                        

 

 

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GENENTECH, INC.                                                                

 

Ticker:       DNA            Security ID:  368710406                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Herbert W. Boyer           For       Withhold   Management

1.2   Elect Director William M. Burns           For       Withhold   Management

1.3   Elect Director Erich Hunziker             For       Withhold   Management

1.4   Elect Director Jonathan K.C. Knowles      For       Withhold   Management

1.5   Elect Director Arthur D. Levinson         For       Withhold   Management

1.6   Elect Director Debra L. Reed              For       For        Management

1.7   Elect Director Charles A. Sanders         For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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GENERAL DYNAMICS CORP.                                                         

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Nicholas D. Chabraja       For       For        Management

2     Elect Director James S. Crown             For       For        Management

3     Elect Director William P. Fricks          For       For        Management

4     Elect Director Charles H. Goodman         For       For        Management

5     Elect Director Jay L. Johnson             For       For        Management

6     Elect Director George A. Joulwan          For       For        Management

7     Elect Director Paul G. Kaminski           For       For        Management

8     Elect Director John M. Keane              For       For        Management

9     Elect Director Deborah J. Lucas           For       For        Management

10    Elect Director Lester L. Lyles            For       For        Management

11    Elect Director Carl E. Mundy, Jr.         For       For        Management

12    Elect Director J. Christopher Reyes       For       For        Management

13    Elect Director Robert Walmsley            For       For        Management

14    Ratify Auditors                           For       For        Management

15    Adopt Ethical Criteria for Military       Against   Against    Shareholder

      Contracts                                                                

16    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

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GENERAL ELECTRIC CO.                                                            

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James I. Cash, Jr.         For       For        Management

2     Elect Director William M. Castell         For       For        Management

3     Elect Director Ann M. Fudge               For       For        Management

4     Elect Director Claudio X. Gonzalez        For       Against    Management

5     Elect Director Susan Hockfield            For       For        Management

6     Elect Director Jeffrey R. Immelt          For       For        Management

7     Elect Director Andrea Jung                For       For        Management

8     Elect Director Alan G. Lafley             For       For        Management

9     Elect Director Robert W. Lane             For       For        Management

10    Elect Director Ralph S. Larsen            For       For        Management

11    Elect Director Rochelle B. Lazarus        For       For        Management

12    Elect Director James J. Mulva             For       For        Management

13    Elect Director Sam Nunn                   For       For        Management

14    Elect Director Roger S. Penske            For       For        Management

15    Elect Director Robert J. Swieringa        For       For        Management

16    Elect Director Douglas A. Warner III      For       For        Management

17    Ratify Auditors                           For       For        Management

18    Provide for Cumulative Voting             Against   For        Shareholder

19    Require Independent Board Chairman        Against   For        Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Adopt Policy on Overboarded Directors     Against   For        Shareholder

22    Report on Charitable Contributions        Against   Against    Shareholder

23    Report on Global Warming                  Against   Against    Shareholder

24    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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GOLDMAN SACHS GROUP, INC., THE                                                 

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Lloyd C. Blankfein        For       For        Management

2     Elect Directors John H. Bryan             For       For        Management

3     Elect Directors Gary D. Cohn              For       For        Management

4     Elect Directors Claes Dahlback            For       For        Management

5     Elect Directors Stephen Friedman          For       For        Management

6     Elect Directors William W. George         For       For        Management

7     Elect Directors Rajat K. Gupta            For       For        Management

8     Elect Directors James A. Johnson          For       For        Management

9     Elect Directors Lois D. Juliber           For       For        Management

10    Elect Directors Edward M. Liddy           For       For        Management

11    Elect Directors Ruth J. Simmons           For       For        Management

12    Elect Directors Jon Winkelried            For       For        Management

13    Ratify Auditors                           For       For        Management

14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

16    Prepare Sustainability Report             Against   Against    Shareholder

 

 

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

 

GOOGLE INC                                                                      

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eric Schmidt               For       For        Management

1.2   Elect Director Sergey Brin                For       For        Management

1.3   Elect Director Larry Page                 For       For        Management

1.4   Elect Director L. John Doerr              For       For        Management

1.5   Elect Director John L. Hennessy           For       For        Management

1.6   Elect Director Arthur D. Levinson         For       For        Management

1.7   Elect Director Ann Mather                 For       For        Management

1.8   Elect Director Paul S. Otellini           For       For        Management

1.9   Elect Director K. Ram Shriram             For       For        Management

1.10  Elect Director Shirley M. Tilghman        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Adopt Internet Censorship Policies        Against   For        Shareholder

5     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                 

 

 

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

 

HEWLETT-PACKARD CO.                                                            

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 19, 2008   Meeting Type: Annual                              

Record Date:  JAN 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.    For       For        Management

2     Elect Director Sari M. Baldauf            For       For        Management

3     Elect Director Richard A. Hackborn        For       For        Management

4     Elect Director John H. Hammergren         For       For        Management

5     Elect Director Mark V. Hurd               For       For        Management

6     Elect Director Joel Z. Hyatt              For       For        Management

7     Elect Director John R. Joyce              For       For        Management

8     Elect Director Robert L. Ryan             For       For        Management

9     Elect Director Lucille S. Salhany         For       For        Management

10    Elect Director G. Kennedy Thompson        For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

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HOLOGIC, INC.                                                                   

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: OCT 18, 2007   Meeting Type: Special                             

Record Date:  AUG 22, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

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

 

HOLOGIC, INC.                                                                   

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Cumming            For       For        Management

1.2   Elect Director Patrick J. Sullivan        For       For        Management

1.3   Elect Director David R. LaVance, Jr.      For       Withhold   Management

1.4   Elect Director Nancy L. Leaming           For       Withhold   Management

1.5   Elect Director Lawrence M. Levy           For       For        Management

1.6   Elect Director Glenn P. Muir              For       For        Management

1.7   Elect Director Elaine S. Ullian           For       Withhold   Management

1.8   Elect Director Daniel J. Levangie         For       For        Management

1.9   Elect Director Sally W. Crawford          For       Withhold   Management

1.10  Elect Director C. William McDaniel        For       Withhold   Management

1.11  Elect Director Wayne Wilson               For       Withhold   Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

4     Approve Omnibus Stock Plan                For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

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

 

INTEL CORP.                                                                     

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Craig R. Barrett           For       For        Management

2     Elect Director Charlene Barshefsky        For       For        Management

3     Elect Director Carol A. Bartz             For       For        Management

4     Elect Director Susan L. Decker            For       For        Management

5     Elect Director Reed E. Hundt              For       For        Management

6     Elect Director Paul S. Otellini           For       For        Management

7     Elect Director James D. Plummer           For       For        Management

8     Elect Director David S. Pottruck          For       For        Management

9     Elect Director Jane E. Shaw               For       For        Management

10    Elect Director John L. Thornton           For       For        Management

11    Elect Director David B. Yoffie            For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability                                              

 

 

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

 

INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles R. Crisp           For       For        Management

1.2   Elect Director Jean-Marc Forneri          For       Withhold   Management

1.3   Elect Director Fred W. Hatfield           For       For        Management

1.4   Elect Director Terrence F. Martell        For       For        Management

1.5   Elect Director Sir Robert Reid            For       For        Management

1.6   Elect Director Frederic V. Salerno        For       For        Management

1.7   Elect Director Frederick W. Schoenhut     For       For        Management

1.8   Elect Director Jeffrey C. Sprecher        For       For        Management

1.9   Elect Director Judith A. Sprieser         For       For        Management

1.10  Elect Director Vincent Tese               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

 


 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Duggan           For       For        Management

1.2   Elect Director Floyd D. Loop              For       For        Management

1.3   Elect Director George Stalk Jr.           For       For        Management

 

 

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

 

INVERNESS MEDICAL INNOVATIONS INC                                              

 

Ticker:       IMA            Security ID:  46126P106                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John F. Levy               For       For        Management

1.2   Elect Director Jerry McAleer, Ph.D.       For       For        Management

1.3   Elect Director John A. Quelch             For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Approve Ability to Issue as Many Shares   For       For        Management

      of Common stock for the Full conversion                                  

      of Proposed Series B Convertible                                         

      Perpetual Preferred Stock and Full                                       

      Payment of the Dividends on the Series B                                 

      Preferred Stock                                                          

5     Ratify Auditors                           For       For        Management

 

 

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

 

ITT CORP.                                                                       

 

Ticker:       ITT            Security ID:  450911102                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                      

 

#     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 Frank T. MacInnis          For       For        Management

1.7   Elect Director Surya N. Mohapatra         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

3     Amend Articles of Incorporation to        For       For        Management

      Authorize Additional Shares and Provide                                  

      for Majority Voting in Uncontested                                       

      Elections                                                                

4     Amend Omnibus Stock Plan                  For       For        Management

5     Amend Omnibus Stock Plan                  For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Management

7     Amend Executive Incentive Bonus Plan      For       For        Management

8     Report Foreign Military Sales             Against   Against    Shareholder

 

 

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

 

J. C. PENNEY CO., INC (HLDG CO)                                                 

 

Ticker:       JCP            Security ID:  708160106                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Colleen C. Barrett         For       Against    Management

2     Elect Director M. Anthony Burns           For       Against    Management

3     Elect Director Maxine K. Clark            For       Against    Management

4     Elect Director Thomas J. Engibous         For       Against    Management

5     Elect Director Kent B. Foster             For       Against    Management

6     Elect Director Ken C. Hicks               For       For        Management

7     Elect Director Leonard H. Roberts         For       Against    Management

8     Elect Director Javier G. Teruel           For       For        Management

9     Elect Director Myron E. Ullman, III       For       Against    Management

10    Ratify Auditors                           For       For        Management

11    Submit Severance Agreement (Change in     Against   For        Shareholder

      Control) to shareholder Vote                                             

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Sue Coleman           For       For        Management

1.2   Elect Director James G. Cullen            For       For        Management

1.3   Elect Director Michael M.E. Johns         For       Withhold   Management

1.4   Elect Director Arnold G. Langbo           For       Withhold   Management

1.5   Elect Director Susan L. Lindquist         For       For        Management

1.6   Elect Director Leo F. Mullin              For       For        Management

1.7   Elect Director Wiliam D. Perez            For       Withhold   Management

1.8   Elect Director Christine A. Poon          For       For        Management

1.9   Elect Director Charles Prince             For       Withhold   Management

1.10  Elect Director Steven S. Reinemund        For       For        Management

1.11  Elect Director David Satcher              For       For        Management

1.12  Elect Director William C. Weldon          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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

 

KOHL'S CORP.                                                                   

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Steven A. Burd             For       For        Management

2     Elect Director Wayne Embry                For       For        Management

3     Elect Director John F. Herma              For       For        Management

4     Elect Director William S. Kellogg         For       For        Management

5     Elect Director Kevin Mansell              For       For        Management

6     Elect Director R. Lawrence Montgomery     For       For        Management

7     Elect Director Frank V. Sica              For       For        Management

8     Elect Director Peter M. Sommerhauser      For       For        Management

9     Elect Director Stephanie A. Streeter      For       For        Management

10    Elect Director Stephen E. Watson          For       For        Management

11    Ratify Auditors                           For       For        Management

12    Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

13    Pay For Superior Performance              Against   For        Shareholder

 

 

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

 

KRAFT FOODS INC                                                                

 

Ticker:       KFT            Security ID:  50075N104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ajay Banga                 For       For        Management

1.2   Elect Director Jan Bennink                For       For        Management

1.3   Elect Director Myra M. Hart               For       For        Management

1.4   Elect Director Lois D. Juliber            For       For        Management

1.5   Elect Director  Mark D. Ketchum           For       For        Management

1.6   Elect Director Richard A. Lerner          For       For        Management

1.7   Elect Director John C. Pope               For       For        Management

1.8   Elect Director Fredric G. Reynolds        For       For        Management

1.9   Elect Director Irene B. Rosenfeld         For       For        Management

1.10  Elect Director Mary L. Schapiro           For       For        Management

1.11  Elect Director Deborah C. Wright          For       For        Management

1.12  Elect Director Frank G. Zarb              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

LAM RESEARCH CORP.                                                             

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James W. Bagley            For       For        Management

1.2   Elect Director David G. Arscott           For       For        Management

1.3   Elect Director Robert M. Berdahl          For       For        Management

1.4   Elect Director Richard J. Elkus, Jr.      For       For        Management

1.5   Elect Director Jack R. Harris             For       For        Management

1.6   Elect Director Grant M. Inman             For       For        Management

1.7   Elect Director Catherine P. Lego          For       For        Management

1.8   Elect Director Stephen G. Newberry        For       Withhold   Management

1.9   Elect Director Seiichi Watanabe           For       For        Management

1.10  Elect Director Patricia S. Wolpert        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

MACY'S INC                                                                     

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen F. Bollenbach      For       For        Management

1.2   Elect Director Deirdre P. Connelly        For       For        Management

1.3   Elect Director Meyer Feldberg             For       For        Management

1.4   Elect Director Sara Levinson              For       For        Management

1.5   Elect Director Terry J. Lundgren          For       For        Management

1.6   Elect Director Joseph Neubauer            For       For        Management

1.7   Elect Director Joseph A. Pichler          For       For        Management

1.8   Elect Director Joyce M. Roché             For       For        Management

1.9   Elect Director Karl M. von der Heyden     For       For        Management

1.10  Elect Director Craig E. Weatherup         For       For        Management

1.11  Elect Director Marna C. Whittington       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MATRIA HEALTHCARE, INC.                                                         

 

Ticker:       MATR           Security ID:  576817209                           

Meeting Date: MAY 8, 2008    Meeting Type: Special                             

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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

 

MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   DIRECTOR ROGER A. BROWN                   For       For        Management

1.2   DIRECTOR OLIVER D. KINGSLEY, JR.          For       For        Management

1.3   DIRECTOR BRUCE W. WILKINSON               For       For        Management

2     APPROVE AMENDMENT TO ARTICLES OF          For       For        Management

      INCORPORATION TO CHANGE THE PERIOD WITHIN                                

      WHICH OUR BOARD OF DIRECTORS MAY SET A                                   

      RECORD DATE OF A MEETING OF STOCKHOLDERS.                                 

3     RATIFICATION OF APPOINTMENT OF MCDERMOTT  For       For        Management

      S INDEPENDENT REGISTERED PUBLIC                                          

      ACCOUNTING FIRM FOR THE YEAR ENDING                                       

      DECEMBER 31, 2008.                                                       

 

 

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

 

MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 23, 2007   Meeting Type: Annual                              

Record Date:  JUN 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David L. Calhoun          For       For        Management

1.2   Elect  Director Arthur D. Collins, Jr.    For       For        Management

1.3   Elect  Director James T. Lenehan          For       For        Management

1.4   Elect  Director Kendall J. Powell         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

 

 

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

 

MEMC ELECTRONIC MATERIALS, INC.                                                

 

Ticker:       WFR            Security ID:  552715104                            

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter Blackmore            For       For        Management

1.2   Elect Director Nabeel Gareeb              For       For        Management

1.3   Elect Director Marshall Turner            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard T. Clark           For       For        Management

2     Elect Director Johnnetta B. Cole, Ph.D.   For       For        Management

3     Elect Director Thomas H. Glocer           For       For        Management

4     Elect Director Steven F. Goldstone        For       For        Management

5     Elect Director William B. Harrison, Jr.   For       For        Management

6     Elect Director Harry R. Jacobson, M.D.    For       For        Management

7     Elect Director William N. Kelley, M.D.    For       For        Management

8     Elect Director Rochelle B. Lazarus        For       For        Management

9     Elect Director Thomas E. Shenk, Ph.D.     For       For        Management

10    Elect Director Anne M. Tatlock            For       For        Management

11    Elect Director Samuel O. Thier, M.D.      For       For        Management

12    Elect Director Wendell P. Weeks           For       For        Management

13    Elect Director Peter C. Wendell           For       For        Management

14    Ratify Auditors                           For       For        Management

15    Limit Executive Compensation              Against   Against    Shareholder

16    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

17    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

18    Adopt a bylaw to Require an Independent   Against   For        Shareholder

      Lead Director                                                            

 

 

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

 

MGM MIRAGE                                                                     

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert H. Baldwin          For       Withhold   Management

1.2   Elect Director Willie D. Davis            For       For        Management

1.3   Elect Director Kenny C. Guinn             For       For        Management

1.4   Elect Director Alexander M. Haig, Jr.     For       Withhold   Management

1.5   Elect Director Alexis M. Herman           For       For        Management

1.6   Elect Director Roland Hernandez           For       For        Management

1.7   Elect Director Gary N. Jacobs             For       Withhold   Management

1.8   Elect Director Kirk Kerkorian             For       Withhold   Management

1.9   Elect Director J. Terrence Lanni          For       Withhold   Management

1.10  Elect Director Anthony Mandekic           For       Withhold   Management

1.11  Elect Director Rose Mckinney-James        For       For        Management

1.12  Elect Director James J. Murren            For       Withhold   Management

1.13  Elect Director Ronald M. Popeil           For       For        Management

1.14  Elect Director Daniel J. Taylor           For       Withhold   Management

1.15  Elect Director Melvin B. Wolzinger        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Dividends Paid by Company's     Against   Against    Shareholder

      Peer Group                                                               

 

 

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MICRON TECHNOLOGY, INC.                                                         

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: DEC 4, 2007    Meeting Type: Annual                              

Record Date:  OCT 10, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven R. Appleton         For       For        Management

1.2   Elect Director Teruaki Aoki               For       For        Management

1.3   Elect Director James W. Bagley            For       For        Management

1.4   Elect Director Robert L. Bailey           For       For        Management

1.5   Elect Director Mercedes Johnson           For       For        Management

1.6   Elect Director Lawrence N. Mondry         For       For        Management

1.7   Elect Director Robert E. Switz            For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William H. Gates, III      For       For        Management

2     Elect Director Steven A. Ballmer          For       For        Management

3     Elect Director James I. Cash, Jr.         For       For        Management

4     Elect Director Dina Dublon                For       For        Management

5     Elect Director Raymond V. Gilmartin       For       For        Management

6     Elect Director Reed Hastings              For       For        Management

7     Elect Director David F. Marquardt         For       For        Management

8     Elect Director Charles H. Noski           For       For        Management

9     Elect Director Helmut Panke               For       For        Management

10    Elect Director Jon A. Shirley             For       For        Management

11    Ratify Auditors                           For       For        Management

12    Adopt Policies to Protect Freedom of      Against   Against    Shareholder

      Access to the Internet                                                   

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: APR 8, 2008    Meeting Type: Annual                              

Record Date:  FEB 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Roy J. Bostock             For       For        Management

2     Elect Director Erskine B. Bowles          For       For        Management

3     Elect Director Howard J. Davies           For       For        Management

4     Elect Director C. Robert Kidder           For       For        Management

5     Elect Director John J. Mack               For       For        Management

6     Elect Director Donald T. Nicolaisen       For       For        Management

7     Elect Director Charles H. Noski           For       For        Management

8     Elect Director Hutham S. Olayan           For       For        Management

9     Elect Director Charles E. Phillips, Jr.   For       For        Management

10    Elect Director Griffith Sexton            For       For        Management

11    Elect Director Laura D. Tyson             For       For        Management

12    Ratify Auditors                           For       For        Management

13    Eliminate Supermajority Vote Requirement  For       For        Management

14    Approve Report of the Compensation        Against   For        Shareholder

      Committee                                                                

15    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                  

 

 

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

 

MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Milan Puskar               For       For        Management

1.2   Elect Director Robert J. Coury            For       For        Management

1.3   Elect Director Wendy Cameron              For       Withhold   Management

1.4   Elect Director Neil Dimick                For       For        Management

1.5   Elect Director Douglas J. Leech           For       For        Management

1.6   Elect Director Joseph C. Maroon           For       Withhold   Management

1.7   Elect Director N. Prasad                  For       Withhold   Management

1.8   Elect Director Rodney L. Piatt            For       Withhold   Management

1.9   Elect Director C.B. Todd                  For       For        Management

1.10  Elect Director Randall L. Vanderveen      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert E. Beauchamp        For       For        Management

2     Elect Director Jeffery A. Smisek          For       For        Management

3     Ratify Auditors                           For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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NAVTEQ CORPORATION                                                             

 

Ticker:       NVT            Security ID:  63936L100                            

Meeting Date: DEC 12, 2007   Meeting Type: Special                             

Record Date:  NOV 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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

 

NEW YORK COMMUNITY BANCORP, INC.                                               

 

Ticker:       NYB            Security ID:  649445103                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dominick Ciampa            For       For        Management

1.2   Elect Director William C. Frederick, M.D. For       For        Management

1.3   Elect Director Max L. Kupferberg          For       For        Management

1.4   Elect Director Spiros J. Voutsinas        For       For        Management

1.5   Elect Director Robert Wann                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

NORDSTROM, INC.                                                                 

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Phyllis J. Campbell        For       For        Management

2     Elect Director Enrique Hernandez, Jr.     For       For        Management

3     Elect Director Jeanne P. Jackson          For       For        Management

4     Elect Director Robert G. Miller           For       For        Management

5     Elect Director Blake W. Nordstrom         For       For        Management

6     Elect Director Erik B. Nordstrom          For       For        Management

7     Elect Director Peter E. Nordstrom         For       For        Management

8     Elect Director Philip G. Satre            For       For        Management

9     Elect Director Alison A. Winter           For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

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NVIDIA CORPORATION                                                              

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Steven Chu, Ph.D.          For       For        Management

2     Elect Director Harvey C. Jones            For       For        Management

3     Elect Director William J. Miller          For       For        Management

4     Increase Authorized Common Stock          For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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NYMEX HOLDINGS INC.                                                            

 

Ticker:       NMX            Security ID:  62948N104                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James Newsome             For       For        Management

1.2   Elect  Director Dennis Suskind            For       For        Management

1.3   Elect  Director William Ford              For       For        Management

1.4   Elect  Director William Maxwell           For       For        Management

1.5   Elect  Director John McNamara             For       For        Management

1.6   Elect  Director Stephen Ardizzone         For       For        Management

1.7   Elect  Director A. George Gero            For       For        Management

1.8   Elect  Director Thomas Gordon             For       For        Management

1.9   Elect  Director Howard Gabler             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NYSE EURONEXT                                                                  

 

Ticker:       NYX            Security ID:  629491101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ellyn L. Brown             For       For        Management

1.2   Elect Director Marshall N. Carter         For       For        Management

1.3   Elect Director Sir George Cox             For       For        Management

1.4   Elect Director William E. Ford            For       For        Management

1.5   Elect Director Sylvain Hefes              For       For        Management

1.6   Elect Director Jan-Michiel Hessels        For       For        Management

1.7   Elect Director Dominique Hoenn            For       For        Management

1.8   Elect Director Shirley Ann Jackson        For       For        Management

1.9   Elect Director James S. McDonald          For       For        Management

1.10  Elect Director Duncan McFarland           For       For        Management

1.11  Elect Director James J. McNulty           For       For        Management

1.12  Elect Director Duncan L. Niederauer       For       For        Management

1.13  Elect Director Baron Jean Peterbroeck     For       For        Management

1.14  Elect Director Alice M. Rivlin            For       For        Management

1.15  Elect Director Ricardo Salgado            For       For        Management

1.16  Elect Director Jean-Francois Theodore     For       For        Management

1.17  Elect Director Rijnhard van Tets          For       For        Management

1.18  Elect Director Sir Brian Williamson       For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4     Approve Issuance of Stock Certificate of  Against   Against    Shareholder

      Ownership of NYSE Euronext                                                

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director I.M. Cook                  For       For        Management

2     Elect Director D. Dublon                  For       For        Management

3     Elect Director V.J. Dzau                  For       For        Management

4     Elect Director R.L. Hunt                  For       For        Management

5     Elect Director A. Ibarguen                For       For        Management

6     Elect Director A.C. Martinez              For       For        Management

7     Elect Director I.K. Nooyi                 For       For        Management

8     Elect Director S.P. Rockefeller           For       For        Management

9     Elect Director J.J. Schiro                For       For        Management

10    Elect Director L.G. Trotter               For       For        Management

11    Elect Director D.Vasella                  For       For        Management

12    Elect Director M.D. White                 For       For        Management

13    Ratify Auditors                           For       For        Management

14    Report on Recycling                       Against   Against    Shareholder

15    Report on Genetically Engineered Products Against   Against    Shareholder

16    Report on Human Rights Policies Relating  Against   Against    Shareholder

      to Water Use                                                             

17    Report on Global Warming                  Against   Against    Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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

 

PNC FINANCIAL SERVICES GROUP, INC.                                             

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard O. Berndt          For       For        Management

1.2   Elect Director Charles E. Bunch           For       For        Management

1.3   Elect Director Paul W. Chellgren          For       For        Management

1.4   Elect Director  Robert N. Clay            For       For        Management

1.5   Elect Director George A. Davidson, Jr.    For       For        Management

1.6   Elect Director Kay Coles James            For       For        Management

1.7   Elect Director Richard B. Kelson          For       For        Management

1.8   Elect Director Bruce C. Lindsay           For       For        Management

1.9   Elect Director Anthony A. Massaro         For       For        Management

1.10  Elect Director Jane G. Pepper             For       For        Management

1.11  Elect Director James E. Rohr              For       For        Management

1.12  Elect Director Donald J. Shepard          For       For        Management

1.13  Elect Director Lorene K. Steffes          For       For        Management

1.14  Elect Director Dennis F. Strigl           For       For        Management

1.15  Elect Director Stephen G. Thieke          For       For        Management

1.16  Elect Director Thomas J. Usher            For       For        Management

1.17  Elect Director George H. Walls, Jr.       For       For        Management

1.18  Elect Director Helge H. Wehmeier          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nance K. Dicciani          For       For        Management

1.2   Elect Director Edward G. Galante          For       For        Management

1.3   Elect Director Ira D. Hall                For       For        Management

1.4   Elect Director Raymond W. LeBoeuf         For       For        Management

1.5   Elect Director Larry D. McVay             For       For        Management

1.6   Elect Director Wayne T. Smith             For       For        Management

1.7   Elect Director H. Mitchell Watson, Jr.    For       For        Management

1.8   Elect Director Robert L. Wood             For       For        Management

2     Require Majority Vote for Non-Contested   For       For        Management

      Election                                                                 

3     Ratify Auditors                           For       For        Management

 

 

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

 

PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 9, 2007    Meeting Type: Annual                              

Record Date:  AUG 10, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rajat K. Gupta             For       For        Management

1.2   Elect Director A. G. Lafley               For       For        Management

1.3   Elect Director Lynn M. Martin             For       For        Management

1.4   Elect Director Johnathan A. Rodgers       For       For        Management

1.5   Elect Director John F. Smith, Jr.         For       For        Management

1.6   Elect Director Ralph Snyderman, M.D.      For       For        Management

1.7   Elect Director Margaret C. Whitman        For       For        Management

2     Ratify Auditor                            For       For        Management

3     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

4     Report on Free Enterprise Initiatives     Against   Against    Shareholder

5     Report on Animal Welfare                  Against   Against    Shareholder

 

 

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

 

QUALCOMM INC.                                                                  

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barbara T. Alexander       For       For        Management

1.2   Elect Director Donald G. Cruickshank      For       For        Management

1.3   Elect Director Raymond V. Dittamore       For       For        Management

1.4   Elect Director Irwin Mark Jacobs          For       For        Management

1.5   Elect Director Paul E. Jacobs             For       For        Management

1.6   Elect Director Robert E. Kahn             For       For        Management

1.7   Elect Director Sherry Lansing             For       For        Management

1.8   Elect Director Duane A. Nelles            For       Withhold   Management

1.9   Elect Director Marc I. Stern              For       For        Management

1.10  Elect Director Brent Scowcroft            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 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William F. Buehler         For       For        Management

1.2   Elect Director Rosanne Haggerty           For       For        Management

1.3   Elect Director Daniel C. Stanzione        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

RESEARCH IN MOTION LTD                                                         

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 17, 2007   Meeting Type: Annual                              

Record Date:  MAY 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Michael Lazaridis, James  For       For        Management

      Balsillie, James Estill, David Kerr,                                     

      Roger Martin, John E. Richardson, Barbara                                

      Stymiest, and John Wetmore                                                

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

 

 

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

 

SCHERING-PLOUGH CORP.                                                          

 

Ticker:       SGP            Security ID:  806605101                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hans W. Becherer           For       For        Management

1.2   Elect Director Thomas J. Colligan         For       For        Management

1.3   Elect Director Fred Hassan                For       For        Management

1.4   Elect Director C. Robert Kidder           For       For        Management

1.5   Elect Director Eugene R. McGrath          For       For        Management

1.6   Elect Director Carl E. Mundy, Jr.         For       For        Management

1.7   Elect Director Antonio M. Perez           For       For        Management

1.8   Elect Director Patricia F. Russo          For       For        Management

1.9   Elect Director Jack L. Stahl              For       For        Management

1.10  Elect Director Craig B. Thompson          For       For        Management

1.11  Elect Director Kathryn C. Turner          For       For        Management

1.12  Elect Director Robert F.W. van Oordt      For       For        Management

1.13  Elect Director Arthur F. Weinbach         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

SCHLUMBERGER LTD.                                                              

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director P. Camus                  For       For        Management

1.2   Elect  Director J.S. Gorelick             For       For        Management

1.3   Elect  Director A. Gould                  For       For        Management

1.4   Elect  Director T. Isaac                  For       For        Management

1.5   Elect  Director N. Kudryavtsev            For       For        Management

1.6   Elect  Director A. Lajous                 For       For        Management

1.7   Elect  Director M.E. Marks                For       For        Management

1.8   Elect  Director D. Primat                 For       For        Management

1.9   Elect  Director L.R. Reif                 For       For        Management

1.10  Elect  Director T.I. Sandvold             For       For        Management

1.11  Elect  Director N. Seydoux                For       For        Management

1.12  Elect  Director L.G. Stuntz               For       For        Management

2     ADOPTION AND APPROVAL OF FINANCIALS AND   For       For        Management

      DIVIDENDS                                                                 

3     APPROVAL OF ADOPTION OF THE SCHLUMBERGER  For       For        Management

      2008 STOCK INCENTIVE PLAN                                                

4     APPROVAL OF INDEPENDENT REGISTERED PUBLIC For       For        Management

      ACCOUNTING FIRM                                                          

 

 

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

 

SHIRE PLC                                                                      

 

Ticker:       SHPGY          Security ID:  82481R106                           

Meeting Date: MAY 9, 2008    Meeting Type: Special                             

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO APPROVE THE PROPOSED SCHEME OF         For       For        Management

      ARRANGEMENT.                                                             

2     TO APPROVE THE SCHEME OF ARRANGEMENT AND  For       For        Management

      RELATED MATTERS.                                                         

3     TO APPROVE THE REDUCTION OF CAPITAL OF    For       For        Management

      SHIRE LIMITED.                                                            

4     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management

      OF THE SHIRE SHARESAVE SCHEME AND TO                                     

      APPROVE THE AUTHORIZATION GIVEN TO THE                                    

      DIRECTORS OF SHIRE LIMITED IN RELATION                                   

      THERETO.                                                                 

5     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management

      OF THE SHIRE EMPLOYEE STOCK PURCHASE                                     

      PLAN.                                                                    

6     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management

      OF PART A OF THE SHIRE PORTFOLIO SHARE                                   

      PLAN.                                                                    

7     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management

      OF PART B OF THE SHIRE PORTFOLIO SHARE                                   

      PLAN.                                                                    

 

 

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

 

SONY CORP.                                                                      

 

Ticker:       6758           Security ID:  835699307                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   ELECT  DIRECTOR HOWARD STRINGER           For       For        Management

1.2   ELECT  DIRECTOR RYOJI CHUBACHI            For       For        Management

1.3   ELECT  DIRECTOR KATSUMI IHARA             For       For        Management

1.4   ELECT  DIRECTOR YOTARO KOBAYASHI          For       For        Management

1.5   ELECT  DIRECTOR SAKIE T. FUKUSHIMA        For       For        Management

1.6   ELECT  DIRECTOR YOSHIHIKO MIYAUCHI        For       For        Management

1.7   ELECT  DIRECTOR YOSHIAKI YAMAUCHI         For       For        Management

1.8   ELECT  DIRECTOR PETER BONFIELD            For       For        Management

1.9   ELECT  DIRECTOR FUEO SUMITA               For       For        Management

1.10  ELECT  DIRECTOR FUJIO CHO                 For       For        Management

1.11  ELECT  DIRECTOR RYUJI YASUDA              For       For        Management

1.12  ELECT  DIRECTOR YUKAKO UCHINAGA           For       For        Management

1.13  ELECT  DIRECTOR MITSUAKI YAHAGI           For       For        Management

1.14  ELECT  DIRECTOR TSUN-YAN HSIEH            For       For        Management

1.15  ELECT  DIRECTOR ROLAND A. HERNANDEZ       For       For        Management

2     TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For       For        Management

      PURPOSE OF GRANTING STOCK OPTIONS.                                       

3     TO AMEND THE ARTICLES OF INCORPORATION    Against   For        Shareholder

      WITH RESPECT TO DISCLOSURE TO                                            

      SHAREHOLDERS REGARDING REMUNERATION PAID                                 

      TO EACH DIRECTOR.                                                         

 

 

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

 

ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                            

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard R. Devenuti        For       For        Management

1.2   Elect Director Stuart M. Essig            For       For        Management

1.3   Elect Director Thomas H. Garrett III      For       For        Management

1.4   Elect Director Wendy L. Yarno             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

4     Ratify Auditors                           For       For        Management

 

 

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

 

STARBUCKS CORP.                                                                 

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 19, 2008   Meeting Type: Annual                              

Record Date:  JAN 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Howard Schultz             For       For        Management

2     Elect Director Barbara Bass               For       For        Management

3     Elect Director William W. Bradley         For       For        Management

4     Elect Director Mellody Hobson             For       For        Management

5     Elect Director Olden Lee                  For       For        Management

6     Elect Director James G. Shennan, Jr.      For       For        Management

7     Elect Director Javier G. Teruel           For       For        Management

8     Elect Director Myron E. Ullman, III       For       For        Management

9     Elect Director Craig E. Weatherup         For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

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SYMANTEC CORP.                                                                 

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: SEP 13, 2007   Meeting Type: Annual                              

Record Date:  JUL 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael Brown              For       For        Management

1.2   Elect Director William T. Coleman         For       For        Management

1.3   Elect Director Frank E. Dangeard          For       For        Management

1.4   Elect Director David L. Mahoney           For       For        Management

1.5   Elect Director Robert S. Miller           For       For        Management

1.6   Elect Director George Reyes               For       Withhold   Management

1.7   Elect Director Daniel H. Schulman         For       For        Management

1.8   Elect Director John W. Thompson           For       For        Management

1.9   Elect Director V. Paul Unruh              For       For        Management

2     Amend Outside Director Stock Awards in    For       For        Management

      Lieu of Cash                                                              

3     Ratify Auditors                           For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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

 

T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edward C. Bernard          For       For        Management

2     Elect Director James T. Brady             For       For        Management

3     Elect Director ) J. Alfred Broaddus, Jr.  For       For        Management

4     Elect Director Donald B. Hebb, Jr.        For       For        Management

5     Elect Director James A.C. Kennedy         For       For        Management

6     Elect Director Brian C. Rogers            For       For        Management

7     Elect Director Dr. Alfred Sommer          For       For        Management

8     Elect Director Dwight S. Taylor           For       For        Management

9     Elect Director Anne Marie Whittemore      For       For        Management

10    Increase Authorized Common Stock          For       For        Management

11    Ratify Auditors                           For       For        Management

12    Other Business                            For       Against    Management

 

 

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

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ben Feder                  For       For        Management

1.2   Elect Director Strauss Zelnick            For       For        Management

1.3   Elect Director Robert A. Bowman           For       For        Management

1.4   Elect Director Grover C. Brown            For       For        Management

1.5   Elect Director Michael Dornemann          For       For        Management

1.6   Elect Director John F. Levy               For       For        Management

1.7   Elect Director J Moses                    For       For        Management

1.8   Elect Director Michael J. Sheresky        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

TEREX CORP.                                                                    

 

Ticker:       TEX            Security ID:  880779103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald M. DeFeo            For       For        Management

1.2   Elect Director G. Chris Andersen          For       For        Management

1.3   Elect Director Paula H.J. Cholmondeley    For       For        Management

1.4   Elect Director Don DeFosset               For       For        Management

1.5   Elect Director William H. Fike            For       For        Management

1.6   Elect Director Thomas J. Hansen           For       For        Management

1.7   Elect Director Donald P. Jacobs           For       For        Management

1.8   Elect Director David A. Sachs             For       For        Management

1.9   Elect Director Oren G. Shaffer            For       For        Management

1.10  Elect Director David C. Wang              For       For        Management

1.11  Elect Director Helge H. Wehmeier          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

TESSERA TECHNOLOGIES, INC.                                                      

 

Ticker:       TSRA           Security ID:  88164L100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert J. Boehlke         For       For        Management

1.2   Elect  Director Nicholas E. Brathwaite    For       For        Management

1.3   Elect  Director John B. Goodrich          For       For        Management

1.4   Elect  Director Al S. Joseph, Ph.D.       For       For        Management

1.5   Elect  Director Bruce M. McWilliams,      For       For        Management

      Ph.D.                                                                    

1.6   Elect  Director David C. Nagel, Ph.D.     For       For        Management

1.7   Elect  Director Henry R. Nothhaft         For       For        Management

1.8   Elect  Director Robert A. Young, Ph.D.    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

TITANIUM METALS CORP.                                                          

 

Ticker:       TIE            Security ID:  888339207                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Keith R. Coogan            For       For        Management

1.2   Elect Director Glenn R. Simmons           For       For        Management

1.3   Elect Director Harold C. Simmons          For       Withhold   Management

1.4   Elect Director Thomas P. Stafford         For       For        Management

1.5   Elect Director Steven L. Watson           For       For        Management

1.6   Elect Director Terry N. Worrell           For       For        Management

1.7   Elect Director Paul J. Zucconi            For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

 

 

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

 

TOMTOM NV, AMSTERDAM                                                            

 

Ticker:                      Security ID:  N87695107                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting and Announcements            None      Did Not    Management

                                                          Vote                 

2     Presentation by H.C.A. Goddijn, CEO       None      Did Not    Management

                                                          Vote                 

3     Receive Report of Management Board        None      Did Not    Management

      (Non-Voting)                                        Vote                 

4a    Approve Financial Statements and          For       Did Not    Management

      Statutory Reports                                   Vote                 

4b    Approve Discharge of Management Board     For       Did Not    Management

                                                          Vote                 

4c    Approve Discharge of Supervisory Board    For       Did Not    Management

                                                          Vote                 

5     Receive Explanation on Company's Reserves None      Did Not    Management

      and Dividend Policy                                 Vote                 

6     Authorize Repurchase of Up to Ten Percent For       Did Not    Management

      of Issued Share Capital                             Vote                 

7ai   Grant Board Authority to Issue Ordinary   For       Did Not    Management

      Shares Up To 10 Percent of Issued Capital           Vote                 

7aii  Grant Board Authority to Issue Ordinary   For       Did Not    Management

      Shares Up To 10 Percent of Issued Capital           Vote                 

7aiii Grant Board Authority to Issue Preference For       Did Not    Management

      Shares Up To 50 Percent of Issued Capital           Vote                 

7b    Authorize Board to Exclude Preemptive     For       Did Not    Management

      Rights from Issuance under Item 7a                  Vote                 

8     Elect G.J.M. Demuynck to Supervisory      For       Did Not    Management

      Board                                               Vote                 

9     Approve Remuneration of Supervisory Board For       Did Not    Management

                                                          Vote                 

10    Ratify Deloitte Accountants as Auditors   For       Did Not    Management

                                                          Vote                 

11    Allow Questions                           None      Did Not    Management

                                                          Vote                 

12    Close Meeting                             None      Did Not    Management

                                                          Vote                  

 

 

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

 

TRANSOCEAN INC.                                                                

 

Ticker:       RIG            Security ID:  G90078109                           

Meeting Date: NOV 9, 2007    Meeting Type: Court                               

Record Date:  OCT 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPROVAL OF THE SCHEME OF ARRANGEMENT,    For       For        Management

      ATTACHED TO THE ACCOMPANYING JOINT PROXY                                 

      STATEMENT AS ANNEX G, WHICH PROVIDES FOR                                 

      THE RECLASSIFICATION OF OUR ORDINARY                                     

      SHARES.                                                                  

2     APPROVAL OF THE ISSUANCE OF OUR ORDINARY  For       For        Management

      SHARES TO SHAREHOLDERS OF GLOBALSANTAFE                                  

      CORPORATION IN THE MERGER UNDER THE TERMS                                

      OF THE AGREEMENT AND PLAN OF MERGER,                                     

      ATTACHED TO THE ACCOMPANYING JOINT PROXY                                  

      STATEMENT AS ANNEX A.                                                    

3     APPROVAL OF THE AMENDMENT AND RESTATEMENT For       For        Management

      OF OUR MEMORANDUM AND ARTICLES OF                                         

      ASSOCIATION TO, AMONG OTHER THINGS,                                      

      INCREASE THE MAXIMUM NUMBER OF DIRECTORS                                 

      CONSTITUTING THE BOARD OF DIRECTORS OF                                    

      TRANSOCEAN INC. FROM 13 TO 14.                                           

 

 

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

 

TRANSOCEAN INC.                                                                

 

Ticker:       RIG            Security ID:  G90073100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: JON A. MARSHALL     For       For        Management

2     ELECTION OF DIRECTOR: MARTIN B. MCNAMARA  For       For        Management

3     ELECTION OF DIRECTOR: ROBERT E. ROSE      For       For        Management

4     ELECTION OF DIRECTOR: IAN C. STRACHAN     For       For        Management

5     APPROVAL OF THE APPOINTMENT OF ERNST &    For       For        Management

      YOUNG LLP TO SERVE AS OUR INDEPENDENT                                    

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      2008.                                                                    

 

 

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

 

UBS AG                                                                         

 

Ticker:       UBS            Security ID:  H89231338                           

Meeting Date: FEB 27, 2008   Meeting Type: Special                              

Record Date:  JAN 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     REQUEST FOR A SPECIAL AUDIT               Against   For        Shareholder

      (SONDERPRUFUNG) BY ETHOS                                                 

2     STOCK DIVIDEND CREATION OF AUTHORIZED     For       For        Management

      CAPITAL APPROVAL OF ARTICLE 4B OF THE                                    

      ARTICLES OF ASSOCIATION                                                  

3     CAPITAL INCREASE PROPOSAL BY THE BOARD OF For       For        Management

      DIRECTORS: MANDATORY CONVERTIBLE NOTES                                   

      CREATION OF CONDITIONAL CAPITAL APPROVAL                                 

      OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF                                 

      ASSOCIATION                                                              

4     ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY Against   Against    Shareholder

      CAPITAL INCREASE RIGHTS OFFERING                                         

5     IN CASE OF AD-HOC SHAREHOLDERS  MOTIONS   For       Against    Management

      DURING THE EXTRAORDINARY GENERAL MEETING,                                

      I/WE AUTHORIZE MY/OUR PROXY TO ACT IN                                    

      ACCORDANCE WITH THE BOARD OF DIRECTORS                                   

 

 

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

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director F. Duane Ackerman          For       For        Management

1.2   Elect Director Michael J. Burns           For       For        Management

1.3   Elect Director D. Scott Davis             For       For        Management

1.4   Elect Director Stuart E. Eizenstat        For       For        Management

1.5   Elect Director Michael L. Eskew           For       For        Management

1.6   Elect Director Ann M. Livermore           For       For        Management

1.7   Elect Director Rudy Markham               For       For        Management

1.8   Elect Director John W. Thompson           For       For        Management

1.9   Elect Director Carol B. Tome              For       For        Management

1.10  Elect Director Ben Verwaayen              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William C. Ballard, Jr.    For       For        Management

2     Elect Director Richard T. Burke           For       For        Management

3     Elect Director Robert J. Darretta         For       For        Management

4     Elect Director Stephen J. Hemsley         For       For        Management

5     Elect Director Michele J. Hooper          For       For        Management

6     Elect Director Douglas W. Leatherdale     For       For        Management

7     Elect Director Glenn M. Renwick           For       For        Management

8     Elect Director Gail R. Wilensky           For       For        Management

9     Amend Omnibus Stock Plan                  For       For        Management

10    Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

11    Ratify Auditors                           For       For        Management

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

13    Performance-Based Equity Awards           Against   For        Shareholder

 

 

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

 

 


 

URANIUM ONE INC.                                                               

 

Ticker:       UUU            Security ID:  91701P105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew Adams               For       For        Management

1.2   Elect Director Massimo Carello            For       For        Management

1.3   Elect Director David Hodgson              For       For        Management

1.4   Elect Director William Lupien             For       For        Management

1.5   Elect Director Terry Rosenberg            For       For        Management

1.6   Elect Director William Sheriff            For       For        Management

1.7   Elect Director Phillip Shirvington        For       For        Management

1.8   Elect Director Ian Telfer                 For       For        Management

1.9   Elect Director Mark Wheatley              For       For        Management

1.10  Elect Director Kenneth Williamson         For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

VALERO ENERGY CORP.                                                            

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W.E. Bill Bradford         For       For        Management

1.2   Elect Director Ronald K. Calgaard         For       For        Management

1.3   Elect Director Irl F. Engelhardt          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Share buyback holding period              Against   Against    Shareholder

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

5     Report on Political Contributions         Against   For        Shareholder

 

 

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

 

VERIZON COMMUNICATIONS                                                         

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard L. Carrion         For       For        Management

2     Elect Director M. Frances Keeth           For       For        Management

3     Elect Director Robert W. Lane             For       For        Management

4     Elect Director Sandra O. Moose            For       For        Management

5     Elect Director Joseph Neubauer            For       For        Management

6     Elect Director Donald T. Nicolaisen       For       For        Management

7     Elect Director Thomas H. O'Brien          For       For        Management

8     Elect Director Clarence Otis, Jr.         For       For        Management

9     Elect Director Hugh B. Price              For       For        Management

10    Elect Director Ivan G. Seidenberg         For       For        Management

11    Elect Director John W. Snow               For       For        Management

12    Elect Director John R. Stafford           For       For        Management

13    Ratify Auditors                           For       For        Management

14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

15    Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Gender Identity                                   

16    Require Independent Board Chairman        Against   Against    Shareholder

 

 

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

 

WACHOVIA CORP.                                                                  

 

Ticker:       WB             Security ID:  929903102                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John D. Baker, II          For       For        Management

2     Elect Director Peter C. Browning          For       For        Management

3     Elect Director John T. Casteen, III       For       For        Management

4     Elect Director Jerry Gitt                 For       For        Management

5     Elect Director William H. Goodwin, Jr.    For       For        Management

6     Elect Director Maryellen C. Herringer     For       For        Management

7     Elect Director Robert A. Ingram           For       For        Management

8     Elect Director Donald M. James            For       For        Management

9     Elect Director Mackey J. McDonald         For       For        Management

10    Elect Director Joseph Neubauer            For       For        Management

11    Elect Director Timothy D. Proctor         For       For        Management

12    Elect Director Ernest S. Rady             For       For        Management

13    Elect Director Van L. Richey              For       For        Management

14    Elect Director Ruth G. Shaw               For       For        Management

15    Elect Director Lanty L. Smith             For       For        Management

16    Elect Director G. Kennedy Thompson        For       For        Management

17    Elect Director Dona Davis Young           For       For        Management

18    Ratify Auditors                           For       For        Management

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

20    Report on Political Contributions         Against   For        Shareholder

21    Require Two Candidates for Each Board     Against   Against    Shareholder

      Seat                                                                     

 

 

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

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 9, 2008    Meeting Type: Annual                              

Record Date:  NOV 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William C. Foote           For       For        Management

1.2   Elect Director Alan G. McNally            For       For        Management

1.3   Elect Director Cordell Reed               For       For        Management

1.4   Elect Director Jeffrey A. Rein            For       For        Management

1.5   Elect Director Nancy M. Schlichting       For       For        Management

1.6   Elect Director David Y. Schwartz          For       For        Management

1.7   Elect Director Alejandro Silva            For       For        Management

1.8   Elect Director James A. Skinner           For       For        Management

1.9   Elect Director Marilou M. von Ferstel     For       For        Management

1.10  Elect Director Charles R. Walgreen III    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Charitable Contributions        Against   Against    Shareholder

4     Submit Shareholder Rights Plan (Poison    Against   Against    Shareholder

      Pill) to Shareholder Vote                                                

5     Separate Chairman and CEO Positions       Against   For        Shareholder

 

 

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

 

WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFMI           Security ID:  966837106                           

Meeting Date: MAR 10, 2008   Meeting Type: Annual                              

Record Date:  JAN 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John B. Elstrott           For       For        Management

1.2   Elect Director Gabrielle E. Greene        For       For        Management

1.3   Elect Director Hass Hassan                For       For        Management

1.4   Elect Director John P. Mackey             For       Withhold   Management

1.5   Elect Director Morris J. Siegel           For       For        Management

1.6   Elect Director Ralph Z. Sorenson          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   Against    Shareholder

      of Directors                                                              

4     Require Independent Board Chairman        Against   For        Shareholder

 

 

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

 

WYETH                                                                           

 

Ticker:       WYE            Security ID:  983024100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert M. Amen             For       For        Management

2     Elect Director Michael J. Critelli        For       For        Management

3     Elect Director Robert Essner              For       For        Management

4     Elect Director John D. Feerick            For       For        Management

5     Elect Director Frances D. Fergusson       For       For        Management

6     Elect Director Victor F. Ganzi            For       For        Management

7     Elect Director Robert Langer              For       For        Management

8     Elect Director John P. Mascotte           For       For        Management

9     Elect Director Raymond J. McGuire         For       For        Management

10    Elect Director Mary Lake Polan            For       For        Management

11    Elect Director Bernard Poussot            For       For        Management

12    Elect Director Gary L. Rogers             For       For        Management

13    Elect Director John R. Torell III         For       For        Management

14    Ratify Auditors                           For       For        Management

15    Amend Omnibus Stock Plan                  For       For        Management

16    Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan                                                               

17    Report on Political Contributions         Against   For        Shareholder

18    Claw-back of Payments under Restatements  Against   Against    Shareholder

 

 

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XM SATELLITE RADIO HOLDINGS INC.                                               

 

Ticker:       XMSR           Security ID:  983759101                           

Meeting Date: NOV 13, 2007   Meeting Type: Special                             

Record Date:  OCT 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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ZIMMER HOLDINGS INC                                                            

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David C. Dvorak            For       For        Management

2     Elect Director Robert A. Hagemann         For       For        Management

3     Elect Director Arthur J. Higgins          For       For        Management

4     Elect Director Cecil B. Pickett           For       For        Management

5     Ratify Auditors                           For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Management

7     Eliminate Supermajority Vote Requirement  For       For        Management

 

 

 

 

======================= ALGER CAPITAL APPRECIATION FUND ========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R.S. Austin                For       For        Management

1.2   Elect Director W.M. Daley                 For       For        Management

1.3   Elect Director W.J. Farrell               For       For        Management

1.4   Elect Director H.L. Fuller                For       For        Management

1.5   Elect Director W.A. Osborn                For       For        Management

1.6   Elect Director D.A.L. Owen                For       For        Management

1.7   Elect Director B. Powell, Jr.             For       For        Management

1.8   Elect Director W.A. Reynolds              For       For        Management

1.9   Elect Director R.S. Roberts               For       For        Management

1.10  Elect Director S.C. Scott, III            For       For        Management

1.11  Elect Director W.D. Smithburg             For       For        Management

1.12  Elect Director G.F. Tilton                For       For        Management

1.13  Elect Director M.D. White                 For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Human Rights Policy to Address      Against   Against    Shareholder

      Access to Medicines                                                      

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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

 

ACCOR                                                                           

 

Ticker:       AC             Security ID:  F00189120                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual/Special                      

Record Date:  MAY 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Discharge Directors                                                       

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 3.15 per Share                                          

4     Approve Transaction with FNAC             For       For        Management

5     Approve Transaction with Societe Generale For       For        Management

      and BNP Paribas                                                          

6     Approve Transaction with Compagnie        For       For        Management

      Internationale des Wagons Lits et du                                      

      Tourisme                                                                 

7     Approve Transaction with Caisse des       For       For        Management

      Depots et Consignations                                                  

8     Approve Transaction with Gilles Pelisson  For       Against    Management

9     Approve Transaction with Paul Dubrule and For       For        Management

      Gerard Pelisson                                                          

10    Approve Transaction with Societe Generale For       Against    Management

      and BNP Paribas                                                          

11    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

12    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

13    Approve Stock Option Plans Grants         For       Against    Management

14    Approve Employee Stock Purchase Plan      For       For        Management

15    Authorize up to 0.5 Percent of Issued     For       Against    Management

      Capital for Use in Restricted Stock Plan                                  

16    Approve Sale of Company Assets to         For       For        Management

      SoLuxury HMC                                                             

17    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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

 

ADAMS RESPIRATORY THERAPEUTICS INC                                             

 

Ticker:       ARXT           Security ID:  00635P107                           

Meeting Date: DEC 14, 2007   Meeting Type: Annual                              

Record Date:  OCT 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kirk K. Calhoun            For       For        Management

1.2   Elect Director Harold F. Oberkfell        For       For        Management

1.3   Elect Director Michael J. Valentino       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

AEGEAN MARINE PETROLEUM NETWORK INC.                                           

 

Ticker:       ANW            Security ID:  Y0017S102                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Peter C. Georgiopoulos    For       Withhold   Management

1.2   Elect  Director Spyridon Fokas            For       Withhold   Management

1.3   Elect  Director John P. Tavlarios         For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank M. Clark             For       For        Management

1.2   Elect Director Betsy Z. Cohen             For       For        Management

1.3   Elect Director Molly J. Coye              For       For        Management

1.4   Elect Director Roger N. Farah             For       For        Management

1.5   Elect Director Barbara Hackman Franklin   For       For        Management

1.6   Elect Director Jeffrey E. Garten          For       For        Management

1.7   Elect Director Earl G. Graves             For       For        Management

1.8   Elect Director Gerald Greenwald           For       For        Management

1.9   Elect Director Ellen M. Hancock           For       For        Management

1.10  Elect Director Edward J. Ludwig           For       For        Management

1.11  Elect Director Joseph P. Newhouse         For       For        Management

1.12  Elect Director Ronald A. Williams         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Provide for Cumulative Voting             Against   For        Shareholder

4     Require Director Nominee Qualifications   Against   Against    Shareholder

 

 

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

 

AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard E. Floor          For       For        Management

1.2   Elect  Director Sean M. Healey            For       For        Management

1.3   Elect  Director Harold J. Meyerman        For       For        Management

1.4   Elect  Director William J. Nutt           For       For        Management

1.5   Elect  Director Rita M. Rodriguez         For       For        Management

1.6   Elect  Director Patrick T. Ryan           For       For        Management

1.7   Elect  Director Jide J. Zeitlin           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Elizabeth E. Bailey        For       For        Management

2     Elect Director Gerald L. Baliles          For       For        Management

3     Elect Director Dinyar S. Devitre          For       For        Management

4     Elect Director Thomas F. Farrell II       For       For        Management

5     Elect Director Robert E. R. Huntley       For       For        Management

6     Elect Director Thomas W. Jones            For       For        Management

7     Elect Director George Muñoz               For       For        Management

8     Elect Director Michael E. Szymanczyk      For       For        Management

9     Ratify Auditors                           For       For        Management

10    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

11    Provide for Cumulative Voting             Against   For        Shareholder

12    Adopt the Marketing and Advertising       Against   Against    Shareholder

      Provisions of the U.S. Master Settlement                                 

      Agreement Globally                                                       

13    Cease Advertising Campaigns Oriented to   Against   Against    Shareholder

      Prevent Youth Smoking                                                     

14    Implement the "Two Cigarette"  Marketing  Against   Against    Shareholder

      Approach                                                                 

15    Adopt Principles for Health Care Reform   Against   Against    Shareholder

 

 

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

 

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

 

Ticker:       AMX            Security ID:  02364W105                            

Meeting Date: APR 29, 2008   Meeting Type: Special                             

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPOINTMENT OR, AS THE CASE MAY BE,       For       For        Management

      REELECTION OF THE MEMBERS OF THE BOARD OF                                

      DIRECTORS OF THE COMPANY THAT THE HOLDERS                                

      OF THE SERIES  L  SHARES ARE ENTITLED TO                                 

      APPOINT. ADOPTION OF RESOLUTIONS THEREON.                                

2     APPOINTMENT OF DELEGATES TO EXECUTE AND,  For       For        Management

      IF APPLICABLE, FORMALIZE THE RESOLUTIONS                                 

      ADOPTED BY THE MEETING. ADOPTION OF                                      

      RESOLUTIONS THEREON.                                                     

 

 

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

 

AMERICAN TOWER CORP.                                                           

 

Ticker:       AMT            Security ID:  029912201                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond P. Dolan           For       For        Management

1.2   Elect Director Ronald M. Dykes            For       For        Management

1.3   Elect Director Carolyn F. Katz            For       For        Management

1.4   Elect Director Gustavo Lara Cantu         For       For        Management

1.5   Elect Director JoAnn A. Reed              For       For        Management

1.6   Elect Director Pamela D.A. Reeve          For       For        Management

1.7   Elect Director David E. Sharbutt          For       For        Management

1.8   Elect Director James D. Taiclet, Jr.      For       For        Management

1.9   Elect Director Samme L. Thompson          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

APPLE, INC.                                                                    

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 4, 2008    Meeting Type: Annual                              

Record Date:  JAN 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William V. Campbell        For       For        Management

1.2   Elect Director Millard S. Drexler         For       For        Management

1.3   Elect Director Albert A. Gore, Jr.        For       For        Management

1.4   Elect Director Steven P. Jobs             For       For        Management

1.5   Elect Director Andrea Jung                For       For        Management

1.6   Elect Director Arthur D. Levinson         For       For        Management

1.7   Elect Director Eric E. Schmidt            For       For        Management

1.8   Elect Director Jerome B. York             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability                                              

 

 

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

 

ARMOR HOLDINGS, INC.                                                           

 

Ticker:       AH             Security ID:  042260109                           

Meeting Date: JUL 25, 2007   Meeting Type: Special                             

Record Date:  JUN 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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

 

ATHEROS COMMUNICATIONS, INC                                                     

 

Ticker:       ATHR           Security ID:  04743P108                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Teresa H. Meng             For       For        Management

1.2   Elect Director Willy C. Shih              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUL 6, 2007    Meeting Type: Annual                              

Record Date:  JUN 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol A. Bartz             For       Against    Management

2     Elect Director Carl Bass                  For       For        Management

3     Elect Director Mark A. Bertelsen          For       Against    Management

4     Elect Director Crawford W. Beveridge      For       Against    Management

5     Elect Director J. Hallam Dawson           For       For        Management

6     Elect Director Michael J. Fister          For       For        Management

7     Elect Director Per-Kristian Halvorsen     For       Against    Management

8     Elect Director Larry W. Wangberg          For       Against    Management

9     Ratify Auditors                           For       For        Management

 

 

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

 

BALLY TECHNOLOGIES, INC                                                         

 

Ticker:       BYI            Security ID:  05874B107                           

Meeting Date: FEB 22, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jacques Andre              For       For        Management

1.2   Elect Director Richard Haddrill           For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

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

 

BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 11, 2007   Meeting Type: Annual                              

Record Date:  MAY 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jim C. Cowart              For       For        Management

1.2   Elect Director Arthur E. Wegner           For       For        Management

2     Implement MacBride Principles             Against   Against    Shareholder

 

 

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

 

BOEING CO., THE                                                                

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John H. Biggs              For       For        Management

2     Elect Director John E. Bryson             For       For        Management

3     Elect Director Arthur D. Collins, Jr.     For       For        Management

4     Elect Director Linda Z. Cook              For       For        Management

5     Elect Director William M. Daley           For       For        Management

6     Elect Director Kenneth M. Duberstein      For       For        Management

7     Elect Director James L. Jones             For       For        Management

8     Elect Director Edward M. Liddy            For       For        Management

9     Elect Director John F. McDonnell          For       For        Management

10    Elect Director W. James McNerney, Jr.     For       For        Management

11    Elect Director Mike S. Zafirovski         For       For        Management

12    Ratify Auditors                           For       For        Management

13    Report on Foreign Arms Sales              Against   Against    Shareholder

14    Adopt Principles for Health Care Reform   Against   Against    Shareholder

15    Adopt Human Rights Policy                 Against   For        Shareholder

16    Require Independent Lead Director         Against   For        Shareholder

17    Performance-Based and/or Time-Based       Against   For        Shareholder

      Equity Awards                                                            

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

19    Restrict Severance Agreements             Against   For        Shareholder

      (Change-in-Control)                                                       

 

 

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

 

BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.                                        

 

Ticker:                      Security ID:  P1728M103                           

Meeting Date: MAR 28, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       Did Not    Management

      Reports for Fiscal Year Ended Dec. 31,              Vote                 

      2007                                                                     

2     Approve Allocation of Income and          For       Did Not    Management

      Dividends                                           Vote                 

 

 

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

 

BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.                                        

 

Ticker:                      Security ID:  P1728M103                           

Meeting Date: MAY 8, 2008    Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement Whereby BM&F     For       For        Management

      Shares Will be Exchanged for Nova Bolsa                                   

      Shares                                                                   

2     Appoint Independent Firm to Appraise      For       For        Management

      Proposed Merger                                                           

3     Approve Independent Appraisal of Merger   For       For        Management

4     Approve Merger                            For       For        Management

5     Authorize Directors and Top Executives to For       For        Management

      Partake in the Nova Bolsa's Stock Option                                 

      Plan                                                                     

 

 

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

 

BOVESPA HOLDING SA                                                             

 

Ticker:                      Security ID:  P1R976102                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                                                     

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                 

3     Approve Remuneration of Executive         For       For        Management

      Officers and Non-Executive Directors                                     

 

 

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

 

BOVESPA HOLDING SA                                                             

 

Ticker:                      Security ID:  P1R976102                           

Meeting Date: MAY 8, 2008    Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Stock Option Plan                 For       Did Not    Management

                                                          Vote                 

2     Approve Merger Agreement                  For       Did Not    Management

                                                          Vote                 

3     Approve Stock Option Plan                 For       Did Not    Management

                                                          Vote                 

 

 

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

 

BRASCAN RESIDENTIAL PROPERTIES SA                                              

 

Ticker:                      Security ID:  P18156102                           

Meeting Date: JUN 17, 2008   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles re: Size of Executive      For       For        Management

      Officer Board                                                             

 

 

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

 

BROADCOM CORP.                                                                 

 

Ticker:       BRCM           Security ID:  111320107                            

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George L. Farinsky         For       For        Management

1.2   Elect Director Nancy H. Handel            For       For        Management

1.3   Elect Director Eddy W. Hartenstein        For       For        Management

1.4   Elect Director John Major                 For       For        Management

1.5   Elect Director Scott A. McGregor          For       For        Management

1.6   Elect Director Alan E. Ross               For       For        Management

1.7   Elect Director Henry Samueli              For       For        Management

1.8   Elect Director Robert E. Switz            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Qualified Employee Stock Purchase   For       Against    Management

      Plan                                                                     

4     Ratify Auditors                           For       For        Management

 

 

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

 

CABOT OIL & GAS CORP.                                                          

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dan O. Dinges              For       For        Management

1.2   Elect Director William P. Vititoe         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 7, 2007    Meeting Type: Annual                              

Record Date:  SEP 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Colleen F. Arnold          For       For        Management

1.2   Elect Director R. Kerry Clark             For       For        Management

1.3   Elect Director George H. Conrades         For       For        Management

1.4   Elect Director Calvin Darden              For       Withhold   Management

1.5   Elect Director John F. Finn               For       For        Management

1.6   Elect Director Philip L. Francis          For       For        Management

1.7   Elect Director Gregory B. Kenny           For       For        Management

1.8   Elect Director Richard C. Notebaert       For       Withhold   Management

1.9   Elect Director David W. Raisbeck          For       For        Management

1.10  Elect Director Robert D. Walter           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Reduce Supermajority Vote Requirement     For       For        Management

4     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                                

5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

6     Performance-Based Equity Awards           Against   For        Shareholder

 

 

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

 

CELANESE CORP.                                                                 

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Martin G. McGuinn          For       For        Management

2     Elect Director Daniel S. Sanders          For       For        Management

3     Elect Director John K. Wulff              For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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CELGENE CORP.                                                                  

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     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       Withhold   Management

1.6   Elect Director Gilla Kaplan               For       For        Management

1.7   Elect Director James J. Loughlin          For       For        Management

1.8   Elect Director Ernest Mario               For       For        Management

1.9   Elect Director Walter L. Robb             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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CEPHALON, INC.                                                                  

 

Ticker:       CEPH           Security ID:  156708109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                      

 

#     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     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CHICAGO BRIDGE & IRON CO.                                                      

 

Ticker:       CBI            Security ID:  167250109                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Gary L. Neale             For       For        Management

1.2   Elect  Director Marsha C. Williams        For       For        Management

1.3   Elect  Director J. Charles Jennett        For       For        Management

1.4   Elect  Director Larry D. Mcvay            For       For        Management

2     TO AUTHORIZE THE PREPARATION OF THE       For       For        Management

      ANNUAL ACCOUNTS OF THE COMPANY AND THE                                   

      ANNUAL REPORT IN THE ENGLISH LANGUAGE AND                                

      TO ADOPT THE DUTCH STATUTORY ANNUAL                                       

      ACCOUNTS OF THE COMPANY FOR THE YEAR                                     

      ENDED DECEMBER 31, 2007.                                                 

3     TO DISCHARGE THE SOLE MEMBER OF THE       For       For        Management

      MANAGEMENT BOARD FROM LIABILITY IN                                       

      RESPECT OF THE EXERCISE OF ITS DUTIES                                    

      DURING THE YEAR ENDED DECEMBER 31, 2007.                                 

4     TO DISCHARGE THE MEMBERS OF THE           For       For        Management

      SUPERVISORY BOARD FROM LIABILITY IN                                      

      RESPECT OF THE EXERCISE OF THEIR DUTIES                                  

      DURING THE YEAR ENDED DECEMBER 31, 2007.                                 

5     TO APPROVE THE FINAL DIVIDEND FOR THE     For       For        Management

      YEAR ENDED DECEMBER 31, 2007.                                            

6     TO APPROVE THE EXTENSION OF THE AUTHORITY For       For        Management

      OF THE MANAGEMENT BOARD TO REPURCHASE UP                                 

      TO 10% OF THE ISSUED SHARE CAPITAL OF THE                                

      COMPANY UNTIL NOVEMBER 8, 2009.                                           

7     TO APPOINT ERNST & YOUNG LLP AS OUR       For       For        Management

      INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                 

      FIRM FOR THE YEAR ENDING DECEMBER 31,                                     

      2008.                                                                    

8     TO APPROVE THE AMENDMENT OF THE ARTICLES  For       For        Management

      OF ASSOCIATION TO PERMIT RECORD DATES UP                                  

      TO 30 DAYS PRIOR TO THE DATE OF A                                        

      SHAREHOLDER MEETING.                                                     

9     TO APPROVE THE AMENDMENT OF THE 1999      For       Against    Management

      LONG-TERM INCENTIVE PLAN.                                                

10    TO APPROVE THE EXTENSION OF THE AUTHORITY For       For        Management

      OF THE SUPERVISORY BOARD TO ISSUE AND/OR                                 

      GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING                                

      OPTIONS TO SUBSCRIBE FOR SHARES) AND TO                                  

      LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF                                

      SHAREHOLDERS OF THE COMPANY UNTIL MAY 8,                                 

      2013.                                                                    

11    TO APPROVE THE COMPENSATION OF THE        For       For        Management

      SUPERVISORY BOARD MEMBER WHO SERVES AS                                   

      THE NON-EXECUTIVE CHAIRMAN.                                              

 

 

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CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.                                      

 

Ticker:       CME            Security ID:  167760107                           

Meeting Date: JUL 9, 2007    Meeting Type: Special                             

Record Date:  MAY 29, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                            

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Craig S. Donohue           For       For        Management

1.2   Elect Director Timothy Bitsberger         For       For        Management

1.3   Elect Director Jackie M.Clegg             For       For        Management

1.4   Elect Director James A. Donaldson         For       For        Management

1.5   Elect Director J. Dennis Hastert          For       For        Management

1.6   Elect Director William P. Miller, II      For       For        Management

1.7   Elect Director Terry L. Savage            For       For        Management

1.8   Elect Director Christopher Stewart        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                           

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                               

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert W. Howe             For       For        Management

2     Elect Director Robert E. Weissman         For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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COMMUNITY HEALTH SYSTEMS, INC.                                                 

 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John A. Fry                For       For        Management

2     Elect Director William Norris Jennings,   For       For        Management

      M.D.                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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CONCHO RESOURCES, INC.                                                         

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy A. Leach           For       For        Management

1.2   Elect Director William H Easter, III      For       For        Management

1.3   Elect Director W. Howard Keenan, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CUMMINS , INC.                                                                 

 

Ticker:       CMI            Security ID:  231021106                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert J. Darnall          For       For        Management

2     Elect Director Robert K. Herdman          For       For        Management

3     Elect Director Alexis M. Herman           For       For        Management

4     Elect Director F. Joseph Loughrey         For       For        Management

5     Elect Director William I. Miller          For       For        Management

6     Elect Director Georgia R. Nelson          For       For        Management

7     Elect Director Theodore M. Solso          For       For        Management

8     Elect Director Carl Ware                  For       For        Management

9     Elect Director J. Lawrence Wilson         For       For        Management

10    Ratify Auditors                           For       For        Management

11    Increase Authorized Common Stock          For       For        Management

12    Adopt ILO Based Policies                  Against   Against    Shareholder

 

 

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CVS CAREMARK CORP                                                              

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edwin M. Banks             For       For        Management

2     Elect Director C. David Brown II          For       For        Management

3     Elect Director David W. Dorman            For       For        Management

4     Elect Director Kristen E. Gibney Williams For       For        Management

5     Elect Director Marian L. Heard            For       For        Management

6     Elect Director William H. Joyce           For       For        Management

7     Elect Director Jean-Pierre Million        For       For        Management

8     Elect Director Terrence Murray            For       For        Management

9     Elect Director C.A. Lance Piccolo         For       For        Management

10    Elect Director Sheli Z. Rosenberg         For       For        Management

11    Elect Director Thomas M. Ryan             For       For        Management

12    Elect Director Richard J. Swift           For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

15    Adopt Anti Gross-up Policy                Against   For        Shareholder

16    Report on Political Contributions         Against   For        Shareholder

 

 

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CYTYC CORPORATION                                                              

 

Ticker:       CYTC           Security ID:  232946103                            

Meeting Date: OCT 18, 2007   Meeting Type: Special                             

Record Date:  AUG 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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DEALERTRACK HOLDINGS INC                                                       

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUL 11, 2007   Meeting Type: Annual                              

Record Date:  MAY 15, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas F. Gilman           For       For        Management

1.2   Elect Director Ann B. Lane                For       For        Management

1.3   Elect Director John J. McDonnell, Jr.     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Other Business                            For       Against    Management

 

 

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DECKERS OUTDOOR CORP.                                                           

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Angel R. Martinez          For       For        Management

1.2   Elect Director Rex A. Licklider           For       For        Management

1.3   Elect Director John M. Gibbons            For       For        Management

1.4   Elect Director John G. Perenchio          For       For        Management

1.5   Elect Director Maureen Conners            For       For        Management

1.6   Elect Director Tore Steen                 For       For        Management

1.7   Elect Director Ruth M. Owades             For       For        Management

1.8   Elect Director Karyn O. Barsa             For       For        Management

2     Increase Authorized Common Stock          For       Against    Management

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

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DIGITAL REALTY TRUST INC.                                                      

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                               

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Magnuson        For       For        Management

1.2   Elect Director Michael F. Foust           For       For        Management

1.3   Elect Director Laurence A. Chapman        For       For        Management

1.4   Elect Director Kathleen Earley            For       For        Management

1.5   Elect Director Ruann F. Ernst, Ph.D.      For       For        Management

1.6   Elect Director Dennis E. Singleton        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DOLBY LABORATORIES, INC.                                                       

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 5, 2008    Meeting Type: Annual                              

Record Date:  DEC 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ray Dolby                  For       For        Management

1.2   Elect Director Bill Jasper                For       For        Management

1.3   Elect Director Peter Gotcher              For       For        Management

1.4   Elect Director Ted Hall                   For       For        Management

1.5   Elect Director Sanford Robertson          For       For        Management

1.6   Elect Director Roger Siboni               For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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DREAMWORKS ANIMATION SKG, INC.                                                  

 

Ticker:       DWA            Security ID:  26153C103                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     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 Harry Brittenham           For       For        Management

1.5   Elect Director Thomas Freston             For       For        Management

1.6   Elect Director David Geffen               For       Withhold   Management

1.7   Elect Director Judson C. Green            For       For        Management

1.8   Elect Director Mellody Hobson             For       For        Management

1.9   Elect Director Michael Montgomery         For       For        Management

1.10  Elect Director Nathan Myhrvold            For       For        Management

1.11  Elect Director Margaret C. Whitman        For       For        Management

1.12  Elect Director Karl M. Von Der Heyden     For       For        Management

2     Approve Increase in Size of Board         For       For        Management

3     Amend Articles of Incorporation to Change For       For        Management

      Composition of Nominating and Governance                                  

      Committee                                                                

4     Approve Omnibus Stock Plan                For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Fred D. Anderson           For       For        Management

2     Elect Director Edward W. Barnholt         For       For        Management

3     Elect Director Scott D. Cook              For       For        Management

4     Elect Director John J. Donahoe            For       For        Management

5     Approve Omnibus Stock Plan                For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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EMC CORP.                                                                      

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael W. Brown           For       For        Management

1.2   Elect Director Michael J. Cronin          For       For        Management

1.3   Elect Director Gail Deegan                For       For        Management

1.4   Elect Director John R. Egan               For       For        Management

1.5   Elect Director W. Paul Fitzgerald         For       For        Management

1.6   Elect Director Olli-Pekka Kallasvuo       For       Withhold   Management

1.7   Elect Director Edmund F. Kelly            For       For        Management

1.8   Elect Director Windle B. Priem            For       For        Management

1.9   Elect Director Paul Sagan                 For       For        Management

1.10  Elect Director David N. Strohm            For       For        Management

1.11  Elect Director Joseph M. Tucci            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

4     Reduce Supermajority Vote Requirement     For       For        Management

 

 

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ENDEAVOR ACQUISITION CORP                                                      

 

Ticker:       EDA            Security ID:  292577103                           

Meeting Date: DEC 12, 2007   Meeting Type: Special                              

Record Date:  NOV 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     If you vote FOR Proposal 1 you should     None      For        Management

      also vote FOR this proposal.  If you                                     

      voted AGAINST Proposal 1 and wish to                                     

      Exercise your Conversion Rights, you                                     

      should vote AGAINST this proposal and                                    

      follow the instructions in the company's                                 

      filing with the SEC                                                      

3     Change Company Name to American Apparel,  For       For        Management

      Inc.                                                                     

4     Increase Authorized Common Stock          For       For        Management

5     Amend Certificate of Incorporation to     For       For        Management

      Remove Certain Sections of Article Sixth                                 

6     Approve Omnibus Stock Plan                For       Against    Management

7     Adjourn Meeting                           For       For        Management

 

 

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EURASIAN NATURAL RESOURCES CORPORATION PLC                                      

 

Ticker:                      Security ID:  G3215M109                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Remuneration Report               For       For        Management

3     Elect Dr Johannes Sittard as Director     For       For        Management

4     Elect Miguel Perry as Director            For       For        Management

5     Elect Sir David Cooksey as Director       For       For        Management

6     Elect Gerhard Ammann as Director          For       For        Management

7     Elect Marat Beketayev as Director         For       For        Management

8     Elect Mehmet Dalman as Director           For       For        Management

9     Elect Michael Eggleton as Director        For       For        Management

10    Elect Sir Paul Judge as Director          For       For        Management

11    Elect Kenneth Olisa as Director           For       For        Management

12    Elect Sir Richard Sykes as Director       For       For        Management

13    Elect Roderick Thomson as Director        For       For        Management

14    Elect Eduard Utepov as Director           For       For        Management

15    Elect Abdraman Yedilbayev as Director     For       For        Management

16    Appoint PricewaterhouseCoopers LLP as     For       For        Management

      Auditors and Authorise the Audit                                          

      Committee to Determine Their Remuneration                                

17    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      USD 66,700,000                                                           

18    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 10,000,000                                         

19    Authorise 128,775,000 Ordinary Shares for For       For        Management

      Market Purchase                                                          

20    Adopt New Articles of Association         For       For        Management

 

 

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EXTERRAN HOLDINGS, INC.                                                        

 

Ticker:       EXH            Security ID:  30225X103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Janet F. Clark             For       For        Management

1.2   Elect Director Ernie L. Danner            For       For        Management

1.3   Elect Director Uriel E. Dutton            For       For        Management

1.4   Elect Director Gordon T. Hall             For       For        Management

1.5   Elect Director J.W.G. Honeybourne         For       For        Management

1.6   Elect Director John E. Jackson            For       For        Management

1.7   Elect Director William C. Pate            For       For        Management

1.8   Elect Director Stephen M. Pazuk           For       For        Management

1.9   Elect Director Stephen A. Snider          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FIRST SOLAR INC                                                                

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                               

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Ahearn          For       For        Management

1.2   Elect Director Craig Kennedy              For       For        Management

1.3   Elect Director James F. Nolan             For       For        Management

1.4   Elect Director J. Thomas Presby           For       For        Management

1.5   Elect Director Bruce Sohn                 For       For        Management

1.6   Elect Director Paul H. Stebbins           For       For        Management

1.7   Elect Director Michael Sweeney            For       For        Management

1.8   Elect Director Jose H. Villarreal         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FOCUS MEDIA HOLDING LTD.                                                        

 

Ticker:       FMCN           Security ID:  34415V109                           

Meeting Date: DEC 27, 2007   Meeting Type: Annual                              

Record Date:  NOV 12, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     RE-ELECTION OF DIRECTOR: JASON NANCHUN    For       For        Management

      JIANG                                                                     

2     RE-ELECTION OF DIRECTOR: JIMMY WEI YU     For       For        Management

3     RE-ELECTION OF DIRECTOR: NEIL NANPENG     For       For        Management

      SHEN                                                                      

4     RE-ELECTION OF DIRECTOR: FUMIN ZHUO       For       For        Management

5     ELECTION OF DIRECTOR: ZHI TAN             For       For        Management

6     ELECTION OF DIRECTOR: DAVID YING ZHANG    For       For        Management

7     APPROVAL OF THE 2007 EMPLOYEE SHARE       For       Against    Management

      OPTION PLAN AND THE AUTHORIZATION OF                                     

      OFFICERS TO ALLOT, ISSUE OR DELIVER                                      

      SHARES PURSUANT TO THE 2007 EMPLOYEE                                     

      SHARE OPTION PLAN, AS SET FORTH IN THE                                   

      COMPANY S NOTICE OF MEETING ENCLOSED                                     

      HEREWITH.                                                                 

8     Ratify Auditors                           For       For        Management

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                             

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUL 10, 2007   Meeting Type: Annual                              

Record Date:  MAY 25, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard C. Adkerson        For       For        Management

1.2   Elect Director Robert J. Allison, Jr.     For       For        Management

1.3   Elect Director Robert A. Day              For       For        Management

1.4   Elect Director Gerald J. Ford             For       For        Management

1.5   Elect Director H. Devon Graham, Jr.       For       For        Management

1.6   Elect Director J. Bennett Johnston        For       For        Management

1.7   Elect Director Charles C. Krulak          For       For        Management

1.8   Elect Director Bobby Lee Lackey           For       For        Management

1.9   Elect Director Jon C. Madonna             For       For        Management

1.10  Elect Director Dustan E. McCoy            For       For        Management

1.11  Elect Director Gabrielle K. McDonald      For       For        Management

1.12  Elect Director James R. Moffett           For       For        Management

1.13  Elect Director B.M. Rankin, Jr.           For       For        Management

1.14  Elect Director J. Stapleton Roy           For       For        Management

1.15  Elect Director Stephen H. Siegele         For       For        Management

1.16  Elect Director J. Taylor Wharton          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                            

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard C. Adkerson        For       For        Management

1.2   Elect Director Robert J. Allison, Jr.     For       Withhold   Management

1.3   Elect Director Robert A. Day              For       For        Management

1.4   Elect Director Gerald J. Ford             For       For        Management

1.5   Elect Director H. Devon Graham, Jr.       For       Withhold   Management

1.6   Elect Director J. Bennett Johnston        For       For        Management

1.7   Elect Director Charles C. Krulak          For       For        Management

1.8   Elect Director Bobby Lee Lackey           For       Withhold   Management

1.9   Elect Director Jon C. Madonna             For       For        Management

1.10  Elect Director Dustan E. McCoy            For       For        Management

1.11  Elect Director Gabrielle K. McDonald      For       For        Management

1.12  Elect Director James R. Moffett           For       For        Management

1.13  Elect Director B.M. Rankin, Jr.           For       For        Management

1.14  Elect Director J. Stapleton Roy           For       For        Management

1.15  Elect Director Stephen H. Siegele         For       For        Management

1.16  Elect Director J. Taylor Wharton          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

 

 

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GARMIN LTD.                                                                    

 

Ticker:       GRMN           Security ID:  G37260109                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                               

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Donald H. Eller           For       For        Management

1.2   Elect  Director Clifton A. Pemble         For       For        Management

2     RATIFICATION OF THE APPOINTMENT OF ERNST  For       For        Management

      & YOUNG LLP AS GARMIN S INDEPENDENT                                      

      REGISTERED PUBLIC ACCOUNTING FIRM FOR THE                                

      2008 FISCAL YEAR.                                                        

 

 

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GENENTECH, INC.                                                                 

 

Ticker:       DNA            Security ID:  368710406                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Herbert W. Boyer           For       Withhold   Management

1.2   Elect Director William M. Burns           For       Withhold   Management

1.3   Elect Director Erich Hunziker             For       Withhold   Management

1.4   Elect Director Jonathan K.C. Knowles      For       Withhold   Management

1.5   Elect Director Arthur D. Levinson         For       Withhold   Management

1.6   Elect Director Debra L. Reed              For       For        Management

1.7   Elect Director Charles A. Sanders         For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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GENERAL DYNAMICS CORP.                                                         

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Nicholas D. Chabraja       For       For        Management

2     Elect Director James S. Crown             For       For        Management

3     Elect Director William P. Fricks          For       For        Management

4     Elect Director Charles H. Goodman         For       For        Management

5     Elect Director Jay L. Johnson             For       For        Management

6     Elect Director George A. Joulwan          For       For        Management

7     Elect Director Paul G. Kaminski           For       For        Management

8     Elect Director John M. Keane              For       For        Management

9     Elect Director Deborah J. Lucas           For       For        Management

10    Elect Director Lester L. Lyles            For       For        Management

11    Elect Director Carl E. Mundy, Jr.         For       For        Management

12    Elect Director J. Christopher Reyes       For       For        Management

13    Elect Director Robert Walmsley            For       For        Management

14    Ratify Auditors                           For       For        Management

15    Adopt Ethical Criteria for Military       Against   Against    Shareholder

      Contracts                                                                

16    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul Berg                  For       For        Management

1.2   Elect Director John F. Cogan              For       For        Management

1.3   Elect Director Etienne F. Davignon        For       For        Management

1.4   Elect Director James M. Denny             For       For        Management

1.5   Elect Director Carla A. Hills             For       For        Management

1.6   Elect Director John W. Madigan            For       For        Management

1.7   Elect Director John C. Martin             For       For        Management

1.8   Elect Director Gordon E. Moore            For       For        Management

1.9   Elect Director Nicholas Moore             For       For        Management

1.10  Elect Director Gayle E. Wilson            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Increase Authorized Common Stock          For       For        Management

 

 

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HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edith E. Holiday           For       For        Management

1.2   Elect Director John H. Mullin             For       For        Management

1.3   Elect Director John J. O'Connor           For       For        Management

1.4   Elect Director F. Borden Walker           For       For        Management

1.5   Elect Director Robert N. Wilson           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

 

 

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HEWLETT-PACKARD CO.                                                            

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 19, 2008   Meeting Type: Annual                              

Record Date:  JAN 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.    For       For        Management

2     Elect Director Sari M. Baldauf            For       For        Management

3     Elect Director Richard A. Hackborn        For       For        Management

4     Elect Director John H. Hammergren         For       For        Management

5     Elect Director Mark V. Hurd               For       For        Management

6     Elect Director Joel Z. Hyatt              For       For        Management

7     Elect Director John R. Joyce              For       For        Management

8     Elect Director Robert L. Ryan             For       For        Management

9     Elect Director Lucille S. Salhany         For       For        Management

10    Elect Director G. Kennedy Thompson        For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

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HILTON HOTELS CORP.                                                            

 

Ticker:       HLT            Security ID:  432848109                            

Meeting Date: SEP 18, 2007   Meeting Type: Special                             

Record Date:  AUG 6, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: OCT 18, 2007   Meeting Type: Special                             

Record Date:  AUG 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

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HOLOGIC, INC.                                                                   

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Cumming            For       For        Management

1.2   Elect Director Patrick J. Sullivan        For       For        Management

1.3   Elect Director David R. LaVance, Jr.      For       Withhold   Management

1.4   Elect Director Nancy L. Leaming           For       Withhold   Management

1.5   Elect Director Lawrence M. Levy           For       For        Management

1.6   Elect Director Glenn P. Muir              For       For        Management

1.7   Elect Director Elaine S. Ullian           For       Withhold   Management

1.8   Elect Director Daniel J. Levangie         For       For        Management

1.9   Elect Director Sally W. Crawford          For       Withhold   Management

1.10  Elect Director C. William McDaniel        For       Withhold   Management

1.11  Elect Director Wayne Wilson               For       Withhold   Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

4     Approve Omnibus Stock Plan                For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

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ICONIX BRAND GROUP, INC.                                                        

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: AUG 16, 2007   Meeting Type: Annual                              

Record Date:  JUL 5, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neil Cole                  For       For        Management

1.2   Elect Director Barry Emanuel              For       For        Management

1.3   Elect Director Steven Mendelow            For       For        Management

1.4   Elect Director Drew Cohen                 For       For        Management

1.5   Elect Director F. Peter Cuneo             For       For        Management

1.6   Elect Director Mark Friedman              For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neil Cole                  For       For        Management

1.2   Elect Director Barry Emanuel              For       For        Management

1.3   Elect Director Steven Mendelow            For       For        Management

1.4   Elect Director Drew Cohen                 For       For        Management

1.5   Elect Director F. Peter Cuneo             For       For        Management

1.6   Elect Director Mark Friedman              For       For        Management

1.7   Elect Director James A. Marcum            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roy A. Whitfield           For       For        Management

1.2   Elect Director Daniel M. Bradbury         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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INTEL CORP.                                                                    

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Craig R. Barrett           For       For        Management

2     Elect Director Charlene Barshefsky        For       For        Management

3     Elect Director Carol A. Bartz             For       For        Management

4     Elect Director Susan L. Decker            For       For        Management

5     Elect Director Reed E. Hundt              For       For        Management

6     Elect Director Paul S. Otellini           For       For        Management

7     Elect Director James D. Plummer           For       For        Management

8     Elect Director David S. Pottruck          For       For        Management

9     Elect Director Jane E. Shaw               For       For        Management

10    Elect Director John L. Thornton           For       For        Management

11    Elect Director David B. Yoffie            For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability                                              

 

 

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INTERCONTINENTALEXCHANGE, INC.                                                  

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles R. Crisp           For       For        Management

1.2   Elect Director Jean-Marc Forneri          For       Withhold   Management

1.3   Elect Director Fred W. Hatfield           For       For        Management

1.4   Elect Director Terrence F. Martell        For       For        Management

1.5   Elect Director Sir Robert Reid            For       For        Management

1.6   Elect Director Frederic V. Salerno        For       For        Management

1.7   Elect Director Frederick W. Schoenhut     For       For        Management

1.8   Elect Director Jeffrey C. Sprecher        For       For        Management

1.9   Elect Director Judith A. Sprieser         For       For        Management

1.10  Elect Director Vincent Tese               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Duggan           For       For        Management

1.2   Elect Director Floyd D. Loop              For       For        Management

1.3   Elect Director George Stalk Jr.           For       For        Management

 

 

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

 

INVERNESS MEDICAL INNOVATIONS INC                                              

 

Ticker:       IMA            Security ID:  46126P106                           

Meeting Date: DEC 20, 2007   Meeting Type: Special                              

Record Date:  NOV 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Omnibus Stock Plan                  For       For        Management

 

 

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

 

INVERNESS MEDICAL INNOVATIONS INC                                              

 

Ticker:       IMA            Security ID:  46126P106                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John F. Levy               For       For        Management

1.2   Elect Director Jerry McAleer, Ph.D.       For       For        Management

1.3   Elect Director John A. Quelch             For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Approve Ability to Issue as Many Shares   For       For        Management

      of Common stock for the Full conversion                                  

      of Proposed Series B Convertible                                         

      Perpetual Preferred Stock and Full                                        

      Payment of the Dividends on the Series B                                 

      Preferred Stock                                                          

5     Ratify Auditors                           For       For        Management

 

 

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

 

ITT CORP.                                                                      

 

Ticker:       ITT            Security ID:  450911102                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     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 Frank T. MacInnis          For       For        Management

1.7   Elect Director Surya N. Mohapatra         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

3     Amend Articles of Incorporation to        For       For        Management

      Authorize Additional Shares and Provide                                  

      for Majority Voting in Uncontested                                        

      Elections                                                                

4     Amend Omnibus Stock Plan                  For       For        Management

5     Amend Omnibus Stock Plan                  For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Management

7     Amend Executive Incentive Bonus Plan      For       For        Management

8     Report Foreign Military Sales             Against   Against    Shareholder

 

 

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

 

JA SOLAR HOLDINGS CO. LTD.                                                     

 

Ticker:       JASO           Security ID:  466090107                           

Meeting Date: JUN 30, 2008   Meeting Type: Annual                              

Record Date:  MAY 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Elmer M. Hsu and Erying Jia as      For       Against    Management

      Directors and Authorize the Board of                                     

      Directors to Fix their Remuneration                                      

2     Amend Articles Re: American Depositary    For       For        Management

      Shares                                                                   

 

 

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

 

LAM RESEARCH CORP.                                                              

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James W. Bagley            For       For        Management

1.2   Elect Director David G. Arscott           For       For        Management

1.3   Elect Director Robert M. Berdahl          For       For        Management

1.4   Elect Director Richard J. Elkus, Jr.      For       For        Management

1.5   Elect Director Jack R. Harris             For       For        Management

1.6   Elect Director Grant M. Inman             For       For        Management

1.7   Elect Director Catherine P. Lego          For       For        Management

1.8   Elect Director Stephen G. Newberry        For       Withhold   Management

1.9   Elect Director Seiichi Watanabe           For       For        Management

1.10  Elect Director Patricia S. Wolpert        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LAZARD LTD                                                                     

 

Ticker:       LAZ            Security ID:  G54050102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   DIRECTOR BRUCE WASSERSTEIN                For       For        Management

1.2   DIRECTOR RONALD J. DOERFIER               For       For        Management

1.3   DIRECTOR MICHAEL J. TURNER                For       For        Management

2     APPROVE THE 2008 INCENTIVE COMPENSATION   For       Against    Management

      PLAN.                                                                    

3     APPROVE AMENDMENTS TO OUR BYE-LAWS TO     For       For        Management

      MODIFY AND REDUCE CERTAIN REQUIREMENTS                                    

      RELATING TO ACTIONS ADVERSELY AFFECTING                                  

      THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF                                 

      EXECUTIVE OFFICER.                                                       

4     RATIFICATION OF APPOINTMENT OF DELOITTE & For       For        Management

      TOUCHE LLP AS OUR INDEPENDENT REGISTERED                                 

      PUBLIC ACCOUNTING FIRM FOR 2008 AND                                      

      AUTHORIZATION OF LAZARD LTD S BOARD OF                                   

      DIRECTORS, ACTING BY THE AUDIT COMMITTEE,                                

      TO SET THEIR RENUMERATION.                                               

 

 

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LEHMAN BROTHERS HOLDINGS INC.                                                  

 

Ticker:       LEH            Security ID:  524908100                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael L. Ainslie         For       For        Management

2     Elect Director John F. Akers              For       For        Management

3     Elect Director Roger S. Berlind           For       For        Management

4     Elect Director Thomas H. Cruikshank       For       For        Management

5     Elect Director Marsha Johnson Evans       For       For        Management

6     Elect Director Richard S. Fuld, Jr.       For       For        Management

7     Elect Director Christopher Gent           For       For        Management

8     Elect Director Jerry A. Grundhofer        For       For        Management

9     Elect Director Roland A. Hernandez        For       For        Management

10    Elect Director Henry Kaufman              For       For        Management

11    Elect Director John D. Macomber           For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Omnibus Stock Plan                  For       Against    Management

14    Approve/Amend Executive Incentive Bonus   For       For        Management

      Plan                                                                     

15    Publish Political Contributions           Against   Against    Shareholder

16    Prepare an Environmental Sustainability   Against   Against    Shareholder

      Report                                                                   

 

 

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

 

LKQ CORP.                                                                       

 

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Clinton Allen           For       For        Management

1.2   Elect Director Robert M. Devlin           For       For        Management

1.3   Elect Director Donald F. Flynn            For       For        Management

1.4   Elect Director Kevin F. Flynn             For       For        Management

1.5   Elect Director Ronald G. Foster           For       For        Management

1.6   Elect Director Joseph M. Holsten          For       For        Management

1.7   Elect Director Richard L. Keister         For       For        Management

1.8   Elect Director Paul M. Meister            For       For        Management

1.9   Elect Director John F. O'Brien            For       For        Management

1.10  Elect Director William M. Webster, IV     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LOCKHEED MARTIN CORP.                                                          

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. C. "Pete" Aldrige, Jr.  For       For        Management

1.2   Elect Director Nolan D. Archibald         For       Withhold   Management

1.3   Elect Director David B. Burritt           For       For        Management

1.4   Elect Director James O. Ellis, Jr.        For       For        Management

1.5   Elect Director Gwendolyn S. King          For       For        Management

1.6   Elect Director James M. Loy               For       For        Management

1.7   Elect Director Douglas H. McCorkindale    For       For        Management

1.8   Elect Director Joseph W. Ralston          For       For        Management

1.9   Elect Director Frank Savage               For       For        Management

1.10  Elect Director James Schneider            For       For        Management

1.11  Elect Director Anne Stevens               For       For        Management

1.12  Elect Director Robert J. Stevens          For       For        Management

1.13  Elect Director James R. Ukropina          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Provide for Simple Majority Voting        For       For        Management

4     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management

5     Amend Omnibus Stock Plan                  For       Against    Management

6     Approve Non-Employee Director Stock       For       For        Management

      Option Plan                                                              

7     Increase Disclosure of Executive          Against   Against    Shareholder

      Compensation                                                             

8     Report on Nuclear Weapons                 Against   Against    Shareholder

9     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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

 

MEMC ELECTRONIC MATERIALS, INC.                                                 

 

Ticker:       WFR            Security ID:  552715104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter Blackmore            For       For        Management

1.2   Elect Director Nabeel Gareeb              For       For        Management

1.3   Elect Director Marshall Turner            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard T. Clark           For       For        Management

2     Elect Director Johnnetta B. Cole, Ph.D.   For       For        Management

3     Elect Director Thomas H. Glocer           For       For        Management

4     Elect Director Steven F. Goldstone        For       For        Management

5     Elect Director William B. Harrison, Jr.   For       For        Management

6     Elect Director Harry R. Jacobson, M.D.    For       For        Management

7     Elect Director William N. Kelley, M.D.    For       For        Management

8     Elect Director Rochelle B. Lazarus        For       For        Management

9     Elect Director Thomas E. Shenk, Ph.D.     For       For        Management

10    Elect Director Anne M. Tatlock            For       For        Management

11    Elect Director Samuel O. Thier, M.D.      For       For        Management

12    Elect Director Wendell P. Weeks           For       For        Management

13    Elect Director Peter C. Wendell           For       For        Management

14    Ratify Auditors                           For       For        Management

15    Limit Executive Compensation              Against   Against    Shareholder

16    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

17    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

18    Adopt a bylaw to Require an Independent   Against   For        Shareholder

      Lead Director                                                             

 

 

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

 

MGM MIRAGE                                                                     

 

Ticker:       MGM            Security ID:  552953101                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert H. Baldwin          For       Withhold   Management

1.2   Elect Director Willie D. Davis            For       For        Management

1.3   Elect Director Kenny C. Guinn             For       For        Management

1.4   Elect Director Alexander M. Haig, Jr.     For       Withhold   Management

1.5   Elect Director Alexis M. Herman           For       For        Management

1.6   Elect Director Roland Hernandez           For       For        Management

1.7   Elect Director Gary N. Jacobs             For       Withhold   Management

1.8   Elect Director Kirk Kerkorian             For       Withhold   Management

1.9   Elect Director J. Terrence Lanni          For       Withhold   Management

1.10  Elect Director Anthony Mandekic           For       Withhold   Management

1.11  Elect Director Rose Mckinney-James        For       For        Management

1.12  Elect Director James J. Murren            For       Withhold   Management

1.13  Elect Director Ronald M. Popeil           For       For        Management

1.14  Elect Director Daniel J. Taylor           For       Withhold   Management

1.15  Elect Director Melvin B. Wolzinger        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Dividends Paid by Company's     Against   Against    Shareholder

      Peer Group                                                               

 

 

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MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                               

Record Date:  SEP 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William H. Gates, III      For       For        Management

2     Elect Director Steven A. Ballmer          For       For        Management

3     Elect Director James I. Cash, Jr.         For       For        Management

4     Elect Director Dina Dublon                For       For        Management

5     Elect Director Raymond V. Gilmartin       For       For        Management

6     Elect Director Reed Hastings              For       For        Management

7     Elect Director David F. Marquardt         For       For        Management

8     Elect Director Charles H. Noski           For       For        Management

9     Elect Director Helmut Panke               For       For        Management

10    Elect Director Jon A. Shirley             For       For        Management

11    Ratify Auditors                           For       For        Management

12    Adopt Policies to Protect Freedom of      Against   Against    Shareholder

      Access to the Internet                                                   

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

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MYLAN INC.                                                                      

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Milan Puskar               For       For        Management

1.2   Elect Director Robert J. Coury            For       For        Management

1.3   Elect Director Wendy Cameron              For       Withhold   Management

1.4   Elect Director Neil Dimick                For       For        Management

1.5   Elect Director Douglas J. Leech           For       For        Management

1.6   Elect Director Joseph C. Maroon           For       Withhold   Management

1.7   Elect Director N. Prasad                  For       Withhold   Management

1.8   Elect Director Rodney L. Piatt            For       Withhold   Management

1.9   Elect Director C.B. Todd                  For       For        Management

1.10  Elect Director Randall L. Vanderveen      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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NABORS INDUSTRIES, LTD.                                                        

 

Ticker:       NBR            Security ID:  G6359F103                            

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Anthony G. Petrello       For       For        Management

1.2   Elect  Director Myron M. Sheinfeld        For       For        Management

1.3   Elect  Director Martin J. Whitman         For       For        Management

2     Ratify Auditors                           For       For        Management

3     SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR   Against   For        Shareholder

      SUPERIOR PERFORMANCE STANDARD IN THE                                     

      COMPANY S EXECUTIVE COMPENSATION PLAN FOR                                

      SENIOR EXECUTIVES.                                                       

4     SHAREHOLDER PROPOSAL REGARDING GROSS-UP   Against   For        Shareholder

      PAYMENTS TO SENIOR EXECUTIVES.                                           

 

 

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NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert E. Beauchamp        For       For        Management

2     Elect Director Jeffery A. Smisek          For       For        Management

3     Ratify Auditors                           For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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

 

NAVTEQ CORPORATION                                                              

 

Ticker:       NVT            Security ID:  63936L100                           

Meeting Date: DEC 12, 2007   Meeting Type: Special                             

Record Date:  NOV 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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NCR CORPORATION                                                                

 

Ticker:       NCR            Security ID:  62886E108                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark P. Frissora           For       For        Management

1.2   Elect Director C.K. Prahalad              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

NET 1 UEPS TECHNOLOGIES INC                                                    

 

Ticker:       UEPS           Security ID:  64107N206                           

Meeting Date: NOV 30, 2007   Meeting Type: Annual                               

Record Date:  OCT 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dr. Serge C.P. Belamant    For       For        Management

1.2   Elect Director Herman G. Kotze            For       For        Management

1.3   Elect Director C.S. Seabrooke             For       Withhold   Management

1.4   Elect Director Antony C. Ball             For       For        Management

1.5   Elect Director Alasdair J.K. Pein         For       For        Management

1.6   Elect Director Paul Edwards               For       For        Management

1.7   Elect Director Florian P. Wendelstadt     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NETWORK APPLIANCE, INC.                                                        

 

Ticker:       NTAP           Security ID:  64120L104                           

Meeting Date: SEP 19, 2007   Meeting Type: Annual                              

Record Date:  JUL 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel J. Warmenhoven      For       For        Management

1.2   Elect Director Donald T. Valentine        For       For        Management

1.3   Elect Director Jeffry R. Allen            For       For        Management

1.4   Elect Director Carol A. Bartz             For       For        Management

1.5   Elect Director Alan L. Earhart            For       For        Management

1.6   Elect Director Edward Kozel               For       For        Management

1.7   Elect Director Mark Leslie                For       For        Management

1.8   Elect Director Nicholas G. Moore          For       For        Management

1.9   Elect Director George T. Shaheen          For       For        Management

1.10  Elect Director Robert T. Wall             For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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

 

NYMEX HOLDINGS INC.                                                            

 

Ticker:       NMX            Security ID:  62948N104                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James Newsome             For       For        Management

1.2   Elect  Director Dennis Suskind            For       For        Management

1.3   Elect  Director William Ford              For       For        Management

1.4   Elect  Director William Maxwell           For       For        Management

1.5   Elect  Director John McNamara             For       For        Management

1.6   Elect  Director Stephen Ardizzone         For       For        Management

1.7   Elect  Director A. George Gero            For       For        Management

1.8   Elect  Director Thomas Gordon             For       For        Management

1.9   Elect  Director Howard Gabler             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAR 12, 2008   Meeting Type: Special                             

Record Date:  JAN 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Approve Issuance of Common Stock Pursuant For       For        Management

      to Agreement and Plan of Merger and                                      

      Reorganization                                                           

3     Adjourn Meeting                           For       For        Management

 

 

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

 

ONYX PHARMACEUTICALS, INC.                                                     

 

Ticker:       ONXX           Security ID:  683399109                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Magnus Lundberg            For       For        Management

1.2   Elect Director N. Anthony Coles           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

OSHKOSH TRUCK CORP.                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 5, 2008    Meeting Type: Annual                              

Record Date:  DEC 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director J. William Andersen        For       For        Management

2     Elect Director Robert G. Bohn             For       For        Management

3     Elect Director Robert A. Cornog           For       For        Management

4     Elect Director Richard M. Donnelly        For       For        Management

5     Elect Director Frederick M. Franks, Jr.   For       For        Management

6     Elect Director Michael W. Grebe           For       For        Management

7     Elect Director Kathleen J. Hempel         For       For        Management

8     Elect Director Harvey N. Medvin           For       For        Management

9     Elect Director J. Peter Mosling, Jr.      For       For        Management

10    Elect Director Timothy J. Roemer          For       For        Management

11    Elect Director Richard G. Sim             For       For        Management

12    Elect Director Charles L. Stews           For       For        Management

13    Change Company Name from Oshkosh Truck    For       For        Management

      Corp. to Oshkosh Corporation                                             

14    Ratify Auditors                           For       For        Management

15    Submit Shareholder Rights Plan (Poison    Against   For        Shareholder

      Pill) to Shareholder Vote                                                

 

 

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

 

PALADIN RESOURCES LIMITED                                                      

 

Ticker:       PDN            Security ID:  Q7264T104                           

Meeting Date: NOV 21, 2007   Meeting Type: Annual                              

Record Date:  OCT 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     REMUNERATION REPORT                       For       For        Management

2     RE-ELECTION OF DIRECTOR - R CRABB         For       For        Management

3     RE-ELECTION OF DIRECTOR - I NOBLE         For       For        Management

4     ELECTION OF DIRECTOR - D SHUMKA           For       For        Management

5     DIRECTORS  FEES                           For       For        Management

6     AMENDMENTS TO THE CONSTITUTION            For       For        Management

7     CHANGE OF COMPANY NAME                    For       For        Management

 

 

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

 

PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )                                   

 

Ticker:       PRE            Security ID:  G6852T105                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Judith Hanratty           For       For        Management

1.2   Elect  Director Remy Sautter              For       For        Management

1.3   Elect  Director Patrick A. Thiele         For       For        Management

1.4   Elect  Director Jurgen Zech               For       For        Management

2     Ratify Auditors                           For       For        Management

3     TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, For       For        Management

      AS AMENDED AND RESTATED.                                                 

4     Other Business                            For       Against    Management

 

 

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

 

PENN NATIONAL GAMING, INC.                                                     

 

Ticker:       PENN           Security ID:  707569109                           

Meeting Date: DEC 12, 2007   Meeting Type: Special                             

Record Date:  NOV 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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

 

PETROBANK ENERGY & RESOURCES LTD.                                               

 

Ticker:       PBG            Security ID:  71645P106                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual/Special                      

Record Date:  APR 2, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors : Ian S. Brown,  Jerald   For       Withhold   Management

      L. Oaks, Chris J. Bloomer, James D.                                      

      Tocher, Louis L. Frank, Harrie                                           

      Vredenburg, Kenneth R. McKinnon and John                                 

      D Wright                                                                 

2     Approve Deloitte & Touche LLP as          For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

3     Company Specific : Delisting from Oslo    For       For        Management

      Exchange                                                                 

 

 

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

 

PHARMION CORP                                                                   

 

Ticker:       PHRM           Security ID:  71715B409                           

Meeting Date: MAR 6, 2008    Meeting Type: Special                             

Record Date:  FEB 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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

 

PNC FINANCIAL SERVICES GROUP, INC.                                             

 

Ticker:       PNC            Security ID:  693475105                            

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard O. Berndt          For       For        Management

1.2   Elect Director Charles E. Bunch           For       For        Management

1.3   Elect Director Paul W. Chellgren          For       For        Management

1.4   Elect Director  Robert N. Clay            For       For        Management

1.5   Elect Director George A. Davidson, Jr.    For       For        Management

1.6   Elect Director Kay Coles James            For       For        Management

1.7   Elect Director Richard B. Kelson          For       For        Management

1.8   Elect Director Bruce C. Lindsay           For       For        Management

1.9   Elect Director Anthony A. Massaro         For       For        Management

1.10  Elect Director Jane G. Pepper             For       For        Management

1.11  Elect Director James E. Rohr              For       For        Management

1.12  Elect Director Donald J. Shepard          For       For        Management

1.13  Elect Director Lorene K. Steffes          For       For        Management

1.14  Elect Director Dennis F. Strigl           For       For        Management

1.15  Elect Director Stephen G. Thieke          For       For        Management

1.16  Elect Director Thomas J. Usher            For       For        Management

1.17  Elect Director George H. Walls, Jr.       For       For        Management

1.18  Elect Director Helge H. Wehmeier          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 9, 2007    Meeting Type: Annual                              

Record Date:  AUG 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rajat K. Gupta             For       For        Management

1.2   Elect Director A. G. Lafley               For       For        Management

1.3   Elect Director Lynn M. Martin             For       For        Management

1.4   Elect Director Johnathan A. Rodgers       For       For        Management

1.5   Elect Director John F. Smith, Jr.         For       For        Management

1.6   Elect Director Ralph Snyderman, M.D.      For       For        Management

1.7   Elect Director Margaret C. Whitman        For       For        Management

2     Ratify Auditor                            For       For        Management

3     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

4     Report on Free Enterprise Initiatives     Against   Against    Shareholder

5     Report on Animal Welfare                  Against   Against    Shareholder

 

 

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

 

QUANTA SERVICES, INC.                                                           

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Ball              For       For        Management

1.2   Elect Director John R. Colson             For       For        Management

1.3   Elect Director J. Michal Conaway          For       For        Management

1.4   Elect Director Ralph R. Disibio           For       For        Management

1.5   Elect Director Bernard Fried              For       For        Management

1.6   Elect Director Louis C. Golm              For       For        Management

1.7   Elect Director Worthing F. Jackman        For       For        Management

1.8   Elect Director Bruce Ranck                For       For        Management

1.9   Elect Director John R. Wilson             For       For        Management

1.10  Elect Director Pat Wood, III              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                               

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William F. Buehler         For       For        Management

1.2   Elect Director Rosanne Haggerty           For       For        Management

1.3   Elect Director Daniel C. Stanzione        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

SAVVIS INC                                                                     

 

Ticker:       SVVS           Security ID:  805423308                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Clark              For       For        Management

1.2   Elect Director Clyde A. Heintzelman       For       For        Management

1.3   Elect Director Philip J. Koen             For       For        Management

1.4   Elect Director Thomas E. Mcinerney        For       For        Management

1.5   Elect Director James E. Ousley            For       For        Management

1.6   Elect Director James P. Pellow            For       For        Management

1.7   Elect Director D.C. Peterschmidt          For       For        Management

1.8   Elect Director Jeffrey H. Von Deylen      For       For        Management

1.9   Elect Director Mercedes A. Walton         For       For        Management

1.10  Elect Director Patrick J. Welsh           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SMITH & WESSON HOLDING CORP                                                     

 

Ticker:       SWHC           Security ID:  831756101                           

Meeting Date: SEP 17, 2007   Meeting Type: Annual                              

Record Date:  JUL 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Barry M. Monheit          For       For        Management

1.2   Elect  Director Robert L. Scott           For       For        Management

1.3   Elect  Director Michael F. Golden         For       For        Management

1.4   Elect  Director Jeffrey D. Buchanan       For       For        Management

1.5   Elect  Director John B. Furman            For       For        Management

1.6   Elect  Director Colton R. Melby           For       For        Management

1.7   Elect  Director Mitchell A. Saltz         For       For        Management

1.8   Elect  Director David M. Stone            For       For        Management

1.9   Elect  Director I. Marie Wadecki          For       For        Management

2     Classify the Board of Directors           For       Against    Management

3     Approve Conversion of Securities          For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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

 

SOLERA HOLDINGS, INC.                                                          

 

Ticker:       SLH            Security ID:  83421A104                            

Meeting Date: DEC 12, 2007   Meeting Type: Annual                              

Record Date:  OCT 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Tony Aquila                For       For        Management

1.2   Elect Director Philip A. Canfield         For       Withhold   Management

1.3   Elect Director Roxani Gillespie           For       For        Management

1.4   Elect Director Jerrell W. Shelton         For       For        Management

1.5   Elect Director Stuart J. Yarbrough        For       For        Management

 

 

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SONUS NETWORKS, INC.                                                           

 

Ticker:       SONS           Security ID:  835916107                           

Meeting Date: NOV 12, 2007   Meeting Type: Annual                              

Record Date:  SEP 28, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Howard E. Janzen          For       For        Management

1.2   Elect  Director H. Brian Thompson         For       Withhold   Management

2     Approve Omnibus Stock Plan                For       For        Management

 

 

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

 

SONUS NETWORKS, INC.                                                            

 

Ticker:       SONS           Security ID:  835916107                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hassan M. Ahmed            For       For        Management

1.2   Elect Director John P. Cunningham         For       For        Management

1.3   Elect Director Paul J. Severino           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

SONY CORP.                                                                     

 

Ticker:       6758           Security ID:  835699307                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   ELECT  DIRECTOR HOWARD STRINGER           For       For        Management

1.2   ELECT  DIRECTOR RYOJI CHUBACHI            For       For        Management

1.3   ELECT  DIRECTOR KATSUMI IHARA             For       For        Management

1.4   ELECT  DIRECTOR YOTARO KOBAYASHI          For       For        Management

1.5   ELECT  DIRECTOR SAKIE T. FUKUSHIMA        For       For        Management

1.6   ELECT  DIRECTOR YOSHIHIKO MIYAUCHI        For       For        Management

1.7   ELECT  DIRECTOR YOSHIAKI YAMAUCHI         For       For        Management

1.8   ELECT  DIRECTOR PETER BONFIELD            For       For        Management

1.9   ELECT  DIRECTOR FUEO SUMITA               For       For        Management

1.10  ELECT  DIRECTOR FUJIO CHO                 For       For        Management

1.11  ELECT  DIRECTOR RYUJI YASUDA              For       For        Management

1.12  ELECT  DIRECTOR YUKAKO UCHINAGA           For       For        Management

1.13  ELECT  DIRECTOR MITSUAKI YAHAGI           For       For        Management

1.14  ELECT  DIRECTOR TSUN-YAN HSIEH            For       For        Management

1.15  ELECT  DIRECTOR ROLAND A. HERNANDEZ       For       For        Management

2     TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For       For        Management

      PURPOSE OF GRANTING STOCK OPTIONS.                                       

3     TO AMEND THE ARTICLES OF INCORPORATION    Against   For        Shareholder

      WITH RESPECT TO DISCLOSURE TO                                            

      SHAREHOLDERS REGARDING REMUNERATION PAID                                 

      TO EACH DIRECTOR.                                                         

 

 

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

 

 


 

SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John M. Angelo             For       For        Management

1.2   Elect Director Michael Blakenham          For       For        Management

1.3   Elect Director The Duke Of Devonshire     For       For        Management

1.4   Elect Director Allen Questrom             For       For        Management

1.5   Elect Director William F. Ruprecht        For       For        Management

1.6   Elect Director Michael I. Sovern          For       For        Management

1.7   Elect Director Donald M. Stewart          For       For        Management

1.8   Elect Director Robert S. Taubman          For       For        Management

1.9   Elect Director Diana L. Taylor            For       For        Management

1.10  Elect Director Dennis M. Weibling         For       For        Management

1.11  Elect Director Robin G. Woodhead          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

TELE ATLAS NV                                                                   

 

Ticker:                      Security ID:  N8501W101                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAY 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      Did Not    Management

                                                          Vote                 

2     Receive Announcements (non-voting)        None      Did Not    Management

                                                          Vote                 

3     Receive Report of Management Board        None      Did Not    Management

      (Non-Voting)                                        Vote                 

4     Approve Financial Statements              For       Did Not    Management

                                                          Vote                 

5     Approve Discharge of Management Board     For       Did Not    Management

                                                          Vote                 

6     Approve Discharge of Supervisory Board    For       Did Not    Management

                                                          Vote                 

7a    Reelect George Schmitt to Supervisory     For       Did Not    Management

      Board                                               Vote                 

7b    Reelect Charles Cotton to Supervisory     For       Did Not    Management

      Board                                               Vote                 

8     Ratify Auditors                           For       Did Not    Management

                                                          Vote                 

9     Authorize Repurchase of Shares            For       Did Not    Management

                                                          Vote                 

10    Other Business (Non-Voting)               None      Did Not    Management

                                                          Vote                 

11    Close Meeting                             None      Did Not    Management

                                                          Vote                 

 

 

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

 

TESSERA TECHNOLOGIES, INC.                                                     

 

Ticker:       TSRA           Security ID:  88164L100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert J. Boehlke         For       For        Management

1.2   Elect  Director Nicholas E. Brathwaite    For       For        Management

1.3   Elect  Director John B. Goodrich          For       For        Management

1.4   Elect  Director Al S. Joseph, Ph.D.       For       For        Management

1.5   Elect  Director Bruce M. McWilliams,      For       For        Management

      Ph.D.                                                                    

1.6   Elect  Director David C. Nagel, Ph.D.     For       For        Management

1.7   Elect  Director Henry R. Nothhaft         For       For        Management

1.8   Elect  Director Robert A. Young, Ph.D.    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

THORATEC CORP.                                                                 

 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Neil F. Dimick            For       For        Management

1.2   Elect  Director J. Donald Hill            For       For        Management

1.3   Elect  Director Gerhard F. Burbach        For       For        Management

1.4   Elect  Director Howard E. Chase           For       For        Management

1.5   Elect  Director J. Daniel Cole            For       For        Management

1.6   Elect  Director Steven H. Collis          For       For        Management

1.7   Elect  Director Elisha W. Finney          For       For        Management

1.8   Elect  Director D. Keith Grossman         For       For        Management

1.9   Elect  Director Daniel M. Mulvena         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

TOMTOM NV, AMSTERDAM                                                           

 

Ticker:                      Security ID:  N87695107                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting and Announcements            None      Did Not    Management

                                                          Vote                 

2     Presentation by H.C.A. Goddijn, CEO       None      Did Not    Management

                                                          Vote                 

3     Receive Report of Management Board        None      Did Not    Management

      (Non-Voting)                                        Vote                 

4a    Approve Financial Statements and          For       Did Not    Management

      Statutory Reports                                   Vote                 

4b    Approve Discharge of Management Board     For       Did Not    Management

                                                          Vote                 

4c    Approve Discharge of Supervisory Board    For       Did Not    Management

                                                          Vote                 

5     Receive Explanation on Company's Reserves None      Did Not    Management

      and Dividend Policy                                 Vote                  

6     Authorize Repurchase of Up to Ten Percent For       Did Not    Management

      of Issued Share Capital                             Vote                 

7ai   Grant Board Authority to Issue Ordinary   For       Did Not    Management

      Shares Up To 10 Percent of Issued Capital           Vote                 

7aii  Grant Board Authority to Issue Ordinary   For       Did Not    Management

      Shares Up To 10 Percent of Issued Capital           Vote                 

7aiii Grant Board Authority to Issue Preference For       Did Not    Management

      Shares Up To 50 Percent of Issued Capital           Vote                 

7b    Authorize Board to Exclude Preemptive     For       Did Not    Management

      Rights from Issuance under Item 7a                  Vote                 

8     Elect G.J.M. Demuynck to Supervisory      For       Did Not    Management

      Board                                               Vote                 

9     Approve Remuneration of Supervisory Board For       Did Not    Management

                                                          Vote                 

10    Ratify Deloitte Accountants as Auditors   For       Did Not    Management

                                                          Vote                 

11    Allow Questions                           None      Did Not    Management

                                                          Vote                 

12    Close Meeting                             None      Did Not    Management

                                                          Vote                 

 

 

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

 

TRANSOCEAN INC.                                                                 

 

Ticker:       RIG            Security ID:  G90073100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: JON A. MARSHALL     For       For        Management

2     ELECTION OF DIRECTOR: MARTIN B. MCNAMARA  For       For        Management

3     ELECTION OF DIRECTOR: ROBERT E. ROSE      For       For        Management

4     ELECTION OF DIRECTOR: IAN C. STRACHAN     For       For        Management

5     APPROVAL OF THE APPOINTMENT OF ERNST &    For       For        Management

      YOUNG LLP TO SERVE AS OUR INDEPENDENT                                    

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      2008.                                                                    

 

 

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

 

UNITED THERAPEUTICS CORP.                                                      

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                               

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond Dwek               For       For        Management

1.2   Elect Director Roger Jeffs                For       For        Management

1.3   Elect Director Christopher Patusky        For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

URANIUM ONE INC.                                                               

 

Ticker:       UUU            Security ID:  91701P105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew Adams               For       For        Management

1.2   Elect Director Massimo Carello            For       For        Management

1.3   Elect Director David Hodgson              For       For        Management

1.4   Elect Director William Lupien             For       For        Management

1.5   Elect Director Terry Rosenberg            For       For        Management

1.6   Elect Director William Sheriff            For       For        Management

1.7   Elect Director Phillip Shirvington        For       For        Management

1.8   Elect Director Ian Telfer                 For       For        Management

1.9   Elect Director Mark Wheatley              For       For        Management

1.10  Elect Director Kenneth Williamson         For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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

 

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.                                

 

Ticker:       VSEA           Security ID:  922207105                           

Meeting Date: FEB 4, 2008    Meeting Type: Annual                              

Record Date:  DEC 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Aurelio         For       For        Management

2     Ratify Auditors                           For       Against    Management

 

 

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

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Aida M. Alvarez            For       For        Management

2     Elect Director James W. Breyer            For       For        Management

3     Elect Director M. Michele Burns           For       For        Management

4     Elect Director James I. Cash, Jr.         For       For        Management

5     Elect Director Roger C. Corbett           For       For        Management

6     Elect Director Douglas N. Daft            For       For        Management

7     Elect Director David D. Glass             For       For        Management

8     Elect Director Gregory B. Penner          For       For        Management

9     Elect Director Allen I. Questrom          For       For        Management

10    Elect Director H. Lee Scott, Jr.          For       For        Management

11    Elect Director Arne M. Sorenson           For       For        Management

12    Elect Director Jim C. Walton              For       For        Management

13    Elect Director S. Robson Walton           For       For        Management

14    Elect Director Christopher J. Williams    For       For        Management

15    Elect Director Linda S. Wolf              For       For        Management

16    Approve Executive Incentive Bonus Plan    For       For        Management

17    Ratify Auditors                           For       For        Management

18    Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                           

19    Pay For Superior Performance              Against   For        Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

22    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

23    Report on Political Contributions         Against   For        Shareholder

24    Report on Social and Reputation Impact of Against   Against    Shareholder

      Failure to Comply with ILO Conventions                                   

25    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

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

 

WEATHERFORD INTERNATIONAL LTD                                                  

 

Ticker:       WFT            Security ID:  G95089101                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                      

 

#     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 OF DIRECTOR: ROBERT A. RAYNE     For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

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

 

ZOLTEK COMPANIES, INC.                                                         

 

Ticker:       ZOLT           Security ID:  98975W104                           

Meeting Date: JAN 30, 2008   Meeting Type: Annual                              

Record Date:  DEC 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Zsolt Rumy                 For       Withhold   Management

1.2   Elect Director Charles A. Dill            For       For        Management

2     Approve Non-Employee Director Omnibus     For       Against    Management

      Stock Plan                                                               

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

 

 

========================= ALGER CORE FIXED-INCOME FUND =========================

 

 

 

 

======================= ALGER GROWTH OPPORTUNITIES FUND ========================

 

 

ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lauren J. Brisky           For       For        Management

1.2   Elect Director Archie M. Griffin          For       For        Management

1.3   Elect Director Allan A. Tuttle            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

 

 

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

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard E. Floor          For       For        Management

1.2   Elect  Director Sean M. Healey            For       For        Management

1.3   Elect  Director Harold J. Meyerman        For       For        Management

1.4   Elect  Director William J. Nutt           For       For        Management

1.5   Elect  Director Rita M. Rodriguez         For       For        Management

1.6   Elect  Director Patrick T. Ryan           For       For        Management

1.7   Elect  Director Jide J. Zeitlin           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

ALTUS PHARMACEUTICALS INC                                                      

 

Ticker:       ALTU           Security ID:  02216N105                            

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Manuel A. Navia           For       For        Management

1.2   Elect  Director John P. Richard           For       For        Management

1.3   Elect  Director Michael S. Wyzga          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sheldon S. Gordon          For       Withhold   Management

1.2   Elect Director Frank S. Hermance          For       Withhold   Management

1.3   Elect Director David P. Steinmann         For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

ANNTAYLOR STORES CORP.                                                          

 

Ticker:       ANN            Security ID:  036115103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James J. Burke, Jr.        For       For        Management

1.2   Elect Director Dale W. Hilpert            For       For        Management

1.3   Elect Director Ronald W. Hovsepian        For       For        Management

1.4   Elect Director Linda A. Huett             For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Ratify Auditors                           For       For        Management

 

 

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

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James E. Cashman           For       For        Management

1.2   Elect Director W.R. McDermott             For       For        Management

1.3   Elect Director John F. Smith              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ATHEROS COMMUNICATIONS, INC                                                    

 

Ticker:       ATHR           Security ID:  04743P108                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Teresa H. Meng             For       For        Management

1.2   Elect Director Willy C. Shih              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jean-Jacques Bienaime      For       For        Management

1.2   Elect Director Michael Grey               For       Withhold   Management

1.3   Elect Director Elaine J. Heron            For       For        Management

1.4   Elect Director Joseph Klein, III          For       For        Management

1.5   Elect Director Pierre Lapalme             For       For        Management

1.6   Elect Director V. Bryan Lawlis            For       For        Management

1.7   Elect Director Alan Lewis                 For       For        Management

1.8   Elect Director Richard A. Meier           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

CAL DIVE INTERNATIONAL, INC.                                                   

 

Ticker:       DVR            Security ID:  12802T101                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director William L. Transier        For       Withhold   Management

1.2   Elect Director John T. Mills              For       Withhold   Management

 

 

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

 

CAMERON INTERNATIONAL CORP                                                     

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter J. Fluor             For       Withhold   Management

1.2   Elect Director Jack B. Moore              For       For        Management

1.3   Elect Director David Ross III             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                               

Record Date:  MAY 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director S.P. Johnson IV            For       For        Management

1.2   Elect Director Steven A. Webster          For       Withhold   Management

1.3   Elect Director Thomas L. Carter, Jr.      For       For        Management

1.4   Elect Director Paul B. Loyd, Jr.          For       For        Management

1.5   Elect Director F. Gardner Parker          For       For        Management

1.6   Elect Director Roger A. Ramsey            For       For        Management

1.7   Elect Director Frank A. Wojtek            For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CAVIUM NETWORKS INC                                                             

 

Ticker:       CAVM           Security ID:  14965A101                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anthony J. Pantuso         For       For        Management

1.2   Elect Director C. N. Reddy                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

COMMUNITY HEALTH SYSTEMS, INC.                                                  

 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John A. Fry                For       For        Management

2     Elect Director William Norris Jennings,   For       For        Management

      M.D.                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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

 

CONCHO RESOURCES, INC.                                                         

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy A. Leach           For       For        Management

1.2   Elect Director William H Easter, III      For       For        Management

1.3   Elect Director W. Howard Keenan, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CVR ENERGY INC                                                                 

 

Ticker:       CVI            Security ID:  12662P108                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                               

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John J. Lipinski           For       Withhold   Management

1.2   Elect Director Scott L. Lebovitz          For       Withhold   Management

1.3   Elect Director Regis B. Lippert           For       For        Management

1.4   Elect Director George E. Matelich         For       Withhold   Management

1.5   Elect Director Steve A. Nordaker          For       For        Management

1.6   Elect Director Stanley De J. Osborne      For       Withhold   Management

1.7   Elect Director Kenneth A. Pontarelli      For       Withhold   Management

1.8   Elect Director Mark E. Tomkins            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DATA DOMAIN, INC.                                                               

 

Ticker:       DDUP           Security ID:  23767P109                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kai Li, Ph.D.              For       For        Management

1.2   Elect Director Scott D. Sandell           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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DECKERS OUTDOOR CORP.                                                          

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Angel R. Martinez          For       For        Management

1.2   Elect Director Rex A. Licklider           For       For        Management

1.3   Elect Director John M. Gibbons            For       For        Management

1.4   Elect Director John G. Perenchio          For       For        Management

1.5   Elect Director Maureen Conners            For       For        Management

1.6   Elect Director Tore Steen                 For       For        Management

1.7   Elect Director Ruth M. Owades             For       For        Management

1.8   Elect Director Karyn O. Barsa             For       For        Management

2     Increase Authorized Common Stock          For       Against    Management

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

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DIGITAL REALTY TRUST INC.                                                      

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Magnuson        For       For        Management

1.2   Elect Director Michael F. Foust           For       For        Management

1.3   Elect Director Laurence A. Chapman        For       For        Management

1.4   Elect Director Kathleen Earley            For       For        Management

1.5   Elect Director Ruann F. Ernst, Ph.D.      For       For        Management

1.6   Elect Director Dennis E. Singleton        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director J. Mike Walker            For       For        Management

1.2   Elect  Director John V. Lovoi             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FLOTEK INDUSTRIES, INC                                                         

 

Ticker:       FTK            Security ID:  343389102                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J.W. Chisholm              For       For        Management

1.2   Elect Director J.D. Dumas Sr.             For       For        Management

1.3   Elect Director G.M. Pittman               For       For        Management

1.4   Elect Director B.E. Stewart               For       For        Management

1.5   Elect Director R.O. Wilson                For       For        Management

1.6   Elect Director W.R. Ziegler               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark H. Berey              For       For        Management

1.2   Elect Director Jack B. Dunn, IV           For       For        Management

1.3   Elect Director Gerard E. Holthaus         For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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GENTIVA HEALTH SERVICES, INC.                                                  

 

Ticker:       GTIV           Security ID:  37247A102                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Victor F. Ganzi           For       For        Management

1.2   Elect  Director Stuart R. Levine          For       For        Management

1.3   Elect  Director Ronald A. Malone          For       For        Management

1.4   Elect  Director Mary O'Neil Mundinger     For       For        Management

1.5   Elect  Director Stuart Olsten             For       For        Management

1.6   Elect  Director John A. Quelch            For       For        Management

1.7   Elect  Director Raymond S. Troubh         For       For        Management

1.8   Elect  Director Josh S. Weston            For       For        Management

1.9   Elect  Director Gail R. Wilensky          For       For        Management

1.10  Elect  Director Rodney D. Windley         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Certificate of Incorporation to     For       For        Management

      Allow Directors to be Removed With or                                    

      Without Cause                                                             

 

 

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

 

ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neil Cole                  For       For        Management

1.2   Elect Director Barry Emanuel              For       For        Management

1.3   Elect Director Steven Mendelow            For       For        Management

1.4   Elect Director Drew Cohen                 For       For        Management

1.5   Elect Director F. Peter Cuneo             For       For        Management

1.6   Elect Director Mark Friedman              For       For        Management

1.7   Elect Director James A. Marcum            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roy A. Whitfield           For       For        Management

1.2   Elect Director Daniel M. Bradbury         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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INTERCONTINENTALEXCHANGE, INC.                                                  

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles R. Crisp           For       For        Management

1.2   Elect Director Jean-Marc Forneri          For       Withhold   Management

1.3   Elect Director Fred W. Hatfield           For       For        Management

1.4   Elect Director Terrence F. Martell        For       For        Management

1.5   Elect Director Sir Robert Reid            For       For        Management

1.6   Elect Director Frederic V. Salerno        For       For        Management

1.7   Elect Director Frederick W. Schoenhut     For       For        Management

1.8   Elect Director Jeffrey C. Sprecher        For       For        Management

1.9   Elect Director Judith A. Sprieser         For       For        Management

1.10  Elect Director Vincent Tese               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

IPC THE HOSPITALIST CO INC                                                     

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                               

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas P. Cooper, M.D.     For       For        Management

1.2   Elect Director Adam D. Singer, M.D.       For       For        Management

1.3   Elect Director Chuck Timpe                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ITC HOLDINGS CORP                                                              

 

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edward G. Jepsen          For       For        Management

1.2   Elect  Director Richard D. McLellan       For       For        Management

1.3   Elect  Director William J. Museler        For       For        Management

1.4   Elect  Director Hazel R. O'Leary          For       For        Management

1.5   Elect  Director G. Bennett Stewart, III   For       For        Management

1.6   Elect  Director Lee C. Stewart            For       For        Management

1.7   Elect  Director Joseph L. Welch           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

JA SOLAR HOLDINGS CO. LTD.                                                     

 

Ticker:       JASO           Security ID:  466090107                           

Meeting Date: JUN 30, 2008   Meeting Type: Annual                               

Record Date:  MAY 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Elmer M. Hsu and Erying Jia as      For       Against    Management

      Directors and Authorize the Board of                                     

      Directors to Fix their Remuneration                                      

2     Amend Articles Re: American Depositary    For       For        Management

      Shares                                                                    

 

 

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

 

LAZARD LTD                                                                     

 

Ticker:       LAZ            Security ID:  G54050102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   DIRECTOR BRUCE WASSERSTEIN                For       For        Management

1.2   DIRECTOR RONALD J. DOERFIER               For       For        Management

1.3   DIRECTOR MICHAEL J. TURNER                For       For        Management

2     APPROVE THE 2008 INCENTIVE COMPENSATION   For       Against    Management

      PLAN.                                                                    

3     APPROVE AMENDMENTS TO OUR BYE-LAWS TO     For       For        Management

      MODIFY AND REDUCE CERTAIN REQUIREMENTS                                   

      RELATING TO ACTIONS ADVERSELY AFFECTING                                  

      THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF                                  

      EXECUTIVE OFFICER.                                                       

4     RATIFICATION OF APPOINTMENT OF DELOITTE & For       For        Management

      TOUCHE LLP AS OUR INDEPENDENT REGISTERED                                 

      PUBLIC ACCOUNTING FIRM FOR 2008 AND                                      

      AUTHORIZATION OF LAZARD LTD S BOARD OF                                   

      DIRECTORS, ACTING BY THE AUDIT COMMITTEE,                                

      TO SET THEIR RENUMERATION.                                               

 

 

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

 

LKQ CORP.                                                                      

 

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Clinton Allen           For       For        Management

1.2   Elect Director Robert M. Devlin           For       For        Management

1.3   Elect Director Donald F. Flynn            For       For        Management

1.4   Elect Director Kevin F. Flynn             For       For        Management

1.5   Elect Director Ronald G. Foster           For       For        Management

1.6   Elect Director Joseph M. Holsten          For       For        Management

1.7   Elect Director Richard L. Keister         For       For        Management

1.8   Elect Director Paul M. Meister            For       For        Management

1.9   Elect Director John F. O'Brien            For       For        Management

1.10  Elect Director William M. Webster, IV     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MELLANOX TECHNOLOGIES LTD.                                                     

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Eyal Waldman              For       For        Management

1.2   Elect  Director Rob S. Chandra            For       For        Management

1.3   Elect  Director Irwin Federman            For       For        Management

1.4   Elect  Director C. Thomas Weatherford     For       For        Management

2     PROPOSAL TO APPROVE (I) THE INCREASE IN   For       For        Management

      THE ANNUAL BASE SALARY OF EYAL WALDMAN TO                                

      $325,000, EFFECTIVE APRIL 1, 2008, AND                                   

      (II) THE CASH BONUS PAID TO MR. WALDMAN                                   

      ON FEBRUARY 1, 2008 IN THE AMOUNT OF                                     

      $100,000 FOR SERVICES RENDERED FOR THE                                   

      FISCAL YEAR                                                               

3     PROPOSAL TO INCREASE THE ANNUAL RETAINER  For       For        Management

      FOR THE AUDIT COMMITTEE CHAIRPERSON.                                     

4     PROPOSAL TO AMEND THE AMENDED ARTICLES OF For       For        Management

      ASSOCIATION TO CHANGE THE NOTICE                                         

      REQUIREMENTS FOR SHAREHOLDER MEETINGS.                                   

5     PROPOSAL TO APPROVE THE APPOINTMENT OF    For       For        Management

      PRICEWATERHOUSECOOPERS LLP AS THE                                        

      INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                 

      FIRM OF MELLANOX TECHNOLOGIES, LTD. FOR                                  

      THE FISCAL YEAR ENDING DECEMBER 31, 2008                                 

      AND THE AUTHORIZATION OF THE AUDIT                                       

      COMMITTEE                                                                

 

 

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

 

NEUSTAR, INC                                                                   

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                               

Record Date:  APR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James G. Cullen            For       For        Management

1.2   Elect Director Joel P. Friedman           For       For        Management

1.3   Elect Director Kenneth A. Pickar          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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OMNITURE, INC.                                                                 

 

Ticker:       OMTR           Security ID:  68212S109                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory S. Butterfield     For       For        Management

1.2   Elect Director John R. Pestana            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )                                  

 

Ticker:       PRE            Security ID:  G6852T105                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Judith Hanratty           For       For        Management

1.2   Elect  Director Remy Sautter              For       For        Management

1.3   Elect  Director Patrick A. Thiele         For       For        Management

1.4   Elect  Director Jurgen Zech               For       For        Management

2     Ratify Auditors                           For       For        Management

3     TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, For       For        Management

      AS AMENDED AND RESTATED.                                                  

4     Other Business                            For       Against    Management

 

 

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

 

PETROBANK ENERGY & RESOURCES LTD.                                              

 

Ticker:       PBG            Security ID:  71645P106                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual/Special                      

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors : Ian S. Brown,  Jerald   For       Withhold   Management

      L. Oaks, Chris J. Bloomer, James D.                                      

      Tocher, Louis L. Frank, Harrie                                           

      Vredenburg, Kenneth R. McKinnon and John                                 

      D Wright                                                                 

2     Approve Deloitte & Touche LLP as          For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

3     Company Specific : Delisting from Oslo    For       For        Management

      Exchange                                                                 

 

 

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

 

POLYCOM, INC.                                                                   

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Hagerty          For       For        Management

1.2   Elect Director Michael R. Kourey          For       For        Management

1.3   Elect Director Betsy S. Atkins            For       For        Management

1.4   Elect Director David G. Dewalt            For       For        Management

1.5   Elect Director John A. Kelley, Jr.        For       For        Management

1.6   Elect Director Kevin J. Kennedy           For       For        Management

1.7   Elect Director D. Scott Mercer            For       For        Management

1.8   Elect Director William A. Owens           For       For        Management

1.9   Elect Director Kevin T. Parker            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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POWER MEDICAL INTERVENTIONS, INC.                                               

 

Ticker:       PMII           Security ID:  739299105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles W. Federico        For       For        Management

1.2   Elect Director David R. Murray            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

PRICELINE.COM INC.                                                             

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffery H. Boyd            For       For        Management

1.2   Elect Director Ralph M. Bahna             For       For        Management

1.3   Elect Director Howard W. Barker, Jr.      For       For        Management

1.4   Elect Director Jan L. Docter              For       For        Management

1.5   Elect Director Jeffrey E. Epstein         For       For        Management

1.6   Elect Director James M. Guyette           For       For        Management

1.7   Elect Director Nancy B. Peretsman         For       For        Management

1.8   Elect Director Craig W. Rydin             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4     Amend Bylaws to Permit Shareholders to    Against   For        Shareholder

      Call Special Meetings                                                    

 

 

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

 

RANGE RESOURCES CORPORATION                                                     

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles L. Blackburn       For       For        Management

1.2   Elect Director Anthony V. Dub             For       For        Management

1.3   Elect Director V. Richard Eales           For       For        Management

1.4   Elect Director Allen Finkelson            For       For        Management

1.5   Elect Director Jonathan S. Linker         For       For        Management

1.6   Elect Director Kevin S. McCarthy          For       For        Management

1.7   Elect Director John H. Pinkerton          For       For        Management

1.8   Elect Director Jeffrey L. Ventura         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

 

 

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

 

SAVIENT PHARMACEUTICALS, INC                                                   

 

Ticker:       SVNT           Security ID:  80517Q100                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Christopher G. Clement     For       For        Management

1.2   Elect Director Herbert Conrad             For       For        Management

1.3   Elect Director Alan L. Heller             For       For        Management

1.4   Elect Director Stephen O. Jaeger          For       For        Management

1.5   Elect Director Joseph Klein III           For       For        Management

1.6   Elect Director Lee S. Simon, M.D.         For       For        Management

1.7   Elect Director Virgil Thompson            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SBA COMMUNICATIONS CORP.                                                       

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven E. Bernstein        For       For        Management

1.2   Elect Director Duncan H. Cocroft          For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

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

 

SI INTERNATIONAL, INC.                                                         

 

Ticker:       SINT           Security ID:  78427V102                            

Meeting Date: JUN 9, 2008    Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director S. Bradford Antle         For       For        Management

1.2   Elect  Director Maureen A. Baginski       For       For        Management

1.3   Elect  Director James E. Crawford, III    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

SILGAN HOLDINGS INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director D. Greg Horrigan          For       Withhold   Management

1.2   Elect  Director John W. Alden             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

SYNCHRONOSS TECHNOLOGIES INC                                                   

 

Ticker:       SNCR           Security ID:  87157B103                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas J. Hopkins          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

 

 

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

 

T-3 ENERGY SERVICES INC                                                        

 

Ticker:       TTES           Security ID:  87306E107                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gus D. Halas               For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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

 

TALEO CORPORATION                                                              

 

Ticker:       TLEO           Security ID:  87424N104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick Gross              For       For        Management

1.2   Elect Director Jeffrey Schwartz           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

TENNECO INC.                                                                   

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Charles W. Cramb           For       For        Management

2     Elect Director Dennis J. Letham           For       For        Management

3     Elect Director Frank E. Macher            For       For        Management

4     Elect Director Roger B. Porter            For       For        Management

5     Elect Director David B. Price, Jr.        For       For        Management

6     Elect Director  Gregg M. Sherrill         For       For        Management

7     Elect Director Paul T. Stecko             For       For        Management

8     Elect Director  Mitsunobu Takeuchi        For       For        Management

9     Elect Director Jane L. Warner             For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

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

 

THOMPSON CREEK METALS CO INC.                                                  

 

Ticker:       TCM            Security ID:  884768102                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special                      

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Denis C. Arsenault         For       For        Management

1.2   Elect Director James P. Geyer             For       For        Management

1.3   Elect Director Timothy J. Haddon          For       For        Management

1.4   Elect Director Kerry J. Knoll             For       For        Management

1.5   Elect Director Kevin Loughrey             For       For        Management

1.6   Elect Director Ian J. McDonald            For       For        Management

1.7   Elect Director Thomas J. O'Neil           For       For        Management

2     Approve PricewaterhouseCoopers LLP as     For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                              

3     Approve Continuation of Company Under     For       For        Management

      Canadian Business Corporation Act                                        

      (British Columbia)                                                        

4     Adopt New Articles of Continuance         For       For        Management

 

 

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

 

UNITED THERAPEUTICS CORP.                                                       

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond Dwek               For       For        Management

1.2   Elect Director Roger Jeffs                For       For        Management

1.3   Elect Director Christopher Patusky        For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

 

 

========================== ALGER HEALTH SCIENCES FUND ==========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R.S. Austin                For       For        Management

1.2   Elect Director W.M. Daley                 For       For        Management

1.3   Elect Director W.J. Farrell               For       For        Management

1.4   Elect Director H.L. Fuller                For       For        Management

1.5   Elect Director W.A. Osborn                For       For        Management

1.6   Elect Director D.A.L. Owen                For       For        Management

1.7   Elect Director B. Powell, Jr.             For       For        Management

1.8   Elect Director W.A. Reynolds              For       For        Management

1.9   Elect Director R.S. Roberts               For       For        Management

1.10  Elect Director S.C. Scott, III            For       For        Management

1.11  Elect Director W.D. Smithburg             For       For        Management

1.12  Elect Director G.F. Tilton                For       For        Management

1.13  Elect Director M.D. White                 For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Human Rights Policy to Address      Against   Against    Shareholder

      Access to Medicines                                                      

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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

 

ACORDA THERAPEUTICS, INC                                                       

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ron Cohen, M.D.            For       For        Management

1.2   Elect Director Lorin J. Randall           For       For        Management

1.3   Elect Director Steven M. Rauscher         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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

 

ADAMS RESPIRATORY THERAPEUTICS INC                                             

 

Ticker:       ARXT           Security ID:  00635P107                            

Meeting Date: DEC 14, 2007   Meeting Type: Annual                              

Record Date:  OCT 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Kirk K. Calhoun            For       For        Management

1.2   Elect Director Harold F. Oberkfell        For       For        Management

1.3   Elect Director Michael J. Valentino       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

 


 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank M. Clark             For       For        Management

1.2   Elect Director Betsy Z. Cohen             For       For        Management

1.3   Elect Director Molly J. Coye              For       For        Management

1.4   Elect Director Roger N. Farah             For       For        Management

1.5   Elect Director Barbara Hackman Franklin   For       For        Management

1.6   Elect Director Jeffrey E. Garten          For       For        Management

1.7   Elect Director Earl G. Graves             For       For        Management

1.8   Elect Director Gerald Greenwald           For       For        Management

1.9   Elect Director Ellen M. Hancock           For       For        Management

1.10  Elect Director Edward J. Ludwig           For       For        Management

1.11  Elect Director Joseph P. Newhouse         For       For        Management

1.12  Elect Director Ronald A. Williams         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Provide for Cumulative Voting             Against   For        Shareholder

4     Require Director Nominee Qualifications   Against   Against    Shareholder

 

 

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

 

ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Deborah Dunsire            For       For        Management

1.2   Elect Director Trevor M. Jones            For       For        Management

1.3   Elect Director Louis J. Lavigne           For       For        Management

1.4   Elect Director Leonard D. Schaeffer       For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

4     Pay For Superior Performance              Against   For        Shareholder

5     Report on Animal Testing                  Against   Against    Shareholder

 

 

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

 

ALTUS PHARMACEUTICALS INC                                                      

 

Ticker:       ALTU           Security ID:  02216N105                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                               

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Manuel A. Navia           For       For        Management

1.2   Elect  Director John P. Richard           For       For        Management

1.3   Elect  Director Michael S. Wyzga          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David Baltimore            For       For        Management

2     Elect Director Frank J. Biondi, Jr.       For       For        Management

3     Elect Director Jerry D. Choate            For       For        Management

4     Elect Director Vance D. Coffman           For       For        Management

5     Elect Director Frederick W. Gluck         For       For        Management

6     Elect Director Frank C. Herringer         For       For        Management

7     Elect Director Gilbert S. Omenn           For       For        Management

8     Elect Director Judith C. Pelham           For       For        Management

9     Elect Director J. Paul Reason             For       For        Management

10    Elect Director Leonard D. Schaeffer       For       For        Management

11    Elect Director Kevin W. Sharer            For       For        Management

12    Ratify Auditors                           For       For        Management

13    Reduce Supermajority Vote Requirement     Against   For        Shareholder

14    Report on Animal Welfare Act Violations   Against   Against    Shareholder

 

 

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

 

AUXILIUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rolf A. Classon            For       For        Management

1.2   Elect Director Al Altomari                For       For        Management

1.3   Elect Director Armando Anido              For       For        Management

1.4   Elect Director Edwin A. Bescherer, Jr.    For       For        Management

1.5   Elect Director P.O. Chambon, M.D., Ph.D.  For       For        Management

1.6   Elect Director Oliver S. Fetzer, Ph.D.    For       For        Management

1.7   Elect Director Renato Fuchs, Ph.D.        For       For        Management

1.8   Elect Director Dennis Langer, M.D. J.D.   For       For        Management

1.9   Elect Director Dennis J. Purcell          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

BAXTER INTERNATIONAL INC.                                                       

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Wayne T. Hockmeyer         For       For        Management

2     Elect Director Joseph B. Martin           For       For        Management

3     Elect Director Robert L. Parkinson        For       For        Management

4     Elect Director Thomas T. Stallkamp        For       For        Management

5     Elect Director Albert P.L. Stroucken      For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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

 

BAYER AG                                                                       

 

Ticker:       BAYRY          Security ID:  072730302                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          For       For        Management

      Statutory Reports; Approve Allocation of                                 

      Income and Dividends of EUR 1.35 per                                      

      Share for Fiscal 2007                                                    

2     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                               

3     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

4     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                   

5     Approve Issuance of Warrants/Bonds with   For       For        Management

      Warrants Attached/Convertible Bonds with                                 

      Partial Exclusion of Preemptive Rights up                                

      to Aggregate Nominal Amount of EUR 6                                     

      Billion                                                                   

6     Approve Creation of EUR 195.6 Million     For       For        Management

      Pool of Capital to Guarantee Conversion                                  

      Rights                                                                    

7     Approve Issuance of Warrants/Bonds with   For       For        Management

      Warrants Attached/Convertible Bonds with                                 

      Partial Exclusion of Preemptive Rights up                                 

      to Aggregate Nominal Amount of EUR 6                                     

      Billion                                                                  

8     Approve Creation of EUR 195.6 Million     For       For        Management

      Pool of Capital to Guarantee Conversion                                  

      Rights                                                                   

9     Approve Affiliation Agreements with       For       For        Management

      Subsidiaries Fuenfte Bayer VV GmbH,                                      

      Sechste Bayer VV GmbH, and Erste Bayer VV                                

      Aktiengesellschaft                                                       

10    Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors for Fiscal 2008                                                 

 

 

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

 

BECKMAN COULTER, INC.                                                           

 

Ticker:       BEC            Security ID:  075811109                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kevin M. Farr              For       For        Management

1.2   Elect Director Van B. Honeycutt           For       For        Management

1.3   Elect Director James V. Mazzo             For       For        Management

1.4   Elect Director Betty Woods                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jean-Jacques Bienaime      For       For        Management

1.2   Elect Director Michael Grey               For       Withhold   Management

1.3   Elect Director Elaine J. Heron            For       For        Management

1.4   Elect Director Joseph Klein, III          For       For        Management

1.5   Elect Director Pierre Lapalme             For       For        Management

1.6   Elect Director V. Bryan Lawlis            For       For        Management

1.7   Elect Director Alan Lewis                 For       For        Management

1.8   Elect Director Richard A. Meier           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

CADENCE PHARMACEUTICALS INC                                                    

 

Ticker:       CADX           Security ID:  12738T100                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James C. Blair             For       For        Management

1.2   Elect Director Alan D. Frazier            For       For        Management

1.3   Elect Director Christopher J. Twomey      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 7, 2007    Meeting Type: Annual                              

Record Date:  SEP 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Colleen F. Arnold          For       For        Management

1.2   Elect Director R. Kerry Clark             For       For        Management

1.3   Elect Director George H. Conrades         For       For        Management

1.4   Elect Director Calvin Darden              For       Withhold   Management

1.5   Elect Director John F. Finn               For       For        Management

1.6   Elect Director Philip L. Francis          For       For        Management

1.7   Elect Director Gregory B. Kenny           For       For        Management

1.8   Elect Director Richard C. Notebaert       For       Withhold   Management

1.9   Elect Director David W. Raisbeck          For       For        Management

1.10  Elect Director Robert D. Walter           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Reduce Supermajority Vote Requirement     For       For        Management

4     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                               

5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

6     Performance-Based Equity Awards           Against   For        Shareholder

 

 

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

 

CARDIOME PHARMA CORP.                                                          

 

Ticker:       COM            Security ID:  14159U202                           

Meeting Date: JUN 9, 2008    Meeting Type: Annual                              

Record Date:  APR 30, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Rieder           For       For        Management

1.2   Elect Director Jackie M. Clegg            For       For        Management

1.3   Elect Director Peter W. Roberts           For       For        Management

1.4   Elect Director Harold H. Shlevin          For       For        Management

1.5   Elect Director Richard M. Glickman        For       For        Management

1.6   Elect Director Douglas G. Janzen          For       For        Management

1.7   Elect Director William L. Hunter          For       For        Management

2     Ratify KPMG LLP as Auditors               For       For        Management

3     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

 

 

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

 

CELGENE CORP.                                                                   

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     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       Withhold   Management

1.6   Elect Director Gilla Kaplan               For       For        Management

1.7   Elect Director James J. Loughlin          For       For        Management

1.8   Elect Director Ernest Mario               For       For        Management

1.9   Elect Director Walter L. Robb             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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

 

CEPHALON, INC.                                                                 

 

Ticker:       CEPH           Security ID:  156708109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 27, 2008                                                     

 

#     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     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Easton           For       For        Management

1.2   Elect Director Mitchell D. Mroz           For       For        Management

1.3   Elect Director Hollings C. Renton         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

COMMUNITY HEALTH SYSTEMS, INC.                                                  

 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John A. Fry                For       For        Management

2     Elect Director William Norris Jennings,   For       For        Management

      M.D.                                                                      

3     Ratify Auditors                           For       For        Management

 

 

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

 

COVIDIEN LTD.                                                                   

 

Ticker:       COV            Security ID:  G2552X108                           

Meeting Date: MAR 18, 2008   Meeting Type: Annual                              

Record Date:  JAN 16, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: CRAIG ARNOLD        For       For        Management

2     ELECTION OF DIRECTOR: ROBERT H. BRUST     For       For        Management

3     ELECTION OF DIRECTOR: JOHN M. CONNORS,    For       Against    Management

      JR.                                                                      

4     ELECTION OF DIRECTOR: CHRISTOPHER J.      For       For        Management

      COUGHLIN                                                                 

5     ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE  For       For        Management

6     ELECTION OF DIRECTOR: KATHY J. HERBERT    For       For        Management

7     ELECTION OF DIRECTOR: RANDALL J. HOGAN,   For       For        Management

      III                                                                      

8     ELECTION OF DIRECTOR: RICHARD J. MEELIA   For       For        Management

9     ELECTION OF DIRECTOR: DENNIS H. REILLEY   For       For        Management

10    ELECTION OF DIRECTOR: TADATAKA YAMADA     For       For        Management

11    ELECTION OF DIRECTOR: JOSEPH A.           For       For        Management

      ZACCAGNINO                                                                

12    Ratify Auditors                           For       For        Management

 

 

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CUBIST PHARMACEUTICALS, INC.                                                    

 

Ticker:       CBST           Security ID:  229678107                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Martin Rosenberg, Ph.D.   For       For        Management

1.2   Elect  Director J. Matthew Singleton      For       For        Management

1.3   Elect  Director Michael B. Wood, M.D.     For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CVS CAREMARK CORP                                                              

 

Ticker:       CVS            Security ID:  126650100                            

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edwin M. Banks             For       For        Management

2     Elect Director C. David Brown II          For       For        Management

3     Elect Director David W. Dorman            For       For        Management

4     Elect Director Kristen E. Gibney Williams For       For        Management

5     Elect Director Marian L. Heard            For       For        Management

6     Elect Director William H. Joyce           For       For        Management

7     Elect Director Jean-Pierre Million        For       For        Management

8     Elect Director Terrence Murray            For       For        Management

9     Elect Director C.A. Lance Piccolo         For       For        Management

10    Elect Director Sheli Z. Rosenberg         For       For        Management

11    Elect Director Thomas M. Ryan             For       For        Management

12    Elect Director Richard J. Swift           For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

15    Adopt Anti Gross-up Policy                Against   For        Shareholder

16    Report on Political Contributions         Against   For        Shareholder

 

 

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ELI LILLY AND CO.                                                              

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael L. Eskew           For       For        Management

1.2   Elect Director Alfred G. Gilman           For       For        Management

1.3   Elect Director Karen N. Horn              For       For        Management

1.4   Elect Director John C. Lechleiter         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Require a Majority Vote for the Election  For       For        Management

      of Directors                                                             

5     Amend Omnibus Stock Plan                  For       For        Management

6     Report on Animal Testing Policies         Against   Against    Shareholder

7     Amend Vote Requirements to Amend          Against   For        Shareholder

      Articles/Bylaws/Charter                                                   

8     Reduce Supermajority Vote Requirement     Against   For        Shareholder

9     Political Contributions                   Against   Against    Shareholder

 

 

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GENENTECH, INC.                                                                

 

Ticker:       DNA            Security ID:  368710406                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Herbert W. Boyer           For       Withhold   Management

1.2   Elect Director William M. Burns           For       Withhold   Management

1.3   Elect Director Erich Hunziker             For       Withhold   Management

1.4   Elect Director Jonathan K.C. Knowles      For       Withhold   Management

1.5   Elect Director Arthur D. Levinson         For       Withhold   Management

1.6   Elect Director Debra L. Reed              For       For        Management

1.7   Elect Director Charles A. Sanders         For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul Berg                  For       For        Management

1.2   Elect Director John F. Cogan              For       For        Management

1.3   Elect Director Etienne F. Davignon        For       For        Management

1.4   Elect Director James M. Denny             For       For        Management

1.5   Elect Director Carla A. Hills             For       For        Management

1.6   Elect Director John W. Madigan            For       For        Management

1.7   Elect Director John C. Martin             For       For        Management

1.8   Elect Director Gordon E. Moore            For       For        Management

1.9   Elect Director Nicholas Moore             For       For        Management

1.10  Elect Director Gayle E. Wilson            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Increase Authorized Common Stock          For       For        Management

 

 

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HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: OCT 18, 2007   Meeting Type: Special                              

Record Date:  AUG 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

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HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Cumming            For       For        Management

1.2   Elect Director Patrick J. Sullivan        For       For        Management

1.3   Elect Director David R. LaVance, Jr.      For       Withhold   Management

1.4   Elect Director Nancy L. Leaming           For       Withhold   Management

1.5   Elect Director Lawrence M. Levy           For       For        Management

1.6   Elect Director Glenn P. Muir              For       For        Management

1.7   Elect Director Elaine S. Ullian           For       Withhold   Management

1.8   Elect Director Daniel J. Levangie         For       For        Management

1.9   Elect Director Sally W. Crawford          For       Withhold   Management

1.10  Elect Director C. William McDaniel        For       Withhold   Management

1.11  Elect Director Wayne Wilson               For       Withhold   Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

4     Approve Omnibus Stock Plan                For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

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ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roy A. Whitfield           For       For        Management

1.2   Elect Director Daniel M. Bradbury         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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INTERMUNE, INC.                                                                

 

Ticker:       ITMN           Security ID:  45884X103                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis Drapeau              For       For        Management

1.2   Elect Director James I. Healy, Md, Phd    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Duggan           For       For        Management

1.2   Elect Director Floyd D. Loop              For       For        Management

1.3   Elect Director George Stalk Jr.           For       For        Management

 

 

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INVERNESS MEDICAL INNOVATIONS INC                                               

 

Ticker:       IMA            Security ID:  46126P106                           

Meeting Date: DEC 20, 2007   Meeting Type: Special                             

Record Date:  NOV 15, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Omnibus Stock Plan                  For       For        Management

 

 

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INVERNESS MEDICAL INNOVATIONS INC                                              

 

Ticker:       IMA            Security ID:  46126P106                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                               

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John F. Levy               For       For        Management

1.2   Elect Director Jerry McAleer, Ph.D.       For       For        Management

1.3   Elect Director John A. Quelch             For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Approve Ability to Issue as Many Shares   For       For        Management

      of Common stock for the Full conversion                                  

      of Proposed Series B Convertible                                         

      Perpetual Preferred Stock and Full                                       

      Payment of the Dividends on the Series B                                 

      Preferred Stock                                                          

5     Ratify Auditors                           For       For        Management

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                               

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Sue Coleman           For       For        Management

1.2   Elect Director James G. Cullen            For       For        Management

1.3   Elect Director Michael M.E. Johns         For       Withhold   Management

1.4   Elect Director Arnold G. Langbo           For       Withhold   Management

1.5   Elect Director Susan L. Lindquist         For       For        Management

1.6   Elect Director Leo F. Mullin              For       For        Management

1.7   Elect Director Wiliam D. Perez            For       Withhold   Management

1.8   Elect Director Christine A. Poon          For       For        Management

1.9   Elect Director Charles Prince             For       Withhold   Management

1.10  Elect Director Steven S. Reinemund        For       For        Management

1.11  Elect Director David Satcher              For       For        Management

1.12  Elect Director William C. Weldon          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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

 

KYPHON INC                                                                      

 

Ticker:       KYPH           Security ID:  501577100                           

Meeting Date: OCT 16, 2007   Meeting Type: Special                             

Record Date:  AUG 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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MANOR CARE, INC.                                                               

 

Ticker:       HCR            Security ID:  564055101                           

Meeting Date: OCT 17, 2007   Meeting Type: Special                             

Record Date:  SEP 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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MCKESSON CORPORATION                                                            

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 25, 2007   Meeting Type: Annual                              

Record Date:  MAY 29, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John H. Hammergren         For       For        Management

2     Elect Director M. Christine Jacobs        For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

6     Ratify Auditors                           For       For        Management

 

 

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

 

MEDICINES COMPANY (THE)                                                        

 

Ticker:       MDCO           Security ID:  584688105                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Hugin            For       For        Management

1.2   Elect Director Clive A. Meanwell          For       For        Management

1.3   Elect Director Elizabeth H.S. Wyatt       For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 23, 2007   Meeting Type: Annual                              

Record Date:  JUN 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David L. Calhoun          For       For        Management

1.2   Elect  Director Arthur D. Collins, Jr.    For       For        Management

1.3   Elect  Director James T. Lenehan          For       For        Management

1.4   Elect  Director Kendall J. Powell         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard T. Clark           For       For        Management

2     Elect Director Johnnetta B. Cole, Ph.D.   For       For        Management

3     Elect Director Thomas H. Glocer           For       For        Management

4     Elect Director Steven F. Goldstone        For       For        Management

5     Elect Director William B. Harrison, Jr.   For       For        Management

6     Elect Director Harry R. Jacobson, M.D.    For       For        Management

7     Elect Director William N. Kelley, M.D.    For       For        Management

8     Elect Director Rochelle B. Lazarus        For       For        Management

9     Elect Director Thomas E. Shenk, Ph.D.     For       For        Management

10    Elect Director Anne M. Tatlock            For       For        Management

11    Elect Director Samuel O. Thier, M.D.      For       For        Management

12    Elect Director Wendell P. Weeks           For       For        Management

13    Elect Director Peter C. Wendell           For       For        Management

14    Ratify Auditors                           For       For        Management

15    Limit Executive Compensation              Against   Against    Shareholder

16    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

17    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

18    Adopt a bylaw to Require an Independent   Against   For        Shareholder

      Lead Director                                                            

 

 

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

 

MOMENTA PHARMACEUTICALS INC                                                    

 

Ticker:       MNTA           Security ID:  60877T100                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan L. Crane              For       For        Management

1.2   Elect Director Peter Barton Hutt          For       Withhold   Management

1.3   Elect Director Marsha H. Fanucci          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                               

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Milan Puskar               For       For        Management

1.2   Elect Director Robert J. Coury            For       For        Management

1.3   Elect Director Wendy Cameron              For       Withhold   Management

1.4   Elect Director Neil Dimick                For       For        Management

1.5   Elect Director Douglas J. Leech           For       For        Management

1.6   Elect Director Joseph C. Maroon           For       Withhold   Management

1.7   Elect Director N. Prasad                  For       Withhold   Management

1.8   Elect Director Rodney L. Piatt            For       Withhold   Management

1.9   Elect Director C.B. Todd                  For       For        Management

1.10  Elect Director Randall L. Vanderveen      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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OMRIX BIOPHARMACEUTICALS INC                                                    

 

Ticker:       OMRI           Security ID:  681989109                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Larry Ellberger            For       For        Management

1.2   Elect Director Bernard Horowitz           For       For        Management

1.3   Elect Director Pamela McNamara            For       For        Management

1.4   Elect Director Kevin Rakin                For       For        Management

1.5   Elect Director Philippe Romagnoli         For       For        Management

1.6   Elect Director Steven St. Peter           For       For        Management

1.7   Elect Director Robert Taub                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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OPTIMER PHARMACEUTICALS INC                                                    

 

Ticker:       OPTR           Security ID:  68401H104                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Michael N. Chang, Ph.D.   For       For        Management

1.2   Elect  Director Anthony E. Altig          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

OSI PHARMACEUTICALS, INC.                                                      

 

Ticker:       OSIP           Security ID:  671040103                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                               

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Ingram           For       For        Management

1.2   Elect Director Colin Goddard, Ph.D.       For       For        Management

1.3   Elect Director Santo J. Costa             For       For        Management

1.4   Elect Director Daryl K. Granner, M.D.     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 H.M. Pinedo, Md, Ph.D.     For       For        Management

1.10  Elect Director Katharine B. Stevenson     For       For        Management

1.11  Elect Director John P. White              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

PAREXEL INTERNATIONAL CORP.                                                     

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 13, 2007   Meeting Type: Annual                              

Record Date:  OCT 17, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Dana Callow, Jr.        For       For        Management

1.2   Elect Director Christopher J. Lindop      For       For        Management

1.3   Elect Director Josef H. Von Rickenbach    For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

PHARMION CORP                                                                  

 

Ticker:       PHRM           Security ID:  71715B409                           

Meeting Date: MAR 6, 2008    Meeting Type: Special                             

Record Date:  FEB 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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

 

PONIARD PHARMACEUTICALS INC.                                                    

 

Ticker:       PARD           Security ID:  732449301                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gerald McMahon             For       For        Management

1.2   Elect Director Robert S. Basso            For       For        Management

1.3   Elect Director Frederick B. Craves        For       For        Management

1.4   Elect Director E. Rolland Dickson         For       For        Management

1.5   Elect Director Carl S. Goldfischer        For       For        Management

1.6   Elect Director Robert M. Littauer         For       For        Management

1.7   Elect Director Ronald A. Martell          For       For        Management

1.8   Elect Director Nicholas J. Simon III      For       For        Management

1.9   Elect Director David R. Stevens           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

POWER MEDICAL INTERVENTIONS, INC.                                              

 

Ticker:       PMII           Security ID:  739299105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles W. Federico        For       For        Management

1.2   Elect Director David R. Murray            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 16, 2008   Meeting Type: Annual                               

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William F. Buehler         For       For        Management

1.2   Elect Director Rosanne Haggerty           For       For        Management

1.3   Elect Director Daniel C. Stanzione        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

RESMED, INC.                                                                   

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 8, 2007    Meeting Type: Annual                              

Record Date:  SEP 11, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael A. Quinn           For       For        Management

1.2   Elect Director Richard Sulpizio           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SAVIENT PHARMACEUTICALS, INC                                                   

 

Ticker:       SVNT           Security ID:  80517Q100                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Christopher G. Clement     For       For        Management

1.2   Elect Director Herbert Conrad             For       For        Management

1.3   Elect Director Alan L. Heller             For       For        Management

1.4   Elect Director Stephen O. Jaeger          For       For        Management

1.5   Elect Director Joseph Klein III           For       For        Management

1.6   Elect Director Lee S. Simon, M.D.         For       For        Management

1.7   Elect Director Virgil Thompson            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SCHERING-PLOUGH CORP.                                                          

 

Ticker:       SGP            Security ID:  806605101                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hans W. Becherer           For       For        Management

1.2   Elect Director Thomas J. Colligan         For       For        Management

1.3   Elect Director Fred Hassan                For       For        Management

1.4   Elect Director C. Robert Kidder           For       For        Management

1.5   Elect Director Eugene R. McGrath          For       For        Management

1.6   Elect Director Carl E. Mundy, Jr.         For       For        Management

1.7   Elect Director Antonio M. Perez           For       For        Management

1.8   Elect Director Patricia F. Russo          For       For        Management

1.9   Elect Director Jack L. Stahl              For       For        Management

1.10  Elect Director Craig B. Thompson          For       For        Management

1.11  Elect Director Kathryn C. Turner          For       For        Management

1.12  Elect Director Robert F.W. van Oordt      For       For        Management

1.13  Elect Director Arthur F. Weinbach         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SHIRE PLC                                                                      

 

Ticker:       SHPGY          Security ID:  82481R106                           

Meeting Date: MAY 9, 2008    Meeting Type: Special                             

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO APPROVE THE PROPOSED SCHEME OF         For       For        Management

      ARRANGEMENT.                                                              

2     TO APPROVE THE SCHEME OF ARRANGEMENT AND  For       For        Management

      RELATED MATTERS.                                                         

3     TO APPROVE THE REDUCTION OF CAPITAL OF    For       For        Management

      SHIRE LIMITED.                                                           

4     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management

      OF THE SHIRE SHARESAVE SCHEME AND TO                                      

      APPROVE THE AUTHORIZATION GIVEN TO THE                                   

      DIRECTORS OF SHIRE LIMITED IN RELATION                                   

      THERETO.                                                                  

5     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management

      OF THE SHIRE EMPLOYEE STOCK PURCHASE                                     

      PLAN.                                                                     

6     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management

      OF PART A OF THE SHIRE PORTFOLIO SHARE                                   

      PLAN.                                                                    

7     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management

      OF PART B OF THE SHIRE PORTFOLIO SHARE                                   

      PLAN.                                                                    

 

 

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

 

SMITH & NEPHEW PLC                                                             

 

Ticker:       SNN            Security ID:  83175M205                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO ADOPT THE REPORT AND ACCOUNTS          For       For        Management

2     TO APPROVE THE REMUNERATION REPORT        For       Against    Management

3     TO CONFIRM THE INTERIM DIVIDENDS          For       For        Management

4     TO RE-ELECT MR JOHN BUCHANAN              For       For        Management

5     TO RE-ELECT DR PAMELA J. KIRBY            For       For        Management

6     TO RE-ELECT MR BRIAN LARCOMBE             For       For        Management

7     TO RE-ELECT DR. ROLF W.H. STOMBERG        For       For        Management

8     Ratify Auditors                           For       For        Management

9     TO AUTHORISE THE DIRECTORS TO DETERMINE   For       For        Management

      THE REMUNERATION OF THE AUDITORS                                         

10    TO RENEW THE DIRECTORS  AUTHORITY TO      For       For        Management

      ALLOT SHARES                                                             

11    TO RENEW THE DIRECTORS  AUTHORITY FOR THE For       For        Management

      DISAPPLICATION OF PRE-EMPTION RIGHTS                                     

12    TO RENEW THE DIRECTORS  LIMITED AUTHORITY For       For        Management

      TO MAKE MARKET PURCHASES OF THE COMPANY S                                

      OWN SHARES                                                                

13    TO ADOPT THE REVISED ARTICLES OF          For       For        Management

      ASSOCIATION                                                              

14    TO APPROVE THE INCREASE OF INITIAL MARKET For       For        Management

      VALUE OF AWARDS UNDER THE PERFORMANCE                                    

      SHARE PLAN                                                               

 

 

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

 

ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                               

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard R. Devenuti        For       For        Management

1.2   Elect Director Stuart M. Essig            For       For        Management

1.3   Elect Director Thomas H. Garrett III      For       For        Management

1.4   Elect Director Wendy L. Yarno             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

4     Ratify Auditors                           For       For        Management

 

 

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SUPERGEN, INC.                                                                 

 

Ticker:       SUPG           Security ID:  868059106                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James S.J. Manuso          For       For        Management

1.2   Elect Director Charles J. Casamento       For       For        Management

1.3   Elect Director Thomas V. Girardi          For       Withhold   Management

1.4   Elect Director Allan R. Goldberg          For       Withhold   Management

1.5   Elect Director Walter J. Lack             For       Withhold   Management

1.6   Elect Director Michael D. Young           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

 

 

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

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUL 17, 2007   Meeting Type: Annual                              

Record Date:  JUN 11, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO RECEIVE AND DISCUSS THE COMPANY S      For       For        Management

      CONSOLIDATED BALANCE SHEET, ALL AS MORE                                  

      FULLY DESCRIBED IN THE PROXY STATEMENT.                                  

2     TO APPROVE THE BOARD OF DIRECTORS         For       For        Management

      RECOMMENDATION THAT THE CASH DIVIDEND FOR                                

      THE YEAR ENDED DECEMBER 31, 2006, WHICH                                   

      WAS PAID IN FOUR INSTALLMENTS AND                                        

      AGGREGATED NIS 1.36 (APPROXIMATELY                                       

      US$0.31) PER ORDINARY SHARE (OR ADR), BE                                  

      DECLARED FINAL.                                                          

3     TO ELECT ABRAHAM E. COHEN AS A DIRECTOR.  For       Against    Management

4     TO ELECT PROF. ROGER D. KORNBERG AS A     For       For        Management

      DIRECTOR                                                                 

5     TO ELECT PROF. MOSHE MANY AS A DIRECTOR.  For       For        Management

6     TO ELECT DAN PROPPER AS A DIRECTOR.       For       For        Management

7     TO APPROVE THE PURCHASE OF DIRECTORS  AND For       For        Management

      OFFICERS  LIABILITY INSURANCE FOR THE                                    

      DIRECTORS AND OFFICERS OF THE COMPANY AND                                

      ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED                                 

      IN THE PROXY STATEMENT.                                                  

8     TO APPOINT KESSELMAN & KESSELMAN, A       For       For        Management

      MEMBER OF PRICEWATERHOUSECOOPERS                                         

      INTERNATIONAL LTD., AS THE COMPANY S                                     

      INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                 

      FIRM UNTIL THE 2008 ANNUAL MEETING OF                                     

      SHAREHOLDERS AND TO AUTHORIZE THE AUDIT                                  

      COMMITTEE TO DETERMINE THEIR                                             

 

 

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

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUN 29, 2008   Meeting Type: Annual                               

Record Date:  MAY 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of NIS 1.60 Per    For       For        Management

      Share                                                                    

3     Elect Eli Hurvitz as Director             For       For        Management

4     Elect Ruth Cheshin as Director            For       For        Management

5     Elect Harold Snyder as Director           For       For        Management

6     Elect Joseph (Yosi) Nitzani as Director   For       For        Management

7     Elect Ory Slonim as Director              For       For        Management

8     Appoint Leora (Rubin) Meridor as External For       For        Management

      Director                                                                  

9     Approve Director/Officer Liability and    For       For        Management

      Indemnification Insurance                                                

10    Approve Remuneration of Directors         For       For        Management

11    Approve Employee Stock Purchase Plan      For       For        Management

12    Approve Kesselman & Kesselman as Auditors For       For        Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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

 

THORATEC CORP.                                                                  

 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Neil F. Dimick            For       For        Management

1.2   Elect  Director J. Donald Hill            For       For        Management

1.3   Elect  Director Gerhard F. Burbach        For       For        Management

1.4   Elect  Director Howard E. Chase           For       For        Management

1.5   Elect  Director J. Daniel Cole            For       For        Management

1.6   Elect  Director Steven H. Collis          For       For        Management

1.7   Elect  Director Elisha W. Finney          For       For        Management

1.8   Elect  Director D. Keith Grossman         For       For        Management

1.9   Elect  Director Daniel M. Mulvena         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

UNITED THERAPEUTICS CORP.                                                      

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                               

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond Dwek               For       For        Management

1.2   Elect Director Roger Jeffs                For       For        Management

1.3   Elect Director Christopher Patusky        For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

ZIMMER HOLDINGS INC                                                            

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David C. Dvorak            For       For        Management

2     Elect Director Robert A. Hagemann         For       For        Management

3     Elect Director Arthur J. Higgins          For       For        Management

4     Elect Director Cecil B. Pickett           For       For        Management

5     Ratify Auditors                           For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Management

7     Eliminate Supermajority Vote Requirement  For       For        Management

 

 

 

 

========================== ALGER LARGECAP GROWTH FUND ==========================

 

 

ABBOTT LABORATORIES                                                             

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R.S. Austin                For       For        Management

1.2   Elect Director W.M. Daley                 For       For        Management

1.3   Elect Director W.J. Farrell               For       For        Management

1.4   Elect Director H.L. Fuller                For       For        Management

1.5   Elect Director W.A. Osborn                For       For        Management

1.6   Elect Director D.A.L. Owen                For       For        Management

1.7   Elect Director B. Powell, Jr.             For       For        Management

1.8   Elect Director W.A. Reynolds              For       For        Management

1.9   Elect Director R.S. Roberts               For       For        Management

1.10  Elect Director S.C. Scott, III            For       For        Management

1.11  Elect Director W.D. Smithburg             For       For        Management

1.12  Elect Director G.F. Tilton                For       For        Management

1.13  Elect Director M.D. White                 For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Human Rights Policy to Address      Against   Against    Shareholder

      Access to Medicines                                                      

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

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

 

ALIBABA.COM CORP                                                               

 

Ticker:                      Security ID:  G01717100                            

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Reelect Wu Wei, Maggie as Director        For       Against    Management

3     Reelect Dai Shan, Trudy as Director       For       For        Management

4     Reelect Xie Shi Huang, Simon as Director  For       For        Management

5     Reelect Tsuei, Andrew Tien Yuan as        For       For        Management

      Director                                                                  

6     Reelect Kwauk Teh Ming, Walter as         For       For        Management

      Director                                                                 

7     Approve Remuneration of Directors         For       For        Management

8     Reappoint Auditors and Authorize Board to For       For        Management

      Fix Their Remuneration                                                   

9     Approve Issuance of Equity or             For       Against    Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

11    Authorize Reissuance of Repurchased       For       Against    Management

      Shares                                                                   

12    Amend Restricted Share Unit Scheme        For       For        Management

13    Approve Grants Pursuant to Restricted     For       For        Management

      Share Unit Scheme                                                        

 

 

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


 

ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Deborah Dunsire            For       For        Management

1.2   Elect Director Trevor M. Jones            For       For        Management

1.3   Elect Director Louis J. Lavigne           For       For        Management

1.4   Elect Director Leonard D. Schaeffer       For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

4     Pay For Superior Performance              Against   For        Shareholder

5     Report on Animal Testing                  Against   Against    Shareholder

 

 

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

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                            

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Elizabeth E. Bailey        For       For        Management

2     Elect Director Gerald L. Baliles          For       For        Management

3     Elect Director Dinyar S. Devitre          For       For        Management

4     Elect Director Thomas F. Farrell II       For       For        Management

5     Elect Director Robert E. R. Huntley       For       For        Management

6     Elect Director Thomas W. Jones            For       For        Management

7     Elect Director George Muñoz               For       For        Management

8     Elect Director Michael E. Szymanczyk      For       For        Management

9     Ratify Auditors                           For       For        Management

10    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

11    Provide for Cumulative Voting             Against   For        Shareholder

12    Adopt the Marketing and Advertising       Against   Against    Shareholder

      Provisions of the U.S. Master Settlement                                 

      Agreement Globally                                                       

13    Cease Advertising Campaigns Oriented to   Against   Against    Shareholder

      Prevent Youth Smoking                                                    

14    Implement the "Two Cigarette"  Marketing  Against   Against    Shareholder

      Approach                                                                  

15    Adopt Principles for Health Care Reform   Against   Against    Shareholder

 

 

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

 

AMGEN, INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David Baltimore            For       For        Management

2     Elect Director Frank J. Biondi, Jr.       For       For        Management

3     Elect Director Jerry D. Choate            For       For        Management

4     Elect Director Vance D. Coffman           For       For        Management

5     Elect Director Frederick W. Gluck         For       For        Management

6     Elect Director Frank C. Herringer         For       For        Management

7     Elect Director Gilbert S. Omenn           For       For        Management

8     Elect Director Judith C. Pelham           For       For        Management

9     Elect Director J. Paul Reason             For       For        Management

10    Elect Director Leonard D. Schaeffer       For       For        Management

11    Elect Director Kevin W. Sharer            For       For        Management

12    Ratify Auditors                           For       For        Management

13    Reduce Supermajority Vote Requirement     Against   For        Shareholder

14    Report on Animal Welfare Act Violations   Against   Against    Shareholder

 

 

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

 

APPLE, INC.                                                                    

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 4, 2008    Meeting Type: Annual                              

Record Date:  JAN 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William V. Campbell        For       For        Management

1.2   Elect Director Millard S. Drexler         For       For        Management

1.3   Elect Director Albert A. Gore, Jr.        For       For        Management

1.4   Elect Director Steven P. Jobs             For       For        Management

1.5   Elect Director Andrea Jung                For       For        Management

1.6   Elect Director Arthur D. Levinson         For       For        Management

1.7   Elect Director Eric E. Schmidt            For       For        Management

1.8   Elect Director Jerome B. York             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability                                              

 

 

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

 

BECKMAN COULTER, INC.                                                          

 

Ticker:       BEC            Security ID:  075811109                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                               

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kevin M. Farr              For       For        Management

1.2   Elect Director Van B. Honeycutt           For       For        Management

1.3   Elect Director James V. Mazzo             For       For        Management

1.4   Elect Director Betty Woods                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

BOEING CO., THE                                                                

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John H. Biggs              For       For        Management

2     Elect Director John E. Bryson             For       For        Management

3     Elect Director Arthur D. Collins, Jr.     For       For        Management

4     Elect Director Linda Z. Cook              For       For        Management

5     Elect Director William M. Daley           For       For        Management

6     Elect Director Kenneth M. Duberstein      For       For        Management

7     Elect Director James L. Jones             For       For        Management

8     Elect Director Edward M. Liddy            For       For        Management

9     Elect Director John F. McDonnell          For       For        Management

10    Elect Director W. James McNerney, Jr.     For       For        Management

11    Elect Director Mike S. Zafirovski         For       For        Management

12    Ratify Auditors                           For       For        Management

13    Report on Foreign Arms Sales              Against   Against    Shareholder

14    Adopt Principles for Health Care Reform   Against   Against    Shareholder

15    Adopt Human Rights Policy                 Against   For        Shareholder

16    Require Independent Lead Director         Against   For        Shareholder

17    Performance-Based and/or Time-Based       Against   For        Shareholder

      Equity Awards                                                            

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

19    Restrict Severance Agreements             Against   For        Shareholder

      (Change-in-Control)                                                       

 

 

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

 

BOVESPA HOLDING SA                                                             

 

Ticker:                      Security ID:  P1R976102                            

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                                                     

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Approve Remuneration of Executive         For       For        Management

      Officers and Non-Executive Directors                                     

 

 

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

 

BOVESPA HOLDING SA                                                             

 

Ticker:                      Security ID:  P1R976102                           

Meeting Date: MAY 8, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Stock Option Plan                 For       Did Not    Management

                                                          Vote                 

2     Approve Merger Agreement                  For       Did Not    Management

                                                          Vote                 

3     Approve Stock Option Plan                 For       Did Not    Management

                                                          Vote                 

 

 

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

 

BROADCOM CORP.                                                                 

 

Ticker:       BRCM           Security ID:  111320107                            

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George L. Farinsky         For       For        Management

1.2   Elect Director Nancy H. Handel            For       For        Management

1.3   Elect Director Eddy W. Hartenstein        For       For        Management

1.4   Elect Director John Major                 For       For        Management

1.5   Elect Director Scott A. McGregor          For       For        Management

1.6   Elect Director Alan E. Ross               For       For        Management

1.7   Elect Director Henry Samueli              For       For        Management

1.8   Elect Director Robert E. Switz            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Qualified Employee Stock Purchase   For       Against    Management

      Plan                                                                     

4     Ratify Auditors                           For       For        Management

 

 

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

 

CAMERON INTERNATIONAL CORP                                                     

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: DEC 7, 2007    Meeting Type: Special                              

Record Date:  NOV 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

 

 

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

 

CELGENE CORP.                                                                  

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     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       Withhold   Management

1.6   Elect Director Gilla Kaplan               For       For        Management

1.7   Elect Director James J. Loughlin          For       For        Management

1.8   Elect Director Ernest Mario               For       For        Management

1.9   Elect Director Walter L. Robb             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.                                      

 

Ticker:       CME            Security ID:  167760107                           

Meeting Date: JUL 9, 2007    Meeting Type: Special                             

Record Date:  MAY 29, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol A. Bartz             For       For        Management

2     Elect Director M. Michele Burns           For       For        Management

3     Elect Director Michael D. Capellas        For       For        Management

4     Elect Director Larry R. Carter            For       For        Management

5     Elect Director John T. Chambers           For       For        Management

6     Elect Director Brian L. Halla             For       For        Management

7     Elect Director Dr. John L. Hennessy       For       For        Management

8     Elect Director Richard M. Kovacevich      For       For        Management

9     Elect Director Roderick C. McGeary        For       For        Management

10    Elect Director Michael K. Powell          For       For        Management

11    Elect Director Steven M. West             For       For        Management

12    Elect Director Jerry Yang                 For       For        Management

13    Amend Omnibus Stock Plan                  For       For        Management

14    Approve Executive Incentive Bonus Plan    For       For        Management

15    Ratify Auditors                           For       For        Management

16    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

17    Pay For Superior Performance              Against   For        Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

19    Report on Internet Fragmentation          Against   For        Shareholder

 

 

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CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Craig S. Donohue           For       For        Management

1.2   Elect Director Timothy Bitsberger         For       For        Management

1.3   Elect Director Jackie M.Clegg             For       For        Management

1.4   Elect Director James A. Donaldson         For       For        Management

1.5   Elect Director J. Dennis Hastert          For       For        Management

1.6   Elect Director William P. Miller, II      For       For        Management

1.7   Elect Director Terry L. Savage            For       For        Management

1.8   Elect Director Christopher Stewart        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                           

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert W. Howe             For       For        Management

2     Elect Director Robert E. Weissman         For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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COVIDIEN LTD.                                                                  

 

Ticker:       COV            Security ID:  G2552X108                           

Meeting Date: MAR 18, 2008   Meeting Type: Annual                              

Record Date:  JAN 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: CRAIG ARNOLD        For       For        Management

2     ELECTION OF DIRECTOR: ROBERT H. BRUST     For       For        Management

3     ELECTION OF DIRECTOR: JOHN M. CONNORS,    For       Against    Management

      JR.                                                                      

4     ELECTION OF DIRECTOR: CHRISTOPHER J.      For       For        Management

      COUGHLIN                                                                 

5     ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE  For       For        Management

6     ELECTION OF DIRECTOR: KATHY J. HERBERT    For       For        Management

7     ELECTION OF DIRECTOR: RANDALL J. HOGAN,   For       For        Management

      III                                                                       

8     ELECTION OF DIRECTOR: RICHARD J. MEELIA   For       For        Management

9     ELECTION OF DIRECTOR: DENNIS H. REILLEY   For       For        Management

10    ELECTION OF DIRECTOR: TADATAKA YAMADA     For       For        Management

11    ELECTION OF DIRECTOR: JOSEPH A.           For       For        Management

      ZACCAGNINO                                                               

12    Ratify Auditors                           For       For        Management

 

 

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DELL INC.                                                                      

 

Ticker:       DELL           Security ID:  24702R101                           

Meeting Date: DEC 4, 2007    Meeting Type: Annual                              

Record Date:  OCT 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald J. Carty            For       For        Management

1.2   Elect Director Michael S. Dell            For       For        Management

1.3   Elect Director William H. Gray, III       For       For        Management

1.4   Elect Director Sallie L. Krawcheck        For       For        Management

1.5   Elect Director Alan (A.G.) Lafley         For       For        Management

1.6   Elect Director Judy C. Lewent             For       For        Management

1.7   Elect Director Klaus S. Luft              For       For        Management

1.8   Elect Director Thomas W. Luce, III        For       For        Management

1.9   Elect Director Alex J. Mandl              For       For        Management

1.10  Elect Director Michael A. Miles           For       For        Management

1.11  Elect Director Samuel A.  Nunn, Jr.       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Stock Retention/Holding Period            Against   For        Shareholder

5     Declaration of Dividend                   Against   Against    Shareholder

 

 

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E.W. SCRIPPS CO. (THE)                                                         

 

Ticker:       SSP            Security ID:  811054204                           

Meeting Date: JUN 13, 2008   Meeting Type: Annual                               

Record Date:  MAY 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William R. Burleigh        For       Withhold   Management

1.2   Elect Director David A. Galloway          For       For        Management

1.3   Elect Director David M. Moffett           For       For        Management

1.4   Elect Director Jarl Mohn                  For       For        Management

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Fred D. Anderson           For       For        Management

2     Elect Director Edward W. Barnholt         For       For        Management

3     Elect Director Scott D. Cook              For       For        Management

4     Elect Director John J. Donahoe            For       For        Management

5     Approve Omnibus Stock Plan                For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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EMC CORP.                                                                      

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael W. Brown           For       For        Management

1.2   Elect Director Michael J. Cronin          For       For        Management

1.3   Elect Director Gail Deegan                For       For        Management

1.4   Elect Director John R. Egan               For       For        Management

1.5   Elect Director W. Paul Fitzgerald         For       For        Management

1.6   Elect Director Olli-Pekka Kallasvuo       For       Withhold   Management

1.7   Elect Director Edmund F. Kelly            For       For        Management

1.8   Elect Director Windle B. Priem            For       For        Management

1.9   Elect Director Paul Sagan                 For       For        Management

1.10  Elect Director David N. Strohm            For       For        Management

1.11  Elect Director Joseph M. Tucci            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                     

4     Reduce Supermajority Vote Requirement     For       For        Management

 

 

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EXPEDIA INC                                                                     

 

Ticker:       EXPE           Security ID:  30212P105                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A.G. (Skip) Battle         For       For        Management

1.2   Elect Director Simon J. Breakwell         For       Withhold   Management

1.3   Elect Director Barry Diller               For       Withhold   Management

1.4   Elect Director Jonathan L. Dolgen         For       For        Management

1.5   Elect Director William R. Fitzgerald      For       Withhold   Management

1.6   Elect Director Craig A. Jacobson          For       For        Management

1.7   Elect Director Victor A. Kaufman          For       Withhold   Management

1.8   Elect Director Peter M. Kern              For       For        Management

1.9   Elect Director Dara Khosrowshahi          For       Withhold   Management

1.10  Elect Director John C. Malone             For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     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

1.8   Elect Director Mark A. Emmert             For       For        Management

1.9   Elect Director Robert R. Wright           For       For        Management

2     Approve Stock Option Plan                 For       For        Management

3     Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan                                                               

4     Approve Executive Incentive Bonus Plan    For       For        Management

5     Ratify Auditors                           For       For        Management

6     Amend EEO Policy to Reference             Against   For        Shareholder

      Discrimination based on Sexual                                           

      Orientation                                                              

 

 

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EXXON MOBIL CORP.                                                               

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Boskin          For       For        Management

1.2   Elect Director Larry R. Faulkner          For       For        Management

1.3   Elect Director William W. George          For       For        Management

1.4   Elect Director James R. Houghton          For       For        Management

1.5   Elect Director Reatha Clark King          For       For        Management

1.6   Elect Director Marilyn Carlson Nelson     For       For        Management

1.7   Elect Director Samuel J. Palmisano        For       For        Management

1.8   Elect Director Steven S Reinemund         For       For        Management

1.9   Elect Director Walter V. Shipley          For       For        Management

1.10  Elect Director Rex W. Tillerson           For       For        Management

1.11  Elect Director Edward E. Whitacre, Jr.    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Bylaws to Prohibit Precatory        Against   Against    Shareholder

      Proposals                                                                

4     Require Director Nominee Qualifications   Against   Against    Shareholder

5     Require Independent Board Chairman        Against   For        Shareholder

6     Approve Distribution Policy               Against   Against    Shareholder

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

8     Compare CEO Compensation to Company's     Against   Against    Shareholder

      Lowest Paid U.S. Workers                                                  

9     Claw-back of Payments under Restatements  Against   Against    Shareholder

10    Review Anti-discrimination Policy on      Against   Against    Shareholder

      Corporate Sponsorships and Executive                                     

      Perks                                                                    

11    Report on Political Contributions         Against   For        Shareholder

12    Amend EEO Policy to Prohibit              Against   For        Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

13    Report on Community Environmental Impacts Against   Against    Shareholder

      of Operations                                                             

14    Report on Potential Environmental Damage  Against   Against    Shareholder

      from Drilling in the Arctic National                                     

      Wildlife Refuge                                                           

15    Adopt Greenhouse Gas Emissions Goals for  Against   For        Shareholder

      Products and Operations                                                  

16    Report on Carbon Dioxide Emissions        Against   Against    Shareholder

      Information at Gas Stations                                              

17    Report on Climate Change Impacts on       Against   Against    Shareholder

      Emerging Countries                                                        

18    Report on Energy Technologies Development Against   Against    Shareholder

19    Adopt Policy to Increase Renewable Energy Against   For        Shareholder

 

 

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FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 24, 2007   Meeting Type: Annual                              

Record Date:  JUL 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James L. Barksdale         For       For        Management

2     Elect Director August A. Busch, IV        For       For        Management

3     Elect Director John A. Edwardson          For       For        Management

4     Elect Director Judith L. Estrin           For       For        Management

5     Elect Director Philip Greer               For       For        Management

6     Elect Director J.R. Hyde, III             For       For        Management

7     Elect Director Shirley A. Jackson         For       For        Management

8     Elect Director Steven R. Loranger         For       For        Management

9     Elect Director Gary W. Loveman            For       For        Management

10    Elect Director Charles T. Manatt          For       For        Management

11    Elect Director Frederick W. Smith         For       For        Management

12    Elect Director Joshua I. Smith            For       For        Management

13    Elect Director Paul S. Walsh              For       For        Management

14    Elect Director Peter S. Willmott          For       For        Management

15    Ratify Auditors                           For       For        Management

16    Separate Chairman and CEO Positions       Against   For        Shareholder

17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

     Officer's Compensation                                                   

18    Report on Global Warming                  Against   Against    Shareholder

19    Report on Political Contributions         Against   For        Shareholder

 

 

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FLUOR CORP.                                                                    

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ilesanmi Adesida           For       For        Management

2     Elect Director Peter J. Fluor             For       For        Management

3     Elect Director Joseph W. Prueher          For       For        Management

4     Elect Director Suzanne H. Woolsey         For       For        Management

5     Ratify Auditors                           For       For        Management

6     Increase Authorized Common Stock          For       For        Management

7     Approve Omnibus Stock Plan                For       For        Management

 

 

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FOCUS MEDIA HOLDING LTD.                                                       

 

Ticker:       FMCN           Security ID:  34415V109                            

Meeting Date: DEC 27, 2007   Meeting Type: Annual                              

Record Date:  NOV 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     RE-ELECTION OF DIRECTOR: JASON NANCHUN    For       For        Management

      JIANG                                                                    

2     RE-ELECTION OF DIRECTOR: JIMMY WEI YU     For       For        Management

3     RE-ELECTION OF DIRECTOR: NEIL NANPENG     For       For        Management

      SHEN                                                                     

4     RE-ELECTION OF DIRECTOR: FUMIN ZHUO       For       For        Management

5     ELECTION OF DIRECTOR: ZHI TAN             For       For        Management

6     ELECTION OF DIRECTOR: DAVID YING ZHANG    For       For        Management

7     APPROVAL OF THE 2007 EMPLOYEE SHARE       For       Against    Management

      OPTION PLAN AND THE AUTHORIZATION OF                                     

      OFFICERS TO ALLOT, ISSUE OR DELIVER                                      

      SHARES PURSUANT TO THE 2007 EMPLOYEE                                     

      SHARE OPTION PLAN, AS SET FORTH IN THE                                    

      COMPANY S NOTICE OF MEETING ENCLOSED                                     

      HEREWITH.                                                                

8     Ratify Auditors                           For       For        Management

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                            

Meeting Date: JUL 10, 2007   Meeting Type: Annual                              

Record Date:  MAY 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard C. Adkerson        For       For        Management

1.2   Elect Director Robert J. Allison, Jr.     For       For        Management

1.3   Elect Director Robert A. Day              For       For        Management

1.4   Elect Director Gerald J. Ford             For       For        Management

1.5   Elect Director H. Devon Graham, Jr.       For       For        Management

1.6   Elect Director J. Bennett Johnston        For       For        Management

1.7   Elect Director Charles C. Krulak          For       For        Management

1.8   Elect Director Bobby Lee Lackey           For       For        Management

1.9   Elect Director Jon C. Madonna             For       For        Management

1.10  Elect Director Dustan E. McCoy            For       For        Management

1.11  Elect Director Gabrielle K. McDonald      For       For        Management

1.12  Elect Director James R. Moffett           For       For        Management

1.13  Elect Director B.M. Rankin, Jr.           For       For        Management

1.14  Elect Director J. Stapleton Roy           For       For        Management

1.15  Elect Director Stephen H. Siegele         For       For        Management

1.16  Elect Director J. Taylor Wharton          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard C. Adkerson        For       For        Management

1.2   Elect Director Robert J. Allison, Jr.     For       Withhold   Management

1.3   Elect Director Robert A. Day              For       For        Management

1.4   Elect Director Gerald J. Ford             For       For        Management

1.5   Elect Director H. Devon Graham, Jr.       For       Withhold   Management

1.6   Elect Director J. Bennett Johnston        For       For        Management

1.7   Elect Director Charles C. Krulak          For       For        Management

1.8   Elect Director Bobby Lee Lackey           For       Withhold   Management

1.9   Elect Director Jon C. Madonna             For       For        Management

1.10  Elect Director Dustan E. McCoy            For       For        Management

1.11  Elect Director Gabrielle K. McDonald      For       For        Management

1.12  Elect Director James R. Moffett           For       For        Management

1.13  Elect Director B.M. Rankin, Jr.           For       For        Management

1.14  Elect Director J. Stapleton Roy           For       For        Management

1.15  Elect Director Stephen H. Siegele         For       For        Management

1.16  Elect Director J. Taylor Wharton          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

 

 

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GARMIN LTD.                                                                    

 

Ticker:       GRMN           Security ID:  G37260109                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Donald H. Eller           For       For        Management

1.2   Elect  Director Clifton A. Pemble         For       For        Management

2     RATIFICATION OF THE APPOINTMENT OF ERNST  For       For        Management

      & YOUNG LLP AS GARMIN S INDEPENDENT                                      

      REGISTERED PUBLIC ACCOUNTING FIRM FOR THE                                

      2008 FISCAL YEAR.                                                         

 

 

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GENENTECH, INC.                                                                

 

Ticker:       DNA            Security ID:  368710406                            

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Herbert W. Boyer           For       Withhold   Management

1.2   Elect Director William M. Burns           For       Withhold   Management

1.3   Elect Director Erich Hunziker             For       Withhold   Management

1.4   Elect Director Jonathan K.C. Knowles      For       Withhold   Management

1.5   Elect Director Arthur D. Levinson         For       Withhold   Management

1.6   Elect Director Debra L. Reed              For       For        Management

1.7   Elect Director Charles A. Sanders         For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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GENERAL DYNAMICS CORP.                                                         

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Nicholas D. Chabraja       For       For        Management

2     Elect Director James S. Crown             For       For        Management

3     Elect Director William P. Fricks          For       For        Management

4     Elect Director Charles H. Goodman         For       For        Management

5     Elect Director Jay L. Johnson             For       For        Management

6     Elect Director George A. Joulwan          For       For        Management

7     Elect Director Paul G. Kaminski           For       For        Management

8     Elect Director John M. Keane              For       For        Management

9     Elect Director Deborah J. Lucas           For       For        Management

10    Elect Director Lester L. Lyles            For       For        Management

11    Elect Director Carl E. Mundy, Jr.         For       For        Management

12    Elect Director J. Christopher Reyes       For       For        Management

13    Elect Director Robert Walmsley            For       For        Management

14    Ratify Auditors                           For       For        Management

15    Adopt Ethical Criteria for Military       Against   Against    Shareholder

      Contracts                                                                 

16    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

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GENERAL ELECTRIC CO.                                                           

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                               

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James I. Cash, Jr.         For       For        Management

2     Elect Director William M. Castell         For       For        Management

3     Elect Director Ann M. Fudge               For       For        Management

4     Elect Director Claudio X. Gonzalez        For       Against    Management

5     Elect Director Susan Hockfield            For       For        Management

6     Elect Director Jeffrey R. Immelt          For       For        Management

7     Elect Director Andrea Jung                For       For        Management

8     Elect Director Alan G. Lafley             For       For        Management

9     Elect Director Robert W. Lane             For       For        Management

10    Elect Director Ralph S. Larsen            For       For        Management

11    Elect Director Rochelle B. Lazarus        For       For        Management

12    Elect Director James J. Mulva             For       For        Management

13    Elect Director Sam Nunn                   For       For        Management

14    Elect Director Roger S. Penske            For       For        Management

15    Elect Director Robert J. Swieringa        For       For        Management

16    Elect Director Douglas A. Warner III      For       For        Management

17    Ratify Auditors                           For       For        Management

18    Provide for Cumulative Voting             Against   For        Shareholder

19    Require Independent Board Chairman        Against   For        Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Adopt Policy on Overboarded Directors     Against   For        Shareholder

22    Report on Charitable Contributions        Against   Against    Shareholder

23    Report on Global Warming                  Against   Against    Shareholder

24    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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GOLDMAN SACHS GROUP, INC., THE                                                 

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Lloyd C. Blankfein        For       For        Management

2     Elect Directors John H. Bryan             For       For        Management

3     Elect Directors Gary D. Cohn              For       For        Management

4     Elect Directors Claes Dahlback            For       For        Management

5     Elect Directors Stephen Friedman          For       For        Management

6     Elect Directors William W. George         For       For        Management

7     Elect Directors Rajat K. Gupta            For       For        Management

8     Elect Directors James A. Johnson          For       For        Management

9     Elect Directors Lois D. Juliber           For       For        Management

10    Elect Directors Edward M. Liddy           For       For        Management

11    Elect Directors Ruth J. Simmons           For       For        Management

12    Elect Directors Jon Winkelried            For       For        Management

13    Ratify Auditors                           For       For        Management

14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

16    Prepare Sustainability Report             Against   Against    Shareholder

 

 

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

 

GOOGLE INC                                                                     

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eric Schmidt               For       For        Management

1.2   Elect Director Sergey Brin                For       For        Management

1.3   Elect Director Larry Page                 For       For        Management

1.4   Elect Director L. John Doerr              For       For        Management

1.5   Elect Director John L. Hennessy           For       For        Management

1.6   Elect Director Arthur D. Levinson         For       For        Management

1.7   Elect Director Ann Mather                 For       For        Management

1.8   Elect Director Paul S. Otellini           For       For        Management

1.9   Elect Director K. Ram Shriram             For       For        Management

1.10  Elect Director Shirley M. Tilghman        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Adopt Internet Censorship Policies        Against   For        Shareholder

5     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

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HEWLETT-PACKARD CO.                                                             

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 19, 2008   Meeting Type: Annual                              

Record Date:  JAN 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.    For       For        Management

2     Elect Director Sari M. Baldauf            For       For        Management

3     Elect Director Richard A. Hackborn        For       For        Management

4     Elect Director John H. Hammergren         For       For        Management

5     Elect Director Mark V. Hurd               For       For        Management

6     Elect Director Joel Z. Hyatt              For       For        Management

7     Elect Director John R. Joyce              For       For        Management

8     Elect Director Robert L. Ryan             For       For        Management

9     Elect Director Lucille S. Salhany         For       For        Management

10    Elect Director G. Kennedy Thompson        For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

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HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: OCT 18, 2007   Meeting Type: Special                             

Record Date:  AUG 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

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

 

HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                               

Record Date:  JAN 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Cumming            For       For        Management

1.2   Elect Director Patrick J. Sullivan        For       For        Management

1.3   Elect Director David R. LaVance, Jr.      For       Withhold   Management

1.4   Elect Director Nancy L. Leaming           For       Withhold   Management

1.5   Elect Director Lawrence M. Levy           For       For        Management

1.6   Elect Director Glenn P. Muir              For       For        Management

1.7   Elect Director Elaine S. Ullian           For       Withhold   Management

1.8   Elect Director Daniel J. Levangie         For       For        Management

1.9   Elect Director Sally W. Crawford          For       Withhold   Management

1.10  Elect Director C. William McDaniel        For       Withhold   Management

1.11  Elect Director Wayne Wilson               For       Withhold   Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

4     Approve Omnibus Stock Plan                For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

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

 

INTEL CORP.                                                                    

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Craig R. Barrett           For       For        Management

2     Elect Director Charlene Barshefsky        For       For        Management

3     Elect Director Carol A. Bartz             For       For        Management

4     Elect Director Susan L. Decker            For       For        Management

5     Elect Director Reed E. Hundt              For       For        Management

6     Elect Director Paul S. Otellini           For       For        Management

7     Elect Director James D. Plummer           For       For        Management

8     Elect Director David S. Pottruck          For       For        Management

9     Elect Director Jane E. Shaw               For       For        Management

10    Elect Director John L. Thornton           For       For        Management

11    Elect Director David B. Yoffie            For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability                                               

 

 

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

 

INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles R. Crisp           For       For        Management

1.2   Elect Director Jean-Marc Forneri          For       Withhold   Management

1.3   Elect Director Fred W. Hatfield           For       For        Management

1.4   Elect Director Terrence F. Martell        For       For        Management

1.5   Elect Director Sir Robert Reid            For       For        Management

1.6   Elect Director Frederic V. Salerno        For       For        Management

1.7   Elect Director Frederick W. Schoenhut     For       For        Management

1.8   Elect Director Jeffrey C. Sprecher        For       For        Management

1.9   Elect Director Judith A. Sprieser         For       For        Management

1.10  Elect Director Vincent Tese               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Duggan           For       For        Management

1.2   Elect Director Floyd D. Loop              For       For        Management

1.3   Elect Director George Stalk Jr.           For       For        Management

 

 

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INVERNESS MEDICAL INNOVATIONS INC                                               

 

Ticker:       IMA            Security ID:  46126P106                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John F. Levy               For       For        Management

1.2   Elect Director Jerry McAleer, Ph.D.       For       For        Management

1.3   Elect Director John A. Quelch             For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

4     Approve Ability to Issue as Many Shares   For       For        Management

      of Common stock for the Full conversion                                  

      of Proposed Series B Convertible                                          

      Perpetual Preferred Stock and Full                                       

      Payment of the Dividends on the Series B                                 

      Preferred Stock                                                           

5     Ratify Auditors                           For       For        Management

 

 

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

 

ITT CORP.                                                                       

 

Ticker:       ITT            Security ID:  450911102                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                      

 

#     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 Frank T. MacInnis          For       For        Management

1.7   Elect Director Surya N. Mohapatra         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

3     Amend Articles of Incorporation to        For       For        Management

      Authorize Additional Shares and Provide                                  

      for Majority Voting in Uncontested                                       

      Elections                                                                

4     Amend Omnibus Stock Plan                  For       For        Management

5     Amend Omnibus Stock Plan                  For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Management

7     Amend Executive Incentive Bonus Plan      For       For        Management

8     Report Foreign Military Sales             Against   Against    Shareholder

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Sue Coleman           For       For        Management

1.2   Elect Director James G. Cullen            For       For        Management

1.3   Elect Director Michael M.E. Johns         For       Withhold   Management

1.4   Elect Director Arnold G. Langbo           For       Withhold   Management

1.5   Elect Director Susan L. Lindquist         For       For        Management

1.6   Elect Director Leo F. Mullin              For       For        Management

1.7   Elect Director Wiliam D. Perez            For       Withhold   Management

1.8   Elect Director Christine A. Poon          For       For        Management

1.9   Elect Director Charles Prince             For       Withhold   Management

1.10  Elect Director Steven S. Reinemund        For       For        Management

1.11  Elect Director David Satcher              For       For        Management

1.12  Elect Director William C. Weldon          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

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

 

KOHL'S CORP.                                                                   

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Steven A. Burd             For       For        Management

2     Elect Director Wayne Embry                For       For        Management

3     Elect Director John F. Herma              For       For        Management

4     Elect Director William S. Kellogg         For       For        Management

5     Elect Director Kevin Mansell              For       For        Management

6     Elect Director R. Lawrence Montgomery     For       For        Management

7     Elect Director Frank V. Sica              For       For        Management

8     Elect Director Peter M. Sommerhauser      For       For        Management

9     Elect Director Stephanie A. Streeter      For       For        Management

10    Elect Director Stephen E. Watson          For       For        Management

11    Ratify Auditors                           For       For        Management

12    Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                              

13    Pay For Superior Performance              Against   For        Shareholder

 

 

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

 

LAM RESEARCH CORP.                                                              

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James W. Bagley            For       For        Management

1.2   Elect Director David G. Arscott           For       For        Management

1.3   Elect Director Robert M. Berdahl          For       For        Management

1.4   Elect Director Richard J. Elkus, Jr.      For       For        Management

1.5   Elect Director Jack R. Harris             For       For        Management

1.6   Elect Director Grant M. Inman             For       For        Management

1.7   Elect Director Catherine P. Lego          For       For        Management

1.8   Elect Director Stephen G. Newberry        For       Withhold   Management

1.9   Elect Director Seiichi Watanabe           For       For        Management

1.10  Elect Director Patricia S. Wolpert        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

LEHMAN BROTHERS HOLDINGS INC.                                                  

 

Ticker:       LEH            Security ID:  524908100                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                               

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael L. Ainslie         For       For        Management

2     Elect Director John F. Akers              For       For        Management

3     Elect Director Roger S. Berlind           For       For        Management

4     Elect Director Thomas H. Cruikshank       For       For        Management

5     Elect Director Marsha Johnson Evans       For       For        Management

6     Elect Director Richard S. Fuld, Jr.       For       For        Management

7     Elect Director Christopher Gent           For       For        Management

8     Elect Director Jerry A. Grundhofer        For       For        Management

9     Elect Director Roland A. Hernandez        For       For        Management

10    Elect Director Henry Kaufman              For       For        Management

11    Elect Director John D. Macomber           For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Omnibus Stock Plan                  For       Against    Management

14    Approve/Amend Executive Incentive Bonus   For       For        Management

      Plan                                                                     

15    Publish Political Contributions           Against   Against    Shareholder

16    Prepare an Environmental Sustainability   Against   Against    Shareholder

      Report                                                                   

 

 

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

 

MACY'S INC                                                                      

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen F. Bollenbach      For       For        Management

1.2   Elect Director Deirdre P. Connelly        For       For        Management

1.3   Elect Director Meyer Feldberg             For       For        Management

1.4   Elect Director Sara Levinson              For       For        Management

1.5   Elect Director Terry J. Lundgren          For       For        Management

1.6   Elect Director Joseph Neubauer            For       For        Management

1.7   Elect Director Joseph A. Pichler          For       For        Management

1.8   Elect Director Joyce M. Roché             For       For        Management

1.9   Elect Director Karl M. von der Heyden     For       For        Management

1.10  Elect Director Craig E. Weatherup         For       For        Management

1.11  Elect Director Marna C. Whittington       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                            

Meeting Date: AUG 23, 2007   Meeting Type: Annual                              

Record Date:  JUN 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect  Director David L. Calhoun          For       For        Management

1.2   Elect  Director Arthur D. Collins, Jr.    For       For        Management

1.3   Elect  Director James T. Lenehan          For       For        Management

1.4   Elect  Director Kendall J. Powell         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

 

 

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

 

MEMC ELECTRONIC MATERIALS, INC.                                                

 

Ticker:       WFR            Security ID:  552715104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter Blackmore            For       For        Management

1.2   Elect Director Nabeel Gareeb              For       For        Management

1.3   Elect Director Marshall Turner            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  589331107                            

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Elect Director Richard T. Clark           For       For        Management

2     Elect Director Johnnetta B. Cole, Ph.D.   For       For        Management

3     Elect Director Thomas H. Glocer           For       For        Management

4     Elect Director Steven F. Goldstone        For       For        Management

5     Elect Director William B. Harrison, Jr.   For       For        Management

6     Elect Director Harry R. Jacobson, M.D.    For       For        Management

7     Elect Director William N. Kelley, M.D.    For       For        Management

8     Elect Director Rochelle B. Lazarus        For       For        Management

9     Elect Director Thomas E. Shenk, Ph.D.     For       For        Management

10    Elect Director Anne M. Tatlock            For       For        Management

11    Elect Director Samuel O. Thier, M.D.      For       For        Management

12    Elect Director Wendell P. Weeks           For       For        Management

13    Elect Director Peter C. Wendell           For       For        Management

14    Ratify Auditors                           For       For        Management

15    Limit Executive Compensation              Against   Against    Shareholder

16    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

17    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

18    Adopt a bylaw to Require an Independent   Against   For        Shareholder

      Lead Director                                                            

 

 

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

 

MGM MIRAGE                                                                     

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert H. Baldwin          For       Withhold   Management

1.2   Elect Director Willie D. Davis            For       For        Management

1.3   Elect Director Kenny C. Guinn             For       For        Management

1.4   Elect Director Alexander M. Haig, Jr.     For       Withhold   Management

1.5   Elect Director Alexis M. Herman           For       For        Management

1.6   Elect Director Roland Hernandez           For       For        Management

1.7   Elect Director Gary N. Jacobs             For       Withhold   Management

1.8   Elect Director Kirk Kerkorian             For       Withhold   Management

1.9   Elect Director J. Terrence Lanni          For       Withhold   Management

1.10  Elect Director Anthony Mandekic           For       Withhold   Management

1.11  Elect Director Rose Mckinney-James        For       For        Management

1.12  Elect Director James J. Murren            For       Withhold   Management

1.13  Elect Director Ronald M. Popeil           For       For        Management

1.14  Elect Director Daniel J. Taylor           For       Withhold   Management

1.15  Elect Director Melvin B. Wolzinger        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Dividends Paid by Company's     Against   Against    Shareholder

      Peer Group                                                               

 

 

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

 

MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William H. Gates, III      For       For        Management

2     Elect Director Steven A. Ballmer          For       For        Management

3     Elect Director James I. Cash, Jr.         For       For        Management

4     Elect Director Dina Dublon                For       For        Management

5     Elect Director Raymond V. Gilmartin       For       For        Management

6     Elect Director Reed Hastings              For       For        Management

7     Elect Director David F. Marquardt         For       For        Management

8     Elect Director Charles H. Noski           For       For        Management

9     Elect Director Helmut Panke               For       For        Management

10    Elect Director Jon A. Shirley             For       For        Management

11    Ratify Auditors                           For       For        Management

12    Adopt Policies to Protect Freedom of      Against   Against    Shareholder

      Access to the Internet                                                   

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

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

 

 


 

MONSANTO CO.                                                                   

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 16, 2008   Meeting Type: Annual                              

Record Date:  NOV 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Bachmann           For       For        Management

1.2   Elect Director William U. Parfet          For       For        Management

1.3   Elect Director George H. Poste            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Separate Chairman and CEO Positions       Against   Against    Shareholder

4     Amend Bylaws to Not Indemnify Directors   Against   Against    Shareholder

      for Social and Environmental Liabilities                                 

 

 

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

 

MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                               

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Milan Puskar               For       For        Management

1.2   Elect Director Robert J. Coury            For       For        Management

1.3   Elect Director Wendy Cameron              For       Withhold   Management

1.4   Elect Director Neil Dimick                For       For        Management

1.5   Elect Director Douglas J. Leech           For       For        Management

1.6   Elect Director Joseph C. Maroon           For       Withhold   Management

1.7   Elect Director N. Prasad                  For       Withhold   Management

1.8   Elect Director Rodney L. Piatt            For       Withhold   Management

1.9   Elect Director C.B. Todd                  For       For        Management

1.10  Elect Director Randall L. Vanderveen      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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NATIONAL OILWELL VARCO, INC.                                                    

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert E. Beauchamp        For       For        Management

2     Elect Director Jeffery A. Smisek          For       For        Management

3     Ratify Auditors                           For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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NAVTEQ CORPORATION                                                             

 

Ticker:       NVT            Security ID:  63936L100                           

Meeting Date: DEC 12, 2007   Meeting Type: Special                             

Record Date:  NOV 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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NOKIA CORP.                                                                    

 

Ticker:       NOK            Security ID:  654902204                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPROVAL OF THE ANNUAL ACCOUNTS           For       For        Management

2     APPROVAL OF THE DISTRIBUTION OF THE       For       For        Management

      PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND                                  

3     APPROVAL OF THE DISCHARGE OF THE          For       For        Management

      CHAIRMAN, THE MEMBERS OF THE BOARD OF                                    

      DIRECTORS, AND THE PRESIDENT, FROM                                        

      LIABILITY                                                                

4     APPROVAL OF THE REMUNERATION TO THE       For       For        Management

      MEMBERS OF THE BOARD OF DIRECTORS                                         

5     APPROVAL OF THE NUMBER OF THE MEMBERS OF  For       For        Management

      THE BOARD OF DIRECTORS                                                   

6.1   Elect Director Georg Ehrnrooth            For       For        Management

6.2   Elect Director Lalita D. Gupte            For       For        Management

6.3   Elect Director Bengt Holmstrom            For       For        Management

6.4   Elect Director Henning Kagermann          For       For        Management

6.5   Elect Director Olli-Pekka Kallasvuo       For       For        Management

6.6   Elect Director Per Karlsson               For       For        Management

6.7   Elect Director Jorma Ollila               For       For        Management

6.8   Elect Director Marjorie Scardino          For       For        Management

6.9   Elect Director Risto Siilasmaa            For       For        Management

6.10  Elect Director Keijo Suila                For       For        Management

7     APPROVAL OF THE AUDITOR REMUNERATION      For       For        Management

8     APPROVAL OF THE RE-ELECTION OF            For       For        Management

      PRICEWATERHOUSECOOPERS OY AS THE AUDITORS                                

      FOR FISCAL YEAR 2008                                                      

9     APPROVAL OF THE AUTHORIZATION TO THE      For       For        Management

      BOARD OF DIRECTORS TO RESOLVE TO                                         

      REPURCHASE NOKIA SHARES                                                   

10    MARK THE  FOR  BOX IF YOU WISH TO         None      Against    Management

      INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE                                  

      IN THEIR DISCRETION ON YOUR BEHALF ONLY                                  

      UPON ITEM 10                                                             

 

 

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NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Steven Chu, Ph.D.          For       For        Management

2     Elect Director Harvey C. Jones            For       For        Management

3     Elect Director William J. Miller          For       For        Management

4     Increase Authorized Common Stock          For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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NYMEX HOLDINGS INC.                                                            

 

Ticker:       NMX            Security ID:  62948N104                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James Newsome             For       For        Management

1.2   Elect  Director Dennis Suskind            For       For        Management

1.3   Elect  Director William Ford              For       For        Management

1.4   Elect  Director William Maxwell           For       For        Management

1.5   Elect  Director John McNamara             For       For        Management

1.6   Elect  Director Stephen Ardizzone         For       For        Management

1.7   Elect  Director A. George Gero            For       For        Management

1.8   Elect  Director Thomas Gordon             For       For        Management

1.9   Elect  Director Howard Gabler             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NYSE EURONEXT                                                                  

 

Ticker:       NYX            Security ID:  629491101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ellyn L. Brown             For       For        Management

1.2   Elect Director Marshall N. Carter         For       For        Management

1.3   Elect Director Sir George Cox             For       For        Management

1.4   Elect Director William E. Ford            For       For        Management

1.5   Elect Director Sylvain Hefes              For       For        Management

1.6   Elect Director Jan-Michiel Hessels        For       For        Management

1.7   Elect Director Dominique Hoenn            For       For        Management

1.8   Elect Director Shirley Ann Jackson        For       For        Management

1.9   Elect Director James S. McDonald          For       For        Management

1.10  Elect Director Duncan McFarland           For       For        Management

1.11  Elect Director James J. McNulty           For       For        Management

1.12  Elect Director Duncan L. Niederauer       For       For        Management

1.13  Elect Director Baron Jean Peterbroeck     For       For        Management

1.14  Elect Director Alice M. Rivlin            For       For        Management

1.15  Elect Director Ricardo Salgado            For       For        Management

1.16  Elect Director Jean-Francois Theodore     For       For        Management

1.17  Elect Director Rijnhard van Tets          For       For        Management

1.18  Elect Director Sir Brian Williamson       For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4     Approve Issuance of Stock Certificate of  Against   Against    Shareholder

      Ownership of NYSE Euronext                                               

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director I.M. Cook                  For       For        Management

2     Elect Director D. Dublon                  For       For        Management

3     Elect Director V.J. Dzau                  For       For        Management

4     Elect Director R.L. Hunt                  For       For        Management

5     Elect Director A. Ibarguen                For       For        Management

6     Elect Director A.C. Martinez              For       For        Management

7     Elect Director I.K. Nooyi                 For       For        Management

8     Elect Director S.P. Rockefeller           For       For        Management

9     Elect Director J.J. Schiro                For       For        Management

10    Elect Director L.G. Trotter               For       For        Management

11    Elect Director D.Vasella                  For       For        Management

12    Elect Director M.D. White                 For       For        Management

13    Ratify Auditors                           For       For        Management

14    Report on Recycling                       Against   Against    Shareholder

15    Report on Genetically Engineered Products Against   Against    Shareholder

16    Report on Human Rights Policies Relating  Against   Against    Shareholder

      to Water Use                                                              

17    Report on Global Warming                  Against   Against    Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

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PNC FINANCIAL SERVICES GROUP, INC.                                             

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard O. Berndt          For       For        Management

1.2   Elect Director Charles E. Bunch           For       For        Management

1.3   Elect Director Paul W. Chellgren          For       For        Management

1.4   Elect Director  Robert N. Clay            For       For        Management

1.5   Elect Director George A. Davidson, Jr.    For       For        Management

1.6   Elect Director Kay Coles James            For       For        Management

1.7   Elect Director Richard B. Kelson          For       For        Management

1.8   Elect Director Bruce C. Lindsay           For       For        Management

1.9   Elect Director Anthony A. Massaro         For       For        Management

1.10  Elect Director Jane G. Pepper             For       For        Management

1.11  Elect Director James E. Rohr              For       For        Management

1.12  Elect Director Donald J. Shepard          For       For        Management

1.13  Elect Director Lorene K. Steffes          For       For        Management

1.14  Elect Director Dennis F. Strigl           For       For        Management

1.15  Elect Director Stephen G. Thieke          For       For        Management

1.16  Elect Director Thomas J. Usher            For       For        Management

1.17  Elect Director George H. Walls, Jr.       For       For        Management

1.18  Elect Director Helge H. Wehmeier          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 9, 2007    Meeting Type: Annual                              

Record Date:  AUG 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rajat K. Gupta             For       For        Management

1.2   Elect Director A. G. Lafley               For       For        Management

1.3   Elect Director Lynn M. Martin             For       For        Management

1.4   Elect Director Johnathan A. Rodgers       For       For        Management

1.5   Elect Director John F. Smith, Jr.         For       For        Management

1.6   Elect Director Ralph Snyderman, M.D.      For       For        Management

1.7   Elect Director Margaret C. Whitman        For       For        Management

2     Ratify Auditor                            For       For        Management

3     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

4     Report on Free Enterprise Initiatives     Against   Against    Shareholder

5     Report on Animal Welfare                  Against   Against    Shareholder

 

 

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QUALCOMM INC.                                                                  

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barbara T. Alexander       For       For        Management

1.2   Elect Director Donald G. Cruickshank      For       For        Management

1.3   Elect Director Raymond V. Dittamore       For       For        Management

1.4   Elect Director Irwin Mark Jacobs          For       For        Management

1.5   Elect Director Paul E. Jacobs             For       For        Management

1.6   Elect Director Robert E. Kahn             For       For        Management

1.7   Elect Director Sherry Lansing             For       For        Management

1.8   Elect Director Duane A. Nelles            For       Withhold   Management

1.9   Elect Director Marc I. Stern              For       For        Management

1.10  Elect Director Brent Scowcroft            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 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William F. Buehler         For       For        Management

1.2   Elect Director Rosanne Haggerty           For       For        Management

1.3   Elect Director Daniel C. Stanzione        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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RESEARCH IN MOTION LTD                                                         

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 17, 2007   Meeting Type: Annual                              

Record Date:  MAY 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Michael Lazaridis, James  For       For        Management

      Balsillie, James Estill, David Kerr,                                     

      Roger Martin, John E. Richardson, Barbara                                 

      Stymiest, and John Wetmore                                               

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

 

 

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

 

SCHERING-PLOUGH CORP.                                                          

 

Ticker:       SGP            Security ID:  806605101                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hans W. Becherer           For       For        Management

1.2   Elect Director Thomas J. Colligan         For       For        Management

1.3   Elect Director Fred Hassan                For       For        Management

1.4   Elect Director C. Robert Kidder           For       For        Management

1.5   Elect Director Eugene R. McGrath          For       For        Management

1.6   Elect Director Carl E. Mundy, Jr.         For       For        Management

1.7   Elect Director Antonio M. Perez           For       For        Management

1.8   Elect Director Patricia F. Russo          For       For        Management

1.9   Elect Director Jack L. Stahl              For       For        Management

1.10  Elect Director Craig B. Thompson          For       For        Management

1.11  Elect Director Kathryn C. Turner          For       For        Management

1.12  Elect Director Robert F.W. van Oordt      For       For        Management

1.13  Elect Director Arthur F. Weinbach         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SCHLUMBERGER LTD.                                                              

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director P. Camus                  For       For        Management

1.2   Elect  Director J.S. Gorelick             For       For        Management

1.3   Elect  Director A. Gould                  For       For        Management

1.4   Elect  Director T. Isaac                  For       For        Management

1.5   Elect  Director N. Kudryavtsev            For       For        Management

1.6   Elect  Director A. Lajous                 For       For        Management

1.7   Elect  Director M.E. Marks                For       For        Management

1.8   Elect  Director D. Primat                 For       For        Management

1.9   Elect  Director L.R. Reif                 For       For        Management

1.10  Elect  Director T.I. Sandvold             For       For        Management

1.11  Elect  Director N. Seydoux                For       For        Management

1.12  Elect  Director L.G. Stuntz               For       For        Management

2     ADOPTION AND APPROVAL OF FINANCIALS AND   For       For        Management

      DIVIDENDS                                                                

3     APPROVAL OF ADOPTION OF THE SCHLUMBERGER  For       For        Management

      2008 STOCK INCENTIVE PLAN                                                 

4     APPROVAL OF INDEPENDENT REGISTERED PUBLIC For       For        Management

      ACCOUNTING FIRM                                                          

 

 

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SHIRE PLC                                                                      

 

Ticker:       SHPGY          Security ID:  82481R106                           

Meeting Date: MAY 9, 2008    Meeting Type: Special                             

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO APPROVE THE PROPOSED SCHEME OF         For       For        Management

      ARRANGEMENT.                                                              

2     TO APPROVE THE SCHEME OF ARRANGEMENT AND  For       For        Management

      RELATED MATTERS.                                                         

3     TO APPROVE THE REDUCTION OF CAPITAL OF    For       For        Management

      SHIRE LIMITED.                                                           

4     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management

      OF THE SHIRE SHARESAVE SCHEME AND TO                                      

      APPROVE THE AUTHORIZATION GIVEN TO THE                                   

      DIRECTORS OF SHIRE LIMITED IN RELATION                                   

      THERETO.                                                                  

5     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management

      OF THE SHIRE EMPLOYEE STOCK PURCHASE                                     

      PLAN.                                                                    

6     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management

      OF PART A OF THE SHIRE PORTFOLIO SHARE                                   

      PLAN.                                                                    

7     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management

      OF PART B OF THE SHIRE PORTFOLIO SHARE                                   

      PLAN.                                                                    

 

 

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SONY CORP.                                                                     

 

Ticker:       6758           Security ID:  835699307                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   ELECT  DIRECTOR HOWARD STRINGER           For       For        Management

1.2   ELECT  DIRECTOR RYOJI CHUBACHI            For       For        Management

1.3   ELECT  DIRECTOR KATSUMI IHARA             For       For        Management

1.4   ELECT  DIRECTOR YOTARO KOBAYASHI          For       For        Management

1.5   ELECT  DIRECTOR SAKIE T. FUKUSHIMA        For       For        Management

1.6   ELECT  DIRECTOR YOSHIHIKO MIYAUCHI        For       For        Management

1.7   ELECT  DIRECTOR YOSHIAKI YAMAUCHI         For       For        Management

1.8   ELECT  DIRECTOR PETER BONFIELD            For       For        Management

1.9   ELECT  DIRECTOR FUEO SUMITA               For       For        Management

1.10  ELECT  DIRECTOR FUJIO CHO                 For       For        Management

1.11  ELECT  DIRECTOR RYUJI YASUDA              For       For        Management

1.12  ELECT  DIRECTOR YUKAKO UCHINAGA           For       For        Management

1.13  ELECT  DIRECTOR MITSUAKI YAHAGI           For       For        Management

1.14  ELECT  DIRECTOR TSUN-YAN HSIEH            For       For        Management

1.15  ELECT  DIRECTOR ROLAND A. HERNANDEZ       For       For        Management

2     TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For       For        Management

      PURPOSE OF GRANTING STOCK OPTIONS.                                       

3     TO AMEND THE ARTICLES OF INCORPORATION    Against   For        Shareholder

      WITH RESPECT TO DISCLOSURE TO                                            

      SHAREHOLDERS REGARDING REMUNERATION PAID                                 

      TO EACH DIRECTOR.                                                        

 

 

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ST. JUDE MEDICAL, INC.                                                          

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard R. Devenuti        For       For        Management

1.2   Elect Director Stuart M. Essig            For       For        Management

1.3   Elect Director Thomas H. Garrett III      For       For        Management

1.4   Elect Director Wendy L. Yarno             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

4     Ratify Auditors                           For       For        Management

 

 

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

 

STARBUCKS CORP.                                                                

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 19, 2008   Meeting Type: Annual                              

Record Date:  JAN 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Howard Schultz             For       For        Management

2     Elect Director Barbara Bass               For       For        Management

3     Elect Director William W. Bradley         For       For        Management

4     Elect Director Mellody Hobson             For       For        Management

5     Elect Director Olden Lee                  For       For        Management

6     Elect Director James G. Shennan, Jr.      For       For        Management

7     Elect Director Javier G. Teruel           For       For        Management

8     Elect Director Myron E. Ullman, III       For       For        Management

9     Elect Director Craig E. Weatherup         For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

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SYMANTEC CORP.                                                                 

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: SEP 13, 2007   Meeting Type: Annual                              

Record Date:  JUL 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael Brown              For       For        Management

1.2   Elect Director William T. Coleman         For       For        Management

1.3   Elect Director Frank E. Dangeard          For       For        Management

1.4   Elect Director David L. Mahoney           For       For        Management

1.5   Elect Director Robert S. Miller           For       For        Management

1.6   Elect Director George Reyes               For       Withhold   Management

1.7   Elect Director Daniel H. Schulman         For       For        Management

1.8   Elect Director John W. Thompson           For       For        Management

1.9   Elect Director V. Paul Unruh              For       For        Management

2     Amend Outside Director Stock Awards in    For       For        Management

      Lieu of Cash                                                             

3     Ratify Auditors                           For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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

 

T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edward C. Bernard          For       For        Management

2     Elect Director James T. Brady             For       For        Management

3     Elect Director ) J. Alfred Broaddus, Jr.  For       For        Management

4     Elect Director Donald B. Hebb, Jr.        For       For        Management

5     Elect Director James A.C. Kennedy         For       For        Management

6     Elect Director Brian C. Rogers            For       For        Management

7     Elect Director Dr. Alfred Sommer          For       For        Management

8     Elect Director Dwight S. Taylor           For       For        Management

9     Elect Director Anne Marie Whittemore      For       For        Management

10    Increase Authorized Common Stock          For       For        Management

11    Ratify Auditors                           For       For        Management

12    Other Business                            For       Against    Management

 

 

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

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                            

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ben Feder                  For       For        Management

1.2   Elect Director Strauss Zelnick            For       For        Management

1.3   Elect Director Robert A. Bowman           For       For        Management

1.4   Elect Director Grover C. Brown            For       For        Management

1.5   Elect Director Michael Dornemann          For       For        Management

1.6   Elect Director John F. Levy               For       For        Management

1.7   Elect Director J Moses                    For       For        Management

1.8   Elect Director Michael J. Sheresky        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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TEREX CORP.                                                                    

 

Ticker:       TEX            Security ID:  880779103                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald M. DeFeo            For       For        Management

1.2   Elect Director G. Chris Andersen          For       For        Management

1.3   Elect Director Paula H.J. Cholmondeley    For       For        Management

1.4   Elect Director Don DeFosset               For       For        Management

1.5   Elect Director William H. Fike            For       For        Management

1.6   Elect Director Thomas J. Hansen           For       For        Management

1.7   Elect Director Donald P. Jacobs           For       For        Management

1.8   Elect Director David A. Sachs             For       For        Management

1.9   Elect Director Oren G. Shaffer            For       For        Management

1.10  Elect Director David C. Wang              For       For        Management

1.11  Elect Director Helge H. Wehmeier          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TOMTOM NV, AMSTERDAM                                                           

 

Ticker:                      Security ID:  N87695107                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting and Announcements            None      Did Not    Management

                                                          Vote                 

2     Presentation by H.C.A. Goddijn, CEO       None      Did Not    Management

                                                          Vote                  

3     Receive Report of Management Board        None      Did Not    Management

      (Non-Voting)                                        Vote                 

4a    Approve Financial Statements and          For       Did Not    Management

      Statutory Reports                                   Vote                 

4b    Approve Discharge of Management Board     For       Did Not    Management

                                                          Vote                 

4c    Approve Discharge of Supervisory Board    For       Did Not    Management

                                                          Vote                 

5     Receive Explanation on Company's Reserves None      Did Not    Management

      and Dividend Policy                                 Vote                 

6     Authorize Repurchase of Up to Ten Percent For       Did Not    Management

      of Issued Share Capital                             Vote                 

7ai   Grant Board Authority to Issue Ordinary   For       Did Not    Management

      Shares Up To 10 Percent of Issued Capital           Vote                 

7aii  Grant Board Authority to Issue Ordinary   For       Did Not    Management

      Shares Up To 10 Percent of Issued Capital           Vote                 

7aiii Grant Board Authority to Issue Preference For       Did Not    Management

      Shares Up To 50 Percent of Issued Capital           Vote                 

7b    Authorize Board to Exclude Preemptive     For       Did Not    Management

      Rights from Issuance under Item 7a                  Vote                 

8     Elect G.J.M. Demuynck to Supervisory      For       Did Not    Management

      Board                                               Vote                 

9     Approve Remuneration of Supervisory Board For       Did Not    Management

                                                          Vote                 

10    Ratify Deloitte Accountants as Auditors   For       Did Not    Management

                                                          Vote                 

11    Allow Questions                           None      Did Not    Management

                                                          Vote                 

12    Close Meeting                             None      Did Not    Management

                                                          Vote                 

 

 

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TRANSOCEAN INC.                                                                 

 

Ticker:       RIG            Security ID:  G90078109                           

Meeting Date: NOV 9, 2007    Meeting Type: Court                               

Record Date:  OCT 1, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPROVAL OF THE SCHEME OF ARRANGEMENT,    For       For        Management

      ATTACHED TO THE ACCOMPANYING JOINT PROXY                                  

      STATEMENT AS ANNEX G, WHICH PROVIDES FOR                                 

      THE RECLASSIFICATION OF OUR ORDINARY                                     

      SHARES.                                                                   

2     APPROVAL OF THE ISSUANCE OF OUR ORDINARY  For       For        Management

      SHARES TO SHAREHOLDERS OF GLOBALSANTAFE                                  

      CORPORATION IN THE MERGER UNDER THE TERMS                                

      OF THE AGREEMENT AND PLAN OF MERGER,                                     

      ATTACHED TO THE ACCOMPANYING JOINT PROXY                                 

      STATEMENT AS ANNEX A.                                                    

3     APPROVAL OF THE AMENDMENT AND RESTATEMENT For       For        Management

      OF OUR MEMORANDUM AND ARTICLES OF                                        

      ASSOCIATION TO, AMONG OTHER THINGS,                                      

      INCREASE THE MAXIMUM NUMBER OF DIRECTORS                                 

      CONSTITUTING THE BOARD OF DIRECTORS OF                                   

      TRANSOCEAN INC. FROM 13 TO 14.                                           

 

 

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TRANSOCEAN INC.                                                                

 

Ticker:       RIG            Security ID:  G90073100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                               

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: JON A. MARSHALL     For       For        Management

2     ELECTION OF DIRECTOR: MARTIN B. MCNAMARA  For       For        Management

3     ELECTION OF DIRECTOR: ROBERT E. ROSE      For       For        Management

4     ELECTION OF DIRECTOR: IAN C. STRACHAN     For       For        Management

5     APPROVAL OF THE APPOINTMENT OF ERNST &    For       For        Management

      YOUNG LLP TO SERVE AS OUR INDEPENDENT                                    

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      2008.                                                                     

 

 

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UBS AG                                                                         

 

Ticker:       UBS            Security ID:  H89231338                           

Meeting Date: FEB 27, 2008   Meeting Type: Special                             

Record Date:  JAN 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     REQUEST FOR A SPECIAL AUDIT               Against   For        Shareholder

      (SONDERPRUFUNG) BY ETHOS                                                 

2     STOCK DIVIDEND CREATION OF AUTHORIZED     For       For        Management

      CAPITAL APPROVAL OF ARTICLE 4B OF THE                                    

      ARTICLES OF ASSOCIATION                                                  

3     CAPITAL INCREASE PROPOSAL BY THE BOARD OF For       For        Management

      DIRECTORS: MANDATORY CONVERTIBLE NOTES                                   

      CREATION OF CONDITIONAL CAPITAL APPROVAL                                 

      OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF                                  

      ASSOCIATION                                                              

4     ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY Against   Against    Shareholder

      CAPITAL INCREASE RIGHTS OFFERING                                         

5     IN CASE OF AD-HOC SHAREHOLDERS  MOTIONS   For       Against    Management

      DURING THE EXTRAORDINARY GENERAL MEETING,                                

      I/WE AUTHORIZE MY/OUR PROXY TO ACT IN                                    

      ACCORDANCE WITH THE BOARD OF DIRECTORS                                   

 

 

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URANIUM ONE INC.                                                               

 

Ticker:       UUU            Security ID:  91701P105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew Adams               For       For        Management

1.2   Elect Director Massimo Carello            For       For        Management

1.3   Elect Director David Hodgson              For       For        Management

1.4   Elect Director William Lupien             For       For        Management

1.5   Elect Director Terry Rosenberg            For       For        Management

1.6   Elect Director William Sheriff            For       For        Management

1.7   Elect Director Phillip Shirvington        For       For        Management

1.8   Elect Director Ian Telfer                 For       For        Management

1.9   Elect Director Mark Wheatley              For       For        Management

1.10  Elect Director Kenneth Williamson         For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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VALERO ENERGY CORP.                                                            

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W.E. Bill Bradford         For       For        Management

1.2   Elect Director Ronald K. Calgaard         For       For        Management

1.3   Elect Director Irl F. Engelhardt          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Share buyback holding period              Against   Against    Shareholder

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

5     Report on Political Contributions         Against   For        Shareholder

 

 

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VERIZON COMMUNICATIONS                                                         

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard L. Carrion         For       For        Management

2     Elect Director M. Frances Keeth           For       For        Management

3     Elect Director Robert W. Lane             For       For        Management

4     Elect Director Sandra O. Moose            For       For        Management

5     Elect Director Joseph Neubauer            For       For        Management

6     Elect Director Donald T. Nicolaisen       For       For        Management

7     Elect Director Thomas H. O'Brien          For       For        Management

8     Elect Director Clarence Otis, Jr.         For       For        Management

9     Elect Director Hugh B. Price              For       For        Management

10    Elect Director Ivan G. Seidenberg         For       For        Management

11    Elect Director John W. Snow               For       For        Management

12    Elect Director John R. Stafford           For       For        Management

13    Ratify Auditors                           For       For        Management

14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

15    Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Gender Identity                                  

16    Require Independent Board Chairman        Against   Against    Shareholder

 

 

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WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 9, 2008    Meeting Type: Annual                              

Record Date:  NOV 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William C. Foote           For       For        Management

1.2   Elect Director Alan G. McNally            For       For        Management

1.3   Elect Director Cordell Reed               For       For        Management

1.4   Elect Director Jeffrey A. Rein            For       For        Management

1.5   Elect Director Nancy M. Schlichting       For       For        Management

1.6   Elect Director David Y. Schwartz          For       For        Management

1.7   Elect Director Alejandro Silva            For       For        Management

1.8   Elect Director James A. Skinner           For       For        Management

1.9   Elect Director Marilou M. von Ferstel     For       For        Management

1.10  Elect Director Charles R. Walgreen III    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Charitable Contributions        Against   Against    Shareholder

4     Submit Shareholder Rights Plan (Poison    Against   Against    Shareholder

      Pill) to Shareholder Vote                                                

5     Separate Chairman and CEO Positions       Against   For        Shareholder

 

 

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WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFMI           Security ID:  966837106                           

Meeting Date: MAR 10, 2008   Meeting Type: Annual                              

Record Date:  JAN 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John B. Elstrott           For       For        Management

1.2   Elect Director Gabrielle E. Greene        For       For        Management

1.3   Elect Director Hass Hassan                For       For        Management

1.4   Elect Director John P. Mackey             For       Withhold   Management

1.5   Elect Director Morris J. Siegel           For       For        Management

1.6   Elect Director Ralph Z. Sorenson          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   Against    Shareholder

      of Directors                                                             

4     Require Independent Board Chairman        Against   For        Shareholder

 

 

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WYNN RESORTS LTD                                                               

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kazuo Okada                For       For        Management

1.2   Elect Director Robert J. Miller           For       For        Management

1.3   Elect Director Allan Zeman                For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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XM SATELLITE RADIO HOLDINGS INC.                                               

 

Ticker:       XMSR           Security ID:  983759101                           

Meeting Date: NOV 13, 2007   Meeting Type: Special                             

Record Date:  OCT 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

 

 

=========================== ALGER MIDCAP GROWTH FUND ===========================

 

 

ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)                 

 

Ticker:       ACGY           Security ID:  00443E104                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO CONSIDER REPORT OF (I) DELOITTE S.A.,  For       For        Management

      LUXEMBOURG, (II) THE MAITLAND LUXEMBOURG,                                

      S.A., AND (III) THE BOARD OF THE COMPANY.                                

2     TO APPROVE THE UNCONSOLIDATED BALANCE     For       For        Management

      SHEET AND STATEMENTS OF PROFIT AND LOSS                                  

      OF THE COMPANY FOR THE FISCAL YEAR ENDED                                 

      NOVEMBER 30, 2007.                                                       

3     TO APPROVE THE CONSOLIDATED BALANCE SHEET For       For        Management

      AND STATEMENTS OF OPERATIONS OF THE                                      

      COMPANY.                                                                 

4     TO DISCHARGE THE BOARD OF DIRECTORS AND   For       For        Management

      STATUTORY AUDITORS OF THE COMPANY IN                                     

      RESPECT OF THE PROPER PERFORMANCE OF                                     

      THEIR DUTIES FOR THE FISCAL YEAR ENDED                                   

      NOVEMBER 30, 2007.                                                       

5     TO AUTHORIZE THE COMPANY, OR ANY          For       For        Management

      WHOLLY-OWNED SUBSIDIARY, TO PURCHASE                                      

      COMMON SHARES OF THE COMPANY.                                            

6     TO ELECT EIGHT DIRECTORS OF THE COMPANY   For       For        Management

      TO HOLD OFFICE UNTIL THE NEXT ANNUAL                                      

      GENERAL MEETING OF SHAREHOLDERS AND UNTIL                                

      THEIR RESPECTIVE SUCCESSORS HAVE BEEN                                    

      DULY ELECTED.                                                             

7     TO ELECT STATUTORY AUDITORS TO REPORT ON  For       Against    Management

      THE UNCONSOLIDATED AND INDEPENDENT                                       

      AUDITORS TO AUDIT CONSOLIDATED FINANCIAL                                 

      STATEMENTS.                                                              

8     TO APPROVE THE DETERMINATION OF DIVIDENDS For       For        Management

      OF THE COMPANY FOR THE FISCAL YEAR ENDED                                 

      NOVEMBER 30, 2007.                                                       

9     TO APPROVE THE AMENDMENT TO THE 2003      For       Against    Management

      STOCK OPTION PLAN AND THE FRENCH STOCK                                   

      OPTION PLAN.                                                              

 

 

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ACTIVISION, INC.                                                               

 

Ticker:       ATVI           Security ID:  004930202                           

Meeting Date: SEP 27, 2007   Meeting Type: Annual                              

Record Date:  JUL 23, 2007                                                     

 

#     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       Withhold   Management

1.6   Elect Director Robert J. Morgado          For       Withhold   Management

1.7   Elect Director Peter J. Nolan             For       Withhold   Management

1.8   Elect Director Richard Sarnoff            For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

4     Increase Board Diversity                  Against   Against    Shareholder

5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officer's Compensation                                                   

 

 

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APPLE, INC.                                                                    

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 4, 2008    Meeting Type: Annual                              

Record Date:  JAN 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William V. Campbell        For       For        Management

1.2   Elect Director Millard S. Drexler         For       For        Management

1.3   Elect Director Albert A. Gore, Jr.        For       For        Management

1.4   Elect Director Steven P. Jobs             For       For        Management

1.5   Elect Director Andrea Jung                For       For        Management

1.6   Elect Director Arthur D. Levinson         For       For        Management

1.7   Elect Director Eric E. Schmidt            For       For        Management

1.8   Elect Director Jerome B. York             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability                                              

 

 

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ATHEROS COMMUNICATIONS, INC                                                    

 

Ticker:       ATHR           Security ID:  04743P108                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Teresa H. Meng             For       For        Management

1.2   Elect Director Willy C. Shih              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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AVON PRODUCTS, INC.                                                             

 

Ticker:       AVP            Security ID:  054303102                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     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     Approve Executive Incentive Bonus Plan    For       For        Management

4     Report on Nanomaterial Product Safety     Against   For        Shareholder

 

 

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BALLY TECHNOLOGIES, INC                                                         

 

Ticker:       BYI            Security ID:  05874B107                           

Meeting Date: FEB 22, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jacques Andre              For       For        Management

1.2   Elect Director Richard Haddrill           For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

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

 

BARR PHARMACEUTICALS INC                                                       

 

Ticker:       BRL            Security ID:  068306109                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce L. Downey            For       For        Management

1.2   Elect Director George P. Stephan          For       For        Management

1.3   Elect Director Harold N. Chefitz          For       For        Management

1.4   Elect Director Richard R. Frankovic       For       For        Management

1.5   Elect Director Peter R. Seaver            For       For        Management

1.6   Elect Director James S. Gilmore, III      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                     

 

 

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

 

BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                            

Meeting Date: JUL 11, 2007   Meeting Type: Annual                              

Record Date:  MAY 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jim C. Cowart              For       For        Management

1.2   Elect Director Arthur E. Wegner           For       For        Management

2     Implement MacBride Principles             Against   Against    Shareholder

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jean-Jacques Bienaime      For       For        Management

1.2   Elect Director Michael Grey               For       Withhold   Management

1.3   Elect Director Elaine J. Heron            For       For        Management

1.4   Elect Director Joseph Klein, III          For       For        Management

1.5   Elect Director Pierre Lapalme             For       For        Management

1.6   Elect Director V. Bryan Lawlis            For       For        Management

1.7   Elect Director Alan Lewis                 For       For        Management

1.8   Elect Director Richard A. Meier           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.                                        

 

Ticker:                      Security ID:  P1728M103                           

Meeting Date: MAR 28, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       Did Not    Management

      Reports for Fiscal Year Ended Dec. 31,              Vote                 

      2007                                                                     

2     Approve Allocation of Income and          For       Did Not    Management

      Dividends                                           Vote                 

 

 

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

 

BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.                                        

 

Ticker:                      Security ID:  P1728M103                           

Meeting Date: MAY 8, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement Whereby BM&F     For       For        Management

      Shares Will be Exchanged for Nova Bolsa                                  

      Shares                                                                    

2     Appoint Independent Firm to Appraise      For       For        Management

      Proposed Merger                                                          

3     Approve Independent Appraisal of Merger   For       For        Management

4     Approve Merger                            For       For        Management

5     Authorize Directors and Top Executives to For       For        Management

      Partake in the Nova Bolsa's Stock Option                                 

      Plan                                                                      

 

 

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BROADCOM CORP.                                                                 

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George L. Farinsky         For       For        Management

1.2   Elect Director Nancy H. Handel            For       For        Management

1.3   Elect Director Eddy W. Hartenstein        For       For        Management

1.4   Elect Director John Major                 For       For        Management

1.5   Elect Director Scott A. McGregor          For       For        Management

1.6   Elect Director Alan E. Ross               For       For        Management

1.7   Elect Director Henry Samueli              For       For        Management

1.8   Elect Director Robert E. Switz            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Qualified Employee Stock Purchase   For       Against    Management

      Plan                                                                     

4     Ratify Auditors                           For       For        Management

 

 

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CABOT OIL & GAS CORP.                                                          

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dan O. Dinges              For       For        Management

1.2   Elect Director William P. Vititoe         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CAMERON INTERNATIONAL CORP                                                     

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: DEC 7, 2007    Meeting Type: Special                             

Record Date:  NOV 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

 

 

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CAMERON INTERNATIONAL CORP                                                     

 

Ticker:       CAM            Security ID:  13342B105                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter J. Fluor             For       Withhold   Management

1.2   Elect Director Jack B. Moore              For       For        Management

1.3   Elect Director David Ross III             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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CELGENE CORP.                                                                  

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     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       Withhold   Management

1.6   Elect Director Gilla Kaplan               For       For        Management

1.7   Elect Director James J. Loughlin          For       For        Management

1.8   Elect Director Ernest Mario               For       For        Management

1.9   Elect Director Walter L. Robb             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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CHICAGO BRIDGE & IRON CO.                                                      

 

Ticker:       CBI            Security ID:  167250109                           

Meeting Date: NOV 16, 2007   Meeting Type: Special                             

Record Date:  OCT 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO APPROVE AND AUTHORIZE THE ACQUISITION  For       For        Management

      OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA                                

      BROWN BOVERI LTD. BY CB&I OR DIRECT OR                                   

      INDIRECT WHOLLY-OWNED SUBSIDIARIES OF                                    

      CB&I.                                                                     

 

 

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CHICAGO BRIDGE & IRON CO.                                                      

 

Ticker:       CBI            Security ID:  167250109                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Gary L. Neale             For       For        Management

1.2   Elect  Director Marsha C. Williams        For       For        Management

1.3   Elect  Director J. Charles Jennett        For       For        Management

1.4   Elect  Director Larry D. Mcvay            For       For        Management

2     TO AUTHORIZE THE PREPARATION OF THE       For       For        Management

      ANNUAL ACCOUNTS OF THE COMPANY AND THE                                   

      ANNUAL REPORT IN THE ENGLISH LANGUAGE AND                                

      TO ADOPT THE DUTCH STATUTORY ANNUAL                                      

      ACCOUNTS OF THE COMPANY FOR THE YEAR                                     

      ENDED DECEMBER 31, 2007.                                                 

3     TO DISCHARGE THE SOLE MEMBER OF THE       For       For        Management

      MANAGEMENT BOARD FROM LIABILITY IN                                       

      RESPECT OF THE EXERCISE OF ITS DUTIES                                    

      DURING THE YEAR ENDED DECEMBER 31, 2007.                                 

4     TO DISCHARGE THE MEMBERS OF THE           For       For        Management

      SUPERVISORY BOARD FROM LIABILITY IN                                       

      RESPECT OF THE EXERCISE OF THEIR DUTIES                                  

      DURING THE YEAR ENDED DECEMBER 31, 2007.                                 

5     TO APPROVE THE FINAL DIVIDEND FOR THE     For       For        Management

      YEAR ENDED DECEMBER 31, 2007.                                            

6     TO APPROVE THE EXTENSION OF THE AUTHORITY For       For        Management

      OF THE MANAGEMENT BOARD TO REPURCHASE UP                                  

      TO 10% OF THE ISSUED SHARE CAPITAL OF THE                                

      COMPANY UNTIL NOVEMBER 8, 2009.                                          

7     TO APPOINT ERNST & YOUNG LLP AS OUR       For       For        Management

      INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                 

      FIRM FOR THE YEAR ENDING DECEMBER 31,                                    

      2008.                                                                    

8     TO APPROVE THE AMENDMENT OF THE ARTICLES  For       For        Management

      OF ASSOCIATION TO PERMIT RECORD DATES UP                                 

      TO 30 DAYS PRIOR TO THE DATE OF A                                        

      SHAREHOLDER MEETING.                                                      

9     TO APPROVE THE AMENDMENT OF THE 1999      For       Against    Management

      LONG-TERM INCENTIVE PLAN.                                                

10    TO APPROVE THE EXTENSION OF THE AUTHORITY For       For        Management

      OF THE SUPERVISORY BOARD TO ISSUE AND/OR                                 

      GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING                                

      OPTIONS TO SUBSCRIBE FOR SHARES) AND TO                                   

      LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF                                

      SHAREHOLDERS OF THE COMPANY UNTIL MAY 8,                                 

      2013.                                                                     

11    TO APPROVE THE COMPENSATION OF THE        For       For        Management

      SUPERVISORY BOARD MEMBER WHO SERVES AS                                   

      THE NON-EXECUTIVE CHAIRMAN.                                              

 

 

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CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.                                     

 

Ticker:       CME            Security ID:  167760107                           

Meeting Date: JUL 9, 2007    Meeting Type: Special                             

Record Date:  MAY 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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CLEVELAND-CLIFFS INC.                                                          

 

Ticker:       CLF            Security ID:  185896107                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director R.C. Cambre                For       For        Management

2     Elect Director J.A. Carrabba              For       For        Management

3     Elect Director S.M. Cunningham            For       For        Management

4     Elect Director B.J. Eldridge              For       For        Management

5     Elect Director S.M. Green                 For       For        Management

6     Elect Director J.D. Ireland III           For       For        Management

7     Elect Director F.R. McAllister            For       For        Management

8     Elect Director R. Phillips                For       For        Management

9     Elect Director R.K. Riederer              For       For        Management

10    Elect Director A. Schwartz                For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                           

 

Ticker:       CTSH           Security ID:  192446102                            

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert W. Howe             For       For        Management

2     Elect Director Robert E. Weissman         For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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COMMUNITY HEALTH SYSTEMS, INC.                                                 

 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John A. Fry                For       For        Management

2     Elect Director William Norris Jennings,   For       For        Management

      M.D.                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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CONCHO RESOURCES, INC.                                                         

 

Ticker:       CXO            Security ID:  20605P101                            

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy A. Leach           For       For        Management

1.2   Elect Director William H Easter, III      For       For        Management

1.3   Elect Director W. Howard Keenan, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DEALERTRACK HOLDINGS INC                                                       

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUL 11, 2007   Meeting Type: Annual                              

Record Date:  MAY 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas F. Gilman           For       For        Management

1.2   Elect Director Ann B. Lane                For       For        Management

1.3   Elect Director John J. McDonnell, Jr.     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Other Business                            For       Against    Management

 

 

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DEALERTRACK HOLDINGS INC                                                       

 

Ticker:       TRAK           Security ID:  242309102                            

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Cirillo-Goldberg      For       For        Management

1.2   Elect Director Mark F. O'Neil             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Other Business                            For       Against    Management

 

 

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EBAY INC.                                                                       

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Fred D. Anderson           For       For        Management

2     Elect Director Edward W. Barnholt         For       For        Management

3     Elect Director Scott D. Cook              For       For        Management

4     Elect Director John J. Donahoe            For       For        Management

5     Approve Omnibus Stock Plan                For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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ENDEAVOR ACQUISITION CORP                                                       

 

Ticker:       EDA            Security ID:  292577103                           

Meeting Date: DEC 12, 2007   Meeting Type: Special                             

Record Date:  NOV 16, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     If you vote FOR Proposal 1 you should     None      For        Management

      also vote FOR this proposal.  If you                                     

      voted AGAINST Proposal 1 and wish to                                     

      Exercise your Conversion Rights, you                                     

      should vote AGAINST this proposal and                                    

      follow the instructions in the company's                                 

      filing with the SEC                                                      

3     Change Company Name to American Apparel,  For       For        Management

      Inc.                                                                     

4     Increase Authorized Common Stock          For       For        Management

5     Amend Certificate of Incorporation to     For       For        Management

      Remove Certain Sections of Article Sixth                                 

6     Approve Omnibus Stock Plan                For       Against    Management

7     Adjourn Meeting                           For       For        Management

 

 

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FLOTEK INDUSTRIES, INC                                                         

 

Ticker:       FTK            Security ID:  343389102                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J.W. Chisholm              For       For        Management

1.2   Elect Director J.D. Dumas Sr.             For       For        Management

1.3   Elect Director G.M. Pittman               For       For        Management

1.4   Elect Director B.E. Stewart               For       For        Management

1.5   Elect Director R.O. Wilson                For       For        Management

1.6   Elect Director W.R. Ziegler               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Maury Devine            For       For        Management

1.2   Elect Director Thomas M. Hamilton         For       For        Management

1.3   Elect Director Richard A. Pattarozzi      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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FTI CONSULTING, INC.                                                            

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark H. Berey              For       For        Management

1.2   Elect Director Jack B. Dunn, IV           For       For        Management

1.3   Elect Director Gerard E. Holthaus         For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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GAMESTOP CORP.                                                                 

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leonard Riggio             For       For        Management

1.2   Elect Director Stanley (Mickey) Steinberg For       For        Management

1.3   Elect Director Gerald R. Szczepanski      For       For        Management

1.4   Elect Director Lawrence S. Zilavy         For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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GARMIN LTD.                                                                    

 

Ticker:       GRMN           Security ID:  G37260109                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                               

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Donald H. Eller           For       For        Management

1.2   Elect  Director Clifton A. Pemble         For       For        Management

2     RATIFICATION OF THE APPOINTMENT OF ERNST  For       For        Management

      & YOUNG LLP AS GARMIN S INDEPENDENT                                      

      REGISTERED PUBLIC ACCOUNTING FIRM FOR THE                                

      2008 FISCAL YEAR.                                                        

 

 

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GENPACT LTD                                                                     

 

Ticker:       G              Security ID:  G3922B107                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Pramod Bhasin             For       For        Management

1.2   Elect  Director Rajat Kumar Gupta         For       For        Management

1.3   Elect  Director John W. Barter            For       For        Management

1.4   Elect  Director J. Taylor Crandall        For       Withhold   Management

1.5   Elect  Director Steven A. Denning         For       Withhold   Management

1.6   Elect  Director Mark F. Dzialga           For       Withhold   Management

1.7   Elect  Director Jagdish Khattar           For       For        Management

1.8   Elect  Director James C. Madden           For       For        Management

1.9   Elect  Director Denis J. Nayden           For       Withhold   Management

1.10  Elect  Director Robert G. Scott           For       For        Management

1.11  Elect  Director A. Michael Spence         For       For        Management

2     TO ADOPT OUR U.S EMPLOYEE STOCK PURCHASE  For       For        Management

      PLAN AND INTERNATIONAL EMPLOYEE STOCK                                    

      PURCHASE PLAN                                                            

3     TO RATIFY AND APPROVE THE APPOINTMENT OF  For       For        Management

      KPMG AS OUR INDEPENDENT REGISTERED PUBLIC                                

      ACCOUNTING FIRM FOR THE FISCAL YEAR                                      

      ENDING DECEMBER 31, 2008                                                  

 

 

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GEO GROUP, INC., THE                                                           

 

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Wayne H. Calabrese         For       For        Management

1.2   Elect Director Norman A. Carlson          For       For        Management

1.3   Elect Director Anne N. Foreman            For       For        Management

1.4   Elect Director Richard H. Glanton         For       For        Management

1.5   Elect Director John M. Palms              For       For        Management

1.6   Elect Director John M. Perzel             For       For        Management

1.7   Elect Director George C. Zoley            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Political Contributions         Against   Against    Shareholder

 

 

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GFI GROUP INC                                                                  

 

Ticker:       GFIG           Security ID:  361652209                           

Meeting Date: JAN 11, 2008   Meeting Type: Special                             

Record Date:  NOV 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       Against    Management

 

 

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GOLDCORP INC.                                                                  

 

Ticker:       G              Security ID:  380956409                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual/Special                      

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ian W. Telfer              For       For        Management

1.2   Elect Director Douglas M. Holtby          For       For        Management

1.3   Elect Director C. Kevin McArthur          For       For        Management

1.4   Elect Director John P. Bell               For       For        Management

1.5   Elect Director Lawrence I. Bell           For       For        Management

1.6   Elect Director Beverley A. Briscoe        For       For        Management

1.7   Elect Director Peter J. Dey               For       For        Management

1.8   Elect Director P. Randy Reifel            For       For        Management

1.9   Elect Director A. Dan Rovig               For       For        Management

1.10  Elect Director Kenneth F. Williamson      For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

3     Amend Stock Option Plan                   For       For        Management

4     Amend Restricted Share Plan               For       For        Management

5     Adopt New By-laws                         For       For        Management

 

 

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HANSEN NATURAL CORP.                                                           

 

Ticker:       HANS           Security ID:  411310105                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Rodney C. Sacks           For       For        Management

1.2   Elect  Director Hilton H. Schlosberg      For       For        Management

1.3   Elect  Director Norman C. Epstein         For       For        Management

1.4   Elect  Director Benjamin M. Polk          For       For        Management

1.5   Elect  Director Sydney Selati             For       For        Management

1.6   Elect  Director Harold C. Taber, Jr.      For       For        Management

1.7   Elect  Director Mark S. Vidergauz         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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HOLOGIC, INC.                                                                   

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: OCT 18, 2007   Meeting Type: Special                             

Record Date:  AUG 22, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

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HOLOGIC, INC.                                                                   

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Cumming            For       For        Management

1.2   Elect Director Patrick J. Sullivan        For       For        Management

1.3   Elect Director David R. LaVance, Jr.      For       Withhold   Management

1.4   Elect Director Nancy L. Leaming           For       Withhold   Management

1.5   Elect Director Lawrence M. Levy           For       For        Management

1.6   Elect Director Glenn P. Muir              For       For        Management

1.7   Elect Director Elaine S. Ullian           For       Withhold   Management

1.8   Elect Director Daniel J. Levangie         For       For        Management

1.9   Elect Director Sally W. Crawford          For       Withhold   Management

1.10  Elect Director C. William McDaniel        For       Withhold   Management

1.11  Elect Director Wayne Wilson               For       Withhold   Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

4     Approve Omnibus Stock Plan                For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

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ICONIX BRAND GROUP, INC.                                                        

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: AUG 16, 2007   Meeting Type: Annual                              

Record Date:  JUL 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neil Cole                  For       For        Management

1.2   Elect Director Barry Emanuel              For       For        Management

1.3   Elect Director Steven Mendelow            For       For        Management

1.4   Elect Director Drew Cohen                 For       For        Management

1.5   Elect Director F. Peter Cuneo             For       For        Management

1.6   Elect Director Mark Friedman              For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neil Cole                  For       For        Management

1.2   Elect Director Barry Emanuel              For       For        Management

1.3   Elect Director Steven Mendelow            For       For        Management

1.4   Elect Director Drew Cohen                 For       For        Management

1.5   Elect Director F. Peter Cuneo             For       For        Management

1.6   Elect Director Mark Friedman              For       For        Management

1.7   Elect Director James A. Marcum            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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

 

INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles R. Crisp           For       For        Management

1.2   Elect Director Jean-Marc Forneri          For       Withhold   Management

1.3   Elect Director Fred W. Hatfield           For       For        Management

1.4   Elect Director Terrence F. Martell        For       For        Management

1.5   Elect Director Sir Robert Reid            For       For        Management

1.6   Elect Director Frederic V. Salerno        For       For        Management

1.7   Elect Director Frederick W. Schoenhut     For       For        Management

1.8   Elect Director Jeffrey C. Sprecher        For       For        Management

1.9   Elect Director Judith A. Sprieser         For       For        Management

1.10  Elect Director Vincent Tese               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Duggan           For       For        Management

1.2   Elect Director Floyd D. Loop              For       For        Management

1.3   Elect Director George Stalk Jr.           For       For        Management

 

 

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ITC HOLDINGS CORP                                                              

 

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edward G. Jepsen          For       For        Management

1.2   Elect  Director Richard D. McLellan       For       For        Management

1.3   Elect  Director William J. Museler        For       For        Management

1.4   Elect  Director Hazel R. O'Leary          For       For        Management

1.5   Elect  Director G. Bennett Stewart, III   For       For        Management

1.6   Elect  Director Lee C. Stewart            For       For        Management

1.7   Elect  Director Joseph L. Welch           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ITT CORP.                                                                      

 

Ticker:       ITT            Security ID:  450911102                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     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 Frank T. MacInnis          For       For        Management

1.7   Elect Director Surya N. Mohapatra         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

3     Amend Articles of Incorporation to        For       For        Management

      Authorize Additional Shares and Provide                                  

      for Majority Voting in Uncontested                                       

      Elections                                                                

4     Amend Omnibus Stock Plan                  For       For        Management

5     Amend Omnibus Stock Plan                  For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Management

7     Amend Executive Incentive Bonus Plan      For       For        Management

8     Report Foreign Military Sales             Against   Against    Shareholder

 

 

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JA SOLAR HOLDINGS CO. LTD.                                                     

 

Ticker:       JASO           Security ID:  466090107                           

Meeting Date: JUN 30, 2008   Meeting Type: Annual                              

Record Date:  MAY 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Elmer M. Hsu and Erying Jia as      For       Against    Management

      Directors and Authorize the Board of                                     

      Directors to Fix their Remuneration                                      

2     Amend Articles Re: American Depositary    For       For        Management

      Shares                                                                   

 

 

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KLA-TENCOR CORP.                                                                

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  OCT 2, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward W. Barnholt         For       For        Management

1.2   Elect Director Stephen P. Kaufman         For       For        Management

1.3   Elect Director Richard P. Wallace         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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LKQ CORP.                                                                      

 

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Clinton Allen           For       For        Management

1.2   Elect Director Robert M. Devlin           For       For        Management

1.3   Elect Director Donald F. Flynn            For       For        Management

1.4   Elect Director Kevin F. Flynn             For       For        Management

1.5   Elect Director Ronald G. Foster           For       For        Management

1.6   Elect Director Joseph M. Holsten          For       For        Management

1.7   Elect Director Richard L. Keister         For       For        Management

1.8   Elect Director Paul M. Meister            For       For        Management

1.9   Elect Director John F. O'Brien            For       For        Management

1.10  Elect Director William M. Webster, IV     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MARINER ENERGY, INC.                                                           

 

Ticker:       ME             Security ID:  56845T305                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jonathan Ginns             For       For        Management

1.2   Elect Director Scott D. Josey             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   DIRECTOR ROGER A. BROWN                   For       For        Management

1.2   DIRECTOR OLIVER D. KINGSLEY, JR.          For       For        Management

1.3   DIRECTOR BRUCE W. WILKINSON               For       For        Management

2     APPROVE AMENDMENT TO ARTICLES OF          For       For        Management

      INCORPORATION TO CHANGE THE PERIOD WITHIN                                

      WHICH OUR BOARD OF DIRECTORS MAY SET A                                   

      RECORD DATE OF A MEETING OF STOCKHOLDERS.                                

3     RATIFICATION OF APPOINTMENT OF MCDERMOTT  For       For        Management

      S INDEPENDENT REGISTERED PUBLIC                                          

      ACCOUNTING FIRM FOR THE YEAR ENDING                                      

      DECEMBER 31, 2008.                                                       

 

 

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MCKESSON CORPORATION                                                            

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 25, 2007   Meeting Type: Annual                              

Record Date:  MAY 29, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John H. Hammergren         For       For        Management

2     Elect Director M. Christine Jacobs        For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

6     Ratify Auditors                           For       For        Management

 

 

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MEMC ELECTRONIC MATERIALS, INC.                                                

 

Ticker:       WFR            Security ID:  552715104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter Blackmore            For       For        Management

1.2   Elect Director Nabeel Gareeb              For       For        Management

1.3   Elect Director Marshall Turner            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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METABOLIX INC                                                                  

 

Ticker:       MBLX           Security ID:  591018809                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jay Kouba                  For       For        Management

1.2   Elect Director Oliver P. Peoples          For       For        Management

 

 

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MONSTER WORLDWIDE, INC.                                                         

 

Ticker:       MNST           Security ID:  611742107                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Salvatore Iannuzzi         For       For        Management

1.2   Elect Director Robert J. Chrenc           For       For        Management

1.3   Elect Director John Gaulding              For       For        Management

1.4   Elect Director Edmund P. Giambastiani,    For       For        Management

      Jr.                                                                      

1.5   Elect Director Ronald J. Kramer           For       For        Management

1.6   Elect Director David A. Stein             For       For        Management

1.7   Elect Director Timothy T. Yates           For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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MOSAIC CO                                                                      

 

Ticker:       MOS            Security ID:  61945A107                           

Meeting Date: OCT 4, 2007    Meeting Type: Annual                               

Record Date:  AUG 8, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director F. Guillaume Bastiaens    For       Withhold   Management

1.2   Elect  Director Raymond F. Bentele        For       For        Management

1.3   Elect  Director Richard D. Frasch         For       For        Management

1.4   Elect  Director William R. Graber         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Milan Puskar               For       For        Management

1.2   Elect Director Robert J. Coury            For       For        Management

1.3   Elect Director Wendy Cameron              For       Withhold   Management

1.4   Elect Director Neil Dimick                For       For        Management

1.5   Elect Director Douglas J. Leech           For       For        Management

1.6   Elect Director Joseph C. Maroon           For       Withhold   Management

1.7   Elect Director N. Prasad                  For       Withhold   Management

1.8   Elect Director Rodney L. Piatt            For       Withhold   Management

1.9   Elect Director C.B. Todd                  For       For        Management

1.10  Elect Director Randall L. Vanderveen      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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NABORS INDUSTRIES, LTD.                                                        

 

Ticker:       NBR            Security ID:  G6359F103                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Anthony G. Petrello       For       For        Management

1.2   Elect  Director Myron M. Sheinfeld        For       For        Management

1.3   Elect  Director Martin J. Whitman         For       For        Management

2     Ratify Auditors                           For       For        Management

3     SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR   Against   For        Shareholder

      SUPERIOR PERFORMANCE STANDARD IN THE                                     

      COMPANY S EXECUTIVE COMPENSATION PLAN FOR                                

      SENIOR EXECUTIVES.                                                       

4     SHAREHOLDER PROPOSAL REGARDING GROSS-UP   Against   For        Shareholder

      PAYMENTS TO SENIOR EXECUTIVES.                                            

 

 

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NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert E. Beauchamp        For       For        Management

2     Elect Director Jeffery A. Smisek          For       For        Management

3     Ratify Auditors                           For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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NAVTEQ CORPORATION                                                             

 

Ticker:       NVT            Security ID:  63936L100                           

Meeting Date: DEC 12, 2007   Meeting Type: Special                             

Record Date:  NOV 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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NET 1 UEPS TECHNOLOGIES INC                                                    

 

Ticker:       UEPS           Security ID:  64107N206                           

Meeting Date: NOV 30, 2007   Meeting Type: Annual                              

Record Date:  OCT 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dr. Serge C.P. Belamant    For       For        Management

1.2   Elect Director Herman G. Kotze            For       For        Management

1.3   Elect Director C.S. Seabrooke             For       Withhold   Management

1.4   Elect Director Antony C. Ball             For       For        Management

1.5   Elect Director Alasdair J.K. Pein         For       For        Management

1.6   Elect Director Paul Edwards               For       For        Management

1.7   Elect Director Florian P. Wendelstadt     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NEUSTAR, INC                                                                   

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  APR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James G. Cullen            For       For        Management

1.2   Elect Director Joel P. Friedman           For       For        Management

1.3   Elect Director Kenneth A. Pickar          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NICE-SYSTEMS LTD.                                                               

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: DEC 24, 2007   Meeting Type: Annual                              

Record Date:  NOV 16, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Ron Gutler as Director              For       For        Management

2     Elect Joseph Atsmon as Director           For       For        Management

3     Elect Rimon Ben-Shaoul as Director        For       For        Management

4     Elect Yoseph Dauber as Director           For       For        Management

5     Elect John Hughes as Director             For       For        Management

6     Elect Dan Falk as External Director and   For       Against    Management

      Approve His Compensation                                                 

7     Elect Yochi Dvir as External Director and For       Against    Management

      Approve His Compensation                                                 

8     Reappoint Auditors and Authorize Board to For       For        Management

      Fix Their Remuneration                                                   

9     Approve Annual Fee Paid to Board Chairman For       For        Management

 

 

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NYMEX HOLDINGS INC.                                                            

 

Ticker:       NMX            Security ID:  62948N104                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James Newsome             For       For        Management

1.2   Elect  Director Dennis Suskind            For       For        Management

1.3   Elect  Director William Ford              For       For        Management

1.4   Elect  Director William Maxwell           For       For        Management

1.5   Elect  Director John McNamara             For       For        Management

1.6   Elect  Director Stephen Ardizzone         For       For        Management

1.7   Elect  Director A. George Gero            For       For        Management

1.8   Elect  Director Thomas Gordon             For       For        Management

1.9   Elect  Director Howard Gabler             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAR 12, 2008   Meeting Type: Special                             

Record Date:  JAN 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Approve Issuance of Common Stock Pursuant For       For        Management

      to Agreement and Plan of Merger and                                       

      Reorganization                                                           

3     Adjourn Meeting                           For       For        Management

 

 

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ON2 TECHNOLOGIES INC.                                                          

 

Ticker:       ONT            Security ID:  68338A107                           

Meeting Date: OCT 10, 2007   Meeting Type: Annual                               

Record Date:  JUL 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Increase in Size of Board         For       Against    Management

2.1   Elect Director Bill Joll                  For       Withhold   Management

2.2   Elect Director James Meyer                For       For        Management

2.3   Elect Director William Newman             For       Withhold   Management

2.4   Elect Director J. Allen Kosowsky          For       For        Management

2.5   Elect Director Thomas Weigman             For       For        Management

2.6   Elect Director Mike Kopetski              For       Withhold   Management

2.7   Elect Director Mike Alfant                For       For        Management

2.8   Elect Director Afsaneh Naimollah          For       For        Management

2.9   Elect Director Pekka Salonoja             For       Withhold   Management

3     Increase Authorized Common Stock          For       For        Management

4     Issue Shares in Connection with an        For       Against    Management

      Acquisition                                                              

5     Approve Reverse Stock Split               For       For        Management

6     Reduce Authorized Common Stock            For       For        Management

7     Amend Omnibus Stock Plan                  For       For        Management

8     Ratify Auditors                           For       For        Management

9     Other Business                            For       Against    Management

 

 

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OSHKOSH TRUCK CORP.                                                             

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 5, 2008    Meeting Type: Annual                              

Record Date:  DEC 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director J. William Andersen        For       For        Management

2     Elect Director Robert G. Bohn             For       For        Management

3     Elect Director Robert A. Cornog           For       For        Management

4     Elect Director Richard M. Donnelly        For       For        Management

5     Elect Director Frederick M. Franks, Jr.   For       For        Management

6     Elect Director Michael W. Grebe           For       For        Management

7     Elect Director Kathleen J. Hempel         For       For        Management

8     Elect Director Harvey N. Medvin           For       For        Management

9     Elect Director J. Peter Mosling, Jr.      For       For        Management

10    Elect Director Timothy J. Roemer          For       For        Management

11    Elect Director Richard G. Sim             For       For        Management

12    Elect Director Charles L. Stews           For       For        Management

13    Change Company Name from Oshkosh Truck    For       For        Management

      Corp. to Oshkosh Corporation                                             

14    Ratify Auditors                           For       For        Management

15    Submit Shareholder Rights Plan (Poison    Against   For        Shareholder

      Pill) to Shareholder Vote                                                

 

 

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PALADIN RESOURCES LIMITED                                                      

 

Ticker:       PDN            Security ID:  Q7264T104                           

Meeting Date: NOV 21, 2007   Meeting Type: Annual                              

Record Date:  OCT 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     REMUNERATION REPORT                       For       For        Management

2     RE-ELECTION OF DIRECTOR - R CRABB         For       For        Management

3     RE-ELECTION OF DIRECTOR - I NOBLE         For       For        Management

4     ELECTION OF DIRECTOR - D SHUMKA           For       For        Management

5     DIRECTORS  FEES                           For       For        Management

6     AMENDMENTS TO THE CONSTITUTION            For       For        Management

7     CHANGE OF COMPANY NAME                    For       For        Management

 

 

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PEABODY ENERGY CORP.                                                           

 

Ticker:       BTU            Security ID:  704549104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sandra Van Trease          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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PETSMART                                                                       

 

Ticker:       PETM           Security ID:  716768106                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lawrence A. Del Santo      For       For        Management

2     Elect Director Philip L. Francis          For       For        Management

3     Elect Director Gregory P. Josefowicz      For       For        Management

4     Elect Director Richard K. Lochridge       For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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PRAXAIR, INC.                                                                   

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nance K. Dicciani          For       For        Management

1.2   Elect Director Edward G. Galante          For       For        Management

1.3   Elect Director Ira D. Hall                For       For        Management

1.4   Elect Director Raymond W. LeBoeuf         For       For        Management

1.5   Elect Director Larry D. McVay             For       For        Management

1.6   Elect Director Wayne T. Smith             For       For        Management

1.7   Elect Director H. Mitchell Watson, Jr.    For       For        Management

1.8   Elect Director Robert L. Wood             For       For        Management

2     Require Majority Vote for Non-Contested   For       For        Management

      Election                                                                 

3     Ratify Auditors                           For       For        Management

 

 

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QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William F. Buehler         For       For        Management

1.2   Elect Director Rosanne Haggerty           For       For        Management

1.3   Elect Director Daniel C. Stanzione        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles L. Blackburn       For       For        Management

1.2   Elect Director Anthony V. Dub             For       For        Management

1.3   Elect Director V. Richard Eales           For       For        Management

1.4   Elect Director Allen Finkelson            For       For        Management

1.5   Elect Director Jonathan S. Linker         For       For        Management

1.6   Elect Director Kevin S. McCarthy          For       For        Management

1.7   Elect Director John H. Pinkerton          For       For        Management

1.8   Elect Director Jeffrey L. Ventura         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

 

 

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

 

RESEARCH IN MOTION LTD                                                          

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 17, 2007   Meeting Type: Annual                              

Record Date:  MAY 29, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Michael Lazaridis, James  For       For        Management

      Balsillie, James Estill, David Kerr,                                      

      Roger Martin, John E. Richardson, Barbara                                

      Stymiest, and John Wetmore                                               

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

 

 

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SBA COMMUNICATIONS CORP.                                                       

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven E. Bernstein        For       For        Management

1.2   Elect Director Duncan H. Cocroft          For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

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

 

SHAW GROUP INC., THE                                                           

 

Ticker:       SGR            Security ID:  820280105                           

Meeting Date: JAN 29, 2008   Meeting Type: Annual                               

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J.M. Bernhard, Jr.         For       For        Management

1.2   Elect Director James F. Barker            For       For        Management

1.3   Elect Director Thos. E. Capps             For       For        Management

1.4   Elect Director L. Lane Grigsby            For       For        Management

1.5   Elect Director Daniel A. Hoffler          For       For        Management

1.6   Elect Director David W. Hoyle             For       For        Management

1.7   Elect Director Michael J. Mancuso         For       For        Management

1.8   Elect Director Albert D. McAlister        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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

 

SHIRE PLC                                                                      

 

Ticker:       SHPGY          Security ID:  82481R106                           

Meeting Date: MAY 9, 2008    Meeting Type: Special                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO APPROVE THE PROPOSED SCHEME OF         For       For        Management

      ARRANGEMENT.                                                             

2     TO APPROVE THE SCHEME OF ARRANGEMENT AND  For       For        Management

      RELATED MATTERS.                                                          

3     TO APPROVE THE REDUCTION OF CAPITAL OF    For       For        Management

      SHIRE LIMITED.                                                           

4     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management

      OF THE SHIRE SHARESAVE SCHEME AND TO                                     

      APPROVE THE AUTHORIZATION GIVEN TO THE                                   

      DIRECTORS OF SHIRE LIMITED IN RELATION                                   

      THERETO.                                                                  

5     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management

      OF THE SHIRE EMPLOYEE STOCK PURCHASE                                     

      PLAN.                                                                     

6     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management

      OF PART A OF THE SHIRE PORTFOLIO SHARE                                   

      PLAN.                                                                     

7     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management

      OF PART B OF THE SHIRE PORTFOLIO SHARE                                   

      PLAN.                                                                     

 

 

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

 

SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patricia A. House          For       For        Management

1.2   Elect Director Philip A. Marineau         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

SMITH & NEPHEW PLC                                                             

 

Ticker:       SNN            Security ID:  83175M205                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO ADOPT THE REPORT AND ACCOUNTS          For       For        Management

2     TO APPROVE THE REMUNERATION REPORT        For       Against    Management

3     TO CONFIRM THE INTERIM DIVIDENDS          For       For        Management

4     TO RE-ELECT MR JOHN BUCHANAN              For       For        Management

5     TO RE-ELECT DR PAMELA J. KIRBY            For       For        Management

6     TO RE-ELECT MR BRIAN LARCOMBE             For       For        Management

7     TO RE-ELECT DR. ROLF W.H. STOMBERG        For       For        Management

8     Ratify Auditors                           For       For        Management

9     TO AUTHORISE THE DIRECTORS TO DETERMINE   For       For        Management

      THE REMUNERATION OF THE AUDITORS                                          

10    TO RENEW THE DIRECTORS  AUTHORITY TO      For       For        Management

      ALLOT SHARES                                                             

11    TO RENEW THE DIRECTORS  AUTHORITY FOR THE For       For        Management

      DISAPPLICATION OF PRE-EMPTION RIGHTS                                     

12    TO RENEW THE DIRECTORS  LIMITED AUTHORITY For       For        Management

      TO MAKE MARKET PURCHASES OF THE COMPANY S                                

      OWN SHARES                                                                

13    TO ADOPT THE REVISED ARTICLES OF          For       For        Management

      ASSOCIATION                                                              

14    TO APPROVE THE INCREASE OF INITIAL MARKET For       For        Management

      VALUE OF AWARDS UNDER THE PERFORMANCE                                    

      SHARE PLAN                                                               

 

 

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

 

SOLERA HOLDINGS, INC.                                                          

 

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: DEC 12, 2007   Meeting Type: Annual                               

Record Date:  OCT 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Tony Aquila                For       For        Management

1.2   Elect Director Philip A. Canfield         For       Withhold   Management

1.3   Elect Director Roxani Gillespie           For       For        Management

1.4   Elect Director Jerrell W. Shelton         For       For        Management

1.5   Elect Director Stuart J. Yarbrough        For       For        Management

 

 

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

 

SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John M. Angelo             For       For        Management

1.2   Elect Director Michael Blakenham          For       For        Management

1.3   Elect Director The Duke Of Devonshire     For       For        Management

1.4   Elect Director Allen Questrom             For       For        Management

1.5   Elect Director William F. Ruprecht        For       For        Management

1.6   Elect Director Michael I. Sovern          For       For        Management

1.7   Elect Director Donald M. Stewart          For       For        Management

1.8   Elect Director Robert S. Taubman          For       For        Management

1.9   Elect Director Diana L. Taylor            For       For        Management

1.10  Elect Director Dennis M. Weibling         For       For        Management

1.11  Elect Director Robin G. Woodhead          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard R. Devenuti        For       For        Management

1.2   Elect Director Stuart M. Essig            For       For        Management

1.3   Elect Director Thomas H. Garrett III      For       For        Management

1.4   Elect Director Wendy L. Yarno             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                     

4     Ratify Auditors                           For       For        Management

 

 

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

 

T. ROWE PRICE GROUP, INC.                                                       

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edward C. Bernard          For       For        Management

2     Elect Director James T. Brady             For       For        Management

3     Elect Director ) J. Alfred Broaddus, Jr.  For       For        Management

4     Elect Director Donald B. Hebb, Jr.        For       For        Management

5     Elect Director James A.C. Kennedy         For       For        Management

6     Elect Director Brian C. Rogers            For       For        Management

7     Elect Director Dr. Alfred Sommer          For       For        Management

8     Elect Director Dwight S. Taylor           For       For        Management

9     Elect Director Anne Marie Whittemore      For       For        Management

10    Increase Authorized Common Stock          For       For        Management

11    Ratify Auditors                           For       For        Management

12    Other Business                            For       Against    Management

 

 

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

 

TALEO CORPORATION                                                              

 

Ticker:       TLEO           Security ID:  87424N104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick Gross              For       For        Management

1.2   Elect Director Jeffrey Schwartz           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

TESSERA TECHNOLOGIES, INC.                                                     

 

Ticker:       TSRA           Security ID:  88164L100                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert J. Boehlke         For       For        Management

1.2   Elect  Director Nicholas E. Brathwaite    For       For        Management

1.3   Elect  Director John B. Goodrich          For       For        Management

1.4   Elect  Director Al S. Joseph, Ph.D.       For       For        Management

1.5   Elect  Director Bruce M. McWilliams,      For       For        Management

      Ph.D.                                                                    

1.6   Elect  Director David C. Nagel, Ph.D.     For       For        Management

1.7   Elect  Director Henry R. Nothhaft         For       For        Management

1.8   Elect  Director Robert A. Young, Ph.D.    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

 


 

THOMPSON CREEK METALS CO INC.                                                  

 

Ticker:       TCM            Security ID:  884768102                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special                      

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Denis C. Arsenault         For       For        Management

1.2   Elect Director James P. Geyer             For       For        Management

1.3   Elect Director Timothy J. Haddon          For       For        Management

1.4   Elect Director Kerry J. Knoll             For       For        Management

1.5   Elect Director Kevin Loughrey             For       For        Management

1.6   Elect Director Ian J. McDonald            For       For        Management

1.7   Elect Director Thomas J. O'Neil           For       For        Management

2     Approve PricewaterhouseCoopers LLP as     For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

3     Approve Continuation of Company Under     For       For        Management

      Canadian Business Corporation Act                                        

      (British Columbia)                                                       

4     Adopt New Articles of Continuance         For       For        Management

 

 

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

 

TIBCO SOFTWARE, INC.                                                           

 

Ticker:       TIBX           Security ID:  88632Q103                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Vivek Y. Ranadive          For       For        Management

1.2   Elect Director Bernard J. Bourigeaud      For       Withhold   Management

1.3   Elect Director Eric C.W. Dunn             For       For        Management

1.4   Elect Director Narendra K. Gupta          For       For        Management

1.5   Elect Director Peter J. Job               For       For        Management

1.6   Elect Director Philip K. Wood             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

 

 

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

 

TRANSOCEAN INC.                                                                

 

Ticker:       RIG            Security ID:  G90078109                            

Meeting Date: NOV 9, 2007    Meeting Type: Court                               

Record Date:  OCT 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPROVAL OF THE SCHEME OF ARRANGEMENT,    For       For        Management

      ATTACHED TO THE ACCOMPANYING JOINT PROXY                                 

      STATEMENT AS ANNEX G, WHICH PROVIDES FOR                                 

      THE RECLASSIFICATION OF OUR ORDINARY                                     

      SHARES.                                                                  

2     APPROVAL OF THE ISSUANCE OF OUR ORDINARY  For       For        Management

      SHARES TO SHAREHOLDERS OF GLOBALSANTAFE                                  

      CORPORATION IN THE MERGER UNDER THE TERMS                                

      OF THE AGREEMENT AND PLAN OF MERGER,                                     

      ATTACHED TO THE ACCOMPANYING JOINT PROXY                                 

      STATEMENT AS ANNEX A.                                                    

3     APPROVAL OF THE AMENDMENT AND RESTATEMENT For       For        Management

      OF OUR MEMORANDUM AND ARTICLES OF                                         

      ASSOCIATION TO, AMONG OTHER THINGS,                                      

      INCREASE THE MAXIMUM NUMBER OF DIRECTORS                                 

      CONSTITUTING THE BOARD OF DIRECTORS OF                                    

      TRANSOCEAN INC. FROM 13 TO 14.                                           

 

 

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

 

TRANSOCEAN INC.                                                                 

 

Ticker:       RIG            Security ID:  G90073100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: JON A. MARSHALL     For       For        Management

2     ELECTION OF DIRECTOR: MARTIN B. MCNAMARA  For       For        Management

3     ELECTION OF DIRECTOR: ROBERT E. ROSE      For       For        Management

4     ELECTION OF DIRECTOR: IAN C. STRACHAN     For       For        Management

5     APPROVAL OF THE APPOINTMENT OF ERNST &    For       For        Management

      YOUNG LLP TO SERVE AS OUR INDEPENDENT                                    

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      2008.                                                                    

 

 

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

 

UNITED THERAPEUTICS CORP.                                                      

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond Dwek               For       For        Management

1.2   Elect Director Roger Jeffs                For       For        Management

1.3   Elect Director Christopher Patusky        For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

URANIUM ONE INC.                                                               

 

Ticker:       UUU            Security ID:  91701P105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew Adams               For       For        Management

1.2   Elect Director Massimo Carello            For       For        Management

1.3   Elect Director David Hodgson              For       For        Management

1.4   Elect Director William Lupien             For       For        Management

1.5   Elect Director Terry Rosenberg            For       For        Management

1.6   Elect Director William Sheriff            For       For        Management

1.7   Elect Director Phillip Shirvington        For       For        Management

1.8   Elect Director Ian Telfer                 For       For        Management

1.9   Elect Director Mark Wheatley              For       For        Management

1.10  Elect Director Kenneth Williamson         For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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

 

VAIL RESORTS, INC.                                                              

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 7, 2007    Meeting Type: Annual                              

Record Date:  OCT 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roland A. Hernandez        For       For        Management

1.2   Elect Director Thomas D. Hyde             For       For        Management

1.3   Elect Director Robert A. Katz             For       For        Management

1.4   Elect Director Richard D. Kincaid         For       For        Management

1.5   Elect Director Joe R. Micheletto          For       For        Management

1.6   Elect Director John F. Sorte              For       For        Management

1.7   Elect Director William P. Stiritz         For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

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

 

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.                                 

 

Ticker:       VSEA           Security ID:  922207105                           

Meeting Date: FEB 4, 2008    Meeting Type: Annual                              

Record Date:  DEC 17, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Aurelio         For       For        Management

2     Ratify Auditors                           For       Against    Management

 

 

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

 

WEATHERFORD INTERNATIONAL LTD                                                  

 

Ticker:       WFT            Security ID:  G95089101                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                      

 

#     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 OF DIRECTOR: ROBERT A. RAYNE     For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

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

 

WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFMI           Security ID:  966837106                            

Meeting Date: MAR 10, 2008   Meeting Type: Annual                              

Record Date:  JAN 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director John B. Elstrott           For       For        Management

1.2   Elect Director Gabrielle E. Greene        For       For        Management

1.3   Elect Director Hass Hassan                For       For        Management

1.4   Elect Director John P. Mackey             For       Withhold   Management

1.5   Elect Director Morris J. Siegel           For       For        Management

1.6   Elect Director Ralph Z. Sorenson          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   Against    Shareholder

      of Directors                                                             

4     Require Independent Board Chairman        Against   For        Shareholder

 

 

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

 

WYNN RESORTS LTD                                                               

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kazuo Okada                For       For        Management

1.2   Elect Director Robert J. Miller           For       For        Management

1.3   Elect Director Allan Zeman                For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

YAMANA GOLD INC.                                                               

 

Ticker:       YRI            Security ID:  98462Y100                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual/Special                      

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Increase in Size of Board from 10 For       For        Management

      to 15 Directors                                                           

2.1   Elect Director Peter Marrone              For       For        Management

2.2   Elect Director Victor H. Bradley          For       Withhold   Management

2.3   Elect Director Patrick J. Mars            For       For        Management

2.4   Elect Director Juvenal Mesquita Filho     For       For        Management

2.5   Elect Director Antenor F. Silva Jr.       For       For        Management

2.6   Elect Director Nigel Lees                 For       For        Management

2.7   Elect Director Dino Titaro                For       For        Management

2.8   Elect Director John Begeman               For       For        Management

2.9   Elect Director Robert Horn                For       For        Management

2.10  Elect Director Richard Graff              For       For        Management

2.11  Elect Director Carl Renzoni               For       For        Management

3     Ratify Deloitte & Touche LLP as Auditors  For       For        Management

4     Approve Restricted Share Unit Plan        For       For        Management

5     Adopt New By-laws                         For       For        Management

 

 

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

 

ZOLTEK COMPANIES, INC.                                                         

 

Ticker:       ZOLT           Security ID:  98975W104                           

Meeting Date: JAN 30, 2008   Meeting Type: Annual                              

Record Date:  DEC 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Zsolt Rumy                 For       Withhold   Management

1.2   Elect Director Charles A. Dill            For       For        Management

2     Approve Non-Employee Director Omnibus     For       Against    Management

      Stock Plan                                                               

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

 

 

=========================== ALGER MONEY MARKET FUND ============================

 

 

 

 

===================== ALGER SMALLCAP & MIDCAP GROWTH FUND ======================

 

 

ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                               

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lauren J. Brisky           For       For        Management

1.2   Elect Director Archie M. Griffin          For       For        Management

1.3   Elect Director Allan A. Tuttle            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

 

 

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

 

ACME PACKET INC                                                                

 

Ticker:       APKT           Security ID:  004764106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Gary J. Bowen             For       For        Management

1.2   Elect  Director Robert C. Hower           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ACORDA THERAPEUTICS, INC                                                        

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ron Cohen, M.D.            For       For        Management

1.2   Elect Director Lorin J. Randall           For       For        Management

1.3   Elect Director Steven M. Rauscher         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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ADAMS RESPIRATORY THERAPEUTICS INC                                             

 

Ticker:       ARXT           Security ID:  00635P107                           

Meeting Date: DEC 14, 2007   Meeting Type: Annual                              

Record Date:  OCT 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kirk K. Calhoun            For       For        Management

1.2   Elect Director Harold F. Oberkfell        For       For        Management

1.3   Elect Director Michael J. Valentino       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AECOM TECHNOLOGY CORPORATION                                                   

 

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Francis S.Y. Bong          For       For        Management

1.2   Elect Director H. Frederick Christie      For       For        Management

1.3   Elect Director S. Malcolm Gillis          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard E. Floor          For       For        Management

1.2   Elect  Director Sean M. Healey            For       For        Management

1.3   Elect  Director Harold J. Meyerman        For       For        Management

1.4   Elect  Director William J. Nutt           For       For        Management

1.5   Elect  Director Rita M. Rodriguez         For       For        Management

1.6   Elect  Director Patrick T. Ryan           For       For        Management

1.7   Elect  Director Jide J. Zeitlin           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AIRTRAN HOLDINGS, INC.                                                         

 

Ticker:       AAI            Security ID:  00949P108                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director G. Peter D'Aloia           For       For        Management

1.2   Elect Director Jere A. Drummond           For       For        Management

1.3   Elect Director John F. Fiedler            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sheldon S. Gordon          For       Withhold   Management

1.2   Elect Director Frank S. Hermance          For       Withhold   Management

1.3   Elect Director David P. Steinmann         For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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ANNTAYLOR STORES CORP.                                                         

 

Ticker:       ANN            Security ID:  036115103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James J. Burke, Jr.        For       For        Management

1.2   Elect Director Dale W. Hilpert            For       For        Management

1.3   Elect Director Ronald W. Hovsepian        For       For        Management

1.4   Elect Director Linda A. Huett             For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Ratify Auditors                           For       For        Management

 

 

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ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James E. Cashman           For       For        Management

1.2   Elect Director W.R. McDermott             For       For        Management

1.3   Elect Director John F. Smith              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ATHEROS COMMUNICATIONS, INC                                                    

 

Ticker:       ATHR           Security ID:  04743P108                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Teresa H. Meng             For       For        Management

1.2   Elect Director Willy C. Shih              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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BALLY TECHNOLOGIES, INC                                                        

 

Ticker:       BYI            Security ID:  05874B107                           

Meeting Date: FEB 22, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jacques Andre              For       For        Management

1.2   Elect Director Richard Haddrill           For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

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BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 11, 2007   Meeting Type: Annual                               

Record Date:  MAY 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jim C. Cowart              For       For        Management

1.2   Elect Director Arthur E. Wegner           For       For        Management

2     Implement MacBride Principles             Against   Against    Shareholder

 

 

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BEBE STORES, INC.                                                              

 

Ticker:       BEBE           Security ID:  075571109                           

Meeting Date: NOV 16, 2007   Meeting Type: Annual                              

Record Date:  OCT 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Manny Mashouf              For       For        Management

1.2   Elect Director Barbara Bass               For       For        Management

1.3   Elect Director Cynthia Cohen              For       For        Management

1.4   Elect Director Corrado Federico           For       For        Management

1.5   Elect Director Caden Wang                 For       For        Management

1.6   Elect  Director Gregory Scott             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jean-Jacques Bienaime      For       For        Management

1.2   Elect Director Michael Grey               For       Withhold   Management

1.3   Elect Director Elaine J. Heron            For       For        Management

1.4   Elect Director Joseph Klein, III          For       For        Management

1.5   Elect Director Pierre Lapalme             For       For        Management

1.6   Elect Director V. Bryan Lawlis            For       For        Management

1.7   Elect Director Alan Lewis                 For       For        Management

1.8   Elect Director Richard A. Meier           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BUCYRUS INTERNATIONAL, INC.                                                    

 

Ticker:       BUCY           Security ID:  118759109                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gene E. Little             For       Withhold   Management

2     Increase Authorized Common Stock          For       Against    Management

3     Eliminate Class of Common Stock           For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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CAL DIVE INTERNATIONAL, INC.                                                   

 

Ticker:       DVR            Security ID:  12802T101                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William L. Transier        For       Withhold   Management

1.2   Elect Director John T. Mills              For       Withhold   Management

 

 

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CAMERON INTERNATIONAL CORP                                                     

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: DEC 7, 2007    Meeting Type: Special                             

Record Date:  NOV 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

 

 

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CAMERON INTERNATIONAL CORP                                                      

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter J. Fluor             For       Withhold   Management

1.2   Elect Director Jack B. Moore              For       For        Management

1.3   Elect Director David Ross III             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                               

Record Date:  MAY 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director S.P. Johnson IV            For       For        Management

1.2   Elect Director Steven A. Webster          For       Withhold   Management

1.3   Elect Director Thomas L. Carter, Jr.      For       For        Management

1.4   Elect Director Paul B. Loyd, Jr.          For       For        Management

1.5   Elect Director F. Gardner Parker          For       For        Management

1.6   Elect Director Roger A. Ramsey            For       For        Management

1.7   Elect Director Frank A. Wojtek            For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CENTRAL EUROPEAN DISTRIBUTION CORPORATION                                       

 

Ticker:       CEDC           Security ID:  153435102                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William V. Carey           For       For        Management

1.2   Elect Director David Bailey               For       For        Management

1.3   Elect Director N. Scott Fine              For       For        Management

1.4   Elect Director Tony Housh                 For       For        Management

1.5   Elect Director Robert P. Koch             For       For        Management

1.6   Elect Director Jan W. Laskowski           For       For        Management

1.7   Elect Director Markus Sieger              For       For        Management

1.8   Elect Director Sergey Kupriyanov          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Easton           For       For        Management

1.2   Elect Director Mitchell D. Mroz           For       For        Management

1.3   Elect Director Hollings C. Renton         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CINCINNATI BELL INC.                                                           

 

Ticker:       CBB            Security ID:  171871106                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                               

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John F. Cassidy            For       For        Management

1.2   Elect Director Robert W. Mahoney          For       For        Management

1.3   Elect Director Daniel J. Meyer            For       For        Management

1.4   Elect Director Bruce L. Byrnes            For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Company Specific--Board-Related --Require For       For        Management

      a Majority Vote for the Election of a                                    

      Director                                                                  

4     Ratify Auditors                           For       For        Management

 

 

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COMMUNITY HEALTH SYSTEMS, INC.                                                  

 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John A. Fry                For       For        Management

2     Elect Director William Norris Jennings,   For       For        Management

      M.D.                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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CONCHO RESOURCES, INC.                                                         

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy A. Leach           For       For        Management

1.2   Elect Director William H Easter, III      For       For        Management

1.3   Elect Director W. Howard Keenan, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 12, 2008   Meeting Type: Annual                              

Record Date:  JAN 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael W. Hilton          For       For        Management

1.2   Elect Director Jeffrey T. McCabe          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CUBIST PHARMACEUTICALS, INC.                                                   

 

Ticker:       CBST           Security ID:  229678107                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                               

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Martin Rosenberg, Ph.D.   For       For        Management

1.2   Elect  Director J. Matthew Singleton      For       For        Management

1.3   Elect  Director Michael B. Wood, M.D.     For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CVR ENERGY INC                                                                 

 

Ticker:       CVI            Security ID:  12662P108                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John J. Lipinski           For       Withhold   Management

1.2   Elect Director Scott L. Lebovitz          For       Withhold   Management

1.3   Elect Director Regis B. Lippert           For       For        Management

1.4   Elect Director George E. Matelich         For       Withhold   Management

1.5   Elect Director Steve A. Nordaker          For       For        Management

1.6   Elect Director Stanley De J. Osborne      For       Withhold   Management

1.7   Elect Director Kenneth A. Pontarelli      For       Withhold   Management

1.8   Elect Director Mark E. Tomkins            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CYPRESS SEMICONDUCTOR CORP.                                                    

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director T.J. Rodgers               For       For        Management

1.2   Elect Director W. Steve Albrecht          For       For        Management

1.3   Elect Director Eric A. Benhamou           For       For        Management

1.4   Elect Director Lloyd Carney               For       For        Management

1.5   Elect Director James R. Long              For       For        Management

1.6   Elect Director J. Daniel Mccranie         For       For        Management

1.7   Elect Director Evert Van De Ven           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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DEALERTRACK HOLDINGS INC                                                       

 

Ticker:       TRAK           Security ID:  242309102                            

Meeting Date: JUL 11, 2007   Meeting Type: Annual                              

Record Date:  MAY 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas F. Gilman           For       For        Management

1.2   Elect Director Ann B. Lane                For       For        Management

1.3   Elect Director John J. McDonnell, Jr.     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Other Business                            For       Against    Management

 

 

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DEALERTRACK HOLDINGS INC                                                       

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Cirillo-Goldberg      For       For        Management

1.2   Elect Director Mark F. O'Neil             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Other Business                            For       Against    Management

 

 

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DIGITAL REALTY TRUST INC.                                                       

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Magnuson        For       For        Management

1.2   Elect Director Michael F. Foust           For       For        Management

1.3   Elect Director Laurence A. Chapman        For       For        Management

1.4   Elect Director Kathleen Earley            For       For        Management

1.5   Elect Director Ruann F. Ernst, Ph.D.      For       For        Management

1.6   Elect Director Dennis E. Singleton        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 5, 2008    Meeting Type: Annual                              

Record Date:  DEC 12, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ray Dolby                  For       For        Management

1.2   Elect Director Bill Jasper                For       For        Management

1.3   Elect Director Peter Gotcher              For       For        Management

1.4   Elect Director Ted Hall                   For       For        Management

1.5   Elect Director Sanford Robertson          For       For        Management

1.6   Elect Director Roger Siboni               For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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FIRST MERCURY FINANCIAL CORPORATION                                            

 

Ticker:       FMR            Security ID:  320841109                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis J. Manetti           For       For        Management

1.2   Elect Director Hollis W. Rademacher       For       For        Management

1.3   Elect Director Robert A. Oakley           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John F. Chlebowski, Jr.    For       For        Management

2     Elect Director Thomas M. Garvin           For       For        Management

3     Elect Director John M. O?Meara            For       For        Management

4     Elect Director John E. Rooney             For       For        Management

5     Elect Director Ellen A. Rudnick           For       For        Management

6     Ratify Auditors                           For       For        Management

7     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                                                     

 

 

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

 

FIRSTFED FINANCIAL CORP.                                                       

 

Ticker:       FED            Security ID:  337907109                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian E. Argrett           For       For        Management

1.2   Elect Director William G. Ouchi           For       For        Management

1.3   Elect Director William P. Rutledge        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FOCUS MEDIA HOLDING LTD.                                                       

 

Ticker:       FMCN           Security ID:  34415V109                           

Meeting Date: DEC 27, 2007   Meeting Type: Annual                               

Record Date:  NOV 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     RE-ELECTION OF DIRECTOR: JASON NANCHUN    For       For        Management

      JIANG                                                                    

2     RE-ELECTION OF DIRECTOR: JIMMY WEI YU     For       For        Management

3     RE-ELECTION OF DIRECTOR: NEIL NANPENG     For       For        Management

      SHEN                                                                     

4     RE-ELECTION OF DIRECTOR: FUMIN ZHUO       For       For        Management

5     ELECTION OF DIRECTOR: ZHI TAN             For       For        Management

6     ELECTION OF DIRECTOR: DAVID YING ZHANG    For       For        Management

7     APPROVAL OF THE 2007 EMPLOYEE SHARE       For       Against    Management

      OPTION PLAN AND THE AUTHORIZATION OF                                     

      OFFICERS TO ALLOT, ISSUE OR DELIVER                                      

      SHARES PURSUANT TO THE 2007 EMPLOYEE                                     

      SHARE OPTION PLAN, AS SET FORTH IN THE                                   

      COMPANY S NOTICE OF MEETING ENCLOSED                                     

      HEREWITH.                                                                

8     Ratify Auditors                           For       For        Management

 

 

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FOUNDRY NETWORKS, INC.                                                         

 

Ticker:       FDRY           Security ID:  35063R100                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                               

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Bobby R. Johnson, Jr.      For       For        Management

2     Elect Director Alfred J. Amoroso          For       For        Management

3     Elect Director C. Nicholas Keating, Jr.   For       For        Management

4     Elect Director J. Steven Young            For       For        Management

5     Elect Director Alan L. Earhart            For       For        Management

6     Elect Director Celeste Volz Ford          For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

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FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark H. Berey              For       For        Management

1.2   Elect Director Jack B. Dunn, IV           For       For        Management

1.3   Elect Director Gerard E. Holthaus         For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 1, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leonard Riggio             For       For        Management

1.2   Elect Director Stanley (Mickey) Steinberg For       For        Management

1.3   Elect Director Gerald R. Szczepanski      For       For        Management

1.4   Elect Director Lawrence S. Zilavy         For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

GEO GROUP, INC., THE                                                           

 

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Wayne H. Calabrese         For       For        Management

1.2   Elect Director Norman A. Carlson          For       For        Management

1.3   Elect Director Anne N. Foreman            For       For        Management

1.4   Elect Director Richard H. Glanton         For       For        Management

1.5   Elect Director John M. Palms              For       For        Management

1.6   Elect Director John M. Perzel             For       For        Management

1.7   Elect Director George C. Zoley            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Political Contributions         Against   Against    Shareholder

 

 

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

 

GFI GROUP INC                                                                  

 

Ticker:       GFIG           Security ID:  361652209                           

Meeting Date: JAN 11, 2008   Meeting Type: Special                             

Record Date:  NOV 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       Against    Management

 

 

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

 

GRANT PRIDECO INC                                                              

 

Ticker:       GRP            Security ID:  38821G101                           

Meeting Date: APR 21, 2008   Meeting Type: Special                             

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

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

 

GREENHILL & CO., INC.                                                           

 

Ticker:       GHL            Security ID:  395259104                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert F. Greenhill        For       For        Management

1.2   Elect Director Scott L. Bok               For       For        Management

1.3   Elect Director Simon A. Borrows           For       For        Management

1.4   Elect Director John C. Danforth           For       For        Management

1.5   Elect Director Steven F. Goldstone        For       For        Management

1.6   Elect Director Stephen L. Key             For       For        Management

1.7   Elect Director Isabel V. Sawhill          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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

 

HAIN CELESTIAL GROUP, INC., THE                                                

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: APR 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Irwin D. Simon             For       For        Management

1.2   Elect Director Barry J. Alperin           For       For        Management

1.3   Elect Director Richard C. Berke           For       For        Management

1.4   Elect Director Beth L. Bronner            For       Withhold   Management

1.5   Elect Director Jack Futterman             For       Withhold   Management

1.6   Elect Director Daniel R. Glickman         For       For        Management

1.7   Elect Director Marina Hahn                For       Withhold   Management

1.8   Elect Director Andrew R. Heyer            For       Withhold   Management

1.9   Elect Director Roger Meltzer              For       For        Management

1.10  Elect Director Lewis D. Schiliro          For       For        Management

1.11  Elect Director Lawrence S. Zilavy         For       For        Management

2     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

3     Ratify Auditors                           For       For        Management

 

 

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

 

HOLOGIC, INC.                                                                   

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: OCT 18, 2007   Meeting Type: Special                             

Record Date:  AUG 22, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

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

 

HOLOGIC, INC.                                                                   

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Cumming            For       For        Management

1.2   Elect Director Patrick J. Sullivan        For       For        Management

1.3   Elect Director David R. LaVance, Jr.      For       Withhold   Management

1.4   Elect Director Nancy L. Leaming           For       Withhold   Management

1.5   Elect Director Lawrence M. Levy           For       For        Management

1.6   Elect Director Glenn P. Muir              For       For        Management

1.7   Elect Director Elaine S. Ullian           For       Withhold   Management

1.8   Elect Director Daniel J. Levangie         For       For        Management

1.9   Elect Director Sally W. Crawford          For       Withhold   Management

1.10  Elect Director C. William McDaniel        For       Withhold   Management

1.11  Elect Director Wayne Wilson               For       Withhold   Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

4     Approve Omnibus Stock Plan                For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

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ICONIX BRAND GROUP, INC.                                                        

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: AUG 16, 2007   Meeting Type: Annual                              

Record Date:  JUL 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neil Cole                  For       For        Management

1.2   Elect Director Barry Emanuel              For       For        Management

1.3   Elect Director Steven Mendelow            For       For        Management

1.4   Elect Director Drew Cohen                 For       For        Management

1.5   Elect Director F. Peter Cuneo             For       For        Management

1.6   Elect Director Mark Friedman              For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neil Cole                  For       For        Management

1.2   Elect Director Barry Emanuel              For       For        Management

1.3   Elect Director Steven Mendelow            For       For        Management

1.4   Elect Director Drew Cohen                 For       For        Management

1.5   Elect Director F. Peter Cuneo             For       For        Management

1.6   Elect Director Mark Friedman              For       For        Management

1.7   Elect Director James A. Marcum            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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

 

IHS INC.                                                                       

 

Ticker:       IHS            Security ID:  451734107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jerre L. Stead             For       For        Management

1.2   Elect Director C. Michael Armstrong       For       For        Management

1.3   Elect Director Balakrishnan S. Iyer       For       For        Management

1.4   Elect Director Brian H. Hall              For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roy A. Whitfield           For       For        Management

1.2   Elect Director Daniel M. Bradbury         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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INFORMATION SERVICES GROUP, INC.                                               

 

Ticker:       III.U          Security ID:  45675Y104                           

Meeting Date: NOV 13, 2007   Meeting Type: Special                             

Record Date:  OCT 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     If you vote FOR Proposal 1 you should     None      For        Management

      also vote FOR this proposal. If you voted                                

      AGAINST Proposal 1 and wish to Exercise                                   

      your Conversion Rights, you should vote                                  

      AGAINST this proposal and follow the                                     

      instructions in the company's filing with                                 

      the SEC                                                                  

3     Approve Omnibus Stock Plan                For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

5     Adjourn Meeting                           For       For        Management

 

 

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

 

INFORMATION SERVICES GROUP, INC.                                               

 

Ticker:       IIIIU          Security ID:  45675Y104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Chrenc           For       For        Management

1.2   Elect Director Gerald S. Hobbs            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

INTERCONTINENTALEXCHANGE, INC.                                                  

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles R. Crisp           For       For        Management

1.2   Elect Director Jean-Marc Forneri          For       Withhold   Management

1.3   Elect Director Fred W. Hatfield           For       For        Management

1.4   Elect Director Terrence F. Martell        For       For        Management

1.5   Elect Director Sir Robert Reid            For       For        Management

1.6   Elect Director Frederic V. Salerno        For       For        Management

1.7   Elect Director Frederick W. Schoenhut     For       For        Management

1.8   Elect Director Jeffrey C. Sprecher        For       For        Management

1.9   Elect Director Judith A. Sprieser         For       For        Management

1.10  Elect Director Vincent Tese               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Duggan           For       For        Management

1.2   Elect Director Floyd D. Loop              For       For        Management

1.3   Elect Director George Stalk Jr.           For       For        Management

 

 

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

 

INVERNESS MEDICAL INNOVATIONS INC                                              

 

Ticker:       IMA            Security ID:  46126P106                           

Meeting Date: DEC 20, 2007   Meeting Type: Special                              

Record Date:  NOV 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Omnibus Stock Plan                  For       For        Management

 

 

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

 

IPC THE HOSPITALIST CO INC                                                     

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas P. Cooper, M.D.     For       For        Management

1.2   Elect Director Adam D. Singer, M.D.       For       For        Management

1.3   Elect Director Chuck Timpe                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

 


 

ITC HOLDINGS CORP                                                              

 

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edward G. Jepsen          For       For        Management

1.2   Elect  Director Richard D. McLellan       For       For        Management

1.3   Elect  Director William J. Museler        For       For        Management

1.4   Elect  Director Hazel R. O'Leary          For       For        Management

1.5   Elect  Director G. Bennett Stewart, III   For       For        Management

1.6   Elect  Director Lee C. Stewart            For       For        Management

1.7   Elect  Director Joseph L. Welch           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

JA SOLAR HOLDINGS CO. LTD.                                                      

 

Ticker:       JASO           Security ID:  466090107                           

Meeting Date: JUN 30, 2008   Meeting Type: Annual                              

Record Date:  MAY 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Elmer M. Hsu and Erying Jia as      For       Against    Management

      Directors and Authorize the Board of                                     

      Directors to Fix their Remuneration                                      

2     Amend Articles Re: American Depositary    For       For        Management

      Shares                                                                   

 

 

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

 

LIFE TIME FITNESS, INC.                                                        

 

Ticker:       LTM            Security ID:  53217R207                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bahram Akradi              For       For        Management

1.2   Elect Director Giles H. Bateman           For       For        Management

1.3   Elect Director James F. Halpin            For       For        Management

1.4   Elect Director Guy C. Jackson             For       For        Management

1.5   Elect Director John B. Richards           For       For        Management

1.6   Elect Director Stephen R. Sefton          For       For        Management

1.7   Elect Director Joseph H. Vassalluzzo      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

 

 

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

 

LKQ CORP.                                                                      

 

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Clinton Allen           For       For        Management

1.2   Elect Director Robert M. Devlin           For       For        Management

1.3   Elect Director Donald F. Flynn            For       For        Management

1.4   Elect Director Kevin F. Flynn             For       For        Management

1.5   Elect Director Ronald G. Foster           For       For        Management

1.6   Elect Director Joseph M. Holsten          For       For        Management

1.7   Elect Director Richard L. Keister         For       For        Management

1.8   Elect Director Paul M. Meister            For       For        Management

1.9   Elect Director John F. O'Brien            For       For        Management

1.10  Elect Director William M. Webster, IV     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

MANITOWOC COMPANY, INC., THE                                                    

 

Ticker:       MTW            Security ID:  563571108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dean H. Anderson           For       For        Management

1.2   Elect Director Keith D. Nosbusch          For       For        Management

1.3   Elect Director Glen E. Tellock            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

MAX CAPITAL GROUP LTD                                                          

 

Ticker:       MXGL           Security ID:  G6052F103                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO ELECT WILLIS T. KING, JR. TO THE BOARD For       For        Management

      OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO                                

      SERVE UNTIL THE ANNUAL MEETING OF 2011.                                  

2     TO ELECT JAMES H. MACNAUGHTON TO THE      For       For        Management

      BOARD OF DIRECTORS OF MAX CAPITAL GROUP                                   

      LTD. TO SERVE UNTIL THE ANNUAL MEETING OF                                

      2011.                                                                    

3     TO ELECT PETER A. MINTON TO THE BOARD OF  For       For        Management

      DIRECTORS OF MAX CAPITAL GROUP LTD. TO                                   

      SERVE UNTIL THE ANNUAL MEETING OF 2011.                                  

4     TO ELECT STEVEN M. SKALA TO THE BOARD OF  For       For        Management

      DIRECTORS OF MAX CAPITAL GROUP LTD. TO                                   

      SERVE UNTIL THE ANNUAL MEETING OF 2011.                                  

5     TO AUTHORIZE THE ELECTION OF PETER A.     For       For        Management

      MINTON TO THE BOARD OF DIRECTORS OF MAX                                  

      BERMUDA LTD. TO SERVE UNTIL THE ANNUAL                                   

      MEETING OF SHAREHOLDERS IN 2011.                                         

6     Ratify Auditors                           For       For        Management

7     Ratify Auditors                           For       For        Management

8     TO APPROVE THE MAX CAPITAL GROUP LTD.     For       For        Management

      2008 EMPLOYEE STOCK PURCHASE PLANS.                                      

9     TO APPROVE AN AMENDMENT TO MAX CAPITAL    For       For        Management

      GROUP LTD S BYE-LAWS TO PERMIT FOR THE                                   

      HOLDING OF TREASURY SHARES BY MAX CAPITAL                                 

      GROUP LTD.                                                               

10    TO APPROVE THE MAX CAPITAL GROUP LTD.     For       Against    Management

      2008 STOCK INCENTIVE PLAN.                                                

 

 

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

 

MELLANOX TECHNOLOGIES LTD.                                                     

 

Ticker:       MLNX           Security ID:  M51363113                            

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Eyal Waldman              For       For        Management

1.2   Elect  Director Rob S. Chandra            For       For        Management

1.3   Elect  Director Irwin Federman            For       For        Management

1.4   Elect  Director C. Thomas Weatherford     For       For        Management

2     PROPOSAL TO APPROVE (I) THE INCREASE IN   For       For        Management

      THE ANNUAL BASE SALARY OF EYAL WALDMAN TO                                

      $325,000, EFFECTIVE APRIL 1, 2008, AND                                   

      (II) THE CASH BONUS PAID TO MR. WALDMAN                                  

      ON FEBRUARY 1, 2008 IN THE AMOUNT OF                                     

      $100,000 FOR SERVICES RENDERED FOR THE                                   

      FISCAL YEAR                                                              

3     PROPOSAL TO INCREASE THE ANNUAL RETAINER  For       For        Management

      FOR THE AUDIT COMMITTEE CHAIRPERSON.                                      

4     PROPOSAL TO AMEND THE AMENDED ARTICLES OF For       For        Management

      ASSOCIATION TO CHANGE THE NOTICE                                         

      REQUIREMENTS FOR SHAREHOLDER MEETINGS.                                    

5     PROPOSAL TO APPROVE THE APPOINTMENT OF    For       For        Management

      PRICEWATERHOUSECOOPERS LLP AS THE                                        

      INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                 

      FIRM OF MELLANOX TECHNOLOGIES, LTD. FOR                                  

      THE FISCAL YEAR ENDING DECEMBER 31, 2008                                 

      AND THE AUTHORIZATION OF THE AUDIT                                       

      COMMITTEE                                                                

 

 

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

 

NAVTEQ CORPORATION                                                             

 

Ticker:       NVT            Security ID:  63936L100                           

Meeting Date: DEC 12, 2007   Meeting Type: Special                             

Record Date:  NOV 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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

 

NEUSTAR, INC                                                                   

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUL 9, 2007    Meeting Type: Annual                               

Record Date:  MAY 11, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey E. Ganek           For       For        Management

1.2   Elect Director Hellene S. Runtagh         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

NEUSTAR, INC                                                                   

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  APR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James G. Cullen            For       For        Management

1.2   Elect Director Joel P. Friedman           For       For        Management

1.3   Elect Director Kenneth A. Pickar          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

NICE-SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: DEC 24, 2007   Meeting Type: Annual                              

Record Date:  NOV 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Ron Gutler as Director              For       For        Management

2     Elect Joseph Atsmon as Director           For       For        Management

3     Elect Rimon Ben-Shaoul as Director        For       For        Management

4     Elect Yoseph Dauber as Director           For       For        Management

5     Elect John Hughes as Director             For       For        Management

6     Elect Dan Falk as External Director and   For       Against    Management

      Approve His Compensation                                                 

7     Elect Yochi Dvir as External Director and For       Against    Management

      Approve His Compensation                                                 

8     Reappoint Auditors and Authorize Board to For       For        Management

      Fix Their Remuneration                                                   

9     Approve Annual Fee Paid to Board Chairman For       For        Management

 

 

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NORTH AMERICAN ENERGY PARTNERS INC                                             

 

Ticker:       NOA            Security ID:  656844107                           

Meeting Date: SEP 19, 2007   Meeting Type: Annual                              

Record Date:  AUG 13, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors: - George R Brokaw, John  For       For        Management

      A Brussa, John D Hawkins, Ronald A                                        

      McIntosh, William C Oehmig, Rodney J                                     

      Ruston, Allen R Sello, Peter W Tomsett,                                  

      and K Rick Turner                                                         

2     Approve KPMG LLP as  Auditors and         For       For        Management

      Authorize Board to Their Remuneration                                    

 

 

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OMNITURE, INC.                                                                 

 

Ticker:       OMTR           Security ID:  68212S109                           

Meeting Date: JAN 17, 2008   Meeting Type: Special                             

Record Date:  DEC 11, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

2     Adjourn Meeting                           For       For        Management

 

 

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OMNITURE, INC.                                                                  

 

Ticker:       OMTR           Security ID:  68212S109                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory S. Butterfield     For       For        Management

1.2   Elect Director John R. Pestana            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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OMRIX BIOPHARMACEUTICALS INC                                                    

 

Ticker:       OMRI           Security ID:  681989109                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Larry Ellberger            For       For        Management

1.2   Elect Director Bernard Horowitz           For       For        Management

1.3   Elect Director Pamela McNamara            For       For        Management

1.4   Elect Director Kevin Rakin                For       For        Management

1.5   Elect Director Philippe Romagnoli         For       For        Management

1.6   Elect Director Steven St. Peter           For       For        Management

1.7   Elect Director Robert Taub                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAR 12, 2008   Meeting Type: Special                             

Record Date:  JAN 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Approve Issuance of Common Stock Pursuant For       For        Management

      to Agreement and Plan of Merger and                                      

      Reorganization                                                            

3     Adjourn Meeting                           For       For        Management

 

 

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OSHKOSH TRUCK CORP.                                                             

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 5, 2008    Meeting Type: Annual                              

Record Date:  DEC 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director J. William Andersen        For       For        Management

2     Elect Director Robert G. Bohn             For       For        Management

3     Elect Director Robert A. Cornog           For       For        Management

4     Elect Director Richard M. Donnelly        For       For        Management

5     Elect Director Frederick M. Franks, Jr.   For       For        Management

6     Elect Director Michael W. Grebe           For       For        Management

7     Elect Director Kathleen J. Hempel         For       For        Management

8     Elect Director Harvey N. Medvin           For       For        Management

9     Elect Director J. Peter Mosling, Jr.      For       For        Management

10    Elect Director Timothy J. Roemer          For       For        Management

11    Elect Director Richard G. Sim             For       For        Management

12    Elect Director Charles L. Stews           For       For        Management

13    Change Company Name from Oshkosh Truck    For       For        Management

      Corp. to Oshkosh Corporation                                             

14    Ratify Auditors                           For       For        Management

15    Submit Shareholder Rights Plan (Poison    Against   For        Shareholder

      Pill) to Shareholder Vote                                                

 

 

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OSI PHARMACEUTICALS, INC.                                                      

 

Ticker:       OSIP           Security ID:  671040103                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Ingram           For       For        Management

1.2   Elect Director Colin Goddard, Ph.D.       For       For        Management

1.3   Elect Director Santo J. Costa             For       For        Management

1.4   Elect Director Daryl K. Granner, M.D.     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 H.M. Pinedo, Md, Ph.D.     For       For        Management

1.10  Elect Director Katharine B. Stevenson     For       For        Management

1.11  Elect Director John P. White              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PALADIN RESOURCES LIMITED                                                       

 

Ticker:       PDN            Security ID:  Q7264T104                           

Meeting Date: NOV 21, 2007   Meeting Type: Annual                              

Record Date:  OCT 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     REMUNERATION REPORT                       For       For        Management

2     RE-ELECTION OF DIRECTOR - R CRABB         For       For        Management

3     RE-ELECTION OF DIRECTOR - I NOBLE         For       For        Management

4     ELECTION OF DIRECTOR - D SHUMKA           For       For        Management

5     DIRECTORS  FEES                           For       For        Management

6     AMENDMENTS TO THE CONSTITUTION            For       For        Management

7     CHANGE OF COMPANY NAME                    For       For        Management

 

 

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PAREXEL INTERNATIONAL CORP.                                                     

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 13, 2007   Meeting Type: Annual                              

Record Date:  OCT 17, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Dana Callow, Jr.        For       For        Management

1.2   Elect Director Christopher J. Lindop      For       For        Management

1.3   Elect Director Josef H. Von Rickenbach    For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )                                  

 

Ticker:       PRE            Security ID:  G6852T105                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Judith Hanratty           For       For        Management

1.2   Elect  Director Remy Sautter              For       For        Management

1.3   Elect  Director Patrick A. Thiele         For       For        Management

1.4   Elect  Director Jurgen Zech               For       For        Management

2     Ratify Auditors                           For       For        Management

3     TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, For       For        Management

      AS AMENDED AND RESTATED.                                                  

4     Other Business                            For       Against    Management

 

 

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PEOPLE'S UNITED FINANCIAL, INC.                                                 

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Collin P. Baron            For       For        Management

1.2   Elect Director Richard M. Hoyt            For       For        Management

1.3   Elect Director Philip R. Sherringham      For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Amend Restricted Stock Plan               For       For        Management

4     Amend Stock Option Plan                   For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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PETROBANK ENERGY & RESOURCES LTD.                                              

 

Ticker:       PBG            Security ID:  71645P106                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual/Special                      

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors : Ian S. Brown,  Jerald   For       Withhold   Management

      L. Oaks, Chris J. Bloomer, James D.                                      

      Tocher, Louis L. Frank, Harrie                                           

      Vredenburg, Kenneth R. McKinnon and John                                 

      D Wright                                                                  

2     Approve Deloitte & Touche LLP as          For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                              

3     Company Specific : Delisting from Oslo    For       For        Management

      Exchange                                                                 

 

 

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PHILLIPS-VAN HEUSEN CORP.                                                      

 

Ticker:       PVH            Security ID:  718592108                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Baglivo               For       For        Management

1.2   Elect Director Emanuel Chirico            For       For        Management

1.3   Elect Director Edward H. Cohen            For       For        Management

1.4   Elect Director Joseph B. Fuller           For       For        Management

1.5   Elect Director Margaret L. Jenkins        For       For        Management

1.6   Elect Director Bruce Maggin               For       For        Management

1.7   Elect Director V. James Marino            For       For        Management

1.8   Elect Director Henry Nasella              For       For        Management

1.9   Elect Director Rita M. Rodriguez          For       For        Management

1.10  Elect Director Craig Rydin                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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POLYCOM, INC.                                                                  

 

Ticker:       PLCM           Security ID:  73172K104                            

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Hagerty          For       For        Management

1.2   Elect Director Michael R. Kourey          For       For        Management

1.3   Elect Director Betsy S. Atkins            For       For        Management

1.4   Elect Director David G. Dewalt            For       For        Management

1.5   Elect Director John A. Kelley, Jr.        For       For        Management

1.6   Elect Director Kevin J. Kennedy           For       For        Management

1.7   Elect Director D. Scott Mercer            For       For        Management

1.8   Elect Director William A. Owens           For       For        Management

1.9   Elect Director Kevin T. Parker            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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POWER MEDICAL INTERVENTIONS, INC.                                              

 

Ticker:       PMII           Security ID:  739299105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles W. Federico        For       For        Management

1.2   Elect Director David R. Murray            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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PRICELINE.COM INC.                                                              

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffery H. Boyd            For       For        Management

1.2   Elect Director Ralph M. Bahna             For       For        Management

1.3   Elect Director Howard W. Barker, Jr.      For       For        Management

1.4   Elect Director Jan L. Docter              For       For        Management

1.5   Elect Director Jeffrey E. Epstein         For       For        Management

1.6   Elect Director James M. Guyette           For       For        Management

1.7   Elect Director Nancy B. Peretsman         For       For        Management

1.8   Elect Director Craig W. Rydin             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4     Amend Bylaws to Permit Shareholders to    Against   For        Shareholder

      Call Special Meetings                                                     

 

 

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PROS HOLDINGS INC                                                              

 

Ticker:       PRO            Security ID:  74346Y103                            

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy V. Williams        For       For        Management

1.2   Elect Director Gregory B. Peterson        For       For        Management

1.3   Elect Director Mariette M. Woestemeyer    For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles L. Blackburn       For       For        Management

1.2   Elect Director Anthony V. Dub             For       For        Management

1.3   Elect Director V. Richard Eales           For       For        Management

1.4   Elect Director Allen Finkelson            For       For        Management

1.5   Elect Director Jonathan S. Linker         For       For        Management

1.6   Elect Director Kevin S. McCarthy          For       For        Management

1.7   Elect Director John H. Pinkerton          For       For        Management

1.8   Elect Director Jeffrey L. Ventura         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

 

 

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ROPER INDUSTRIES, INC.                                                         

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard Wallman            For       For        Management

1.2   Elect Director Christopher Wright         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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RTI INTERNATIONAL METALS, INC.                                                 

 

Ticker:       RTI            Security ID:  74973W107                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Craig R. Andersson         For       For        Management

1.2   Elect Director Daniel I. Booker           For       For        Management

1.3   Elect Director Donald P. Fusilli, Jr.     For       For        Management

1.4   Elect Director Ronald L. Gallatin         For       For        Management

1.5   Elect Director Charles C. Gedeon          For       For        Management

1.6   Elect Director Robert M. Hernandez        For       For        Management

1.7   Elect Director Dawne S. Hickton           For       For        Management

1.8   Elect Director Edith E. Holiday           For       For        Management

1.9   Elect Director Michael C. Wellham         For       For        Management

1.10  Elect Director James A. Williams          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SAVIENT PHARMACEUTICALS, INC                                                   

 

Ticker:       SVNT           Security ID:  80517Q100                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Christopher G. Clement     For       For        Management

1.2   Elect Director Herbert Conrad             For       For        Management

1.3   Elect Director Alan L. Heller             For       For        Management

1.4   Elect Director Stephen O. Jaeger          For       For        Management

1.5   Elect Director Joseph Klein III           For       For        Management

1.6   Elect Director Lee S. Simon, M.D.         For       For        Management

1.7   Elect Director Virgil Thompson            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SBA COMMUNICATIONS CORP.                                                       

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven E. Bernstein        For       For        Management

1.2   Elect Director Duncan H. Cocroft          For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

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SI INTERNATIONAL, INC.                                                          

 

Ticker:       SINT           Security ID:  78427V102                           

Meeting Date: JUN 9, 2008    Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director S. Bradford Antle         For       For        Management

1.2   Elect  Director Maureen A. Baginski       For       For        Management

1.3   Elect  Director James E. Crawford, III    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alfred B. DelBello         For       For        Management

1.2   Elect Director Scott A. Shay              For       For        Management

1.3   Elect Director Joseph J. Depaolo          For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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SILGAN HOLDINGS INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director D. Greg Horrigan          For       Withhold   Management

1.2   Elect  Director John W. Alden             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SOLERA HOLDINGS, INC.                                                          

 

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: DEC 12, 2007   Meeting Type: Annual                               

Record Date:  OCT 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Tony Aquila                For       For        Management

1.2   Elect Director Philip A. Canfield         For       Withhold   Management

1.3   Elect Director Roxani Gillespie           For       For        Management

1.4   Elect Director Jerrell W. Shelton         For       For        Management

1.5   Elect Director Stuart J. Yarbrough        For       For        Management

 

 

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SONUS NETWORKS, INC.                                                           

 

Ticker:       SONS           Security ID:  835916107                           

Meeting Date: NOV 12, 2007   Meeting Type: Annual                              

Record Date:  SEP 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Howard E. Janzen          For       For        Management

1.2   Elect  Director H. Brian Thompson         For       Withhold   Management

2     Approve Omnibus Stock Plan                For       For        Management

 

 

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SONUS NETWORKS, INC.                                                           

 

Ticker:       SONS           Security ID:  835916107                            

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hassan M. Ahmed            For       For        Management

1.2   Elect Director John P. Cunningham         For       For        Management

1.3   Elect Director Paul J. Severino           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SUNPOWER CORP.                                                                 

 

Ticker:       SPWR           Security ID:  867652109                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Steve Albrecht          For       For        Management

1.2   Elect Director Betsy S. Atkins            For       For        Management

1.3   Elect Director T.J. Rodgers               For       For        Management

1.4   Elect Director Thomas H. Werner           For       For        Management

1.5   Elect Director Pat Wood III               For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

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SYNCHRONOSS TECHNOLOGIES INC                                                   

 

Ticker:       SNCR           Security ID:  87157B103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas J. Hopkins          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

 

 

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TALEO CORPORATION                                                              

 

Ticker:       TLEO           Security ID:  87424N104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick Gross              For       For        Management

1.2   Elect Director Jeffrey Schwartz           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TENNECO INC.                                                                   

 

Ticker:       TEN            Security ID:  880349105                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Charles W. Cramb           For       For        Management

2     Elect Director Dennis J. Letham           For       For        Management

3     Elect Director Frank E. Macher            For       For        Management

4     Elect Director Roger B. Porter            For       For        Management

5     Elect Director David B. Price, Jr.        For       For        Management

6     Elect Director  Gregg M. Sherrill         For       For        Management

7     Elect Director Paul T. Stecko             For       For        Management

8     Elect Director  Mitsunobu Takeuchi        For       For        Management

9     Elect Director Jane L. Warner             For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

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THOMPSON CREEK METALS CO INC.                                                  

 

Ticker:       TCM            Security ID:  884768102                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special                      

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Denis C. Arsenault         For       For        Management

1.2   Elect Director James P. Geyer             For       For        Management

1.3   Elect Director Timothy J. Haddon          For       For        Management

1.4   Elect Director Kerry J. Knoll             For       For        Management

1.5   Elect Director Kevin Loughrey             For       For        Management

1.6   Elect Director Ian J. McDonald            For       For        Management

1.7   Elect Director Thomas J. O'Neil           For       For        Management

2     Approve PricewaterhouseCoopers LLP as     For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

3     Approve Continuation of Company Under     For       For        Management

      Canadian Business Corporation Act                                        

      (British Columbia)                                                       

4     Adopt New Articles of Continuance         For       For        Management

 

 

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

 

THORATEC CORP.                                                                  

 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Neil F. Dimick            For       For        Management

1.2   Elect  Director J. Donald Hill            For       For        Management

1.3   Elect  Director Gerhard F. Burbach        For       For        Management

1.4   Elect  Director Howard E. Chase           For       For        Management

1.5   Elect  Director J. Daniel Cole            For       For        Management

1.6   Elect  Director Steven H. Collis          For       For        Management

1.7   Elect  Director Elisha W. Finney          For       For        Management

1.8   Elect  Director D. Keith Grossman         For       For        Management

1.9   Elect  Director Daniel M. Mulvena         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

UNITED THERAPEUTICS CORP.                                                      

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond Dwek               For       For        Management

1.2   Elect Director Roger Jeffs                For       For        Management

1.3   Elect Director Christopher Patusky        For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

URANIUM ONE INC.                                                                

 

Ticker:       UUU            Security ID:  91701P105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew Adams               For       For        Management

1.2   Elect Director Massimo Carello            For       For        Management

1.3   Elect Director David Hodgson              For       For        Management

1.4   Elect Director William Lupien             For       For        Management

1.5   Elect Director Terry Rosenberg            For       For        Management

1.6   Elect Director William Sheriff            For       For        Management

1.7   Elect Director Phillip Shirvington        For       For        Management

1.8   Elect Director Ian Telfer                 For       For        Management

1.9   Elect Director Mark Wheatley              For       For        Management

1.10  Elect Director Kenneth Williamson         For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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

 

URBAN OUTFITTERS, INC.                                                          

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard A. Hayne          For       Withhold   Management

1.2   Elect  Director Scott A. Belair           For       For        Management

1.3   Elect  Director Harry S. Cherken, Jr.     For       Withhold   Management

1.4   Elect  Director Joel S. Lawson, III       For       For        Management

1.5   Elect  Director Robert H. Strouse         For       For        Management

1.6   Elect  Director Glen T. Senk              For       Withhold   Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Adopt ILO Based Code of Conduct           Against   For        Shareholder

 

 

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

 

URS CORP.                                                                      

 

Ticker:       URS            Security ID:  903236107                           

Meeting Date: NOV 15, 2007   Meeting Type: Special                             

Record Date:  SEP 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

2     Adjourn Meeting                           For       For        Management

 

 

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

 

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.                                

 

Ticker:       VSEA           Security ID:  922207105                           

Meeting Date: FEB 4, 2008    Meeting Type: Annual                               

Record Date:  DEC 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Aurelio         For       For        Management

2     Ratify Auditors                           For       Against    Management

 

 

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

 

WILLIAMS SCOTSMAN INTL INC                                                     

 

Ticker:       WLSC           Security ID:  96950G102                           

Meeting Date: OCT 29, 2007   Meeting Type: Special                             

Record Date:  SEP 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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

 

WNS HOLDINGS LTD.                                                              

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: AUG 8, 2007    Meeting Type: Annual                              

Record Date:  JUN 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports (Voting)                                                         

2     Ratify Ernst & Young as Auditors          For       For        Management

3     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

4     Reelect Richard Bernays as a Director     For       For        Management

5     Reelect Anthony Greener as a Director     For       For        Management

6     Approve Remuneration of Directors,        For       Against    Management

      Including the Grant of Equity Awards                                     

 

 

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

 

WRIGHT EXPRESS CORP                                                            

 

Ticker:       WXS            Security ID:  98233Q105                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rowland T. Moriarty        For       For        Management

1.2   Elect Director Ronald T. Maheu            For       For        Management

1.3   Elect Director Michael E. Dubyak          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

ZOLTEK COMPANIES, INC.                                                         

 

Ticker:       ZOLT           Security ID:  98975W104                           

Meeting Date: JAN 30, 2008   Meeting Type: Annual                               

Record Date:  DEC 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Zsolt Rumy                 For       Withhold   Management

1.2   Elect Director Charles A. Dill            For       For        Management

2     Approve Non-Employee Director Omnibus     For       Against    Management

      Stock Plan                                                                

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

 

 

========================== ALGER SMALLCAP GROWTH FUND ==========================

 

 

ACME PACKET INC                                                                

 

Ticker:       APKT           Security ID:  004764106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Gary J. Bowen             For       For        Management

1.2   Elect  Director Robert C. Hower           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

ACORDA THERAPEUTICS, INC                                                        

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ron Cohen, M.D.            For       For        Management

1.2   Elect Director Lorin J. Randall           For       For        Management

1.3   Elect Director Steven M. Rauscher         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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

 

ACTUANT CORP                                                                   

 

Ticker:       ATU            Security ID:  00508X203                           

Meeting Date: JAN 15, 2008   Meeting Type: Annual                              

Record Date:  NOV 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Arzbaecher       For       For        Management

1.2   Elect Director Gustav H.P. Boel           For       For        Management

1.3   Elect Director Thomas J. Fischer          For       For        Management

1.4   Elect Director William K. Hall            For       For        Management

1.5   Elect Director R. Alan Hunter             For       For        Management

1.6   Elect Director Robert A. Peterson         For       For        Management

1.7   Elect Director William P. Sovey           For       For        Management

1.8   Elect Director Dennis K. Williams         For       For        Management

1.9   Elect Director Larry D. Yost              For       For        Management

 

 

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

 

ADAMS RESPIRATORY THERAPEUTICS INC                                             

 

Ticker:       ARXT           Security ID:  00635P107                           

Meeting Date: DEC 14, 2007   Meeting Type: Annual                               

Record Date:  OCT 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kirk K. Calhoun            For       For        Management

1.2   Elect Director Harold F. Oberkfell        For       For        Management

1.3   Elect Director Michael J. Valentino       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

AECOM TECHNOLOGY CORPORATION                                                   

 

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Francis S.Y. Bong          For       For        Management

1.2   Elect Director H. Frederick Christie      For       For        Management

1.3   Elect Director S. Malcolm Gillis          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

AIRTRAN HOLDINGS, INC.                                                         

 

Ticker:       AAI            Security ID:  00949P108                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director G. Peter D'Aloia           For       For        Management

1.2   Elect Director Jere A. Drummond           For       For        Management

1.3   Elect Director John F. Fiedler            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

ANNTAYLOR STORES CORP.                                                         

 

Ticker:       ANN            Security ID:  036115103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James J. Burke, Jr.        For       For        Management

1.2   Elect Director Dale W. Hilpert            For       For        Management

1.3   Elect Director Ronald W. Hovsepian        For       For        Management

1.4   Elect Director Linda A. Huett             For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Ratify Auditors                           For       For        Management

 

 

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

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James E. Cashman           For       For        Management

1.2   Elect Director W.R. McDermott             For       For        Management

1.3   Elect Director John F. Smith              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

ATHEROS COMMUNICATIONS, INC                                                    

 

Ticker:       ATHR           Security ID:  04743P108                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Teresa H. Meng             For       For        Management

1.2   Elect Director Willy C. Shih              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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

 

BALLY TECHNOLOGIES, INC                                                        

 

Ticker:       BYI            Security ID:  05874B107                           

Meeting Date: FEB 22, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jacques Andre              For       For        Management

1.2   Elect Director Richard Haddrill           For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

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

 

BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 11, 2007   Meeting Type: Annual                              

Record Date:  MAY 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jim C. Cowart              For       For        Management

1.2   Elect Director Arthur E. Wegner           For       For        Management

2     Implement MacBride Principles             Against   Against    Shareholder

 

 

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

 

BEBE STORES, INC.                                                              

 

Ticker:       BEBE           Security ID:  075571109                           

Meeting Date: NOV 16, 2007   Meeting Type: Annual                              

Record Date:  OCT 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Manny Mashouf              For       For        Management

1.2   Elect Director Barbara Bass               For       For        Management

1.3   Elect Director Cynthia Cohen              For       For        Management

1.4   Elect Director Corrado Federico           For       For        Management

1.5   Elect Director Caden Wang                 For       For        Management

1.6   Elect  Director Gregory Scott             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jean-Jacques Bienaime      For       For        Management

1.2   Elect Director Michael Grey               For       Withhold   Management

1.3   Elect Director Elaine J. Heron            For       For        Management

1.4   Elect Director Joseph Klein, III          For       For        Management

1.5   Elect Director Pierre Lapalme             For       For        Management

1.6   Elect Director V. Bryan Lawlis            For       For        Management

1.7   Elect Director Alan Lewis                 For       For        Management

1.8   Elect Director Richard A. Meier           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kathleen M. Graveline     For       For        Management

1.2   Elect  Director Deborah F. Kuenstner      For       For        Management

1.3   Elect  Director Walter M. Pressey         For       For        Management

1.4   Elect  Director William J. Shea           For       For        Management

2     Declassify the Board of Directors         Against   For        Shareholder

 

 

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

 

BUCYRUS INTERNATIONAL, INC.                                                    

 

Ticker:       BUCY           Security ID:  118759109                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gene E. Little             For       Withhold   Management

2     Increase Authorized Common Stock          For       Against    Management

3     Eliminate Class of Common Stock           For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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

 

CAL DIVE INTERNATIONAL, INC.                                                    

 

Ticker:       DVR            Security ID:  12802T101                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William L. Transier        For       Withhold   Management

1.2   Elect Director John T. Mills              For       Withhold   Management

 

 

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

 

CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director S.P. Johnson IV            For       For        Management

1.2   Elect Director Steven A. Webster          For       Withhold   Management

1.3   Elect Director Thomas L. Carter, Jr.      For       For        Management

1.4   Elect Director Paul B. Loyd, Jr.          For       For        Management

1.5   Elect Director F. Gardner Parker          For       For        Management

1.6   Elect Director Roger A. Ramsey            For       For        Management

1.7   Elect Director Frank A. Wojtek            For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

CAVIUM NETWORKS INC                                                            

 

Ticker:       CAVM           Security ID:  14965A101                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anthony J. Pantuso         For       For        Management

1.2   Elect Director C. N. Reddy                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

CENTRAL EUROPEAN DISTRIBUTION CORPORATION                                      

 

Ticker:       CEDC           Security ID:  153435102                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William V. Carey           For       For        Management

1.2   Elect Director David Bailey               For       For        Management

1.3   Elect Director N. Scott Fine              For       For        Management

1.4   Elect Director Tony Housh                 For       For        Management

1.5   Elect Director Robert P. Koch             For       For        Management

1.6   Elect Director Jan W. Laskowski           For       For        Management

1.7   Elect Director Markus Sieger              For       For        Management

1.8   Elect Director Sergey Kupriyanov          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

CEPHEID                                                                         

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Easton           For       For        Management

1.2   Elect Director Mitchell D. Mroz           For       For        Management

1.3   Elect Director Hollings C. Renton         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

CINCINNATI BELL INC.                                                           

 

Ticker:       CBB            Security ID:  171871106                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John F. Cassidy            For       For        Management

1.2   Elect Director Robert W. Mahoney          For       For        Management

1.3   Elect Director Daniel J. Meyer            For       For        Management

1.4   Elect Director Bruce L. Byrnes            For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Company Specific--Board-Related --Require For       For        Management

      a Majority Vote for the Election of a                                     

      Director                                                                 

4     Ratify Auditors                           For       For        Management

 

 

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

 

CIRRUS LOGIC, INC.                                                             

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 27, 2007   Meeting Type: Annual                              

Record Date:  MAY 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael L. Hackworth       For       Withhold   Management

1.2   Elect Director D. James Guzy              For       Withhold   Management

1.3   Elect Director Suhas S. Patil             For       For        Management

1.4   Elect Director Walden C. Rhines           For       Withhold   Management

1.5   Elect Director Jason P. Rhode             For       For        Management

1.6   Elect Director William D. Sherman         For       Withhold   Management

1.7   Elect Director Robert H. Smith            For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

CLARCOR, INC.                                                                  

 

Ticker:       CLC            Security ID:  179895107                            

Meeting Date: MAR 31, 2008   Meeting Type: Annual                              

Record Date:  FEB 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect  Director Robert H. Jenkins         For       For        Management

1.2   Elect  Director Philip R. Lochner, Jr.    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

CONCHO RESOURCES, INC.                                                         

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy A. Leach           For       For        Management

1.2   Elect Director William H Easter, III      For       For        Management

1.3   Elect Director W. Howard Keenan, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 12, 2008   Meeting Type: Annual                              

Record Date:  JAN 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael W. Hilton          For       For        Management

1.2   Elect Director Jeffrey T. McCabe          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

CUBIST PHARMACEUTICALS, INC.                                                   

 

Ticker:       CBST           Security ID:  229678107                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Martin Rosenberg, Ph.D.   For       For        Management

1.2   Elect  Director J. Matthew Singleton      For       For        Management

1.3   Elect  Director Michael B. Wood, M.D.     For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

CVR ENERGY INC                                                                  

 

Ticker:       CVI            Security ID:  12662P108                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John J. Lipinski           For       Withhold   Management

1.2   Elect Director Scott L. Lebovitz          For       Withhold   Management

1.3   Elect Director Regis B. Lippert           For       For        Management

1.4   Elect Director George E. Matelich         For       Withhold   Management

1.5   Elect Director Steve A. Nordaker          For       For        Management

1.6   Elect Director Stanley De J. Osborne      For       Withhold   Management

1.7   Elect Director Kenneth A. Pontarelli      For       Withhold   Management

1.8   Elect Director Mark E. Tomkins            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DEALERTRACK HOLDINGS INC                                                       

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUL 11, 2007   Meeting Type: Annual                              

Record Date:  MAY 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas F. Gilman           For       For        Management

1.2   Elect Director Ann B. Lane                For       For        Management

1.3   Elect Director John J. McDonnell, Jr.     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Other Business                            For       Against    Management

 

 

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DEALERTRACK HOLDINGS INC                                                       

 

Ticker:       TRAK           Security ID:  242309102                            

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Mary Cirillo-Goldberg      For       For        Management

1.2   Elect Director Mark F. O'Neil             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Other Business                            For       Against    Management

 

 

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DECKERS OUTDOOR CORP.                                                          

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Angel R. Martinez          For       For        Management

1.2   Elect Director Rex A. Licklider           For       For        Management

1.3   Elect Director John M. Gibbons            For       For        Management

1.4   Elect Director John G. Perenchio          For       For        Management

1.5   Elect Director Maureen Conners            For       For        Management

1.6   Elect Director Tore Steen                 For       For        Management

1.7   Elect Director Ruth M. Owades             For       For        Management

1.8   Elect Director Karyn O. Barsa             For       For        Management

2     Increase Authorized Common Stock          For       Against    Management

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

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DIGITAL RIVER, INC.                                                            

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas F. Madison          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director J. Mike Walker            For       For        Management

1.2   Elect  Director John V. Lovoi             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ESTERLINE TECHNOLOGIES CORP.                                                   

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: MAR 5, 2008    Meeting Type: Annual                               

Record Date:  JAN 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lewis E. Burns             For       For        Management

1.2   Elect Director Robert W. Cremin           For       For        Management

1.3   Elect Director Anthony P. Franceschini    For       For        Management

1.4   Elect Director James J. Morris            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

 

 

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FIRST MERCURY FINANCIAL CORPORATION                                            

 

Ticker:       FMR            Security ID:  320841109                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis J. Manetti           For       For        Management

1.2   Elect Director Hollis W. Rademacher       For       For        Management

1.3   Elect Director Robert A. Oakley           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John F. Chlebowski, Jr.    For       For        Management

2     Elect Director Thomas M. Garvin           For       For        Management

3     Elect Director John M. O?Meara            For       For        Management

4     Elect Director John E. Rooney             For       For        Management

5     Elect Director Ellen A. Rudnick           For       For        Management

6     Ratify Auditors                           For       For        Management

7     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                                                     

 

 

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FIRSTFED FINANCIAL CORP.                                                        

 

Ticker:       FED            Security ID:  337907109                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian E. Argrett           For       For        Management

1.2   Elect Director William G. Ouchi           For       For        Management

1.3   Elect Director William P. Rutledge        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FORMFACTOR, INC.                                                               

 

Ticker:       FORM           Security ID:  346375108                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dr. Homa Bahrami           For       For        Management

1.2   Elect Director G. Carl Everett, Jr.       For       For        Management

1.3   Elect Director Dr. Mario Ruscev           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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FOUNDRY NETWORKS, INC.                                                         

 

Ticker:       FDRY           Security ID:  35063R100                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Bobby R. Johnson, Jr.      For       For        Management

2     Elect Director Alfred J. Amoroso          For       For        Management

3     Elect Director C. Nicholas Keating, Jr.   For       For        Management

4     Elect Director J. Steven Young            For       For        Management

5     Elect Director Alan L. Earhart            For       For        Management

6     Elect Director Celeste Volz Ford          For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

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FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark H. Berey              For       For        Management

1.2   Elect Director Jack B. Dunn, IV           For       For        Management

1.3   Elect Director Gerard E. Holthaus         For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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GENTIVA HEALTH SERVICES, INC.                                                  

 

Ticker:       GTIV           Security ID:  37247A102                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Victor F. Ganzi           For       For        Management

1.2   Elect  Director Stuart R. Levine          For       For        Management

1.3   Elect  Director Ronald A. Malone          For       For        Management

1.4   Elect  Director Mary O'Neil Mundinger     For       For        Management

1.5   Elect  Director Stuart Olsten             For       For        Management

1.6   Elect  Director John A. Quelch            For       For        Management

1.7   Elect  Director Raymond S. Troubh         For       For        Management

1.8   Elect  Director Josh S. Weston            For       For        Management

1.9   Elect  Director Gail R. Wilensky          For       For        Management

1.10  Elect  Director Rodney D. Windley         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Certificate of Incorporation to     For       For        Management

      Allow Directors to be Removed With or                                    

      Without Cause                                                             

 

 

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

 

GEO GROUP, INC., THE                                                           

 

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Wayne H. Calabrese         For       For        Management

1.2   Elect Director Norman A. Carlson          For       For        Management

1.3   Elect Director Anne N. Foreman            For       For        Management

1.4   Elect Director Richard H. Glanton         For       For        Management

1.5   Elect Director John M. Palms              For       For        Management

1.6   Elect Director John M. Perzel             For       For        Management

1.7   Elect Director George C. Zoley            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Political Contributions         Against   Against    Shareholder

 

 

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GFI GROUP INC                                                                  

 

Ticker:       GFIG           Security ID:  361652209                           

Meeting Date: JAN 11, 2008   Meeting Type: Special                             

Record Date:  NOV 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       Against    Management

 

 

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

 

 


 

GREENHILL & CO., INC.                                                          

 

Ticker:       GHL            Security ID:  395259104                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert F. Greenhill        For       For        Management

1.2   Elect Director Scott L. Bok               For       For        Management

1.3   Elect Director Simon A. Borrows           For       For        Management

1.4   Elect Director John C. Danforth           For       For        Management

1.5   Elect Director Steven F. Goldstone        For       For        Management

1.6   Elect Director Stephen L. Key             For       For        Management

1.7   Elect Director Isabel V. Sawhill          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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

 

GSI COMMERCE INC                                                                

 

Ticker:       GSIC           Security ID:  36238G102                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael G. Rubin           For       Withhold   Management

1.2   Elect Director M. Jeffrey Branman         For       Withhold   Management

1.3   Elect Director Michael J. Donahue         For       Withhold   Management

1.4   Elect Director Ronald D. Fisher           For       Withhold   Management

1.5   Elect Director John A. Hunter             For       Withhold   Management

1.6   Elect Director Mark S. Menell             For       Withhold   Management

1.7   Elect Director Jeffrey F. Rayport         For       Withhold   Management

1.8   Elect Director Lawrence S. Smith          For       For        Management

1.9   Elect Director Andrea M. Weiss            For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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

 

HAIN CELESTIAL GROUP, INC., THE                                                

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: APR 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Irwin D. Simon             For       For        Management

1.2   Elect Director Barry J. Alperin           For       For        Management

1.3   Elect Director Richard C. Berke           For       For        Management

1.4   Elect Director Beth L. Bronner            For       Withhold   Management

1.5   Elect Director Jack Futterman             For       Withhold   Management

1.6   Elect Director Daniel R. Glickman         For       For        Management

1.7   Elect Director Marina Hahn                For       Withhold   Management

1.8   Elect Director Andrew R. Heyer            For       Withhold   Management

1.9   Elect Director Roger Meltzer              For       For        Management

1.10  Elect Director Lewis D. Schiliro          For       For        Management

1.11  Elect Director Lawrence S. Zilavy         For       For        Management

2     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

3     Ratify Auditors                           For       For        Management

 

 

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

 

HOLOGIC, INC.                                                                   

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: OCT 18, 2007   Meeting Type: Special                             

Record Date:  AUG 22, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

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

 

HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Cumming            For       For        Management

1.2   Elect Director Patrick J. Sullivan        For       For        Management

1.3   Elect Director David R. LaVance, Jr.      For       Withhold   Management

1.4   Elect Director Nancy L. Leaming           For       Withhold   Management

1.5   Elect Director Lawrence M. Levy           For       For        Management

1.6   Elect Director Glenn P. Muir              For       For        Management

1.7   Elect Director Elaine S. Ullian           For       Withhold   Management

1.8   Elect Director Daniel J. Levangie         For       For        Management

1.9   Elect Director Sally W. Crawford          For       Withhold   Management

1.10  Elect Director C. William McDaniel        For       Withhold   Management

1.11  Elect Director Wayne Wilson               For       Withhold   Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

4     Approve Omnibus Stock Plan                For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

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

 

HORIZON OFFSHORE, INC.                                                         

 

Ticker:       HOFF           Security ID:  44043J204                           

Meeting Date: DEC 10, 2007   Meeting Type: Special                             

Record Date:  OCT 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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

 

ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: AUG 16, 2007   Meeting Type: Annual                              

Record Date:  JUL 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neil Cole                  For       For        Management

1.2   Elect Director Barry Emanuel              For       For        Management

1.3   Elect Director Steven Mendelow            For       For        Management

1.4   Elect Director Drew Cohen                 For       For        Management

1.5   Elect Director F. Peter Cuneo             For       For        Management

1.6   Elect Director Mark Friedman              For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neil Cole                  For       For        Management

1.2   Elect Director Barry Emanuel              For       For        Management

1.3   Elect Director Steven Mendelow            For       For        Management

1.4   Elect Director Drew Cohen                 For       For        Management

1.5   Elect Director F. Peter Cuneo             For       For        Management

1.6   Elect Director Mark Friedman              For       For        Management

1.7   Elect Director James A. Marcum            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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

 

ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roy A. Whitfield           For       For        Management

1.2   Elect Director Daniel M. Bradbury         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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

 

INTERMUNE, INC.                                                                 

 

Ticker:       ITMN           Security ID:  45884X103                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis Drapeau              For       For        Management

1.2   Elect Director James I. Healy, Md, Phd    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

INVERNESS MEDICAL INNOVATIONS INC                                               

 

Ticker:       IMA            Security ID:  46126P106                           

Meeting Date: DEC 20, 2007   Meeting Type: Special                             

Record Date:  NOV 15, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Omnibus Stock Plan                  For       For        Management

 

 

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

 

INVERNESS MEDICAL INNOVATIONS INC                                              

 

Ticker:       IMA            Security ID:  46126P106                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John F. Levy               For       For        Management

1.2   Elect Director Jerry McAleer, Ph.D.       For       For        Management

1.3   Elect Director John A. Quelch             For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Approve Ability to Issue as Many Shares   For       For        Management

      of Common stock for the Full conversion                                   

      of Proposed Series B Convertible                                         

      Perpetual Preferred Stock and Full                                       

      Payment of the Dividends on the Series B                                  

      Preferred Stock                                                          

5     Ratify Auditors                           For       For        Management

 

 

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

 

ITC HOLDINGS CORP                                                              

 

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edward G. Jepsen          For       For        Management

1.2   Elect  Director Richard D. McLellan       For       For        Management

1.3   Elect  Director William J. Museler        For       For        Management

1.4   Elect  Director Hazel R. O'Leary          For       For        Management

1.5   Elect  Director G. Bennett Stewart, III   For       For        Management

1.6   Elect  Director Lee C. Stewart            For       For        Management

1.7   Elect  Director Joseph L. Welch           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

JA SOLAR HOLDINGS CO. LTD.                                                      

 

Ticker:       JASO           Security ID:  466090107                           

Meeting Date: JUN 30, 2008   Meeting Type: Annual                              

Record Date:  MAY 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Elmer M. Hsu and Erying Jia as      For       Against    Management

      Directors and Authorize the Board of                                      

      Directors to Fix their Remuneration                                      

2     Amend Articles Re: American Depositary    For       For        Management

      Shares                                                                   

 

 

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

 

KYPHON INC                                                                     

 

Ticker:       KYPH           Security ID:  501577100                           

Meeting Date: OCT 16, 2007   Meeting Type: Special                             

Record Date:  AUG 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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

 

LIFE TIME FITNESS, INC.                                                         

 

Ticker:       LTM            Security ID:  53217R207                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bahram Akradi              For       For        Management

1.2   Elect Director Giles H. Bateman           For       For        Management

1.3   Elect Director James F. Halpin            For       For        Management

1.4   Elect Director Guy C. Jackson             For       For        Management

1.5   Elect Director John B. Richards           For       For        Management

1.6   Elect Director Stephen R. Sefton          For       For        Management

1.7   Elect Director Joseph H. Vassalluzzo      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

 

 

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

 

LKQ CORP.                                                                       

 

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Clinton Allen           For       For        Management

1.2   Elect Director Robert M. Devlin           For       For        Management

1.3   Elect Director Donald F. Flynn            For       For        Management

1.4   Elect Director Kevin F. Flynn             For       For        Management

1.5   Elect Director Ronald G. Foster           For       For        Management

1.6   Elect Director Joseph M. Holsten          For       For        Management

1.7   Elect Director Richard L. Keister         For       For        Management

1.8   Elect Director Paul M. Meister            For       For        Management

1.9   Elect Director John F. O'Brien            For       For        Management

1.10  Elect Director William M. Webster, IV     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MARINER ENERGY, INC.                                                           

 

Ticker:       ME             Security ID:  56845T305                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jonathan Ginns             For       For        Management

1.2   Elect Director Scott D. Josey             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MAX CAPITAL GROUP LTD                                                          

 

Ticker:       MXGL           Security ID:  G6052F103                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO ELECT WILLIS T. KING, JR. TO THE BOARD For       For        Management

      OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO                                

      SERVE UNTIL THE ANNUAL MEETING OF 2011.                                  

2     TO ELECT JAMES H. MACNAUGHTON TO THE      For       For        Management

      BOARD OF DIRECTORS OF MAX CAPITAL GROUP                                  

      LTD. TO SERVE UNTIL THE ANNUAL MEETING OF                                

      2011.                                                                    

3     TO ELECT PETER A. MINTON TO THE BOARD OF  For       For        Management

      DIRECTORS OF MAX CAPITAL GROUP LTD. TO                                   

      SERVE UNTIL THE ANNUAL MEETING OF 2011.                                  

4     TO ELECT STEVEN M. SKALA TO THE BOARD OF  For       For        Management

      DIRECTORS OF MAX CAPITAL GROUP LTD. TO                                   

      SERVE UNTIL THE ANNUAL MEETING OF 2011.                                  

5     TO AUTHORIZE THE ELECTION OF PETER A.     For       For        Management

      MINTON TO THE BOARD OF DIRECTORS OF MAX                                  

      BERMUDA LTD. TO SERVE UNTIL THE ANNUAL                                   

      MEETING OF SHAREHOLDERS IN 2011.                                          

6     Ratify Auditors                           For       For        Management

7     Ratify Auditors                           For       For        Management

8     TO APPROVE THE MAX CAPITAL GROUP LTD.     For       For        Management

      2008 EMPLOYEE STOCK PURCHASE PLANS.                                      

9     TO APPROVE AN AMENDMENT TO MAX CAPITAL    For       For        Management

      GROUP LTD S BYE-LAWS TO PERMIT FOR THE                                    

      HOLDING OF TREASURY SHARES BY MAX CAPITAL                                

      GROUP LTD.                                                               

10    TO APPROVE THE MAX CAPITAL GROUP LTD.     For       Against    Management

      2008 STOCK INCENTIVE PLAN.                                               

 

 

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MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.                                 

 

Ticker:       MSSR           Security ID:  579793100                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Emanuel N. Hilario         For       For        Management

2     Elect Director Elliott H. Jurgensen, Jr.  For       For        Management

3     Elect Director J. Rice Edmonds            For       For        Management

4     Elect Director Jeffrey D. Klein           For       For        Management

5     Elect Director David B. Pittaway          For       For        Management

6     Elect Director James R. Parish            For       For        Management

7     Elect Director Douglas L. Schmick         For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

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MELLANOX TECHNOLOGIES LTD.                                                     

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                               

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Eyal Waldman              For       For        Management

1.2   Elect  Director Rob S. Chandra            For       For        Management

1.3   Elect  Director Irwin Federman            For       For        Management

1.4   Elect  Director C. Thomas Weatherford     For       For        Management

2     PROPOSAL TO APPROVE (I) THE INCREASE IN   For       For        Management

      THE ANNUAL BASE SALARY OF EYAL WALDMAN TO                                

      $325,000, EFFECTIVE APRIL 1, 2008, AND                                   

      (II) THE CASH BONUS PAID TO MR. WALDMAN                                  

      ON FEBRUARY 1, 2008 IN THE AMOUNT OF                                     

      $100,000 FOR SERVICES RENDERED FOR THE                                   

      FISCAL YEAR                                                               

3     PROPOSAL TO INCREASE THE ANNUAL RETAINER  For       For        Management

      FOR THE AUDIT COMMITTEE CHAIRPERSON.                                     

4     PROPOSAL TO AMEND THE AMENDED ARTICLES OF For       For        Management

      ASSOCIATION TO CHANGE THE NOTICE                                         

      REQUIREMENTS FOR SHAREHOLDER MEETINGS.                                   

5     PROPOSAL TO APPROVE THE APPOINTMENT OF    For       For        Management

      PRICEWATERHOUSECOOPERS LLP AS THE                                        

      INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                 

      FIRM OF MELLANOX TECHNOLOGIES, LTD. FOR                                   

      THE FISCAL YEAR ENDING DECEMBER 31, 2008                                 

      AND THE AUTHORIZATION OF THE AUDIT                                       

      COMMITTEE                                                                

 

 

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NEUSTAR, INC                                                                   

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUL 9, 2007    Meeting Type: Annual                              

Record Date:  MAY 11, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey E. Ganek           For       For        Management

1.2   Elect Director Hellene S. Runtagh         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NEUSTAR, INC                                                                   

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                               

Record Date:  APR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James G. Cullen            For       For        Management

1.2   Elect Director Joel P. Friedman           For       For        Management

1.3   Elect Director Kenneth A. Pickar          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NICE-SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: DEC 24, 2007   Meeting Type: Annual                              

Record Date:  NOV 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Ron Gutler as Director              For       For        Management

2     Elect Joseph Atsmon as Director           For       For        Management

3     Elect Rimon Ben-Shaoul as Director        For       For        Management

4     Elect Yoseph Dauber as Director           For       For        Management

5     Elect John Hughes as Director             For       For        Management

6     Elect Dan Falk as External Director and   For       Against    Management

      Approve His Compensation                                                  

7     Elect Yochi Dvir as External Director and For       Against    Management

      Approve His Compensation                                                 

8     Reappoint Auditors and Authorize Board to For       For        Management

      Fix Their Remuneration                                                   

9     Approve Annual Fee Paid to Board Chairman For       For        Management

 

 

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NORTH AMERICAN ENERGY PARTNERS INC                                             

 

Ticker:       NOA            Security ID:  656844107                           

Meeting Date: SEP 19, 2007   Meeting Type: Annual                               

Record Date:  AUG 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors: - George R Brokaw, John  For       For        Management

      A Brussa, John D Hawkins, Ronald A                                       

      McIntosh, William C Oehmig, Rodney J                                     

      Ruston, Allen R Sello, Peter W Tomsett,                                  

      and K Rick Turner                                                        

2     Approve KPMG LLP as  Auditors and         For       For        Management

      Authorize Board to Their Remuneration                                    

 

 

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OMNITURE, INC.                                                                 

 

Ticker:       OMTR           Security ID:  68212S109                           

Meeting Date: JAN 17, 2008   Meeting Type: Special                             

Record Date:  DEC 11, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

2     Adjourn Meeting                           For       For        Management

 

 

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OMNITURE, INC.                                                                 

 

Ticker:       OMTR           Security ID:  68212S109                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory S. Butterfield     For       For        Management

1.2   Elect Director John R. Pestana            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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OMRIX BIOPHARMACEUTICALS INC                                                   

 

Ticker:       OMRI           Security ID:  681989109                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Larry Ellberger            For       For        Management

1.2   Elect Director Bernard Horowitz           For       For        Management

1.3   Elect Director Pamela McNamara            For       For        Management

1.4   Elect Director Kevin Rakin                For       For        Management

1.5   Elect Director Philippe Romagnoli         For       For        Management

1.6   Elect Director Steven St. Peter           For       For        Management

1.7   Elect Director Robert Taub                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ONNN           Security ID:  682189105                            

Meeting Date: MAR 12, 2008   Meeting Type: Special                             

Record Date:  JAN 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Approve Issuance of Common Stock Pursuant For       For        Management

      to Agreement and Plan of Merger and                                      

      Reorganization                                                            

3     Adjourn Meeting                           For       For        Management

 

 

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

 

ON SEMICONDUCTOR CORPORATION                                                    

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Keith D. Jackson          For       For        Management

1.2   Elect  Director Francis P. Barton         For       For        Management

1.3   Elect  Director Phillip D. Hester         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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OSI PHARMACEUTICALS, INC.                                                      

 

Ticker:       OSIP           Security ID:  671040103                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                               

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Ingram           For       For        Management

1.2   Elect Director Colin Goddard, Ph.D.       For       For        Management

1.3   Elect Director Santo J. Costa             For       For        Management

1.4   Elect Director Daryl K. Granner, M.D.     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 H.M. Pinedo, Md, Ph.D.     For       For        Management

1.10  Elect Director Katharine B. Stevenson     For       For        Management

1.11  Elect Director John P. White              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

PAREXEL INTERNATIONAL CORP.                                                     

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 13, 2007   Meeting Type: Annual                              

Record Date:  OCT 17, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Dana Callow, Jr.        For       For        Management

1.2   Elect Director Christopher J. Lindop      For       For        Management

1.3   Elect Director Josef H. Von Rickenbach    For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

PETROBANK ENERGY & RESOURCES LTD.                                              

 

Ticker:       PBG            Security ID:  71645P106                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual/Special                      

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors : Ian S. Brown,  Jerald   For       Withhold   Management

      L. Oaks, Chris J. Bloomer, James D.                                      

      Tocher, Louis L. Frank, Harrie                                           

      Vredenburg, Kenneth R. McKinnon and John                                  

      D Wright                                                                 

2     Approve Deloitte & Touche LLP as          For       For        Management

      Auditors and Authorize Board to Fix Their                                 

      Remuneration                                                             

3     Company Specific : Delisting from Oslo    For       For        Management

      Exchange                                                                  

 

 

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

 

PHILLIPS-VAN HEUSEN CORP.                                                      

 

Ticker:       PVH            Security ID:  718592108                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Baglivo               For       For        Management

1.2   Elect Director Emanuel Chirico            For       For        Management

1.3   Elect Director Edward H. Cohen            For       For        Management

1.4   Elect Director Joseph B. Fuller           For       For        Management

1.5   Elect Director Margaret L. Jenkins        For       For        Management

1.6   Elect Director Bruce Maggin               For       For        Management

1.7   Elect Director V. James Marino            For       For        Management

1.8   Elect Director Henry Nasella              For       For        Management

1.9   Elect Director Rita M. Rodriguez          For       For        Management

1.10  Elect Director Craig Rydin                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

POLYCOM, INC.                                                                   

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Hagerty          For       For        Management

1.2   Elect Director Michael R. Kourey          For       For        Management

1.3   Elect Director Betsy S. Atkins            For       For        Management

1.4   Elect Director David G. Dewalt            For       For        Management

1.5   Elect Director John A. Kelley, Jr.        For       For        Management

1.6   Elect Director Kevin J. Kennedy           For       For        Management

1.7   Elect Director D. Scott Mercer            For       For        Management

1.8   Elect Director William A. Owens           For       For        Management

1.9   Elect Director Kevin T. Parker            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PRICELINE.COM INC.                                                              

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffery H. Boyd            For       For        Management

1.2   Elect Director Ralph M. Bahna             For       For        Management

1.3   Elect Director Howard W. Barker, Jr.      For       For        Management

1.4   Elect Director Jan L. Docter              For       For        Management

1.5   Elect Director Jeffrey E. Epstein         For       For        Management

1.6   Elect Director James M. Guyette           For       For        Management

1.7   Elect Director Nancy B. Peretsman         For       For        Management

1.8   Elect Director Craig W. Rydin             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4     Amend Bylaws to Permit Shareholders to    Against   For        Shareholder

      Call Special Meetings                                                    

 

 

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

 

PSYCHIATRIC SOLUTIONS, INC.                                                    

 

Ticker:       PSYS           Security ID:  74439H108                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joey A. Jacobs             For       For        Management

1.2   Elect Director Edward K. Wissing          For       For        Management

1.3   Elect Director William M. Petrie, M.D.    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

RBC BEARINGS, INC.                                                             

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 13, 2007   Meeting Type: Annual                               

Record Date:  JUL 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard R. Crowell         For       For        Management

1.2   Elect Director Alan B. Levine             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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

 

RTI INTERNATIONAL METALS, INC.                                                 

 

Ticker:       RTI            Security ID:  74973W107                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Craig R. Andersson         For       For        Management

1.2   Elect Director Daniel I. Booker           For       For        Management

1.3   Elect Director Donald P. Fusilli, Jr.     For       For        Management

1.4   Elect Director Ronald L. Gallatin         For       For        Management

1.5   Elect Director Charles C. Gedeon          For       For        Management

1.6   Elect Director Robert M. Hernandez        For       For        Management

1.7   Elect Director Dawne S. Hickton           For       For        Management

1.8   Elect Director Edith E. Holiday           For       For        Management

1.9   Elect Director Michael C. Wellham         For       For        Management

1.10  Elect Director James A. Williams          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SAVIENT PHARMACEUTICALS, INC                                                   

 

Ticker:       SVNT           Security ID:  80517Q100                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Christopher G. Clement     For       For        Management

1.2   Elect Director Herbert Conrad             For       For        Management

1.3   Elect Director Alan L. Heller             For       For        Management

1.4   Elect Director Stephen O. Jaeger          For       For        Management

1.5   Elect Director Joseph Klein III           For       For        Management

1.6   Elect Director Lee S. Simon, M.D.         For       For        Management

1.7   Elect Director Virgil Thompson            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

SBA COMMUNICATIONS CORP.                                                       

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven E. Bernstein        For       For        Management

1.2   Elect Director Duncan H. Cocroft          For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

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

 

SI INTERNATIONAL, INC.                                                          

 

Ticker:       SINT           Security ID:  78427V102                           

Meeting Date: JUN 9, 2008    Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director S. Bradford Antle         For       For        Management

1.2   Elect  Director Maureen A. Baginski       For       For        Management

1.3   Elect  Director James E. Crawford, III    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                               

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alfred B. DelBello         For       For        Management

1.2   Elect Director Scott A. Shay              For       For        Management

1.3   Elect Director Joseph J. Depaolo          For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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SILGAN HOLDINGS INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director D. Greg Horrigan          For       Withhold   Management

1.2   Elect  Director John W. Alden             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SOLERA HOLDINGS, INC.                                                          

 

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: DEC 12, 2007   Meeting Type: Annual                               

Record Date:  OCT 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Tony Aquila                For       For        Management

1.2   Elect Director Philip A. Canfield         For       Withhold   Management

1.3   Elect Director Roxani Gillespie           For       For        Management

1.4   Elect Director Jerrell W. Shelton         For       For        Management

1.5   Elect Director Stuart J. Yarbrough        For       For        Management

 

 

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

 

SONUS NETWORKS, INC.                                                           

 

Ticker:       SONS           Security ID:  835916107                           

Meeting Date: NOV 12, 2007   Meeting Type: Annual                              

Record Date:  SEP 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Howard E. Janzen          For       For        Management

1.2   Elect  Director H. Brian Thompson         For       Withhold   Management

2     Approve Omnibus Stock Plan                For       For        Management

 

 

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

 

SONUS NETWORKS, INC.                                                           

 

Ticker:       SONS           Security ID:  835916107                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hassan M. Ahmed            For       For        Management

1.2   Elect Director John P. Cunningham         For       For        Management

1.3   Elect Director Paul J. Severino           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

SYNAPTICS, INC.                                                                

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 23, 2007   Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Federico Faggin            For       Withhold   Management

1.2   Elect Director W. Ronald Van Dell         For       For        Management

 

 

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

 

SYNCHRONOSS TECHNOLOGIES INC                                                   

 

Ticker:       SNCR           Security ID:  87157B103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas J. Hopkins          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

 

 

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

 

T-3 ENERGY SERVICES INC                                                         

 

Ticker:       TTES           Security ID:  87306E107                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gus D. Halas               For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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

 

TALEO CORPORATION                                                              

 

Ticker:       TLEO           Security ID:  87424N104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick Gross              For       For        Management

1.2   Elect Director Jeffrey Schwartz           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

TENNECO INC.                                                                   

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Charles W. Cramb           For       For        Management

2     Elect Director Dennis J. Letham           For       For        Management

3     Elect Director Frank E. Macher            For       For        Management

4     Elect Director Roger B. Porter            For       For        Management

5     Elect Director David B. Price, Jr.        For       For        Management

6     Elect Director  Gregg M. Sherrill         For       For        Management

7     Elect Director Paul T. Stecko             For       For        Management

8     Elect Director  Mitsunobu Takeuchi        For       For        Management

9     Elect Director Jane L. Warner             For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

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

 

TESSERA TECHNOLOGIES, INC.                                                     

 

Ticker:       TSRA           Security ID:  88164L100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert J. Boehlke         For       For        Management

1.2   Elect  Director Nicholas E. Brathwaite    For       For        Management

1.3   Elect  Director John B. Goodrich          For       For        Management

1.4   Elect  Director Al S. Joseph, Ph.D.       For       For        Management

1.5   Elect  Director Bruce M. McWilliams,      For       For        Management

      Ph.D.                                                                    

1.6   Elect  Director David C. Nagel, Ph.D.     For       For        Management

1.7   Elect  Director Henry R. Nothhaft         For       For        Management

1.8   Elect  Director Robert A. Young, Ph.D.    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

THOMPSON CREEK METALS CO INC.                                                  

 

Ticker:       TCM            Security ID:  884768102                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special                      

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Denis C. Arsenault         For       For        Management

1.2   Elect Director James P. Geyer             For       For        Management

1.3   Elect Director Timothy J. Haddon          For       For        Management

1.4   Elect Director Kerry J. Knoll             For       For        Management

1.5   Elect Director Kevin Loughrey             For       For        Management

1.6   Elect Director Ian J. McDonald            For       For        Management

1.7   Elect Director Thomas J. O'Neil           For       For        Management

2     Approve PricewaterhouseCoopers LLP as     For       For        Management

      Auditors and Authorize Board to Fix Their                                 

      Remuneration                                                             

3     Approve Continuation of Company Under     For       For        Management

      Canadian Business Corporation Act                                         

      (British Columbia)                                                       

4     Adopt New Articles of Continuance         For       For        Management

 

 

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

 

THORATEC CORP.                                                                 

 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Neil F. Dimick            For       For        Management

1.2   Elect  Director J. Donald Hill            For       For        Management

1.3   Elect  Director Gerhard F. Burbach        For       For        Management

1.4   Elect  Director Howard E. Chase           For       For        Management

1.5   Elect  Director J. Daniel Cole            For       For        Management

1.6   Elect  Director Steven H. Collis          For       For        Management

1.7   Elect  Director Elisha W. Finney          For       For        Management

1.8   Elect  Director D. Keith Grossman         For       For        Management

1.9   Elect  Director Daniel M. Mulvena         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

TIBCO SOFTWARE, INC.                                                           

 

Ticker:       TIBX           Security ID:  88632Q103                            

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Vivek Y. Ranadive          For       For        Management

1.2   Elect Director Bernard J. Bourigeaud      For       Withhold   Management

1.3   Elect Director Eric C.W. Dunn             For       For        Management

1.4   Elect Director Narendra K. Gupta          For       For        Management

1.5   Elect Director Peter J. Job               For       For        Management

1.6   Elect Director Philip K. Wood             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

 

 

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

 

TIME WARNER TELECOM, INC.                                                      

 

Ticker:       TWTC           Security ID:  887319101                            

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     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 Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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

 

UNITED THERAPEUTICS CORP.                                                      

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond Dwek               For       For        Management

1.2   Elect Director Roger Jeffs                For       For        Management

1.3   Elect Director Christopher Patusky        For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

URANIUM ONE INC.                                                                

 

Ticker:       UUU            Security ID:  91701P105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew Adams               For       For        Management

1.2   Elect Director Massimo Carello            For       For        Management

1.3   Elect Director David Hodgson              For       For        Management

1.4   Elect Director William Lupien             For       For        Management

1.5   Elect Director Terry Rosenberg            For       For        Management

1.6   Elect Director William Sheriff            For       For        Management

1.7   Elect Director Phillip Shirvington        For       For        Management

1.8   Elect Director Ian Telfer                 For       For        Management

1.9   Elect Director Mark Wheatley              For       For        Management

1.10  Elect Director Kenneth Williamson         For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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

 

URS CORP.                                                                       

 

Ticker:       URS            Security ID:  903236107                           

Meeting Date: NOV 15, 2007   Meeting Type: Special                             

Record Date:  SEP 21, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

2     Adjourn Meeting                           For       For        Management

 

 

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

 

URS CORP.                                                                      

 

Ticker:       URS            Security ID:  903236107                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director  H. Jesse Arnelle          For       For        Management

2     Elect Director Armen Der Marderosian      For       For        Management

3     Elect Director Mickey P. Foret            For       For        Management

4     Elect Director  Martin M. Koffel          For       For        Management

5     Elect Director Joseph W. Ralston          For       For        Management

6     Elect Director John D. Roach              For       For        Management

7     Elect Director Douglas W. Stotlar         For       For        Management

8     Elect Director William P. Sullivan        For       For        Management

9     Elect Director William D. Walsh           For       For        Management

10    Elect Director Lydia H. Kennard           For       For        Management

11    Increase Authorized Common Stock          For       For        Management

12    Approve Omnibus Stock Plan                For       For        Management

13    Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

14    Ratify Auditors                           For       For        Management

 

 

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

 

VISTAPRINT LIMITED                                                             

 

Ticker:       VPRT           Security ID:  G93762204                           

Meeting Date: NOV 2, 2007    Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Louis Page                For       For        Management

1.2   Elect  Director Richard T. Riley          For       For        Management

2     TO RATIFY AND APPROVE THE APPOINTMENT OF  For       For        Management

      ERNST & YOUNG LLP AS THE COMPANY S                                        

      INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                 

      FIRM FOR THE FISCAL YEAR ENDING JUNE 30,                                 

      2008.                                                                     

 

 

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

 

WILLIAMS SCOTSMAN INTL INC                                                     

 

Ticker:       WLSC           Security ID:  96950G102                            

Meeting Date: OCT 29, 2007   Meeting Type: Special                             

Record Date:  SEP 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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

 

WNS HOLDINGS LTD.                                                              

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: AUG 8, 2007    Meeting Type: Annual                              

Record Date:  JUN 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports (Voting)                                                          

2     Ratify Ernst & Young as Auditors          For       For        Management

3     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                  

4     Reelect Richard Bernays as a Director     For       For        Management

5     Reelect Anthony Greener as a Director     For       For        Management

6     Approve Remuneration of Directors,        For       Against    Management

      Including the Grant of Equity Awards                                     

 

 

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

 

WRIGHT EXPRESS CORP                                                             

 

Ticker:       WXS            Security ID:  98233Q105                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rowland T. Moriarty        For       For        Management

1.2   Elect Director Ronald T. Maheu            For       For        Management

1.3   Elect Director Michael E. Dubyak          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

ZOLTEK COMPANIES, INC.                                                         

 

Ticker:       ZOLT           Security ID:  98975W104                           

Meeting Date: JAN 30, 2008   Meeting Type: Annual                              

Record Date:  DEC 12, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Zsolt Rumy                 For       Withhold   Management

1.2   Elect Director Charles A. Dill            For       For        Management

2     Approve Non-Employee Director Omnibus     For       Against    Management

      Stock Plan                                                               

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

 

 

============================ ALGER TECHNOLOGY FUND =============================

 

========== END NPX REPORT

 


 

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)

The Alger Funds

 

 

 

 

By (Signature and Title)*

/s/ Daniel C. Chung

 

Daniel C. Chung, Principal Executive Officer

 

 

 

 

Date

8/25/08

 


* Print the name and title of each signing officer under his or her signature.