UNITED STATES	OMB APPROVAL
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549	OMB Number:  3235-0582
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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:	10/31/08
Date of reporting period:	07/01/08 - 6/30/2009

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: 07/01/2008 - 06/30/2009        ;                               

The Alger Funds                                                                

                                      
60;                                         

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

3M CO                                                                          

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009               & #160;                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda G. Alvarado        For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Vance D. Coffman         For       For          Management

1.4   Elect Director Michael L. Eskew         For       For          Management

1.5   Elect Director W. James Farrell         For       For          Management

1.6   Elect Director Herbert L. Henkel        For       For          Management

1.7   Elect Director Edward M. Liddy          For       For          Management

1.8   Elect Director Robert S. Morrison       For        For          Management

1.9   Elect Director Aulana L. Peters         For       For          Management

1.10  Elect Director Robert J. Ulrich         For       For          Management

2     Ratify Auditors                         For     ;   For          Management

3     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

4     Stock Retention/Holding Period          Against   For          Shareholder

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

ABBOTT LABORATORIES                                                            

Ticker:       ABT            Security ID:  002824100        & #160;                  

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin              For       For       ;    Management

1.3   Elect Director W.M. Daley               For       For          Management

1.4   Elect Director W.J. Farrell             For       For          Management

1.5   Elect Director H.L. Fuller              For       For          Managem ent

1.6   Elect Director W.A. Osborn              For       For          Management

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

1.8   Elect Director W.A. Reynolds            For       For          Management

1.9   Elect Director R.S. Roberts             For       For          Management

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

1.11  Elect Director W.D. Smithburg           For       For          Management

1.12 0; Elect Director G.F. Tilton              For       For          Management

1.13  Elect Director M.D. White               For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Appr ove Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For  
60;       Management

5     Report on Animal Testing                Against   Against      Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation   ;                                                 

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

AETNA INC.                  & #160;                                                  

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual        0;                       

Record Date:  MAR 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank M. Clark           For       For          Management

2     Elect Director Betsy Z. Cohen           For       For          Management

3     Elect Director Molly J. Coye, M.D.      For       For          Mana gement

4     Elect Director Roger N. Farah           For       For          Management

5     Elect Director Barbara Hackman Franklin For       For          Management

6     Elect Director Jeffrey E. Garten        For       For          Management

7     Elect Director Earl G. Graves           For       For          Management

8     Elect Director Gerald Greenwald         For       For          Management

9     Elect Director Ellen M. Hancock         For       For          Management

10    Elect Director Richard J. Harrington
60;   For       For          Management

11    Elect Director Edward J. Ludwig         For       For          Management

12    Elect Director Joseph P. Newhouse       For       For          Management

13    Elect Director Ronald A. Williams       For       For           Management

14    Ratify Auditors                         For       For          Management

15    Provide for Cumulative Voting           Against   For          Shareholder

16    Adopt a Policy to Elect a Retired       Against   Against      Shareholder

      Management Employee                                                       

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

ALLIANCE DATA SYSTEMS CORP.                                                    

Ticker:       ADS            Security ID:  018581108                            

Meeting Date: JUN 15, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                     

#     Proposal                       &# 160;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward J. Heffernan      For       For          Management

1.2   Elect Director Robert A. Minicucci      For       For          Management

1.3   Elect Director J. Michael Parks         For       For          Management

2     Ratify Auditors                         For       For          Management

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

ALTRIA GROUP, INC.   ;                                                           

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2009   Meetin g Type: Annual                              

Record Date:  MAR 30, 2009                                                     

#     Proposal                        ;         Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Elizabeth E. Bailey      For       For          Management

2     Elect Director Gerald L. Baliles        For       For          Management

3     Elect Director Dinyar S. Devitre        For       For      0;    Management

4     Elect Director Thomas F. Farrell        For       For          Management

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

6     Elect Director Thomas W. Jones          For       For          Management

7     Elect Director George Munoz             For       For          Management

8     Elect Director Nabil Y. Sakkab          For       For          Management

9     Elect Director Michael E. Szymanczyk    For       For          Management

10    Ratify Au ditors                         For       For          Management

11    Reduce Tobacco Harm to Health           Against   Against      Shareholder

12    Report on Marketing Practices on the    Against   Against      Shareholder

      Poor                & #160;                                                    

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Adopt Human Rights Protocols for        Against   For          Shareholder

      Company and Suppliers     &# 160;                                              

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

16    Report on Political Contributions       Against   For          Shareholder

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

AMAZON.COM, INC.                        & #160;                                      

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                    0;          

Record Date:  APR 1, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    ;

1     Elect Director Jeffrey P. Bezos         For       For          Management

2     Elect Director Tom A. Alberg            For       For          Management

3     Elect Director John Seely Brown         For       For          Management

4     Elect Director L. John Doerr            For       For          Management

5     Elect Director William B. Gordon        For       For          Management

6     Elect Director Alain Monie              For       For          Management

7     Elect Director Thomas O. Ryder          For       For          Management

8     Elect Director Patricia Q. Stonesifer   For       For          Management

9     Ratify Auditors                         For       For          Management

 < /font>

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

ANADARKO PETROLEUM CORP.                                                       

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                  0;                   

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Peter J. Fluor           For       For          Management

1.3   Elect Director John W. Poduska, Sr.     For       Against      Management

1.4   Elect Director Paula Rosput Reynolds    For       Against      Management

2     Ratify Auditors                         For  0;     For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                        & #160;                  

      Orientation and Gender Identity                                          

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

APPLE INC.                                                                     

Ticker:       AAPL           Security ID:  037833100                      0;     

Meeting Date: FEB 25, 2009   Meeting Type: Annual                               

Record Date:  DEC 29, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

1.3   Elect D irector Albert A. Gore, Jr.      For       For          Management

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director A.D. Levinson          & #160; For       For          Management

1.7   Elect Director Eric E. Schmidt          For       For          Management

1.8   Elect Director Jerome B. York           For       For          Management

2     Report on Political Contributions       Against   Against      Shareholder

< p style="margin:0in 0in .0001pt;">3     Adopt Principles for Health Care Reform Against   Against      Shareholder

4     Prepare Sustainability Report           Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                
60;                                  

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

AT&T INC                                
60;                                      

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                  &# 160;            

Record Date:  FEB 25, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor 
60; 

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director William F. Aldinger III  For       Against      Management

1.3   Elect Director Gilbert F. Amelio        For       Against      Management

1.4   Elect Director Reuben V. Anderson       For        For          Management

1.5   Elect Director James H. Blanchard       For       Against      Management

1.6   Elect Director August A. Busch III      For       For          Management

1.7   Elect Director Jaime Chico Pardo        For       For          Management

1.8   Elect Director James P. Kelly           For       For          Management

1.9   Elect Director Jon C. Madonna           For       For          Management

1.10  Elect Director Lynn M. Martin           For       For          Management

1.11  Elect Director J ohn B. McCoy            For       For          Management

1.12  Elect Director Mary S. Metz             For       For          Management

1.13  Elect Director Joyce M. Roche           For       For          Management

1.14  Elect Director Laura D Andrea Tyson     For    & #160;  For          Management

1.15  Elect Director Patricia P. Upton        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For    0;      Management

4     Report on Political Contributions       Against   For          Shareholder

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

      Special Meetings                                                ;           

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

 &# 160;    Officers' Compensation                                                   

9     Exclude Pension Credits ftom Earnings   Against   For          Shareholder

      Performance Measure                                                       

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

BECKMAN COULTER, INC.                                                     
60;    

Ticker:       BEC            Security ID:  075811109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009  ;                                                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter B. Dervan          F or       For          Management

1.2   Elect Director Scott Garrett            For       For          Management

1.3   Elect Director Susan Nowakowski         For       For          Management

1.4   Elect Director Glenn S. Schafer         For       For       
60;  Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

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

BIOGEN IDEC INC.                                                               

Ticker:       BIIB  
60;        Security ID:  09062X103                           

Meeting Date: JUN 3, 2009    Meeting Type: Proxy Contest                        

Record Date:  APR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1 .1   Elect Director Lawrence C. Best         For       Did Not Vote Management

1.2   Elect Director Alan B. Glassberg        For       Did Not Vote Management

1.3   Elect Director Robert W. Pangia         For       Did Not Vote Management

1.4   Elect Director William D. Young         For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Adopt Majority Voting for Uncontested   For       Did Not Vote Management

      Election of Directors                                                    

4     Fix Size of Board at 13 and Remove the  Against   Did Not Vote Shareholder

      Board's Ability to Change the Size of                                    

      the Board                                                      ;            

5     Reincorporate in Another State [North   Against   Did Not Vote Shareholder

      Dakota]                                                                  

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)                                              

1.1   Elect Director Alexander J. Denner      For       For        0;  Shareholder

1.2   Elect Director Richard C. Mulligan      For       For          Shareholder

1.3   Elect Director Thomas F. Deuel          For       Withhold     Shareholder

1.4   Elect Director David Sidransky          For       Withhold     Shareholder

2     Fix Size of Board at 13 and Remove the  For       For          Shareholder

      Board's Ability to Change the Size of                                    

      the Board                                                         &# 160;      

3     Reincorporate in Another State [North   For       Against      Shareholder

      Dakota]                                                                  

4     Ratify Auditors       ;                   For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

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

BLACKROCK, INC.                                                                

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009               
60;                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Demchak       For       For          Manage ment

1.2   Elect Director Kenneth B. Dunn          For       For          Management

1.3   Elect Director Laurence D. Fink         For       For          Management

1.4   Elect Director Robert S. Kapito         For       For          Management

1.5   Elect Director Brian T. Moynihan        For       For          Management

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

2     Ratify Auditors                         For       For          Management

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

BOEING CO., THE                                                                 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                          & #160;                          

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Biggs            For       For          Management

1.2   Elect Director John E. Bryson           For       For          Management

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

1.4   Elect Director Linda Z. Cook            For       For          Management

1.5   Elect Director William M. Daley         For       For          Management

1.6   Elect Director Kenneth M. Duberstein    For       For          Management

1.7   Elect Director John F. McDonnell        For       For          Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Managem ent

1.9   Elect Director Mike S. Zafirovski       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Mana gement

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                 
60; 

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Report on Foreign Military Sales        Against   Against      Shareholder

8     Require Independent Lead Director       Against   For          Shareholder

9     Restrict Severance Agreements           Against   For          Shareholder

      (Change-in-Control)                                                      

10    Report on Political Contributions       Against   For          Shareholder

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

BOSTON SCIENTIFIC CORP.                                                        

Ticker:        BSX            Security ID:  101137107                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                             ;           

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John E. Abele            For       For          Management

2   0;  Elect Director Ursula M. Burns          For       For          Management

3     Elect Director Marye Anne Fox           For       For          Management

4     Elect Director Ray J. Groves            For       For          Management

5     Elect Director Kristina M. Johnso n      For       For          Management

6     Elect Director Ernest Mario             For       For          Management

7     Elect Director N.J. Nicholas, Jr.       For       For          Management

8     Elect Director Pete M. Nicholas         For    
60;  For          Management

9     Elect Director John E. Pepper           For       For          Management

10    Elect Director Uwe E. Reinhardt         For       For          Management

11    Elect Director Warren B. Rudman         For       For          Mana gement

12    Elect Director John E. Sununu           For       For          Management

13    Elect Director James R. Tobin           For       For          Management

14    Ratify Auditors                         For       For        0;  Management

15    Other Business                          For       Against      Management

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

BURLINGTON NORTHER N SANTA FE CORP.                                             

Ticker:       BNI            Security ID:  12189T104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Donald G. Cook           For       For          Management

1.3   Elect Director Vilma S. Martinez        For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.4   Elect Director Marc F. Racicot          For       For          Management

1.5   Elect Director Roy S. Roberts           For       For          Management

1.6   Elect Director Matthew K. Rose          For       For          Management

1.7   Elect Direc tor Marc J. Shapiro          For       For          Management

1.8   Elect Director J.C. Watts, Jr.          For       For          Management

1.9   Elect Director Robert H. West           For       For          Management

1.10  Elect Director J. Steven Whisler        For   &# 160;   For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

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

CAMERON INTERNATIONAL CORP                                                     

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                    & #160;                                

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Baker Cunningham      For       Withhold     Management

1.2   Elect Director Sheldon R. Erikson       For       Withhold     Management

1.3   Elect Director Douglas L. Foshee        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors & #160;                       For       For          Management

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

CELGENE CORP.                           ;                                        

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                  &# 160;            

Record Date:  APR 21, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  &# 160;

1.1   Elect Director Sol J. Barer             For       For          Management

1.2   Elect Director Robert J. Hugin          For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Rodman L. Drake          For       For          Management

1.5   Elect Director A. Hull Hayes, Jr.       For       For          Management

1.6   Elect Director Gilla Kaplan             For       For          Management

1.7   Elect Director James J. Loughlin 
60;      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               
60;         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors           ;                                          

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

CHARLES SCHWAB CORP., THE                       0;                               

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                                

Record Date:  MAR 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy H. Bechtle         For       For          Management

1.2   Elect Director Walter W. Bettinger II   For       For          Management

1.3   Elect Director C. Preston Butcher       For       For          Management

2     Report on Political Contributions      ;  Against   For          Shareholder

3     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior              
60;                          

      Executives                                                                

4     Amend Corporate Executive Bonus Plan    Against   For          Shareholder

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

CHEESECAKE FACTORY, INC., THE                                                   

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander L. Cappello    For       Withhold     Management

1.2   Elect Direc tor Jerome I. Kransdorf      For       Withhold     Management

1.3   Elect Director David B. Pittaway        For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Permit Right to Act by Written Consent  For       For          Management

4     Ratify Auditors                         For       For          Management

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

CHESAPEAKE ENERGY CORP. 
60;                                                       

Ticker:       CHK            Security ID:  165167107                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual   & #160;                          

Record Date:  APR 15, 2009                                                     

#     Proposal                           
60;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard K. Davidson      For       Withhold     Management

1.2   Elect Director V. Burns Hargis          For       For          Management

1.3   Elect Director Charles T. Maxwell       For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

7     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                     
60;                    

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

CISCO SYSTEMS, INC.                                             
60;              

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 15, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For  0;     For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For     &# 160;    Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Steven M. West           For       For          Management

12    Elect Director Jerry Yang               For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

15    Report on Internet Fragmentation        Against   For          Shareholder

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CME GROUP INC.                                                                 

Ticker:       CME            Security ID:  12572Q105                            

Meeting Date: AUG 18, 2008   Meeting Type: Special                             

Record Date:  JUL 18, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Size of Board       For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Adjourn Meeting               ;           For       For          Management

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CME GROUP INC.                                      &# 160;                          

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis H. Chookaszian    For       For          Management

1.2   Elect Director Robert F. Corvino        For       For          Management

1.3   Elect Director Larry G. Gerdes          For       For          Management

1.4   Elect Director Daniel R. Glickman       For & #160;     For          Management

1.5   Elect Director James E. Oliff           For       For          Management

1.6   Elect Director John L. Pietrzak         For       For          Management

1.7   Elect Director Alex J. Pollock          For       For          Management

1.8   Elect Director William R. Shepard       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                          For       For          Management

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COCA-COLA COMPANY, THE                                            & #160;            

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen          For       For          Management

1.2   Elect Director Ronald W. Allen          For       Against      Management

1.3   Elect Director Cathleen P. Black        For       Against      Management

1.4   Elect Director Barry Diller             For       Against    &# 160; Management

1.5   Elect Director Alexis M. Herman         For       Against      Management

1.6   Elect Director Muhtar Kent              For       For          Management

1.7   Elect Director Donald R. Keough         For       For          Management

1.8   Elect Director Maria Elena Lagomsino    For       Against      Management

1.9   Elect Director Donald F. McHenry        For       For          Management

1.10  Elect Director Sam Nunn                 For       For          Management

1.11  Elect Director James D. Robinson III    For    
60;  Against      Management

1.12  Elect Director Peter V. Ueberroth       For       Against      Management

1.13  Elect Director Jacob Wallenberg         For       For          Management

1.14  Elect Director James B. Williams        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

6     Performance-Based Awards                Against   Against      Shareholder

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COGNIZANT TECHNOLOGY SOLUTIONS CORP.                0;                           

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                               < /font>

Record Date:  APR 13, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francisco D?Souza        For       For          Management

1.2   Elect Director John N. Fox, Jr.         For       For          Management

1.3   Elect Director Thomas M. Wendel         For       For          Management

2     Approve Omnibus Stock Plan   &# 160;          For       For          Management

3     Ratify Auditors                         For       For          Management

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

COVANCE INC.                                                                   

Ticker:       CVD            Security ID:  222816100                  0;         

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Barchi            For       For          Management

1.2   Elect Director Sandra L. Helton         For       For          Management

1.3   Elect Director Joseph C. Scodari        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Animal Welfare Act Violations Against   Against      Shareholder

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

COVIDIEN LTD.                                                                  

Ticker:       COV            Security ID:  G2552X108                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 6, 2009                              &# 160;                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Craig Arnold as Director          For       For          Management

1b    Elect Robert H. Brust as Director       For       For          Management

1c    Elect John M. Connors, Jr. as Director  For       For          Management

1d    Elect Christopher J. Coughlin as        For       For          Management

      Director        & #160;                                                        

1e    Elect Timothy M. Donahue as Director    For       For          Management

1f    Elect Kathy J. Herbert as Director      For       For          Management

1g    Elect Randall J. Hogan, III  as         For       For          Management

      Director                                                                 

1h    Elect Richard J. Meelia as Director     For       For       0;   Management

1i    Elect Dennis H. Reilley as Director     For       For          Management

1j    Elect Tadataka Yamada as Director       For       For          Management

1k    Elect Joseph A. Zaccagnino as Director  For       For          Management

2     ; Approve Amended and Restated 2007 Stock For       For          Management

      and Incentive Plan                                                       

3     Approve Auditors and Authorize Board to For       For          Management

       Fix Their Remuneration                                                    

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

COVIDIEN LTD.       & #160;                                                          

Ticker:       COV            Security ID:  G2552X108                            

Meeting Date: MAY 28, 2009   Meeting Type: Court                               

Record Date:  APR 17, 2009                                                     

#     Proposal                      &# 160;         Mgt Rec   Vote Cast    Sponsor   

1     Approve Reincorporation from Bermuda to For       For          Management

      Ireland through Scheme of Arrangement                                    

2     Approve the Creation of Distributable   For       For           Management

      Reserves of Covidien plc                                                 

3     Adjourn Meeting                         For       For          Management

 < /font>

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CVS CAREMARK CORP                                                              

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin M. Banks           For       For          Management

1.2   Elect Director C. David Brown II        For       For          Management

1.3   Elect Director David W. Dorman          For       For          Management

1.4   Elect Director Kristen E. Gibney        For       For          Management

      Williams  ;                                                                 

1.5   Elect Director Marian L. Heard          For       For          Management

1.6   Elect Director William H. Joyce         For       For          Management

1.7   Elect Director Jean-Pierre Million      For       For          Management

1.8   Elect Director Terrence Murray          For       For          Management

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

1.10  Elect Director Sheli Z. Ros enberg       For       For          Management

1.11  Elect Director Thomas M. Ryan           For       For          Management

1.12  Elect Director Richard J. Swift         For       For          Management

2     Ratify Auditors                          For       For          Management

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

      Special Meetings                                                         

4   
60; Require Independent Board Chairman      Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                            0;                       

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

DEERE & CO.                                           & #160;                        

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       Against      Management

1.2   Elect Director Vance D. Coffman         For       Against      Management

1.3   Elect Director Clayton M. Jones         For       Against      Management

1.4   Elect Director Thomas H. Patrick        For       For  & #160;       Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

5     Require Independent Board Chairman      Against   For          Shareholder

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

DELL INC.                                                                      

Ticker:       DELL  
60;        Security ID:  24702R101                           

Meeting Date: JUL 18, 2008   Meeting Type: Annual                              

Record Date:  MAY 23, 2008                                                     ; 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Carty          For       For          Management

1.2   Elect Director Michael S. Dell        &# 160; For       For          Management

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

1.4   Elect Director Sallie L. Krawcheck      For       For          Management

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

1.6   Elect Director Judy C. Lewent           For       For          Management

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

1.8   Elect Director Klaus S. Luft            For       For          Management

1.9   Elect D irector 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                0;         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Reimburse Proxy Expenses                Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For           Shareholder

      Officers' Compensation                                                   

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

DIGITAL REALTY TRUST INC.                                                      

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

#     Proposal            & #160;                   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  0;        Management

1.4   Elect Director Kathleen Earley          For       For          Management

1.5   Elect Director Ruann F. Ernst           For       For          Management

1.6   Elect Director Dennis E. Singleton      For       For          Management

2     Ratify Auditors                         For       For          Management

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

DOLLAR TREE INC.                                                                

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual   
60;                           

Record Date:  APR 17, 2009                                                     

#     Proposal                             ;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       Withhold     Management

1.2   Elect Director J. Douglas Perry         For       Withhold     Management

1.3   Elect Director Thomas A. Saunders III   For       Withhold     Management

1.4 &# 160; Elect Director Carl P. Zeithaml         For       Withhold     Management

2     Declassify the Board of Directors       Against   For          Shareholder

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DREAMWORKS ANIMATION SKG, INC.                                                 

Ticker:       DWA            Security ID:  26153C103                           

Meeting Date: JUN 10, 2009   M eeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Katzenberg       For       Withhold     Management

1.2   Elect Director Roger A. Enrico          For       For          Management

1.3   Elect Director Lewis Coleman            For       For        & #160; Management

1.4   Elect Director Harry Brittenham         For       For          Management

1.5   Elect Director Thomas Freston           For       For          Management

1.6   Elect Director Judson C. Green          For       For          Management

1.7   Elect Director Mellody Hobson           For       For          Management

1.8   Elect Director Michael Montgomery       For       For          Management

1.9   Elect Director Nathan Myhrvold          For       For          Management

1.10  Elect Director Richard Sherman           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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E.I. DU PONT DE NEMOURS & CO.                                                  

Ticke r:       DD             Security ID:  263534109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                         0;             

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Samuel W. Bodman         For       For          Management

2    ;  Elect Director Richard H. Brown         For       For          Management

3     Elect Director Robert A. Brown          For       For          Management

4     Elect Director Bertrand P. Collomb      For       For          Management

5     Elect Director Curtis J. Crawford       For& #160;      For          Management

6     Elect Director Alexander M. Cutler      For       For          Management

7     Elect Director John T. Dillon           For       For          Management

8     Elect Director Eleuthere I. Du Pont     For       For          Man agement

9     Elect Director Marillyn Hewson          For       For          Management

10    Elect Director Charles O. Holliday, Jr. For       For          Management

11    Elect Director Lois D. Juliber          For       For          Management

12     Elect Director Ellen J. Kullman         For       For          Management

13    Elect Director William K. Reily         For       For          Management

14    Ratify Auditors                         For       For          Management

15 & #160;  Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

E.W. SCRIPPS CO. (THE)                                                         

Ticker:       SSP            Security ID:  811054204                    0;       

Meeting Date: JUL 15, 2008   Meeting Type: Special                             

Record Date:  JUN 9, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       Against      Management

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

EBAY INC.                                                                      

Ticker:       EBAY           Security ID:  278642103     ;                       

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director William C. Ford, Jr.     For       For          Management

1.3   Elect Director Dawn G. Lepore           For       For          Management

1.4   Elect Director Pierre M. Omidyar        For       For          Management

1.5   Elect Director Richard T. Schlosberg,   For       For          Management

      III 0;                                                                      

2     Approve Stock Option Exchange Program   For       For          Management

3     Amend Omnibus Stock Plan                For       For     
60;    Management

4     Ratify Auditors                         For       For          Management

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ELECTRONIC ARTS INC.                                                           

Ticker:       ERTS           Security ID:  285512109                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  JUN 9, 2008                                                      

#     Proposal                 & #160;              Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leonard S. Coleman       For       For          Management

2     Elect Director Gary M. Kusin            For       For          Management

3     Elect Director Gregory B. Maffei        For   &# 160;   For          Management

4     Elect Director Vivek Paul               For       For          Management

5     Elect Director Lawrence F. Probst III   For       For          Management

6     Elect Director John S. Riccitiello      For       For          Management < /font>

7     Elect Director Richard A. Simonson      For       For          Management

8     Elect Director Linda J. Srere           For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

11    Ratify Auditors                
60;        For       For          Management

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

EMC CORPORATION                                          ;                       

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For          Management

2     Elect Director Randolph L. Cowen        For       For          Management

3     Elect Director Michael J. Cronin        For       For          Management

4     Elect Director Gail Deegan  0;            For       For          Management

5     Elect Director John R. Egan             For       For          Management

6     Elect Director W. Paul Fitzgerald       For       For          Management

7     Elect Director Edmund F. Kelly       & #160;  For       For          Management

8     Elect Director Windle B. Priem          For       For          Management

9     Elect Director Paul Sagan               For       For          Management

10    Elect Director David N. Strohm          For    0;   For          Management

11    Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Qualified Employee Stock Purchase For       For           Management

      Plan                                                                      

14    Permit Right to Call Special Meeting    For       For          Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

EXPEDIA INC                                                                    

Ticker:       EXPE           Security ID:  30212P105                0;           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George Battle         For       For          Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Jonathan L. Dolgen       For       For          Management

1.4   Elect Director William R. Fitzgerald    For       Withhold     Management

1.5   Elect Director Craig A. Jacobson        For       For          Management

1.6   Elect Director Victor A. Kaufman        For        Withhold     Management

1.7   Elect Director Peter M. Kern            For       For          Management

1.8   Elect Director Dara Khosrowshahi        For       Withhold     Management

1.9   Elect Director John C. Malone           For       Withhold     Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

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

EXXON MOBIL CORP.                                                              

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                   
60;                                  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For       &# 160;  Management

1.2   Elect Director L.R. Faulkner            For       For          Management

1.3   Elect Director K.C. Frazier             For       For          Management

1.4   Elect Director .W. George               For       For          Management

1.5   Elect Director R.C. King                For       For          Management

1.6   Elect Director M.C. Nelson              For       For          Management

1.7   Elect Director S.J. Palmisano           For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.8   Elect Director S.S Reinemund            For       For          Management

1.9   Elect Director R.W. Tillerson           For       For          Management

1.10  Elect Director E.E. Whitacre, Jr.       For       For          Management

2     Ratify Audi tors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                           

5     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]                                              

6     Require Independent Board Chairman      Against   For          Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

8     Compare CEO Compensation to Average     Against   Against      Shareholder

      U.S. per Capita Income                                                   

9     Review Anti-discrimination Policy on    Against   Against      Shareholder

  ;     Corporate Sponsorships and Executive                                     

      Perks                                                                     

10    Amend EEO Policy to Prohibit       ;      Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                           

11    Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

12    Report on Climate Change Impacts on     Against   Against      Shareholder

      Emerging Countries                                                       

13    Adopt Policy to Increase Renewable      Against   For          Shareholder

      Energy                                                                     

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

FEDEX CORPORATION                                  & #160;                           

Ticker:       FDX            Security ID:  31428X106                            

Meeting Date: SEP 29, 2008   Meeting Type: Annual                               ;

Record Date:  AUG 4, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  James L. Barksdale      For       For          Management

2     Elect Director August A. Busch IV       For       For          Management

3     Elect Director  John A. Edwardson       For       For          Management

4     Elect Director Judith L. Est rin         For       For          Management

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

6     Elect Director Shirley A. Jackson       For       For          Management

7     Elect Director Steven R. Loranger       For    
60;  For          Management

8     Elect Director Gary W. Loveman          For       For          Management

9     Elect Director Frederick W. Smith       For       For          Management

10    Elect Director Joshua I. Smith          For       For          Managemen t

11    Elect Director Paul S. Walsh            For       For          Management

12    Elect Director Peter S. Willmott        For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Ratify Auditors                         For       For          Management

15    Require Independent Board Chairman      Against   For          Shareholder

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

FIRST SOLAR INC             &# 160;                                                  

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                               

Record Date:  APR 14, 2009                                                     

#     Proposal                                M gt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Craig Kennedy            For       For          Management

1.3   Elect Director James F. Nolan           For       For          Management

1.4   Elect Director J. Thomas Presby         For       For          Management

1.5   Elect Director Paul H. Stebbins         For       Withhold     Management

1.6   Elect Director Michael Sweeney          For       Withhold     Management

1.7   Elect Director Jose H. Villarreal  ;      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

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

FLUOR CORP.                                                                    

Ticker:       FLR            Security ID:  343412102                         
60; 

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 10, 2009                                                     

#
60;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter K. Barker          For       For          Management

1.2   Elect Director Alan L. Boeckmann        For       For          Management

1.3   Elect Director Vilma S. Martinez        For       For          Management

1.4   Elect Director Dean R. O'Hare           For       For          Management

2     Ratify Auditors                         For       For          Management

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

FOCUS MEDIA HOLDING LTD.                                                       

Ticker:       FMCN           Security ID:  34415V109                           

Meeting Date: OCT 13, 2008   Meeting Type: Annual                              

Record Date:  AUG 29, 2008                                     & #160;               

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF THE ELECTION OF YING WU AS  For       For          Management

      TH E DIRECTOR TO SERVE ON THE BOARD OF                                    

      DIRECTORS FOR A THREE YEAR TERM OR                                       

      UNTIL SUCH DIRECTOR S SUCCESSOR IS                                        

      ELECTED AND DULY QUALIFIED, AS SET                                       

      FORTH IN THE COMPANY S NOTICE OF                                          

      MEETING ENCLOSED H EREWITH.                                               

2     RATIFY AUDITORS                         For       For          Management

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

FTI CONSULTING, INC.                                                           

Ticker:       FCN            Security ID:  302941109     ;                       

Meeting Date: JUN 3, 2009    Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denis J. Callaghan       For       For          Management

1.2   Elect Director Matthew F. McHugh        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

GENERAL CABLE CORP.                                                            

Ticker:       BGC         & #160;  Security ID:  369300108                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory E. Lawton        For       For          Management

1.2   Elect Director Craig P. Omtvedt         For       For& #160;         Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

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

GENERAL DYNAMICS CORP.                                                         

Ticker:       GD
60;            Security ID:  369550108                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                               & #160;      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicholas D. Chabraja     For       For          Management

2     Elect Director James S. Crown    0;       For       For          Management

3     Elect Director William P. Fricks        For       For          Management

4     Elect Director Jay L. Johnson           For       For          Management

5     Elect Director George A. Joulwan        For        For          Management

6     Elect Director Paul G. Kaminski         For       For          Management

7     Elect Director John M. Keane            For       For          Management

8     Elect Director Deborah J. Lucas         For       For         ;  Management

9     Elect Director Lester L. Lyles          For       For          Management

10    Elect Director J. Christopher Reyes     For       For          Management

11    Elect Director Robert Walmsley          For       For          Management

12    Approve Omnibus Stock Plan              For       For          Management

13    Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                     0;       

14    Ratify Auditors                         For       For          Management

15    Report on Space-based Weapons Program   Against   Against      Shareholder

16    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                          

      Executives                                                                

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

GENERAL ELECTRIC CO.                          0;                                 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                       
60;      

Record Date:  FEB 23, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director William M. Castell       For       For          Management

1.3   Elect Director Ann M. Fudge             For       For          Management

1.4   Elect Dire ctor Susan Hockfield          For       For          Management

1.5   Elect Director Jeffrey R. Immelt        For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Alan G. (A.G.) Lafley    For      ;  Against      Management

1.8   Elect Director Robert W. Lane           For       For          Management

1.9   Elect Director Ralph S. Larsen          For       For          Management

1.10  Elect Director Rochelle B. Lazarus      For       For          Management

1.11  Elect Director James J. Mulva           For       For          Management

1.12  Elect Director Sam Nunn                 For       For          Management

1.13  Elect Director Roger S. Penske          For       Against      Management

1.14  Elect Director Robe rt J. Swieringa      For       For          Management

1.15  Elect Director Douglas A. Warner III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting      & #160;    Against   For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

5     Evaluate the Potential Conversion of    Against& #160;  Against      Shareholder

      the Corporation's Business Units into                                    

      Four or More Public Corporations and                                     

      Distribute New Shares   & #160;                                                

6     Adopt Policy to Cease the Payments of   Against   For          Shareholder

      Dividends or Equivalent Payments to                                      

      Senior Executives for Shares Not Owned                                   

7     Submit Severance Agreement (Change in   Against   For          Shareholder

      Control) to shareholder Vote                                              

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

GENZYME CORP.                                                                  

Ticker:       GENZ           Security ID:  372917104                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009       
60;                                             

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas A. Berthiaume    For       For           Management

2     Elect Director Gail K. Boudreaux        For       For          Management

3     Elect Director Robert J. Carpenter      For       For          Management

4     Elect Director Charles L. Cooney        For       For          Management

5     Elect Director Victor J. Dzau           For       For          Management

6     Elect Director Connie Mack III          For       For          Management

7     Elect Director Richard F. Syron         For       For          Management

8
60;    Elect Director Henri A. Termeer         For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan&# 160;                                                           

11    Ratify Auditors                         For       For          Management

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

GILDAN ACTIVEWEAR INC.                                                         

Ticker:       GIL            ; Security ID:  375916103                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 16, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Anderson      For       For          Management

1.2   Elect Director Robert M. Baylis         For       For   
60;      Management

1.3   Elect Director Glenn J. Chamandy        For       For          Management

1.4   Elect Director Sheila O'Brien           For       For          Management

1.5   Elect Director Pierre Robitaille        For       For          Management

1.6   Elect Director Richard P. Strubel       For       For          Management

1.7   Elect Director Gonzalo F. Valdes-Fauli  For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their     
60;                                       

      Remuneration                                                             

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

GILEAD SCIENCES, INC.                                                          

Ticker:       GILD         & #160; Security ID:  375558103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Berg                For       For          Management

1.2   Elect Director John F. Cogan         0;   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      
60;   Management

1.6   Elect Director John W. Madigan          For       For          Management

1.7   Elect Director John C. Martin           For       For          Management

1.8   Elect Director Gordon E. Moore          For       For          Management

1.9   Elect Director Nicholas G. Moore        For       For          Management

1.10  Elect Director Richard J. Whitley       For       For          Management

1.11  Elect Director Gayle E. Wilson          For       For          Management

2     Ratify Auditors      0;                   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

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

GOLDCORP INC.                                                                  

Ticker:       G              Security ID:  380956409                0;           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

#     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 Charles A. Jeannes       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. B riscoe      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        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

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

GOOGLE INC                                                                     

Ticker:       GOOG           Security ID:  38259P508         ;                   

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Schmidt             For       Withhold     Management

1.2   Elect Director Sergey Brin              For       Withhold     Management

1.3   Elect Director Larry Page               For       Withhold     Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director John L. Hennessy         For       Withhold     Management

1.6   Elect Director Arthur D. Levins on       For       Withhold     Management

1.7   Elect Director Ann Mather               For       Withhold     Management

1.8   Elect Director Paul S. Otellini         For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       Withhold     Management

1.10  Elect Director Shirley M. Tilghman      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Report on Political Contributions       For       For          Shareholder

5     Adopt Policies to Protect Freedom of    Against   Against      Shareholder

      Access to the Internet                                                   

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

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

HARMAN INTERNATIONAL INDUSTRIES, INC.                               
60;          

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 3, 2008    Meeting Type: Annual                              

Record Date:  OCT 6, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian F. Carroll 
60;       For       For          Management

1.2   Elect Director Hellene S. Runtagh       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For 
60;        Management

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

HEWLETT-PACKARD COMPANY                                                         ;

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                               

Record Date:  JAN 20, 2009     & #160;                                               

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.  For       For   & #160;      Management

2     Elect Director Sari M. Baldauf          For       For          Management

3     Elect Director Rajiv L. Gupta           For       For          Management

4     Elect Director John H. Hammergren       For       For          Management

5     Elect Director Mark V. Hurd             For       For          Management

6     Elect Director Joel Z. Hyatt            For       For          Management

7     Elect Director John R. Joyce            For       For          Management

8     Elect Director Robert L. Ryan           For       For          Management

9     Elect Director Lucille S. Salhany       For       For          Management

10    Elect Director G. Kennedy Thompson      For       For          Management

11    Ratify Auditors                         For       For          Management

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

HOLOGIC, INC.                       & #160;                                          

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 4, 2009    Meeting Type: Annual                ;               

Record Date:  JAN 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Cumming          For       For          Management

1.2   Elect Director Robert A. Cascella       For       For          Management

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

1.4   Elect Director Nancy L. Leaming         For       For          Management

1.5   Elect Director Lawrence M. Levy         For       Withhold     Management

1.6   Elect Director Glenn P. Muir            For       For          Management

1.7   Elect Director Elaine S. Ullian         For        For          Management

1.8   Elect Director Sally W. Crawford        For       For          Management

1.9   Elect Director Wayne Wilson             For       For          Management

2     Approve Repricing of Options            For       For      0;    Management

3     Adjourn Meeting                         For       Against      Management

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

HONG K ONG EXCHANGES AND CLEARING LTD                                           

Ticker:       388            Security ID:  Y3506N139                           

Meeting Date: APR 23, 2009   Meeting Type: Annual          0;                    

Record Date:  APR 17, 2009                                                     

#     Proposal                                Mgt Rec  0; Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Director's and Auditor's Reports                                         

2     Approve Final Dividend of HK$1.80 Per   For       For   ;        Management

      Share                                                                    

3a    Elect Ignatius T C Chan as Director     For       For          Management

3b    E lect John M M Williamson as Director   For       For          Management

3c    Elect Gilbert K T Chu as Director       None      Against      Shareholder

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                    0;                  

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

   ;    Percent of Issued Share Capital                                          

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

IAC/INTERACTIVECORP.              &# 160;                                            

Ticker:       IACI           Security ID:  44919P300                           

Meeting Date: AUG 1, 2008    Meeting Type: Annual                               

Record Date:  JUN 17, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast &# 160;  Sponsor   

1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Victor A. Kaufman        For       Withhold     Management

1.4   Elect Director Donald R. Keough         For       For          Management

1.5   Elect Director Bryan Lourd              For       For          Management

1.6   Elect Director John C. Malone           For       Withhold     Management

1.7   Elect Director Arthur C. Martinez       For       For& #160;         Management

1.8   Elect Director Steven Rattner           For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Diane Von Furstenberg    For       Withhold     Management

1.11  Elect Director Michael P. Zeisser       For       Withhold     Management

2     Approve Merger Agreement                For       Against      Management

3     Approve Reverse Stock Split             For       Against      Management

4     Approve Omnibus Stock Plan   &# 160;          For       Against      Management

5     Ratify Auditors                         For       For          Management

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

IAC/INTERACTIVECORP.                                                           

Ticker:       IACI           Security ID:  44919P508                            < /p>

Meeting Date: JUN 15, 2009   Meeting Type: Annual                              

Record Date:  APR 28, 2009                                                     

#     P roposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Victor A. Kaufman         For       Withhold     Management

1.4   Elect Director Donald R. Keough         For       For          Management

1.5   Elect Director Bryan Lourd              For       For          Management

1.6   Elect Director John C. Malone           For       Withhold     Management < /font>

1.7   Elect Director Arthur C. Martinez       For       For          Management

1.8   Elect Director David Rosenblatt         For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Alexander von            For       Withhold     Management

      Furstenberg                                                              

1.11  Elect Director Michael P. Zeisser       For       Withhold     Management

2     Approve Stock Option Plan               For       For          Management

3     Ratify Auditors                         For       For          Management

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

INTEL CORPORATION                                                               

Ticker:       INTC           Security ID:  458140 100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For     ;      Management

3     Elect Director John J. Donahoe          For       For          Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management

6     Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director John L. Thornton         For       For          Management

10    Elect Director Frank D. Yeary           For       For          Management

11    Elect Director David B. Yoffie          For       For          Management

12    Ratify Aud itors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Stock Option Exchange Program   For       For          Management

15    Advisory Vot e to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Provide for Cumulative Voting           Against   For          Shareholder

17  & #160; Adopt Policy on Human Rights to Water   Against   Against      Shareholder

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

INTERNATIONAL BUSINESS MACHINES CORP.                                          

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009     
60;                                               

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. J. P. Belda           For   
60;   For          Management

1.2   Elect Director C. Black                 For       For          Management

1.3   Elect Director W. R. Brody              For       For          Management

1.4   Elect Director K. I. Chenault           For       For &# 160;        Management

1.5   Elect Director M. L. Eskew              For       For          Management

1.6   Elect Director S. A. Jackson            For       For          Management

1.7   Elect Director T. Nishimuro             For       For        &# 160; Management

1.8   Elect Director  J. W. Owens             For       For          Management

1.9   Elect Director S. J. Palmisano          For       For          Management

1.10  Elect Director J. E. Spero              For       For          Management

1.11  Elect Director S. Taurel                For       For          Management

1.12  Elect Director L. H. Zambrano           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Review Executive Compensation           Against   For          Shareholder

6     Advisory Vot e to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

INTERNATIONAL GAME TECHNOLOGY                                                  

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: MAR 3, 2009    Meeting Type: Annual                              

Record Date:  JAN 6, 2009                                                       

#    0; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Bittman        For       For          Management

1.2   Elect Director Richard R. Burt          For       For          Management

1.3   Elect Director Patt i S. Hart            For       For          Management

1.4   Elect Director Robert A. Mathewson      For       For          Management

1.5   Elect Director Thomas J. Matthews       For       For          Management

1.6   Elect Director Robert Miller            For     
60; For          Management

1.7   Elect Director Frederick B. Rentschler  For       For          Management

1.8   Elect Director David E. Roberson        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Elect Director Philip G. Satre          For       For          Management

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

INTUIT INC.                                                                    

Ticker:       INTU           Secu rity ID:  461202103                           

Meeting Date: DEC 16, 2008   Meeting Type: Annual                              

Record Date:  OCT 21, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Bennett       For       For          Management

1.2   Elect Director Christopher W. Brody     For       For           Management

1.3   Elect Director William V. Campbell      For       For          Management

1.4   Elect Director Scott D. Cook            For       For          Management

1.5   Elect Director Diane B. Greene          For       Withhold     Management

1.6   Elect Director Michael R. Hallman       For       For          Management

1.7   Elect Director Edward A. Kangas         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Dennis D. Powell         For      ;  For          Management

1.10  Elect Director Stratton D. Sclavos      For       For          Management

1.11  Elect Director Brad D. Smith            For       For          Management

2     Ratify Auditors                         For       For   ;        Management

3     Amend Omnibus Stock Plan                For       For          Management

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

INVERNES S MEDICAL INNOVATIONS INC                                              

Ticker:       IMA            Security ID:  46126P106                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual       
60;                      

Record Date:  APR 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol R. Goldberg        For       For          Management

1.2   Elect Director James Roosevelt, Jr.     For       For          Management

1.3   Elect Director Ron Zwanziger            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Ratify Auditors                         For       For          Management

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

  ;

INVESCO LTD. (FORMERLY INVESCO PLC)                                            

Ticker:       IVZ            Security ID:  G491BT108                           

Mee ting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Election Of Director: Martin L.         For       For          Management

      Flanagan                                                                  ;

2     Election Of Director: Ben F. Johnson,   For       For          Management

      III                                                                      

3     Election Of Director: J. Thomas Presby, For& #160;      For          Management

      Cpa                                                                      

4     To Appoint Ernst & Young Llp As The     For       For          Management

      Company S Independentregistered Public                                   

      Accounting Firm For The Fiscal Year                                      

      Endingdecember 31, 2009                     &# 160;                            

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

ITT CORP.                                        ;                               

Ticker:       ITT            Security ID:  450911102                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                          
60;   

Record Date:  MAR 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Loranger       For       For          Management

1.2   Elect Director Curtis J. Crawford       For       For          Management

1.3   Elect Director Christina A. Gold        For       For          Management

1.4   Elect Director Ralph F. Hake    & #160;       For       For          Management

1.5   Elect Director John J. Hamre            For       For          Management

1.6   Elect Director Paul J. Kern             For       For          Management

1.7   Elect Director Frank T. MacInnis        For    
60;  For          Management

1.8   Elect Director Surya N. Mohapatra       For       For          Management

1.9   Elect Director Linda S. Sanford         For       For          Management

1.10  Elect Director Markos I. Tambakeras     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Foreign Military Sales        Against   Against      Shareholder

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

J.CREW GROUP, INC.                                                             

Ticker:       JCG            Security ID:  46612H402                            

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 7, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director James Coulter                  For       For          Management

1.2   Director Millard Drexler                For       For           Management

1.3   Director Steven Grand-jean              For       For          Management

2     Ratify Auditors                         For       For          Management

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

JOHNSON & JOHNSON                                                              

Ticker:       JNJ     0;       Security ID:  478160104                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For 0;      For          Management

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

1.4   Elect Director Arnold G. Langbo         For       For          Management

1.5   Elect Director Susan L. Lindquist       For       For          Management

1.6   Elect Director Leo F. Mullin            For       For          Management

1.7   Elect Director Wiliam D. Perez          For       For          Management

1.8   Elect Director Charles Prince           For       For          Management

1.9   Elect Director David Satcher            For       For          Management

1.10  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

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

JOY GLOBAL, INC.                                                               

Ticker:       JOYG           Security ID:  481165108             0;              

Meeting Date: FEB 24, 2009   Meeting Type: Annual                              

Record Date:  DEC 26, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Gerard         For       For          Management

1.2   Elect Director John Nils Hanson         For       For          Management

1.3   Elect Director Ken C. Johnsen           For       For          Management

1.4   Elect Director Gale E. Klappa           For       For          Management

1.5   Elect Director Richard B. Loynd         For       For          Management

1.6   Elect Dire ctor P. Eric Siegert          For       For          Management

1.7   Elect Director Michael W. Sutherlin     For       For          Management

1.8   Elect Director James H. Tate            For       For          Management

2     Ratify Auditors              
60;          For       For          Management

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

JPMORGAN CHASE & CO.                                     &# 160;                     

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For          Management

1.2   Elect Director Stephen B. Burke         For       For          Management

1.3   Elect Director David M. Cote            For       For          Management

1.4   Elect Director James S. Crown        
60;  For       For          Management

1.5   Elect Director James Dimon              For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

1.7   Elect Director William H. Gray, III     For       For       &# 160;  Management

1.8   Elect Director Laban P. Jackson, Jr.    For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Lee R. Raymond           For       For          Management

1.11  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

       ;Officers' Compensation                                                   

4     Disclose Prior Government Service       Against   Against      Shareholder

5     Provide for Cumulative Voting           Against   For          Shareholder

6   0;  Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

7     Report on Predatory Lending Policies    Against   Against      Shareholder

8     Ame nd Key Executive Performance Plan    Against   For          Shareholder

9     Stock Retention/Holding Period          Against   For          Shareholder

10    Prepare Carbon Principles Report        Against   Against      Shareholder

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

KLA-TENCOR CORP.                                                               

Ticker:       KLAC           Security ID:&# 160; 482480100                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                               

Record Date:  SEP 30, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Calderoni      For       For          Management

1.2   Elect Director John T. Dickson          For       For     &# 160;    Management

1.3   Elect Director Kevin J. Kennedy         For       For          Management

2     Ratify Auditors                         For       For          Management

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

KRAFT FOODS INC                                                                

Ticker:       KFT       & #160;    Security ID:  50075N104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ajay Banga               For       Against      Management

1.2   Elect Director Myra M. Hart            0; For       For          Management

1.3   Elect Director Lois D. Juliber          For       For          Management

1.4   Elect Director  Mark D. Ketchum         For       For          Management

1.5   Elect Director Richard A. Lerner        For       For        
60; Management

1.6   Elect Director John C. Pope             For       For          Management

1.7   Elect Director Fredric G. Reynolds      For       For          Management

1.8   Elect Director Irene B. Rosenfeld       For       For          Management

1.9   Elect Director Deborah C. Wright        For       For          Management

1.10  Elect Director Frank G. Zarb            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors& #160;                        For       For          Management

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

      Special Meetings                                                         

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

KROGER CO., THE                                                                

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Reuben V. Anderson       For       For           Management

2     Elect Director Robert D. Beyer          For       For          Management

3     Elect Director David B. Dillon          For       For          Management

4     Elect Director Susan J. Kropf           For       For          Managemen t

5     Elect Director John T. Lamacchia        For       For          Management

6     Elect Director David B. Lewis           For       For          Management

7     Elect Director Don W. Mcgeorge          For       For          Management

8     Elect Director W. Rodney Mcmullen       For       For          Management

9     Elect Director Jorge P. Montoya         For       For          Management

10    Elect Director Clyde R. Moore           For       For          Management

11    Elect Director Susan M. Phillips        For       For          Management

12    Elect Director Steven R. Rogel          For       For          Management

13    Elect Director James A. Runde           For       For          Management

14    Elect Director Ronald L. Sargent        For  & #160;    For          Management

15    Elect Director Bobby S. Shackouls       For       For          Management

16    Ratify Auditors                         For       For          Management

17    Increase Purchasing of Cage Free Eggs   Against   Against      Share holder

18    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

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

LAM RESEARCH CORP.                                                             

Ticker:       LRCX       ;     Security ID:  512807108                           

Meeting Date: NOV 6, 2008    Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Bagley          For       For          Management

1.2   Elect Director David G. Arscott         For & #160;     For          Management

1.3   Elect Director Robert M. Berdahl        For       For          Management

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

1.5   Elect Director Jack R. Harris           For       For          Management

1.6   Elect Director Grant M. Inman           For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Se iichi Watanabe         For       For          Management

1.10  Elect Director Patricia S. Wolpert      For       For          Management

2     Ratify Auditors                         For       For          Management

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

LOCKHEED MARTIN CORP.                                                          

Ti cker:       LMT            Security ID:  539830109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Jr.    &# 160;                                                                  

1.2   Elect Director Nolan D. Archibald       For       Against      Management

1.3   Elect Director David B. Burritt         For       For          Management

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

1.5   Elect Director Gwendolyn S. King        For       For          Management

1.6   Elect Director James M. Loy             For       For          Management

1.7   Elect Director Douglas H. Mc Corkindale  For       Against      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       Against      Management < /font>

1.11  Elect Director Anne Stevens             For       Against      Management

1.12  Elect Director Robert J. Stevens        For       For          Management

1.13  Elect Director James R. Ukropina        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Report on Space-based Weapons Program   Against   Against      Shareholder

5     Adopt a Policy in which the Company     Against   For 
60;        Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives 
60;                                                              

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                        & #160;          

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

MASTERCARD INCORPORATED                                                      &# 160; 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Haythornthwaite  For       For  ;         Management

1.2   Elect Director David R. Carlucci        For       For          Management

1.3   Elect Director Robert W. Selander       For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Increase Size of Board and Amend                                         

      Director Qualifications                                                  

3     Ratify Auditors              ;            For       For          Management

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

MAXIM INTEGRATED PRODUCTS, INC.                                  
60;             

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: DEC 15, 2008   Meeting Type: Annual                              

Record Date:  OCT 24, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Tunc Doluca  ;            For       For          Management

1.2   Elect  Director B. Kipling Hagopian     For       Withhold     Management

1.3   Elect  Director James R. Bergman        For       Withhold     Management

1.4   Elect  Director Joseph R. Bronson       For       For          Manage ment

1.5   Elect  Director Robert E. Grady         For       For          Management

1.6   Elect  Director William D. Watkins      For       For          Management

1.7   Elect  Director A.R. Frank Wazzan       For       Withhold     Management

2     Rati fy Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                              

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

MCDERMOTT INTERNATIONAL, INC.                                                  

Ticker:       MDR            Security ID:  580037109                            

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Roger A. Brown as Director        For       For  ;         Management

1.2   Elect John A. Fees as Director          For       For          Management

1.3   Elect Oliver D. Kingsley, Jr. as        For       For          Management

      Director                                  0;                               

1.4   Elect D. Bradley McWilliams as Director For       For          Management

1.5   Elect Richard W. Mies as Director       For       For          Management

1.6   Elect Thomas C. Schievelbein as         For       For      ;     Management

      Director                                                                 

2     Approve 2009 McDermott International,   For       For          Management

      Inc. Long Term Incentive Plan                                             

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                0;                 

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

MCDONALD'S CORP.                                                                

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robe rt A. Eckert         For       For          Management

2     Elect Director Enrique Hernandez, Jr.   For       For          Management

3     Elect Director Jeanne P. Jackson        For       For          Management

4     Elect Director Andrew J. McKenna        For       For &# 160;        Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Approve Executive Incentive Bonus Plan  For       For           Management

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

9     Phase out Sales of Eggs from Battery    Against   Against     0; Shareholder

      Cage Hens                                                                 

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

MERCK & CO., INC.                                                              

Ticker:       MRK            Security ID:  589331107                         & #160; 

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  Leslie A. Brun          For       For          Management

2     Elect Director Thomas R. Cech           For       For          Management

3     Elect Director Richard T. Clark         For       For          Management

4     Elect Director Thomas H. Glocer         For       For          Management

5     Elect Director Steven F. Goldstone      For       For          Management

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

7     Elect Director Harry R. Jacobson        For       For          Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director  Rochelle B. Lazarus     For       For          Management

10    Elect Director Carlos E. Represas       For       For          Management

11    Elect Director Thomas E. Shenk          For       For          Management

12    Elect Director  Anne M. Tatlock         For       For          Management

13    Elect Director Samuel O. Thier          For       For          Management

14    Elect Director Wendell P. Weeks         For       For          Management

15    Elect Director  Peter C. Wendell        For       For          Management

16    Ratify Auditors   & #160;                     For       For          Management

17    Fix Number of Directors                 For       For          Management

18    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

19    Require Independent Lead Director  & #160;    Against   Against      Shareholder

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

MICROSOFT CORP.                                                                

Ticker:  &# 160;    MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                               

Record Date:  SEP 5, 2008                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

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

3     Elect Director Dina Dublon              For       For          Management

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

5     Elect Director Raymond V. Gilmartin     For       For&# 160;         Management

6     Elect Director Reed Hastings            For       For          Management

7     Elect Director David F. Marquardt       For       For          Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Approve Executive Incentive Bonus Plan  For       For          Management

11    Amend Non-Employee Director Omnibus     For       For          Management

       Stock Plan                                                               

12    Ratify Auditors                         For       For          Management

13    Adopt Policies to Protect Freedom of    Against   Against   & #160;  Shareholder

      Access to the Internet                                                   

14    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                    0;                             

15    Report on Charitable Contributions      Against   Against      Shareholder

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

MONSANTO CO.                                                                    

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 14, 2009   Meeting Type: Annual                              

Record Date:  NOV 17, 2008                                                     

#     Proposal            ;                     Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Janice L. Fields         For       For          Management

2     Elect Director Hugh Grant               For       For          Management

3     Elect Director C. Steven McMillan&# 160;      For       For          Management

4     Elect Director Robert J. Stevens        For       For          Management

5     Ratify Auditors                         For       For          Management

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

MORGAN STANLEY                                                                 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                    ;                   

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy J. Bostock           For       Against      Management

1.2    Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Howard J. Davies         For       For          Management

1.4   Elect Director Nobuyuki Hirano          For       For          Management

1.5   Elect Director C. Robert Kidder         For        For          Management

1.6   Elect Director John J. Mack             For       For          Management

1.7   Elect Director Donald T. Nicolaisen     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

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

1.11  Elect Director Griffith Sexton          For       For          Management

1.12  Elect Director Laura D. Tyson & #160;         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation    &# 160;                                              

4     Amend Omnibus Stock Plan                For       Against      Management

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

      Special Me etings                                                         

6     Require Independent Board Chairman      Against   For          Shareholder

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

MYLAN INC.                                                                     

Ticker:       MYL            Security ID:  628530107                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 20, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milan Puskar             For       For          Management

1.2   Elect Director Robert J. Coury          For       For           Management

1.3   Elect Director Wendy Cameron            For       Withhold     Management

1.4   Elect Director Neil Dimick              For       For          Management

1.5   Elect Director Douglas J. Leech         For       Withhold     Management

1.6   Elect Director Joseph C. Maroon         For       Withhold     Management

1.7   Elect Director Rodney L. Piatt          For       Withhold     Management

1.8   Elect Director C.B. Todd                For       For          Management

1.9   Elect Director Randall L. Vanderveen    For        For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Majority Voting for Uncontested   None      For          Management

      Election of Directors                                                    

5     Ratify Auditors                         For       For          Management

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

NETAPP, INC.                                                                   

Ticker:       NTAP           Security ID:  64110D104                            

Meeting Date: SEP 2, 2008    Meeting Type: Annual                              

Record Date:  JUL 9, 2008                             
60;                        

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Warmenhoven    For       For          Management

1.2   Elect Director Donald T. Valentine      For       For          Management

1.3   Elect Director Jeffry R. Allen          For       For          Management

1.4   Elect Director Carol A. Bartz           For       For          Management

1.5   Elect Director Alan L. Earhart           For       For          Management

1.6   Elect Director Thomas Georgens          For       For          Management

1.7   Elect Director Edward Kozel             For       For          Management

1.8   Elect Director Mark Leslie              For       For          Management

1.9   Elect Director Nicholas G. Moore        For       For          Management

1.10  Elect Director George T. Shaheen        For       For          Management

1.11  Elect Director Robert T. Wall           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock Purchase For       For          Management

&# 160;     Plan                                                                     

5     Ratify Auditors                         For       For          Management

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

NETAPP, INC.                                                                   

Ticker:       NTAP           Security ID:  64110D104                            

Meeting Date: APR 21, 2009   Meeting Type: Special                             

Record Date:  MAR 10, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       Against      Management

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

NIKE, INC.                                                                     

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 22, 2008   Meeting Type: Annual                              

Record Date:  JUL 25, 2008                            
60;                        

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill K. Conway           For       For          Management

1.2   Elect Director Alan B. Graf, Jr.        For       For          Management

1.3   Elect Director Jeanne P. Jackson        For       For          Management

2     Ratify Auditors                         For       For          Management

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

NOKIA CORP.                                                                     

Ticker:       NOK            Security ID:  654902204                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                 & #160;                                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Calling the Meeting to Order            None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

      Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

      Shareholders                                  &# 160;                          

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive CEO's Review                                  

7     Accept Financial Statements and   & #160;     For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.40 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                    & #160;                            

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 440,000 for Chairman,                                  

      EUR 150,000 for Vice Chairman, and EUR  ;                                  

      130,000 for Other Directors; Approve                                     

      Remuneration for Committee Work                                           ;

11    Fix Number of Directors at 11           For       For          Management

12.1  Reelect Georg Ehrnrooth as Director     For       For          Management

12.2  Reelect Lalita D. Gupte as Director     For       For          Management

12.3  Reelect Bengt Holmstro m as Director     For       For          Management

12.4  Reelect Henning Kagermann as Director   For       For          Management

12.5  Reelect Olli-Pekka Kallasvuo as         For       For          Management

      Director                                                                  

12.6  Reelect Per Karlsson as Director        For       For          Management

12.7  Reelect Jorma Ollila as Director        For       For          Management

12.8  Reelect Marjorie Scardino as Director   For     0;  For          Management

12.9  Reelect Risto Siilasmaa as Director     For       For          Management

12.10 Reelect Keijo Suila as Directors as     For       For          Management

      Director                                                                  

12.11 Elect Isabel Marey-Semper as New        For       For          Management

      Director                                                                 

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers Oy as     For       For          Management

      Auditors                                                     
60;           

15    Authorize Repurchase of up to 360       For       For          Management

      Million Nokia Shares                                                      

16    Close Meeting      &# 160;                    None      None         Management

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

      INSTRUCT THE DEPOSITARY TO GIVE A PROXY                                   

      0;TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH                                  

      LEGALCOUNSELS OF NOKIA CORPORATION, TO                                   

      VOTE, IN THEIR DISCRETION, ONYOUR                                    
60;    

      BEHALF ONLY UPON ITEM 17.                                                

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

NYMEX HOLDINGS INC.                                                            

Ticker:       NMX            Security ID:  62948N104                           

Meeting Date: AUG 18, 2008   Meeting Type: Special                             

Record Date:  JUL 18, 2008                                                     

#     Proposal           0;                     Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;"> 

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

NYSE EURONEXT                                                                  

Ticker:       NYX            Security ID:  629491101                           

Meeting Date: APR 2, 2009    Meeting Type: Annual                              

Record Date:  FEB 10, 2009             &# 160;                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellyn L. Brown           For       For     0;     Management

1.2   Elect Director Marshall N. Carter       For       For          Management

1.3   Elect Director Patricia M. Cloherty     For       For          Management

1.4   Elect Director Sir George Cox           For       For          Management

1.5   Elect Director Sylvain Hefes            For       For          Management

1.6   Elect Director Jan-Michiel Hessels      For       For          Management

1.7   Elect Director Dominique Hoenn          For       For          Management

1.8   Elect Director Shirley Ann Jackson      ; For       For          Management

1.9   Elect Director James S. McDonald        For       For          Management

1.10  Elect Director Duncan M. McFarland      For       For          Management

1.11  Elect Director James J. McNulty         For       For          Management

1.12  Elect Director Duncan L. Niederauer     For       For          Management

1.13  Elect Director Baron Jean Peterbroeck   For       For          Management

1.14  Elect Director Alice M. Rivlin          For       For          Management

1.15  Elect Director Ricardo Salgado       0;   For       For          Management

1.16  Elect Director Jean-Francois Theodore   For       For          Management

1.17  Elect Director Rijnhard van Tets        For       For          Management

1.18  Elect Director Sir Brian Williamson     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Issue Stock Certificate of Ownership    Against   Against      Shareholder

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

< font size="2" face="Courier" style="font-size:10.0pt;"> 

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

OWENS-ILLINOIS, INC.                                                            

Ticker:       OI             Security ID:  690768403                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                     & #160;                

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary F. Colter           For       For          Management

1.2    Elect Director David H.Y. Ho            For       For          Management

1.3   Elect Director Corbin A. McNeill, Jr.   For       Withhold     Management

1.4   Elect Director Helge H. Wehmeier        For       For          Management

2     Ratify Auditors                  & #160;      For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

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

PEABODY ENERGY CORP.                                                            

Ticker:       BTU&# 160;           Security ID:  704549104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                 0;     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director William E. James          For       For          Management

1.3   Elect Director Robert B. Karn III       For       Withhold     Management

1.4   Elect Director M. Frances Keeth         For       For          Management

1.5   Elect Director Henry E. Lentz           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

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

PEPSICO, INC.                                                                  

Ticker:       PEP        0;    Security ID:  713448108                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.L. Brown               For       For          Management

2     Elect Director I.M. Cook    &# 160;           For       For          Management

3     Elect Director D. Dublon                For       For          Management

4     Elect Director V.J. Dzau                For       For          Management

5     Elect Director R. L. Hunt                For       For          Management

6     Elect Director A. Ibarguen              For       For          Management

7     Elect Director A.C. Martinez            For       For          Management

8     Elect Director I.K. Nooyi               For       For          Management

9     Elect Director S.P. Rockefeller         For       For          Management

10    Elect Director J.J. Schiro              For       Against      Management

11    Elect Director L.G. Trotter      0;       For       For          Management

12    Elect Director D.Vasella                For       For          Management

13    Elect Director M.D. White               For       For          Management

14    Ratify Auditors                          For       For          Management

15    Amend Executive Incentive Bonus Plan    For       For          Management

16    Report on Recycling                     Against   Against      Shareholder

17    Report on Genetically Engineered        Against   Against      Shareholder

      Products                                                                 

18    Report on Charitable Contributions      Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Ag ainst   For          Shareholder

      Officers' Compensation                                                   

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

PETROLEO BRASILEIRO                                                            

Ticker:       PBR            Security ID:  71654V408                          & #160;

Meeting Date: NOV 24, 2008   Meeting Type: Special                             

Record Date:  OCT 30, 2008                                                     

#    ;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Absorption of 17 de Maio        For       For          Management

      Participacoes SA                                               0;          

2     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Absorption                                                      

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

PETROLEO BRASILEIRO                                                             

Ticker: 0;      PBR            Security ID:  71654V408                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                          &# 160;           

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      ; Statutory Reports for Fiscal Year Ended                                   

      Dec. 31, 2008                                                            

2     Approve Capital Budget for Upcoming     For       For      ;     Management

      Fiscal Year                                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends for Fiscal 2008                                                

4     Elect Directors                         For       Against      Management

5     Elect Board Chairman                    For       Against      Manag ement

6     Elect Fiscal Council Members and        For       Against      Management

      Alternates                                                               

7     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

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

PHILIP MORRIS INTERNATIONAL INC.                                               

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 10, 2009                              
60;                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director J. Dudley Fishburn       For       For          Management

1.5   Elect Director Graham Mackay        
60;   For       For          Management

1.6   Elect Director Sergio Marchionne        For       Against      Management

1.7   Elect Director Lucio A. Noto            For       For          Management

1.8   Elect Director Carlos Slim Helu         For       For          ; Management

1.9   Elect Director Stephen M. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For  
60;       Management

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

PRAXAIR, INC.                                                          
60;       

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:& #160; MAR 2, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel    
60;    For       For          Management

1.2   Elect Director Nance K. Dicciani        For       For          Management

1.3   Elect Director Edward G. Galante        For       For          Management

1.4   Elect Director Claire W. Gargalli       For       For          Ma nagement

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Wayne T. Smith           For       For          Management

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

1.10  Elect Director Robert L. Wood           For       For          Management

2     Approve Omnibus Stock Plan               For       For          Management

3     Ratify Auditors                         For       For          Management

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

PROCTER & GAMBLE COMPANY, THE                                                  

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 14, 2008   Meeting Type: Annual                              

Record Date:  AUG 15, 2008                                                     

#     Proposal   &# 160;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Scott D. Cook            For       For          Management

1.3   Elect Director Rajat K. Gupta   
60;       For       For          Management

1.4   Elect Director A.G. Lafley              For       For          Management

1.5   Elect Director Charles R. Lee           For       For          Management

1.6   Elect Director Lynn M. Martin           For  &# 160;    For          Management

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

1.8   Elect Director Johnathan A. Rodgers     For       For          Management

1.9   Elect Director Ralph Snyderman          For       For          Management

1.10  Elect Director Margaret C. Whitman      For       For          Management

1.11  Elect Director Patricia A. Woertz       For       For          Management

1.12  Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors        & #160;                For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Rotate Annual Meeting Location          Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

QUALCOMM INC                                                                    

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 3, 2009    Meeting Type: Annual                              

Record Date:  JAN 2, 2009                   & #160;                                   

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stephen M. Bennett       For       For          Management

1.3   Elect Director Donald G. Cruickshank    For       For          Management

1.4   Elect Director Raymond V. Dittamore     For       For          Management

1.5   Elect Director Thomas W. Horton      ;    For       For          Management

1.6   Elect Director Irwin Mark Jacobs        For       For          Management

1.7   Elect Director Paul E. Jacobs           For       For          Management

1.8   Elect Director  Robert E. Kahn          For       For           Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles          For       For          Management

1.11  Elect Director Marc I. Stern            For       For          Management

1.12  Elect Director  Brent Scowcroft         For       For          Management

2     Ratify Auditors                         For       For          Management

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

QUEST DIAGNOSTICS INCORPORATED                                                 

Ticker:       DGX            Security ID:  74834L100                & #160;          

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Gail R. Wilensky         For       For          Management

1.3   Elect Director John B. Ziegler          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

    
60; Stock Plan                                                               

4     Ratify Auditors                         For       For          Management

< p style="margin:0in 0in .0001pt;">--------------------------------------------------------------------------------

REGAL ENTERTAINMENT GROUP                                                      

Ticker:       RGC             Security ID:  758766109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Brymer        For       For          Management

1.2   Elect Director Michael L. Campbell      For     &# 160; For          Management

1.3   Elect Director Alex Yemenidjian         For       For          Management

2     Ratify Auditors                         For       For          Management

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

RESEARCH IN MOTION LTD                                                         

Ticker:       RIM      &# 160;     Security ID:  760975102                           

Meeting Date: JUL 15, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James Balsillie, Mike Lazaridis,  For       For          Management

      James Estill, David Kerr, Roger Martin,           &# 160;                      

      John Richardson, Barbara Stymiest and                                    

      John Wetmore as Directors                                                 

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                  
60;                           

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

SCRIPPS NETWORKS INTERACTIVE, INC.                                      ;        

Ticker:       SNI            Security ID:  811065101                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:&# 160; MAR 5, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Galloway    
60;   For       Withhold     Management

1.2   Elect Director Dale Pond                For       Withhold     Management

1.3   Elect Director Ronald W. Tysoe          For       Withhold     Management

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

SHIRE LTD                                                                      

Ticker:       SHPGY       
60;  Security ID:  82481R106                           

Meeting Date: SEP 24, 2008   Meeting Type: Annual                              

Record Date:  AUG 19, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO ELECT MR MATTHEW EMMENS AS A         For       For          Management

      DIRECTOR OF THE COMPANY           &# 160;                                      

2     TO ELECT MR ANGUS RUSSELL AS A DIRECTOR For       For          Management

      OF THE COMPANY                                                            

3     TO ELECT MR GRAHAM HETHERINGTON AS A    For       For          Management

      DIRECTOR OF THE COMPANY                                                  

4     TO ELECT DR BARRY PRICE AS A DIRECTOR   For       For          Management

      OF THE COMPANY                                                           

5     TO ELECT MR DAVID KAPPLER AS A DIRECTOR For       For          Management

      OF THE COMPANY            
60;                                              

6     TO ELECT DR JEFFREY LEIDEN AS A         For       For          Management

      DIRECTOR OF THE COMPANY                                            & #160;     

7     TO ELECT MR PATRICK LANGOIS AS A        For       For          Management

      DIRECTOR OF THE COMPANY                                                  

8     TO ELECT MS KATE NEALON AS A DIRECTOR   For     &# 160; For          Management

      OF THE COMPANY                                                           

9     TO ELECT MR DAVID MOTT AS A DIRECTOR OF For       For          Management

      THE COMPANY   0;                                                           

10    TO ELECT DR MICHAEL ROSENBLATT AS A     For       For          Management

      DIRECTOR OF THE COMPANY                                    &# 160;              

11    RATIFY AUDITORS                         For       For          Management

12    TO AUTHORISE THE AUDIT, COMPLIANCE AND  For       For          Management

      RISK COMMITTEE OF THE BOARD TO                &# 160;                           

      DETERMINE THE REMUNERATION OF THE                                        

      AUDITORS.                                                  
60;             

13    TO RESOLVE THAT THE AUTHORITY TO ALLOT  For       For          Management

      RELEVANT SECURITIES.                                                     

14    TO RESOLVE THAT, SUBJECT TO THE PASSING For   
60;   For          Management

      OF THE PREVIOUS RESOLUTION, THE                                          

      AUTHORITY TO ALLOT EQUITY SECURITIES.                                    

15    T O RESOLVE THAT THE COMPANY BE AND IS   For       For          Management

      HEREBY GENERALLY AND UNCONDITIONALLY                                     

      AUTHORISED.                                                                

16    TO RESOLVE THAT THE NAME OF THE COMPANY For       For          Management

      BE CHANGED TO SHIRE PLC AND THAT THE                                     

      REQUISITE CHANGES BE MADE TO THE                      0;                   

      COMPANY S MEMORANDUM AND ARTICLES OF                                     

      ASSOCIATION.                                                             ; 

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

SHIRE PLC                                                                  &# 160;   

Ticker:       SHPGY          Security ID:  82481R106                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 24, 2009   &# 160;                                                 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO RECEIVE THE COMPANY'S ACCOUNTS FOR   For       F or          Management

      THE YEAR ENDED DECEMBER 31, 2008.                                        

2     TO APPROVE THE DIRECTORS  REMUNERATION  For       For          Management

      REPORT FOR THE YEAR ENDED DECEMBER 31,             &# 160;                     

      2008.                                                                    

3     TO RE-ELECT DR BARRY PRICE AS A         For       For          Management

      DIRECTOR OF THE COMPANY.                                                 

4     TO RE-APPOINT DELOITTE LLP AS AUDITORS  For       For          Management

      OF THE COMPANY TO HOLD OFFICE FROM THE                       ;             

      CONCLUSION OF THE MEETING TO THE                                         

      CONCLUSION OF THE ANNUAL GENERAL                                         

 & #160;    MEETING OF THE COMPANY TO BE HELD IN                                     

      2010.                                                                    

5     TO AUTHORIZE THE AUDIT, COMPLIANCE &  
60; For       For          Management

      RISK COMMITTEE OF THE BOARD TO                                           

      DETERMINE THE REMUNERATION OF THE                                        

      AUDITORS.                                                                 

6     TO RESOLVE THAT THE AUTHORITY TO ALLOT  For       For          Management

      RELEVANT SECURITIES (AS DEFINED IN THE                 &# 160;                 

      COMPANY'S ARTICLES OF ASSOCIATION)                                        

      CONFERRED ON THE DIRECTORS BY ARTICLE                                    

  
60;   10 PARAGRAPH (B) OF THE COMPANY'S                                        

      ARTICLES OF ASSOCIATION BE RENEWED.                                       

7     TO RESOLVE THAT, SUBJECT TO THE PASSING For       For          Management

      OF THE PREVIOUS RESOLUTION, THE                                          

      AUTHORITY TO ALLOT EQUITY SECURITIES                                     

      (AS DEFINED IN THE COMPANY S ARTICLES                                     

      OF ASSOCIATION) WHOLLY FOR CASH, ALL AS                                  

      MORE FULLY DESCRIBED IN THE PROXY                                        

      STATEMENT.                                                                

8     TO RESOLVE THAT THE COMPANY BE AND IS   For       For          Management

      HEREBY GENERALLY AND UNCONDITIONALLY                      ;                

      AUTHORIZED, ALL AS MORE FULLY DESCRIBED                                  

      IN THE PROXY STATEMENT.                                                  

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

SMITH INTERNATIONAL, INC.                                                       

Ticker:       SII            Security ID:  832110100                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                               ;                        

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Kelley            For       For          Management

1.2   Elect Director Luiz Rodolfo Landim      For       For          Management

      Machado                                                                  

1.3   Elect Director Doug Rock                For 
60;     For          Management

2     Ratify Auditors                         For       For          Management

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

SONY CORP.                                                                     

Ticker:       6758           Security ID:  835699307         ;                   

Meeting Date: JUN 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend A Part Of The Articles Of         For       For          Management

      Incorporation.                             ;                                

2.1   Director Howard Stringer                For       For          Management

2.2   Director Ryoji Chubachi                 For       For          Management

2.3   Director Nobuyuki Oneda                  For       For          Management

2.4   Director Yotaro Kobayashi               For       For          Management

2.5   Director Sakie T. Fukushima             For       For          Management

2.6   Director Yoshihiko Miyauchi &# 160;           For       For          Management

2.7   Director Yoshiaki Yamauchi              For       For          Management

2.8   Director Peter Bonfield                 For       For          Management

2.9   Director Fueo Sumita     &# 160;              For       For          Management

2.10  Director Fujio Cho                      For       For          Management

2.11  Director Ryuji Yasuda                   For       For          Management

2.12  Director Yukako Uchinaga                For       For          Management

2.13  Director Mitsuaki Yahagi                For       For          Management

2.14  Director Tsun-yan Hsieh                 For       For          Management

2.15  Direct or Roland A. Hernandez            For       For          Management

3     Issue Stock Acquisition Rights For The  For       For          Management

      Purpose Of Granting Stock Options.                                       

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

ST. JUDE MEDICAL, INC.                                                         

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                    
60;                 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Brown            For       For          Management

1.2   Elect Director Daniel J. Starks         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

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

STARBUCKS CORP.                                                                

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                               

Record Date:  JAN 9, 2009                              &# 160;                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard Schultz           For       For          Management

2     Elect Director Barbara Bass             For       For          Management

3     Elect Director William W. Bradley       For       For          Management

4     Elect Director Mellody Hobson           For       For          Management

5     Elect Director Kevin R. Johnson         For       For          Management

6     Elect Director Olden Lee                For       For          Management

7     Elect Director Sheryl Sandberg          For       For          Management

8     Elec t Director James G. Shennan, Jr.    For       For          Management

9     Elect Director Javier G. Teruel         For       For          Management

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

11    Elect Director Craig E. Weatherup       For       For           Management

12    Approve Stock Option Exchange Program   For       For          Management

13    Ratify Auditors                         For       For          Management

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

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

Ticker:       TTWO           Security ID:  874054109           
60;               

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  FEB 25, 2009                                                     

#     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     Approve Omnibus Stock Pla n              For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

5    0; Link Executive Pay to Social and        Against   Against      Shareholder

      Financial Issues                                                         

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

TARGET CORPORATION                                                             

Ticker:       TGT            Security ID:  87612E106          &# 160;                

Meeting Date: MAY 28, 2009   Meeting Type: Proxy Contest                       

Record Date:  MAR 30, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                             

1     Fix Number of Directors at 12           For     0;  Did Not Vote Management

2     Elect Director Mary N. Dillon           For       Did Not Vote Management

3     Elect Director Richard M. Kovacevich    For       Did Not Vote Management

4     Elect Director George W. Tamke          For       Did Not Vote Management

5     Elect Director Solomon D. Trujillo    0;  For       Did Not Vote Management

6     Ratify Auditors                         For       Did Not Vote Management

7     Amend Omnibus Stock Plan                For       Did Not Vote Management

8     Advisory Vote to Ratify Named Executive Against   Did Not Vote Shareholder

      Officers' Compensation                                                   

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Di ssident Proxy (Gold Card)                                              

1     Fix Number of Directors at 12           Against   Against      Management

2.1   Elect Director William A. Ackman        For       For          Shareholder

2.2   Elect Director Michael L. Ashner        For       Withhold     Shareholder

2.3   Elect Director James L. Donald          For       For          Shareholder

2.4   Elect Director Richard W. Vague         For       Withhold     Shareholder

3     Elect Director Ronald J. Gilson         For       Against      ; Shareholder

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named Executive Abstain   For          Shareholder

      Officers' Compensation                                                   

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

TESSERA TECHNOLOGIES, INC.                                                     

Ticker:       TSRA           Security ID:  88164L100                           

Meeting Date: MAY 19, 2 009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

#     Proposal                  &# 160;             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         0; Management

1.4   Elect Director Al S. Joseph             For       For          Management

1.5   Elect Director Bruce M. Mcwilliams      For       For          Management

1.6   Elect Director David C. Nagel           For       For          Management

1.7   Elect Director Henry R. Nothhaft        For       For          Management

1.8   Elect Director Robert A. Young          For       For          Management

2     Approve Repricing of Options            For       For          Management

3     Ratify Auditors & #160;                       For       For          Management

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

THERMO FISHER SCIENTIFIC INC.                       & #160;                          

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy C. Lewent           For       For          Management

1.2   Elect Director Peter J. Manning         For       For          Management

1.3   Elect Director Jim P. Manzi             For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Auditors                         For       For          Management

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

TOLL BROTHERS, INC.                                                            

Ticker:       TOL            Security ID:  889478103                            

Meeting Date: MAR 11, 2009   Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Blank          For       For          Management

1.2   Elect Director Roger S. Hillas          For       For          Management

1. 3   Elect Director Stephen A. Novick        For       For          Management

1.4   Elect Director Paul E. Shapiro          For       For          Management

2     Ratify Auditors                         For       For          Management

3  & #160;  Declassify the Board of Directors       Against   For          Shareholder

4     Require Independent Board Chairman      Against   For          Shareholder

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

TOMTOM NV                                                                       

Ticker:                      Security ID:  N87695107                           

Meeting Date: SEP 19, 2008   Meeting Type: Special                             

Record Date:  SEP 9, 2008                                                       

#     Proposal  ;                               Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Receive Announcements  None      Did Not Vote Management

2     Elect Alain de Taeye to Management      For       Did Not Vote Management

      Board                      
60;                                             

3     Elect Ben van der Veer to Supervisory   For       Did Not Vote Management

      Board                                                             0;       

4     Accept Resignation of Alexander Ribbink For       Did Not Vote Management

      as a Management Board Member                                             

      (Non-contentious)                          0;                              

5     Amend Articles Re: Changes in           For       Did Not Vote Management

      Legislation and Technical Amendments                                     

6     Allow Questions                          None      Did Not Vote Management

7     Close Meeting                           None      Did Not Vote Management

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

TRANSOCEAN INC.                                                                

Ticker:       RIG            Security ID:  G90073100                         ;   

Meeting Date: DEC 8, 2008    Meeting Type: Special                             

Record Date:  OCT 27, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF THE MERGER TRANSACTION TO   For       For          Management

      BE EFFECTED BY THE SCHEMES OF                                             < /p>

      ARRANGEMENT, ATTACHED TO THE                                              

      ACCOMPANYING PROXY STATEMENT AS ANNEX                                    

      B.          &# 160;                                                            

2     APPROVAL OF THE MOTION TO ADJOURN THE   For       For          Management

      MEETING TO A LATER DATE TO SOLICIT                                 & #160;     

      ADDITIONAL PROXIES IF THERE ARE                                          

      INSUFFICIENT VOTES AT THE TIME OF THE                                    

      MEETING TO APPROVE THE MERGER                                             

      TRANSACTION.                                                             

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

TRANSOCEAN LTD.                                                                 

Ticker:       RIG  ;           Security ID:  H8817H100                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF THE 2008 ANNUAL REPORT, THE For       For          Management

      CONSOLIDATED FINANCIALSTATEMENTS OF       &# 160;                               

      TRANSOCEAN LTD. FOR FISCAL YEAR 2008                                     

      AND THESTATUTORY FINANCIAL STATEMENTS                                    

      OF TRANSOCEAN LTD.                                                        

2     DISCHARGE OF THE MEMBERS OF THE BOARD   For       For          Management

      OF DIRECTORS AND THEEXECUTIVE OFFICERS                    &# 160;              

      FOR FISCAL YEAR 2008                                                      

3     APPROPRIATION OF THE AVAILABLE RETAINED For       For          Management

      EARNINGS WITHOUT PAYMENTOF A DIVIDEND  ;                                   

      TO SHAREHOLDERS FOR FISCAL YEAR 2008                                     

      AND RELEASEOF CHF 3.5 BILLION OF LEGAL                                   

      RESERVES TO OTHER RESERVES.                                              

4     AUTHORIZATION OF A SHARE REPURCHASE     For       For          Management

      PROGRAM                            
60;                                      

5     APPROVAL OF THE LONG-TERM INCENTIVE     For       For          Management

      PLAN OF TRANSOCEAN LTD. INTHE FORM AS                                    

& #160;     AMENDED AND RESTATED EFFECTIVE AS OF                                     

      2/12/09                                                                  

6     REELECTION OF CLASS I DIRECTOR FOR A    For& #160;      For          Management

      THREE YEAR TERM:W. RICHARD ANDERSON                                       

7     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:RICHARD L. GEORGE          ;                               

8     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:ROBERT L. LONG                                           

9  & #160;  REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:EDWARD R. MULLER                                          

10    REELECTION OF CLASS III DIRECTOR FOR A  For       For          Management

      TWO-YEAR TERM:V ICTOR E. GRIJALVA                                         

11    APPOINTMENT OF ERNST & YOUNG LLP AS     For       For          Management

      TRANSOCEAN LTD. SINDEPENDENT REGISTERED                                  

      PUBLIC ACCOUNTING FIRM FOR FISCAL                                        

      YEAR2009 AND REELECTION OF ERNST &                                       

      YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S                 &# 160;                

      AUDITOR PURSUANT TO THE SWISS CODE OF                                    

      OBLIGATIONS FOR AFURTHER ONE-YEA                                         

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

TRAVELERS COMPANIES, INC., THE                                                 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                       0;               

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Beller           For       For          Management

1.2
60;  Elect Director John H. Dasburg          For       For          Management

1.3   Elect Director Janet M. Dolan           For       For          Management

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director Jay S. Fishman           For 
60;     For          Management

1.6   Elect Director Lawrence G. Graev        For       For          Management

1.7   Elect Director Patricia L. Higgins      For       For          Management

1.8   Elect Director Thomas R. Hodgson        For       For          Management

1.9   Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                                      

1.10  Elect Director Robert I. Lipp           For  & #160;    For          Management

1.11  Elect Director Blythe J. McGarvie       For       For          Management

1.12  Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify Auditors                         For       For  0;        Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

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

UNITED PARCEL SERVICE, INC.                                                    

Ticker:       UPS            Security ID:  911312106        
60;                  

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

  ;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Duane Ackerman        For       For          Management

1.2   Elect Director Michael J. Burns         For       For          Management

1.3   Elect Director D. Scott Davis           For       For          Management

1.4   Elect Director Stuart E. Eizenstat      For       For          Management

1.5   Elect Director Michael L. Eskew         For       For          Management

1.6   Elect Director William R. Johnson       For       For          Management

1.7   Elect Director Ann M. Livermore         For       For          Management

1.8   Elect Director Rudy Markham             For       For          Management

1.9   Elect Director John W. Thompson         For  &# 160;    For          Management

1.10  Elect Director Carol B. Tome            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan          
60;   For       For          Management

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

UNITEDHEALTH GROUP INCORPORATED                                           & #160;    

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 200 9                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For   0;    For          Management

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Director Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Douglas W. Leatherdale   For       For          Management

7     Elect Director Glenn M. Renwick         For       For          Management

8      Elect Director Kenneth I. Shine, M.D.   For       For          Management

9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executive Against& #160;  For          Shareholder

      Officers' Compensation                                                   

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

VERIFONE HOLDINGS INC                                                          

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: OCT 8, 2008    Meeting Type: Annual                              

Record Date:  SEP 8, 2008                                                      

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Douglas G. Bergeron      For       For          Management

1.3   Elect Director Dr. Leslie G. Denend  ;    For       For          Management

1.4   Elect Director Alex W. Hart             For       For          Management

1.5   Elect Director Robert B. Henske         For       For          Management

1.6   Elect Director Eitan Raff               For      ;  For          Management

1.7   Elect Director Charles R. Rinehart      For       For          Management

1.8   Elect Director Collin E. Roche          For       For          Management

1.9   Elect Director Jeffrey E. Stiefler      For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

< p style="margin:0in 0in .0001pt;">

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

WAL-MART STORES, INC.                                                          

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009              &# 160;                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For     ;      Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

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

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       For          Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Allen I. Questrom        For       For          Management

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

11    Elect Director Arne M. Sorenson      0;   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        & #160; Management

15    Elect Director Linda S. Wolf            For       For          Management

16    Ratify Auditors                         For       For          Management

17    Amend EEO Policy to Prohibit            Against   For        0;  Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

18    Pay For Superior Performance &# 160;          Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

20    Report on Political Contributions    & #160;  Against   For          Shareholder

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

      Special Meetings                                                         

22    Stock Retention/Holding Period  
60;       Against   Against      Shareholder

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

WALGREEN CO.                                                                    

Ticker:       WAG            Security ID:  931422109                            

Meeting Date: JAN 14, 2009   Meeting Type: Annual                              

Record Date:  NOV 17, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Foote         For       For          Management

1.2   Elect Director Mark P. Frissora         For       For          Management

1.3   Elect Director Alan G. Mcnally          For       For          Management

1.4   Elect Director Cordell Reed             Fo r       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       &# 160;                 For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                  
60;   

4     Require Independent Board Chairman      Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    < /font>

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

WELLS FARGO AND COMPANY                                                        

Ticker:       WFC            Security ID:  949746101                            

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                ;                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John D. Baker II         For       For      & #160;   Management

2     Elect Director John S. Chen             For       Against      Management

3     Elect Director Lloyd H. Dean            For       For          Management

4     Elect Director Susan E. Engel           For       Against      Management

5     Elect Director Enrique Hernandez, Jr.   For       For          Management

6     Elect Director Donald M. James          For       Against      Management

7     Elect Director Robert L. Joss           For       For          Management

8     Elect Director Ri chard M. Kovacevich    For       For          Management

9     Elect Director Richard D. McCormick     For       Against      Management

10    Elect Director Mackey J. McDonald       For       Against      Management

11    Elect Director Cynthia H. Milligan      For       Against      Management

12    Elect Director Nicholas G. Moore        For       For          Management

13    Elect Director Philip J. Quigley        For       Against      Management

14    Elect Director Donald B. Rice           For       Against      Management

15    Elect Director Judith M. Runstad         For       For          Management

16    Elect Director Stephen W. Sanger        For       Against      Management

17    Elect Director Robert K. Steel          For       For          Management

18    Elect Director John G. Stumpf           For       For     ;      Management

19    Elect Director Susan G. Swenson         For       For          Management

20    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                       &# 160;           

21    Ratify Auditors                         For       For          Management

22    Amend Omnibus Stock Plan                For       Against      Management

23    Require Independent Board Chairman      Against   For    0;      Shareholder

24    Report on Political Contributions       Against   For          Shareholder

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

WESTERN UNION COMPANY, THE          
60;                                          

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual              &# 160;               

Record Date:  MAR 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast   0; Sponsor   

1.1   Elect Director Roberto G. Mendoza       For       For          Management

1.2   Elect Director Michael A. Miles, Jr.    For       For          Management

1.3   Elect Director Dennis Stevenson         For       For          Management

2  ;    Ratify Auditors                         For       For          Management

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

WHOLE FOODS MARKET, INC.                                                        

Ticker:       WFMI           Security ID:  966837106                            

Meeting Date: MAR 16, 2009   Meeting Type: Annual                    
60;         

Record Date:  JAN 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    < /p>

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 Stephanie Kugelman       For       For          Management

1.5   Elect Director John P. Mackey           For       For          Management

1.6   Elect Director Morris J. Siegel         For       For          Management

1.7   Elect Director Ralph Z. Sorenson        For        For          Management

1.8   Elect Director William A. (Kip)         For       For          Management

      Tindell, III                                                             

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

6     Require Independent Board Chairman      Against  0; For          Shareholder

7     Reduce Supermajority Vote Requirement   Against   For          Shareholder

8     Reincorporate in Another State from     Against   Against      Shareholder

      Texas to North Dakota                                             
60;      

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

WILLIS GROUP HOLDINGS LTD                                                      

Ticker:       WSH            Security ID:  G96655108                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009          0;                                           

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William W. Bradley as Director    For       For        ;   Management

1.2   Elect Joseph A. Califano as Director    For       For          Management

1.3   Elect Anna C. Catalano as Director      For       For          Management

1.4   Elect Sir Roy Gardner as Director       For       For          Management

1.5   Elect Sir Jeremy Hanley as Director     For       For          Management

1.6   Elect Robyn S. Kravit as Director       For       For          Management

1.7   Elect Jeffrey B. Lane as Director       For       For          Management

1.8   Elect Wendy E. Lane as Director         For       For     0;     Management

1.9   Elect James F. McCann as Director       For       For          Management

1.10  Elect Joseph J. Plumeri as Director     For       For          Management

1.11  Elect Douglas B. Roberts as Director    For       For          Management

2     A pprove Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                              &# 160;               

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

YAHOO!, INC.                                                   
60;               

Ticker:       YHOO           Security ID:  984332106                            

Meeting Date: AUG 1, 2008    Meeting Type: Proxy Contest                       

Recor d Date:  JUN 3, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

      Management Proxy (White Card)& #160;                                           

1.1   Elect Director Roy J. Bostock           For       For          Management

1.2   Elect Director Ronald W. Burkle         For       For          Management

1.3   Elect Director Er ic Hippeau             For       For          Management

1.4   Elect Director Vyomesh Joshi            For       For          Management

1.5   Elect Director Arthur H. Kern           For       For          Management

1.6   Elect Director Robert A. Kotick       & #160; For       For          Management

1.7   Elect Director Mary Agnes Wilderotter   For       For          Management

1.8   Elect Director Gary L. Wilson           For       For          Management

1.9   Elect Director Jerry Yang               For       For       & #160;  Management

2     Ratify Auditors                         For       For          Management

3     Pay For Superior Performance            Against   For          Shareholder

4     Adopt Policies to Protect Freedom of    Against   Against      Shareholder

      Access to the Internet                                                   

5     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                             & #160;                   

1.1   Elect Director Lucian A. Bebchuk        For       Did Not Vote Shareholder

1.2   Elect Director Frank J. Biondi, Jr.     For       Did Not Vote Shareholder

1.3   Elect Director John H. Chapple          For       Did Not Vote Shareholder

1.4   Elect Director Mark Cuban                For       Did Not Vote Shareholder

1.5   Elect Director Adam Dell                For       Did Not Vote Shareholder

1.6   Elect Director Carl C. Icahn            For       Did Not Vote Shareholder

1.7   Elect Director Keith A, Meister         For       Did Not Vote Shareholder

1.8   Elect Director Edward H. Meyer          For       Did Not Vote Shareholder

1.9   Elect Director Brian S. Posner          For       Did Not Vote Shareholder

2     Ratify Auditors                         For       Did Not Vote Management

3     Pay For Superior Performance   & #160;        For       Did Not Vote Shareholder

4     Adopt Policies to Protect Freedom of    Against   Did Not Vote Shareholder

      Access to the Internet                                                    

5     Amend Bylaws to Establish a Board       Against   Did Not Vote Shareholder

      Committee on Human Rights                                                

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

YAHOO!, INC.                                                                   

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                               

Record Date:  APR 27, 2009                                                     

#     Proposal     & #160;                          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol Bartz              For       For          Management

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

1.3   Elect Director Roy J. Bostock    
60;      For       For          Management

1.4   Elect Director Ronald W. Burkle         For       For          Management

1.5   Elect Director John H. Chapple          For       For          Management

1.6   Elect Director Eric Hippeau             For       For           Management

1.7   Elect Director Carl C. Icahn            For       Against      Management

1.8   Elect Director Vyomesh Joshi            For       For          Management

1.9   Elect Director Arthur H. Kern           For       For          Management

1.10  Elect Director Mary Agnes Wilderotter   For       For          Management

1.11  Elect Director Gary L. Wilson           For       For          Management

1.12  Elect Director Jerry Yang               For       For          Management

2   &# 160; Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                              
60;      

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

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

YAMANA GOLD INC.                                             & #160;                  

Ticker:       YRI            Security ID:  98462Y100                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1 
60; Elect Director Peter Marrone            For       For          Management

1.2   Elect Director Patrick J. Mars          For       For          Management

1.3   Elect Director Juvenal Mesquita Filho   For       For          Management

1.4   Elect Director Antenor F. Silva, Jr.    For       For  0;        Management

1.5   Elect Director Nigel Lees               For       For          Management

1.6   Elect Director Dino Titaro              For       For          Management

1.7   Elect Director John Begeman             For       For      & #160;   Management

1.8   Elect Director Robert Horn              For       For          Management

1.9   Elect Director Richard Graff            For       For          Management

1.10  Elect Director Carl Renzoni             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

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

ZIMMER HOLDINGS INC                                                            

Ticker:& #160;      ZMH            Security ID:  98956P102                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                         & #160;            

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Betsy J. Bernard         For       For          Management

2   &# 160; Elect Director Marc N. Casper           For       For          Management

3     Elect Director David C. Dvorak          For       For          Management

4     Elect Director Robert A. Hagemann       For       For          Management

5     Elect Director Arthur J. Higgins         For       For          Management

6     Elect Director Cecil B. Pickett         For       For          Management

7     Elect Director Augustus A. White, III   For       For          Management

8     Ratify Auditors                         For        For          Management

9     Approve Omnibus Stock Plan              For       For          Management

10    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                       
60;                                       

11    Amend Deferred Compensation Plan        For       For          Management

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

ABBOTT LABORATORIES                                                            

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin              For       For          Management

1.3   Elect Director W.M. Daley               For       For          Management

1.4   Elect Director W.J. Farrell             For       For          Management

1.5   ; Elect Director H.L. Fuller              For       For          Management

1.6   Elect Director W.A. Osborn              For       For          Management

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

1.8   Elect Director W.A. Reyno lds            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 0;      For          Management

1.12  Elect Director G.F. Tilton              For       For          Management

1.13  Elect Director M.D. White               For       For          Management

2     Approve Omnibus Stock Plan              For    &# 160;  For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Report on Animal Testing                Against   Against      Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Advisory Vote to Ratify Named Executive Against   For   &# 160;      Shareholder

      Officers' Compensation                                                   

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

ACE LTD.                                                                        

Ticker:       ACE            Security ID:  G0070K103                         ;   

Meeting Date: JUL 14, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF DIRECTOR: MICHAEL G. ATIEH  For       For          Management

      TO TERM EXPIRING IN 2009.                                                 

2     ELECTION OF DIRECTOR: MARY A. CIRILLO   For       For          Management

      TO TERM EXPIRING IN 2009.                                                

3     ELECTION OF DIRECTOR: BRUCE L. CROCKETT For       For          Management

      TO TERM EXPIRING IN 2009.                                                

4     ELECTION OF DIRECTOR: THOMAS J. NEFF TO For       For          Management

      TERM EXPIRING IN 2009.                      &# 160;                            

5     ELECTION OF DIRECTOR: GARY M. STUART TO For       For          Management

      TERM EXPIRING IN 2009.                                                   

6
60;    ELECTION OF DIRECTOR: ROBERT M.         For       For          Management

      HERNANDEZ TO TERM EXPIRING IN 2010.                                       

7     ELECTION OF DIRECTOR: PETER MENIKOFF TO For       For          Management

     & #160;TERM EXPIRING IN 2010.                                                   

8     ELECTION OF DIRECTOR: ROBERT RIPP TO    For       For          Management

      TERM EXPIRING IN 2010.                                       
60;           

9     ELECTION OF DIRECTOR: DERMOT F. SMURFIT For       For          Management

      TO TERM EXPIRING IN 2010.                                                 

10    ELECTION OF DIRECTOR: EVAN G. GREENBERG For       For           Management

      TO TERM EXPIRING IN                                                      

11    ELECTION OF DIRECTOR: JOHN A. KROL TO   For       For          Management

      TERM EXPIRING IN 2011.        
60;                                          

12    ELECTION OF DIRECTOR: LEO F. MULLIN TO  For       For          Management

      TERM EXPIRING IN 2011.                                                   

13    ELECTION OF DIRECTOR: OLIVIER STEIMER   For       For          Management

      TO TERM EXPIRING IN 2011.                                                

14    APPROVAL OF THE AMENDMENT (THE          For       For          Manage ment

      DE-REGISTRATION AMENDMENT ) TO THE                                       

      COMPANY S MEMORANDUM OF ASSOCIATION AND                                  

      ARTICLES OF ASSOCIATION TO PERMIT THE                                     

      DEREGISTRATION OF THE COMPANY FROM THE                                   

      CAYMAN ISLANDS                                                     
60;     

15    APPROVAL OF THE AMENDMENT (THE          For       For          Management

      FINANCIAL STATEMENT AMENDMENT ) TO THE                                    

      COMPANY S ARTICLES OF ASSOCIATION TO                  
60;                  

      REQUIRE THE COMPANY TO PREPARE AND                                       

      PROVIDE TO SHAREHOLDERS NOT LESS THAN                                     

  0;    ANNUALLY AN UNCONSOLIDATED BALANCE                                       

      SHEET OF THE COMPANY                                                     

16    APPROVAL OF AMENDMENTS TO THE ARTICLES  For       For       0;   Management

      OF ASSOCIATION WHICH WILL HAVE THE                                       

      EFFECT OF INCREASING THE PAR VALUE OF                                    

      THE ORDINARY SHARES FROM $0.041666667     ;                                

      TO AN AMOUNT IN SWISS FRANCS EQUAL TO                                    

      $11,000,000,000 DIVIDED BY THE NUMBER                                    

      OF OUR ORDINARY SHARES                                                   

17    APPROVAL OF THE COMPANY S               For       For          Management

      DE-REGISTRATION FROM THE CAYMAN ISLANDS              0;                    

      AND CONTINUATION IN SWITZERLAND (THE                                     

      CONTINUATION )                                                           &# 160;

18    APPROVAL OF THE NAME OF THE COMPANY     For       For          Management

19    APPROVAL OF THE CHANGE OF THE PURPOSE   For       For          Management

      OF THE COMPANY                                                  0;          

20    APPROVAL OF THE REARRANGEMENT OF THE    For       For          Management

      COMPANY S EXISTING SHARE CAPITAL                                         

21    APPROVAL OF THE COMPANY S ARTICLES OF   For       For        0;  Management

      ASSOCIATION                                                              

22    CONFIRMATION OF SWISS LAW AS THE        For       For          Management

      AUTHORITATIVE LEGISLATION GOVER NING THE                                   

      COMPANY                                                                  

23    CONFIRMATION OF THE PRINCIPAL PLACE OF  For       For          Ma nagement

      BUSINESS OF THE COMPANY AS ZURICH,                                       

      SWITZERLAND                                                              

24    RATIFY AUDITORS                         For       For          Management

25    APPROVAL OF THE COMPANY S 2004          For       For          Management

      LONG-TERM INCENTIVE PLAN AS AMENDED                                      0;

      THROUGH THE FOURTH AMENDMENT                                             

26    RATIFY AUDITORS                         For       For          Management

27    APPROVAL OF PAYMENT OF A DIVIDEND       ; For       For          Management

      THROUGH A REDUCTION OF THE PAR VALUE OF                                  

      OUR SHARES IN AN AMOUNT EQUAL TO THE                                     

     & #160;SWISS FRANC EQUIVALENT OF $0.87,                                          

      CONVERTED INTO SWISS FRANCS                                              

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

ACTIVISION BLIZZARD, INC.                                                       

Ticker:       ATVI           Security ID:  00507V109  
60;                        

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 7, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe G. H. Capron    For       Withhold     Management

1.2   Elect Director Robert J. Corti          For       For          Management

1.3   Elect Director Frederic R. Crepin       For       Withhold     Management

1.4   Elect Director Brian G. Kelly           For       Withhold     Management

1.5   Elect Director Robert A. Kotick         For       Withhold     Management

1.6   Elect Director Jean-bernard Levy        For& #160;      Withhold     Management

1.7   Elect Director Robert J. Morgado        For       For          Management

1.8   Elect Director Douglas P. Morris        For       Withhold     Management

1.9   Elect Director Stephane Roussel         For       Withhold     Management

1.10  Elect Director Richard Sarnoff          For       For          Management

1.11  Elect Director Regis Turrini            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

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

ALEXION PHARMACEUTICALS, INC.                                                  

Ticker:    0;   ALXN           Security ID:  015351109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                              & #160;      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link &# 160;               For       For          Management

1.3   Elect Director Joseph A. Madri          For       Withhold     Management

1.4   Elect Director Larry L. Mathis          For       For          Management

1.5   Elect Director R. Douglas Norby         For    & #160;  For          Management

1.6   Elect Director Alvin S. Parven          For       For          Management

1.7   Elect Director Ruedi E. Waeger          For       For          Management

2     Ratify Auditors                         For    
60;  For          Management

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

ALTERA CORP.                                                        ;             

Ticker:       ALTR           Security ID:  021441100                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John P. Daane&# 160;           For       For          Management

2     Elect Director Robert J. Finocchio, Jr. For       For          Management

3     Elect Director Kevin McGarity           For       For          Management

4     Elect Director Gregory E. Myers         For      0; For          Management

5     Elect Director Krish A. Prabhu          For       For          Management

6     Elect Director John Shoemaker           For       For          Management

7     Elect Director Susan Wang               For       For   
60;      Management

8     Amend Omnibus Stock Plan                For       For          Management

9     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                  
60;                                  

10    Ratify Auditors                         For       For          Management

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

ALTRIA GROUP, INC.                                                             

Ticker:       MO             Security ID:  02209S103                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Elizabeth E. Bailey      For       For          Management

2     Elect Director Gerald L. Baliles        For       For          Management

3     Elect Director Dinyar S. Devitre        For       For          Management

4     Elect Director Thomas F. Farrell        For       For          Management

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

6     Elect Director Thomas W. Jones  0;        For       For          Management

7     Elect Director George Munoz             For       For          Management

8     Elect Director Nabil Y. Sakkab          For       For          Management

9     Elect Director Michael E. Szymanczyk    For        For          Management

10    Ratify Auditors                         For       For          Management

11    Reduce Tobacco Harm to Health           Against   Against      Shareholder

12    Report on Marketing Practices on the    Against   Against      Shareholder

      Poor                                                                      

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Adopt Human Rights Protocols for        Against   For      &# 160;   Shareholder

      Company and Suppliers                                                    

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                    & #160;                              

16    Report on Political Contributions       Against   For          Shareholder

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

AMAZON.COM, INC.                                                               

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

#     Proposal       
60;                        Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey P. Bezos         For       For          Management

2     Elect Director Tom A. Alberg            For       For          Management

3     Elect Director John Seely Brow n         For       For          Management

4     Elect Director L. John Doerr            For       For          Management

5     Elect Director William B. Gordon        For       For          Management

6     Elect Director Alain Monie               For       For          Management

7     Elect Director Thomas O. Ryder          For       For          Management

8     Elect Director Patricia Q. Stonesifer   For       For          Management

9     Ratify Auditors                         For& #160;      For          Management

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

AMERICAN APPAREL INC.                                                & #160;         

Ticker:       APP            Security ID:  023850100                           

Meeting Date: NOV 20, 2008   Meeting Type: Annual                              

Reco rd Date:  OCT 17, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Greene    &# 160;       For       For          Management

1.2   Elect Director Allan Mayer              For       For          Management

1.3   Elect Director Keith Miller             For       For          Management

2     Ratify Auditors             ;             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

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

APPLE INC.                                                                     

Ticker:       AAPL           Security ID:  037833100                       ;     

Meeting Date: FEB 25, 2009   Meeting Type: Annual                              

Record Date:  DEC 29, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

1.3   Elect Di rector Albert A. Gore, Jr.      For       For          Management

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director A.D. Levinson          &# 160; For       For          Management

1.7   Elect Director Eric E. Schmidt          For       For          Management

1.8   Elect Director Jerome B. York           For       For          Management

2     Report on Political Contributions       Against   Against      Shareholder

3     Adopt Principles for Health Care Reform Against   Against      Shareholder

4     Prepare Sustainability Report           Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                 0;                                  

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

ATHEROS COMMUNICATIONS, INC                              & #160;                     

Ticker:       ATHR           Security ID:  04743P108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Hennessy         For       For          Management

1.2   Elect Director Craig H. Barratt         For       For          Management

1.3   Elect Director Christine King           For       For          Management

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

BCE INC.                                                                       

Ticker:       BCE            Security ID:  05534B760                            

Meeting Date: FEB 17, 2009   Meeting Type: Annual                              

Record Date:  JAN 9, 2009                                  &# 160;                   

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Berard                For       For          Management

1.2   Elect Director R.A. Brenneman           For       For          Management

1.3   Elect Director G.A. Cope                For       For          Management

1.4   Elect Director A.S. Fell                For       For          Management

1.5   Elect Director D. Soble Kaufman         For       For          Management

1.6   Elect Director B.M. Levitt              For       For          Management

1.7   Elect Director E.C. Lumley              For       For          Management

1.8   Elect Directo r T.C. O'Neill             For       For          Management

1.9   Elect Director J.A. Pattison            For       For          Management

1.10  Elect Director P.M. Tellier             For       For          Management

1.11  Elect Director V.L. Young       
60;       For       For          Management

2     Appoint Deloitte & Touche LLP as        For       For          Management

      Auditors                                                                  

3     SP 1: Increase Dividends for            Against   Against      Shareholder

      Longer-Term Shareholders                                                 

4     SP 2: Limit Voting Rights for           Against   Against      Shareholder

      Shorter-Term Shareholders                                                

5     SP 3: Provide Payment into Employee     Against   Against      Shareholder

      Pension Fund in the Event of a Merger                                     

6     SP 4: Increase Number of Women          Against   Against      Shareholder

      Directors                                                                

7     SP 5: Disclose Ratio Between Se nior     Against   Against      Shareholder

      Executive and Average Employee                                           

      Compensation                                                            ;  

8     SP 6: Obtain Shareholder Pre-Approval   Against   Against      Shareholder

      for Executive Compensation Policy and                                    

      Director Fees                                     &# 160;                      

9     SP 7: Restrict Executives' and          Against   Against      Shareholder

      Directors' Exercise of Options                                           

10    SP 8: Disclose Participation in Hedge   Against&# 160;  Against      Shareholder

      Funds                                                                    

11    SP 9: Provide for Cumulative Voting     Against   Against      Shareholder

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

BCE INC.                                                                       

Ticker:       BCE            Security ID:  05534B760                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 19, 2009                             0;                        

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B.K. Allen               For       For          Management

1.2   Elect Director A. Berard                For       For          Management

1.3   Elect Director R.A. Brenneman           For       For          Management

1.4   Elect Director R.E. Brown               For       For          Management

1.5   Elect Director G.A. Cope                For       For          Management

1.6   Elect Director A.S. Fell                For       For          Management

1.7   Elect Director D. Soble Kaufman         For       For          Management

1.8   Elect Director B.M. Levitt              For       For          Management

1.9   Elect Director E.C. Lumley              For       For          Management

1.10  Elect Director T.C. O'Neill             For       For          Management

1.11  Elect Director P. M. Tellier             For       For          Management

1.12  Elect Director P.R. Weiss               For       For          Management

1.13  Elect Director V.L. Young               For       For          Management

2     Ratify Deloitte & Touche LLP as 0;        For       For          Management

      Auditors                                                                 

3.1   Cancel Share Repurchase Program dated   Against   Against      Shareholder

      December 12, 2008                                                        

3.2   Declare as Special Dividend the Amount  Against   Against      Shareholder

      That Would Have Been Payable in July                                      

      and October 2008                                                         

3.3   Restore Missed Dividend Payments of     Against   Against      Shareholder

      July 15, 2008 and October 15, 2008                     ;                    

3.4   Cut Compensation of Directors, CEO and  Against   Against      Shareholder

      Top Executives by 50% in 2009                                            

3.5   Independence of Compensation Committee  Against   Against      Shareholder

      Members and External Compensation                                        

      Advisors                                                                 

3.6   Advisory Vote on Executive Officers'    For       For          Shareholder

      Compensation                                                             

3.7   Increase Fermale Representation on      Against   Against      Shareholder

      Board of Directors                                                       

3.8   Adopt Policy to Limit the Number of     Against   Against      Shareholder

      Directorships                                     0;                       

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

BE AEROSPACE, INC.                                           
60;                  

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Di rector Robert J. Khoury         For       For          Management

1.2   Elect Director Jonathan M. Schofield    For       Withhold     Management

2     Implement MacBride Principles           Against   Against      Shareholder

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

BEST BUY CO., INC.                                                              

Ticker:       BBY            Secu rity ID:  086516101                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald James             For       For          Management

1.2   Elect Director Elliot S. Kaplan         For     &# 160; For          Management

1.3   Elect Director Sanjay Khosla            For       For          Management

1.4   Elect Director George L. Mikan III      For       For          Management

1.5   Elect Director Matthew H. Paull         For       For          Management

1.6   Elect Director Richard M. Schulze       For       For          Management

1.7   Elect Director Hatim A. Tyabji          For       For          Management

1.8   Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Auditors&# 160;                        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Redu ce Supermajority Vote Requirement   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Reduce Supermajority Vote Requirement   For       For          Management

9     Reduce Supermajority Vote Requirement   For       For          Management

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

BIOGEN IDEC INC.                     ;                                           

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 3, 2009    Meeting Type: Proxy Contest             &# 160;         

Record Date:  APR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1.1   Elect Director Lawrence C. Best         For       Did Not Vote Management

1.2   Elect Director Alan B. Glassberg        For       Did Not Vote Management

1.3   Elect Director Robert W. Pangia         For       Did Not Vote Management

1.4   Elect Director William D. Young         For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Adopt Majority Voting for Uncontested   For       Did Not Vote Management

      Election of Directors                                                    

4     Fix Size of Board at 13 and Remove the  Against   Did Not Vote Shareholder

      Board's Ability to Change the Size of                         ;            

      the Board                                                                

5     Reincorporate in Another State [North   Against   Did Not Vote Shareholder

      Dakota]         & #160;                                                        

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)   0;                                            

1.1   Elect Director Alexander J. Denner      For       For          Shareholder

1.2   Elect Director Richard C. Mulligan      For       For          Shareholder

1.3   Elect Director Thomas F. Deuel           For       Withhold     Shareholder

1.4   Elect Director David Sidransky          For       Withhold     Shareholder

2     Fix Size of Board at 13 and Remove the  For       For          Shareholder

      Board's Ability to Change the Size of                             & #160;      

      the Board                                                                 

3     Reincorporate in Another State [North   For       Against      Shareholder

      Dakota]                                                                   

4     Ratify Auditors                         For       For          Management

5     Adopt Majority Voting for Uncontested   For       For        &# 160; Management

      Election of Directors                                                    

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

BMF BOVESPA S.A. BOLSA VALORES MERC FUT                                        

Ticker:                      Security ID:  P73232103                           

Meeting Date: APR 28, 2009 & #160; Meeting Type: Annual                               

Record Date:                                                                   

#     Proposal         & #160;                      Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

   0;   Dec. 31, 2008                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                            &# 160;                                   

3     Elect Directors                         For       For          Management

4     Approve Remuneration of Executive       For       For          Management

&# 160;     Officers and Non-Executive Directors                                     

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

BMF BOVESPA S.A. BOLSA VALORES MERC FUT               ;                          

Ticker:                      Security ID:  P73232103                           

Meeting Date: MAY 8, 2009    Meeting Type: Special                           & #160; 

Record Date:                                                                   

#     Proposal                                Mgt Rec   Vote Cast    Sponsor &# 160; 

1     Amend Article 1 to Unify Expressions    For       For          Management

      "BM&F" and "Bovespa"                                                     

2     Amend Article 5 to Reflect the Increase For       For &# 160;        Management

      in Share Capital Due to the Exercise of                                  

      Stock Options                                                            

3     Amend Article 16 to Exclude Reference   For       For          Management

      to the "Bolsa de Valores de Sao Paulo"                                   

4     Amend Articles 16 to Eliminate          For       For          Management

      Provision Requiring Shareholders to                                       

      Approve How the Company Will Vote on                                     

      Shareholder Meetings of its                        
60;                     

      Subsidiaries                                                             

5     Amend Article 22 to Change Director     For       For          Management

      Independence Criteria                                                    

6     Amend Article 23 to Give the Governance For       For          Management

      Committee the Responsibility of a                              &# 160;         

      Nominations Committee                                                    

7     Amend Article 26 to Allow CEO to Attend For       For          Management

      or Not the Board Meetings         0;                                       

8     Amend Article 27 to Clarify that the    For       For          Management

      Governance Committee Will Not be                                         

      Involved in the Appointment of                                            

      Substitutes to Fill Board Vacancies                                      

9     Amend Article 29 to Correct Spelling    For       For       
60;  Management

10    Amend Article 29 to Allow the Board to  For       For          Management

      Create Working Groups to Address                                         

      Specific Matters                          0;                               

11    Amend Articles 35 and 49 to Eliminate   For       For          Management

      the Regulations and Norms Committee                                      

12    Amend Article 39 re: Substi tution of    For       For          Management

      CEO                                                                      

13    Amend Article 45 to Change the Name of  For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">      the Governance Committee to Governance                                   

      and Nominations Committee, and to                                        

      Change the Remuneration and Nominations                0;                  

      Committee to Remuneration Committee                                      

14    Amend Articles 46, 47, 49, and 50 re:   For       For          Management

      Composition of Audit, Remuneration, and        
60;                         

      Governance and Nominations Committees                                    

15    Amend Article 81 Through 85 to Remove   For       For          Management

      Temporary Provisions Related to the    0;                                  

      Integration of BM&F and Bovespa                                          

16    Consolidate Articles                    For       For          Management

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

BRASCAN RESIDENTIAL PROPERTIES SA                                              

Ticker:                      Security ID:  P18156102                           

Meeting Date: JUL 16, 2008   Meeting Type: Special                              

Record Date:                           
60;                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Agreement for the Acquisition of For       Did Not Vote Management

      MB Engenharia SA                                                         

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

BRISTOL-MYERS SQUIBB CO.                                                       

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

#     Proposal                
60;               Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Andreotti             For       For          Management

2     Elect Director L. B. Campbell           For       For          Management

3     Elect Director J. M. Cornelius      
60;   For       For          Management

4     Elect Director L. J. Freeh              For       For          Management

5     Elect Director L. H. Glimcher           For       For          Management

6     Elect Director M. Grobstein             F or       For          Management

7     Elect Director L. Johansson             For       For          Management

8     Elect Director A. J. Lacy               For       For          Management

9     Elect Director V. L. Sato                For       For          Management

10    Elect Director T. D. West, Jr.          For       For          Management

11    Elect Director R. S. Williams           For       For          Management

12    Ratify Auditors                      0;   For       For          Management

13    Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                             

14   0; Reduce Supermajority Vote Requirement   Against   Against      Shareholder

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

      Special Meetings                                                         

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

BROADCOM CORP.                                                                 

Ticker:       BRCM           Security ID:  111320107           & #160;               

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Farinsky       For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director John Major               For       For          Management

1.5   Elect Director Scott A. McGregor        For       For          Management

1.6   Elect Director W illiam T. Morrow        For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify Auditors                         For       For          Management

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

BURLINGTON NORTHERN SANTA FE CORP.                                             

Ticker:       BN I            Security ID:  12189T104                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                & #160;    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Donald G. Cook      
60;    For       For          Management

1.3   Elect Director Vilma S. Martinez        For       For          Management

1.4   Elect Director Marc F. Racicot          For       For          Management

1.5   Elect Director Roy S. Roberts           For       For    
60;     Management

1.6   Elect Director Matthew K. Rose          For       For          Management

1.7   Elect Director Marc J. Shapiro          For       For          Management

1.8   Elect Director J.C. Watts, Jr.          For       For          Management

1.9   Elect Director Robert H. West           For       For          Management

1.10  Elect Director J. Steven Whisler        For       For          Management

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

2     Ratify Auditors         ;                 For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

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

CELGENE CORP.                                                                  

Ticker:       CELG           Security ID:  151020104                            

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                     

#     Proposal        ;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For       For          Management

1.2   Elect Director Robert J. Hugin          For       For          Management

1.3   Elect Director Michael D. Casey  
60;      For       For          Management

1.4   Elect Director Rodman L. Drake          For       For          Management

1.5   Elect Director A. Hull Hayes, Jr.       For       For          Management

1.6   Elect Director Gilla Kaplan             For       For  0;        Management

1.7   Elect Director James J. Loughlin        For       For          Management

1.8   Elect Director Ernest Mario             For       For          Management

1.9   Elect Director Walter L. Robb           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Require a Majority Vote for the         Against   For          Sharehold er

      Election of Directors                                                     

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

CEPHALON, INC.                                                                 

Ticker:       CEPH           Security ID:  156708109                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

#     Proposal      
60;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Baldino, Jr.,      For       For          Management

      Ph.D.                                                                     

1.2   Elect Director William P. Egan          For       For          Management

1.3   Elect Director Martyn D. Greenacre      For       For          Management

1.4   Elect Director Vaughn M. Kailian        For       For          Management

1.5   Elect Director Kevin E. Moley           For       For          Management

1.6   Elect Director Charles A. Sanders, M.D. For       For          Management

1.7   Elect Director Gail R. Wilensky, Ph.D.  For       For          Management

1.8   Elect Director Dennis L. Winger         For       For           Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

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

CHARLES SCHWAB CORP., THE                                                       

Ticker:       SCHW  0;         Security ID:  808513105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     ;  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy H. Bechtle         For       For          Management

1.2   Elect Director Walter W. Bettinger II   For    
60;  For          Management

1.3   Elect Director C. Preston Butcher       For       For          Management

2     Report on Political Contributions       Against   For          Shareholder

3     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                          ;                                      

4     Amend Corporate Executive Bonus Plan    Against   For          Shareholder

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

CHESAPEAKE ENERGY CORP.                                                        

Ticker:       CHK            Security ID:  165167107                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

#     Proposal        0;                        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard K. Davidson      For       Withhold     Management

1.2   Elect Director V. Burns Hargis          For       For          Management

1.3   Elect Director Charles T. Maxwell       For       W ithhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For        For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                      

7     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity   ;                                         

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

CISCO SYSTEMS, INC.                          0;                                  

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                        & #160;     

Record Date:  SEP 15, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4 0;    Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy  ;        For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Michael K. Powell        For       For       ;    Management

11    Elect Director Steven M. West           For       For          Management

12    Elect Director Jerry Yang               For       Against      Management

13    Ratify Auditors                         For       For    0;      Management

14    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

15    Report on Internet Fragmentation        Against   For        & #160; Shareholder

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

CME GROUP INC.                                                                  

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: AUG 18, 2008   Meeting Type: Special                             

Record Date:  JUL 18, 2008     & #160;                                               

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Size of Board       For      ;  For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3 0;    Adjourn Meeting                         For       For          Management

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

COCA-COLA COMPANY, THE                 & #160;                                       

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                               

Record Date:  FEB 23, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       Against      Management

1.3   Elect Director Cathleen P. Black        For       Against      Management

1.4   Elect Direc tor Barry Diller             For       Against      Management

1.5   Elect Director Alexis M. Herman         For       Against      Management

1.6   Elect Director Muhtar Kent              For       For          Management

1.7   Elect Director Donald R. Keough         For    & #160;  For          Management

1.8   Elect Director Maria Elena Lagomsino    For       Against      Management

1.9   Elect Director Donald F. McHenry        For       For          Management

1.10  Elect Director Sam Nunn                 For       For          Management

1.11  Elect Director James D. Robinson III    For       Against      Management

1.12  Elect Director Peter V. Ueberroth       For       Against      Management

1.13  Elect Director Jacob Wallenberg         For       For          Management

1.14  Elect Director James B. Williams        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                        & #160;                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                          0;                      

6     Performance-Based Awards                Against   Against      Shareholder

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

COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                           

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual   &# 160;                           

Record Date:  APR 13, 2009                                                     

#     Proposal                            0;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francisco D?Souza        For       For          Management

1.2   Elect Director John N. Fox, Jr.         For       For          Management

1.3   Elect Director Thomas M. Wendel         For       For          Management

< p style="margin:0in 0in .0001pt;">2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

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

COMCAST CORP.                                                                  

Ticker:       CMCSA           Security ID:  20030N101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Decker Anstrom        For       Withhold     Management

1.2   Elect Director Kenneth J. Bacon         For       For   &# 160;      Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Julian A. Brodsky        For       For          Management

1.6   Elect Director Joseph J. Collins        For       Withhold     Management

1.7   Elect Director J. Michael Cook          For       For          Management

1.8   Elect Director Gerald L. Hassell        For       For          Management

1.9   Elect Director Jeffrey A. Honickman     For    0;   For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

1.11  Elect Director Ralph J. Roberts         For       For          Management

1.12  Elect Director Dr. Judith Rodin         For       Withhold     Management

1.13  Elect Director Michael I. Sovern        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

     
60;Plan                                                                      

4     Amend Restricted Stock Plan             For       For          Management

5     Amend Stock Option Plan                 For  & #160;    For          Management

6     Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                             

7     Seek Shareholder A pproval on Certain    Against   For          Shareholder

      Future Death Benefit Arrangements                                         

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

9     Adopt a Recapitalization Plan           Against   For          Shareholder

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

COMPANHIA VALE DO RIO DOCE                                                     

Ticker:       VALE           Security ID:  204412209                            

< font size="2" face="Courier" style="font-size:10.0pt;">Meeting Date: MAY 22, 2009   Meeting Type: Special                             

Record Date:  MAR 23, 2009                                                     

#     Proposal      & #160;                         Mgt Rec   Vote Cast    Sponsor   

1     APPRECIATION OF THE MANAGEMENTS  REPORT For       For          Management

      AND ANALYSIS, DISCUSSIONAND VOTE ON THE                                  

     
60;FINANCIAL STATEMENTS FOR THE FISCAL                                      

      YEAR ENDINGDECEMBER 31, 2008                                             

2     PROPOSAL FOR THE DESTINATION OF PROFITS For       Against      Management

      OF THE SAID FISCAL YEARAND APPROVAL OF                                   

      THE INVESTMENT BUDGET FOR VALE                                           

3     APPOINTMENT OF THE MEMBERS OF THE BOARD For       Against      Management

      OF DIRECTORS                                                             

4     APPOINTMENT OF THE MEMBERS OF THE       For       Against      Management

      FISCAL COUNCIL             
60;                                             

5     ESTABLISHMENT OF THE REMUNERATION OF    For       For          Management

      THE SENIOR MANAGEMENT ANDFISCAL COUNCIL                                   

      MEMBERS                                                                  

6     TO CHANGE THE LEGAL NAME OF THE COMPANY For       For          Management

      TO  VALE S.A. , WITH THECONSEQUENT                                         

      AMENDMENT OF ARTICLE 1 OF VALE S                                         

      BY-LAWS INACCORDANCE WITH THE NEW                                        

      GLOBAL BRAND UNIFICATION                                                 

7     TO ADJUST ARTICLE 5 OF VALE S BY-LAWS   For       For          Management

      TO REFLECT THE CAPITALINCREASE RESOLVED                           & #160;      

      IN THE BOARD OF DIRECTORS MEETINGS HELD                                  

      ONJULY 22, 2008 AND AUGUST 05, 2008                                      

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

COVIDIEN LTD.                                                                  

Ticker:       COV            Security ID:  G2552X108                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 6, 2009                                       &# 160;              

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Craig Arnold as Director          For       For          Management

1b &# 160;  Elect Robert H. Brust as Director       For       For          Management

1c    Elect John M. Connors, Jr. as Director  For       For          Management

1d    Elect Christopher J. Coughlin as        For       For          Management

      Director                 & #160;                                               

1e    Elect Timothy M. Donahue as Director    For       For          Management

1f    Elect Kathy J. Herbert as Director      For       For          Management

1g    Elect Randall J. Hogan, III& #160; as         For       For          Management

      Director                                                                  

1h    Elect Richard J. Meelia as Director     For       For          Management

1i    Elect Dennis H. Reilley as Director     For       For          Management

1j    Elect Tadataka Yamada as Director       For       For          Management

1k    Elect Joseph A. Zaccagnino as Director  For       For          Management

2     Approve Amended and Restated 2007 Stock For 
60;     For          Management

      and Incentive Plan                                                       

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration&# 160;                                                  

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

COVIDIEN LTD.                                                                    

Ticker:       COV            Security ID:  G2552X108                           

Meeting Date: MAY 28, 2009   Meeting Type: Court                                

Record Date:  APR 17, 2009                                                      

#     Proposal                                M gt Rec   Vote Cast    Sponsor   

1     Approve Reincorporation from Bermuda to For       For          Management

      Ireland through Scheme of Arrangement                                     

2     Approve the Creation of Distributable   For       For          Manag ement

      Reserves of Covidien plc                                                 

3     Adjourn Meeting                         For       For          Management

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

CROWN HOLDINGS, INC.                                                           

Ticker:       CCK            Security ID:  228368106                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                       &# 160;             

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Dire ctor John W. Conway           For       For          Management

1.3   Elect Director Arnold W. Donald         For       Withhold     Management

1.4   Elect Director William G. Little        For       For          Management

1.5   Elect Director Hans J. Loliger          For       Withhol d     Management

1.6   Elect Director Thomas A. Ralph          For       For          Management

1.7   Elect Director Hugues Du Rouret         For       For          Management

1.8   Elect Director Alan W. Rutherford       For       For          Management

1.9   Elect Director Jim L. Turner            For       Withhold     Management

1.10  Elect Director William S. Urkiel        For       For          Management

2     Ratify Auditors                         For       For          Management

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

CVS CAREMARK CORP                                                               

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                           ;                            

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin M. Banks           For       For          Management

1.2   Elect Director C. David Brown II        For       For          Management

1.3   Elect Director David W. Dorman          For       For          Management

1.4   Elect Director Kristen E. Gibney        For       For          Management

      Willia ms                                                                 

1.5   Elect Director Marian L. Heard          For       For          Management

1.6   Elect Director William H. Joyce         For       For          Management

1.7   Elect Director Jean-Pierre Million      For       For          Management

1.8   Elect Director Terrence Murray          For       For          Management

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

1.10  Elect Director Sheli Z. Rosenberg       For       For          Management

1.11  Elect Director Thomas M. Ryan           For       For          Management

1.12  Elect Director Richard J. Swift         For       For          Management

2     Ratify Auditors                   ;       For       For          Management

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

      Special Meetings                                                         

4  &# 160;  Require Independent Board Chairman      Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                          
60;                        

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

DEERE & CO.                                                                     

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       Against      Management

1.2   Elect Director Vance D. Coffman         For       Against      Management

1.3   Elect Director Clayton M. Jones         For       Against      Management

1.4   Elect Director Thomas H. Patrick        For       For           Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

5     Require Independent Board Chairman      Against   For          Shareholder

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

DELL INC.                                                                       

Ticker:       DELL &# 160;         Security ID:  24702R101                           

Meeting Date: JUL 18, 2008   Meeting Type: Annual                              

Record Date:  MAY 23, 2008                                                   
60;  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Carty          For       For          Management

1.2   Elect Director Michael S. Dell       & #160;  For       For          Management

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

1.4   Elect Director Sallie L. Krawcheck      For       For          Management

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

1.6   Elect Director Judy C. Lewent           For       For          Management

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

1.8   Elect Director Klaus S. Luft            For       For          Management

1.9   Elect Director Alex J. Mandl            For       For          Management

1.10  Elect Director Michael A. Miles         For       For          Management

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

2     Ratify Auditors               &# 160;         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Reimburse Proxy Expenses                Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For        ;   Shareholder

      Officers' Compensation                                                   

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

DIRECTV GROUP, INC, THE                                                         

Ticker:       DTV            Security ID:  25459L106                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                       

#     Proposal        
60;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chase Carey              For       For          Management

1.2   Elect Director Mark Carleton            For       For          Management

1.3   Elect Director Peter Lund   0;            For       For          Management

1.4   Elect Director Haim Saban               For       For          Management

2     Ratify Auditors                         For       For          Management

3 &# 160;   Adopt Principles for Health Care Reform Against   Against      Shareholder

4     Declassify the Board of Directors       Against   For          Shareholder

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

EB AY INC.                                                                       

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                       

#     Proposal            ;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director William C. Ford, Jr.     For       For          Management

1.3   Elect Director Dawn G. Lepore           For     &# 160; For          Management

1.4   Elect Director Pierre M. Omidyar        For       For          Management

1.5   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                      & #160;                               

2     Approve Stock Option Exchange Program   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors        & #160;                For       For          Management

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

EMC CORPORATION                                
60;                               

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                         &# 160;    

Record Date:  MAR 5, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For          Management

2     Elect Director Randolph L. Cowen        For       For          Management

3     Elect Director Michael J. Cronin        For       For          Management

4   ;   Elect Director Gail Deegan              For       For          Management

5     Elect Director John R. Egan             For       For          Management

6     Elect Director W. Paul Fitzgerald       For       For          Management

7     Elect Director Edmund F . Kelly          For       For          Management

8     Elect Director Windle B. Priem          For       For          Management

9     Elect Director Paul Sagan               For       For          Management

10    Elect Director David N. Strohm           For       For          Management

11    Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Qualified Employee Stock Purchase For  &# 160;    For          Management

      Plan                                                                     

14    Permit Right to Call Special Meeting    For       For          Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

EXPEDIA INC                                                                    

Ticker:       EXPE           Security ID:  30212P105       &# 160;                   

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George Battle         For       For          Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Jonathan L. Dolgen       For       For          Management

1.4   Elect Director William R. Fitzgerald    For       Withhold     Management

1.5   Elect Director Craig A. Jacobson        For       For          Management

1.6   Elect Director Victor A. Kaufman    &# 160;   For       Withhold     Management

1.7   Elect Director Peter M. Kern            For       For          Management

1.8   Elect Director Dara Khosrowshahi        For       Withhold     Management

1.9   Elect Director John C. Malone           For       Withhold     Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management < /p>

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

FAMILY DOLLAR STORES, INC.                                                      

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 15, 2009   Meeting Type: Annual                              

Record Date:  NOV 28, 2008                  
60;                                  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management < /p>

1.2   Elect Director Pamela L. Davies         For       For          Management

1.3   Elect Director Sharon Allred Decker     For       For          Management

1.4   Elect Director Edward C. Dolby          For       For          Management

1.5   Elect D irector Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Howard R. Levine         For       For          Management

1.7   Elect Director George R. Mahoney, Jr.   For       For          Management

1.8   Elect Director James G. Martin          For       For   
60;      Management

1.9   Elect Director Harvey Morgan            For       For          Management

1.10  Elect Director Dale C. Pond             For       For          Management

2     Ratify Auditors                         For       For
60;         Management

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

FOCUS MEDIA HOLDING LTD.                                                       0;

Ticker:       FMCN           Security ID:  34415V109                           

Meeting Date: OCT 13, 2008   Meeting Type: Annual                               

Record Date:  AUG 29, 2008       ;                                               

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF THE ELECTION OF YING WU AS  For       For           Management

      THE DIRECTOR TO SERVE ON THE BOARD OF                                    

      DIRECTORS FOR A THREE YEAR TERM OR                                       

      UNTIL SUCH DIRECTOR S SUCCESSOR IS 0;                                      

      ELECTED AND DULY QUALIFIED, AS SET                                       

      FORTH IN THE COMPANY S NOTICE OF                                     ;     

      MEETING ENCLOSED HEREWITH.                                               

2     RATIFY AUDITORS                         For       For          Management

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

GENERAL CABLE CORP.                                                            

Ticker:       BGC            Security ID:  369300108                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                     ;                 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory E. Lawton        For       For          Management

1.2 & #160; Elect Director Craig P. Omtvedt         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

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

GENERAL DYNAMICS CORP.                                                          

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                         
60;                            

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicholas D. Chabraja     For       For          Management

2     Elect Director James S. Crown           For       For          Management

3     Elect Director William P. Fricks        For       For          Management

4     Elect Director Jay L. Johnson           For       For          Management

5
60;    Elect Director George A. Joulwan        For       For          Management

6     Elect Director Paul G. Kaminski         For       For          Management

7     Elect Director John M. Keane            For       For          Management

8     Elect Director Deborah J. Lucas 
60;       For       For          Management

9     Elect Director Lester L. Lyles          For       For          Management

10    Elect Director J. Christopher Reyes     For       For          Management

11    Elect Director Robert Walmsley          For       For 
60;        Management

12    Approve Omnibus Stock Plan              For       For          Management

13    Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

14    Ratify Auditors                         For       For          Management

15    Report on Space-based Weapons Program   Against   Against      Shareholder

16    Adopt a Policy in which the Company     Against   For &# 160;        Shareholder

      will not Make or Promise to Make Any                                      

      Death Benefit Payments to Senior                                         

      Executives &# 160;                                                             

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

GENZYME CORP.     & #160;                                                            

Ticker:       GENZ           Security ID:  372917104                           

Meeting Date: MAY 21, 2009   Meetin g Type: Annual                              

Record Date:  MAR 31, 2009                                                     

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas A. Berthiaume    For       For          Management

2     Elect Director Gail K. Boudreaux        For       For          Management

3     Elect Director Robert J. Carpenter      For       For          Management

4     Elect Director Charles L. Cooney        For       For          Management

5     Elect Director Victor J. Dzau           For       For          Management

6     Elect Director Connie Mack III          For       For          Management

7     Elect Director Richard F. Syron         For       For          Management

8     Elect Director Henri A. Termeer         For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

11    Ratify Auditors                         For  ;      For          Management

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

GILDAN ACTIVEWEAR INC.                                                 0;        

Ticker:       GIL            Security ID:  375916103                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:& #160; DEC 16, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Anderson      ; For       For          Management

1.2   Elect Director Robert M. Baylis         For       For          Management

1.3   Elect Director Glenn J. Chamandy        For       For          Management

1.4   Elect Director Sheila O'Brien           For       For         0; Management

1.5   Elect Director Pierre Robitaille        For       For          Management

1.6   Elect Director Richard P. Strubel       For       For          Management

1.7   Elect Director Gonzalo F. Valdes-Fauli  For       For          Management

2     Approve KP MG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                            0;                 

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

GOLDCORP INC.                                                  &# 160;                

Ticker:       G              Security ID:  380956409                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elec t Director Ian W. Telfer            For       For          Management

1.2   Elect Director Douglas M. Holtby        For       For          Management

1.3   Elect Director Charles A. Jeannes       For       For          Management

1.4   Elect Director John P. Bell             For
60;      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          Manag ement

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        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                          0;             

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

GOOGLE INC                                                        ;               

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Sch midt             For       Withhold     Management

1.2   Elect Director Sergey Brin              For       Withhold     Management

1.3   Elect Director Larry Page               For       Withhold     Management

1.4   Elect Director L. John Doerr            For    
60;  Withhold     Management

1.5   Elect Director John L. Hennessy         For       Withhold     Management

1.6   Elect Director Arthur D. Levinson       For       Withhold     Management

1.7   Elect Director Ann Mather               For       Withhold     Management

1 .8   Elect Director Paul S. Otellini         For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       Withhold     Management

1.10  Elect Director Shirley M. Tilghman      For       Withhold     Management

2     Ratify Auditors                         Fo r       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Report on Political Contributions       For       For          Shareholder

5     Adopt Policies to Protect Freedom of    Against   Against      Shareholder

      Access to the Internet                                                    

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

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

IAC/INTERACTIVECORP.                                                            

Ticker:       IACI           Security ID:  44919P300                            

Meeting Date: AUG 1, 2008    Meeting Type: Annual                              

Record Date:  JUN 17, 2008                                                      

& nbsp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Victor A. Kaufman        For       Withhold     Management

1.4   Elect Director Donald R. Keough         For       For          Management

1.5   Elect Director Bryan Lourd              For       For          Management

1.6   Elect Director John C. Malone            For       Withhold     Management

1.7   Elect Director Arthur C. Martinez       For       For          Management

1.8   Elect Director Steven Rattner           For       For          Management

1.9   Elect Director Alan G. Spoon            For       For   &# 160;      Management

1.10  Elect Director Diane Von Furstenberg    For       Withhold     Management

1.11  Elect Director Michael P. Zeisser       For       Withhold     Management

2     Approve Merger Agreement                For       Against      Management

3     ; Approve Reverse Stock Split             For       Against      Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Auditors                         For       For          Management

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

IAC/INTERACTIVECORP.                                                           

Ticker:       IACI           Security ID:  44919P508                            

Meeting Date: JUN 15, 2009   Meeting Type: Annual                              

Record Date:  APR 28, 2009                                 ;                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Victor A. Kaufman        For       Withhold     Management

1.4   Elect Director Donald R. Keough         For       For          Management

1.5   Elect Director Bryan Lourd              For      0; For          Management

1.6   Elect Director John C. Malone           For       Withhold     Management

1.7   Elect Director Arthur C. Martinez       For       For          Management

1.8   Elect Director David Rosenblatt         For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Alexander von            For       Withhold     Management

      Furstenberg                                                    
60;         

1.11  Elect Director Michael P. Zeisser       For       Withhold     Management

2     Approve Stock Option Plan               For       For          Management

3     Ratify Auditors                         For       For   &# 160;      Management

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

INSULET CORP                                                            &# 160;       

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross Jaffe                For       Withhold     Management

1.2   Elect Director Charles Liamos           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

&nb sp;

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

INTEL CORPORATION                                                              

Ticker:   
60;   INTC           Security ID:  458140100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker  
60;       For       For          Management

3     Elect Director John J. Donahoe          For       For          Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For 
60;     For          Management

6     Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For    &# 160;     Management

9     Elect Director John L. Thornton         For       For          Management

10    Elect Director Frank D. Yeary           For       For          Management

11    Elect Director David B. Yoffie          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Stock Option Exchange Program   For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Provide for Cumulative Voting           Against   For          Shareholder

17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder

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

INTERNATIONAL BUSINESS MACHINES CORP.                        
60;                 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Di rector A. J. P. Belda           For       For          Management

1.2   Elect Director C. Black                 For       For          Management

1.3   Elect Director W. R. Brody              For       For          Management

1.4   Elect Director K. I. Chenault            For       For          Management

1.5   Elect Director M. L. Eskew              For       For          Management

1.6   Elect Director S. A. Jackson            For       For          Management

1.7   Elect Director T. Nishimuro              For       For          Management

1.8   Elect Director  J. W. Owens             For       For          Management

1.9   Elect Director S. J. Palmisano          For       For          Management

1.10  Elect Director J. E. Spero              For       For          Management

1.11  Elect Director S. Taurel                For       For          Management

1.12  Elect Director L. H. Zambrano           For       For          Management

2     Ratify Auditors                         For  & #160;    For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Review Executive Compensation           Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

INTUIT INC.                                                                     

Ticker:       INTU           Security ID:&# 160; 461202103                           

Meeting Date: DEC 16, 2008   Meeting Type: Annual                              

Record Date:  OCT 21, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Bennett       For       For          Management

1.2   Elect Director Christopher W. Brody     For       For         0; Management

1.3   Elect Director William V. Campbell      For       For          Management

1.4   Elect Director Scott D. Cook            For       For          Management

1.5   Elect Director Diane B. Greene          For       Withhold     Management

1.6
60;  Elect Director Michael R. Hallman       For       For          Management

1.7   Elect Director Edward A. Kangas         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Dennis D. Powell         For       Fo r          Management

1.10  Elect Director Stratton D. Sclavos      For       For          Management

1.11  Elect Director Brad D. Smith            For       For          Management

2     Ratify Auditors                         For       For   
60;      Management

3     Amend Omnibus Stock Plan                For       For          Management

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

INVERNESS MEDICAL INNOVATIONS INC                                              

Ticker:       IMA            Security ID:  46126P106                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual         & #160;                    

Record Date:  APR 27, 2009                                                      

#     Proposal                                Mgt Rec & #160; Vote Cast    Sponsor   

1.1   Elect Director Carol R. Goldberg        For       For          Management

1.2   Elect Director James Roosevelt, Jr.     For       For          Management

1.3   Elect Director Ron Zwanziger            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                   0;                  

4     Ratify Auditors                         For       For          Management

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

INVESCO LTD. (FORMERLY INVESCO PLC)                                            

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

#     Proposal                 0;               Mgt Rec   Vote Cast    Sponsor   

1     Election Of Director: Martin L.         For       For          Management

      Flanagan                                                                  < /p>

2     Election Of Director: Ben F. Johnson,   For       For          Management

      III                                                                      

3     Election Of Director: J. Thomas Presby, For   ;     For          Management

      Cpa                                                                      

4     To Appoint Ernst & Young Llp As The     For       For          Management

      Company S Independentregistered Public                                   

      Accounting Firm For The Fiscal Year                                      

      Endingdecember 31, 2009                                                   

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

ITT CORP.                                        
60;                             

Ticker:       ITT            Security ID:  450911102                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                                

Record Date:  MAR 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Loranger       For       For          Management

1.2   Elect Director Curtis J. Crawford       For       For          Management

1.3   Elect Director Christina A. Gold        For       For          Management

1.4   Elect Director Ralph F. Hake       ;      For       For          Management

1.5   Elect Director John J. Hamre            For       For          Management

1.6   Elect Director Paul J. Kern             For       For          Management

1.7   Elect Director Frank T. MacInnis        For       For          Management

1.8   Elect Director Surya N. Mohapatra       For       For          Management

1.9   Elect Director Linda S. Sanford         For       For          Management

1.10  Elect Director Markos I. Tambakeras     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Foreign Military Sales        Against   Against      Shareholder

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

ITT EDUCATIONAL SERVICES, INC.                                                  

Ticker:       ESI            Security ID:  45068B109                           0;

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

#  ;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joanna T. Lau            For       For          Management

1.2   Elect Director Samuel L. Odle           For       For          Management

1.3   Elect Director John A. Yena             For       For          Management

2     Ratify Auditors                         For       For          Management

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

JUNIPER NETWORKS, INC.                                                         

Ticker:       JNPR           Security ID:  48203R104                & #160;          

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Kriens             For       For          Management

1.2   Elect Director Stratton Sclavos         For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.3   Elect Director William R. Stensrud      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

KEYCORP                                                                        

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009      & #160;                                              

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Bares         For       ; For          Management

1.2   Elect Director Carol A. Cartwright      For       For          Management

1.3   Elect Director Kristen L. Manos         For       For          Management

1.4   Elect Director Thomas C. Stevens        For       For          Management

2     Require Majority Vote for Election of   For       For          Management

      Directors                                                                 

3     Amend Votes Per Share of Existing Stock For       For       &# 160;  Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                             ;                       

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

KRAFT FOODS INC                                           &# 160;                    

Ticker:       KFT            Security ID:  50075N104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1&# 160;  Elect Director Ajay Banga               For       Against      Management

1.2   Elect Director Myra M. Hart             For       For          Management

1.3   Elect Director Lois D. Juliber          For       For          Management

1.4   Elect Director  Mark D. Ketchum   &# 160;     For       For          Management

1.5   Elect Director Richard A. Lerner        For       For          Management

1.6   Elect Director John C. Pope             For       For          Management

1.7   Elect Director Fredric G. Reynolds      For       For           Management

1.8   Elect Director Irene B. Rosenfeld       For       For          Management

1.9   Elect Director Deborah C. Wright        For       For          Management

1.10  Elect Director Frank G. Zarb            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

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

K ROGER CO., THE                                                                

Ticker:       KR             Security ID:  501044101                           

Me eting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

#     Proposal                ;                 Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Reuben V. Anderson       For       For          Management

2     Elect Director Robert D. Beyer          For       For          Management

3     Elect Director David B. Dillon          For        For          Management

4     Elect Director Susan J. Kropf           For       For          Management

5     Elect Director John T. Lamacchia        For       For          Management

6     Elect Director David B. Lewis           For       For     ;      Management

7     Elect Director Don W. Mcgeorge          For       For          Management

8     Elect Director W. Rodney Mcmullen       For       For          Management

9     Elect Director Jorge P. Montoya         For       For          Management

10    Elect Director Clyde R. Moore           For       For          Management

11    Elect Director Susan M. Phillips        For       For          Management

12    Elect Director Steven R. Rogel          For       For          Management

13 & #160;  Elect Director James A. Runde           For       For          Management

14    Elect Director Ronald L. Sargent        For       For          Management

15    Elect Director Bobby S. Shackouls       For       For          Management

16    Ratify Auditors            ;              For       For          Management

17    Increase Purchasing of Cage Free Eggs   Against   Against      Shareholder

18    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                        &# 160;                           

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

LIFE TECHNOLOGIES CORP                                      
60;                   

Ticker:       LIFE           Security ID:  53217V109                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   El ect Director Donald W. Grimm          For       For          Management

1.2   Elect Director Gregory T. Lucier        For       For          Management

1.3   Elect Director Per A. Peterson, Ph. D.  For       For          Management

1.4   Elect Director William S. Shanahan      For       For     & #160;    Management

1.5   Elect Director Arnold J. Levine, Ph. D. For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">      Plan                                                                      

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan        &# 160;                                                   

5     Approve Omnibus Stock Plan              For       For          Management

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

LOCKHEED MARTIN CORP.                                                          

Ticker:       LMT            Security ID:  539830109          
60;                

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Jr.                                      & #160;                               

1.2   Elect Director Nolan D. Archibald       For       Against      Management

1.3   Elect Director David B. Burritt         For       For          Management

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

1.5   Elect Director Gwendolyn S. King        For       For          Management

1.6   Elect Director James M. Loy             For       For          Management

1.7   Elect Director Douglas H. McCorkindale  For       Against      Management

1.8   Elect Director Joseph W. Ralston        For       For          Management

1.9   Elect Director Frank Savage             For       For          Management

1.10  Elect Director James Schneider          For       Against      Management

1.11  Elect Director Anne Stevens           0;  For       Against      Management

1.12  Elect Director Robert J. Stevens        For       For          Management

1.13  Elect Director James R. Ukropina        For       For          Management

2     Ratify Auditors                         For       For           Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Report on Space-based Weapons Program   Against   Against      Shareholder

5     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                   &# 160;                           

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

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

MARATHON OIL CORP.                                                             

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                 
60;                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles F. Bolden, Jr.   For       For          Management

1.2   Elect Director Gregory H. Boyce         For       For          Management

1.3   Elect Director Clarence P. Cazalot, Jr. For       For          Management

1.4   Elect Director David A. Daberko         For       For          Management

1.5   Elect Director William L. Davis         For       For           Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Philip Lader             For       For          Management

1.8   Elect Director Charles R. Lee           For       For          Management

1.9   Elect Director Michael E. J. Phelps     For       For          Management

1.10  Elect Director Dennis H. Reilley        For       For          Management

1.11  Elect Director Seth E. Schofield        For       For          Management

1.12  Elect Director John W. Snow        ;      For       For          Management

1.13  Elect Director Thomas J. Usher          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws-- Call Special Meetings  &# 160; Against   For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

MASTERCARD INCORPORATED                                                         

Ticker:       MA 
60;           Security ID:  57636Q104                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                  ;     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Haythornthwaite  For       For          Management

1.2   Elect Director David R. Carlucci        For   & #160;   For          Management

1.3   Elect Director Robert W. Selander       For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Increase Size of Board and Amend                              &# 160;          

      Director Qualifications                                                  

3     Ratify Auditors                         For       For          Management

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

MCGRAW-HILL COMPANIES, INC., THE                                               

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                        0;               

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sir Michael Rake         For       For          Management

1.2   E lect Director Kurt L. Schmoke          For       For          Management

1.3   Elect Director Sidney Taurel            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors  & #160;                      For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Political Contributions       Against   For & #160;        Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8     Require Independent Board Chairman      Against    For          Shareholder

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

MERCK & CO., INC.                                                               

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Rec ord Date:  FEB 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  Leslie A. Brun &# 160;        For       For          Management

2     Elect Director Thomas R. Cech           For       For          Management

3     Elect Director Richard T. Clark         For       For          Management

4     Elect Director Thomas H. Glocer         For        For          Management

5     Elect Director Steven F. Goldstone      For       For          Management

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

7     Elect Director Harry R. Jacobson        For       For          Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director  Rochelle B. Lazarus     For       For          Management

10    Elect Director Carlos E. Represas       For       For          Management

11    Elect Director Thomas E. Shenk          For       For          Management

12    Elect Director  Anne M. Tatlock         For       For          Management

13    Elect Director Samuel O. Thier          For       For          Management

14    Elect Director Wendell P. Weeks         For   ;     For          Management

15    Elect Director  Peter C. Wendell        For       For          Management

16    Ratify Auditors                         For       For          Management

17    Fix Number of Directors                  For       For          Management

18    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

19    Require Independent Lead Director       Against   Against      Shareholder

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

       Officers' Compensation                                                   

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

MICROSOFT CORP.         0;                                                        

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual   & #160;                          

Record Date:  SEP 5, 2008                                                       

#     Proposal                           0;     Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

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

3     Elect Director Dina Dublon              For       For    
60;     Management

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

5     Elect Director Raymond V. Gilmartin     For       For          Management

6     Elect Director Reed Hastings            For       For          Management

7     Elect Director David F. Marquardt       For       For          Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Ap prove Executive Incentive Bonus Plan  For       For          Management

11    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

12    Ratify Auditors                         For       For          Management

13    Adopt Policies to Protect Freedom of    Against   Against      Shareholder

      Access to the Internet                                                ;    

14    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

15    Report on Charitable Contributions      Against   Against      Shareholder

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

MONSANTO CO.                                                                   

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 14, 2009   Meeting Type: Annual                              

Record Date:  NOV 17, 2008           0;                                          

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Janice L. Fields         For       For           Management

2     Elect Director Hugh Grant               For       For          Management

3     Elect Director C. Steven McMillan       For       For          Management

4     Elect Director Robert J. Stevens        For       For          Management

5     Ratify Auditors                         For       For          Management

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

MOSAIC CO                                                                       

Ticker:       MOS            Security ID:  61945A107                           

Meeting Date: OCT 9, 2008    Meeting Type: Annual                              

Record Date:  AUG 11, 2008                                                     

#     Proposal             & #160;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Mathis          For       For          Management

1.2   Elect Director James L. Popowich        For       For          Management

1.3   Elect Director James T. Prokopanko      For       For& #160;         Management

1.4   Elect Director Steven M. Seibert        For       For          Management

2     Ratify Auditors                         For       For          Management

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

NASDAQ OMX GROUP, INC., THE                                                    

Ticker:       NDAQ           Security ID:
60; 631103108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Soud Ba'alawy            For       For          Management

1.2   Elect Director Urban Backstrom          For       For
60;         Management

1.3   Elect Director H. Furlong Baldwin       For       For          Management

1.4   Elect Director Michael Casey            For       For          Management

1.5   Elect Director Lon Gorman               For       For          Management

1.6   Elect Director Robert Greifeld          For       For          Management

1.7   Elect Director Glenn H. Hutchins        For       For          Management

1.8   Elect Director Birgitta Kantola         For       For          Management

1.9& #160;  Elect Director Essa Kazim               For       For          Management

1.10  Elect Director John D. Markese          For       For          Management

1.11  Elect Director Hans Munk Nielsen        For       For          Management

1.12  Elect Director Thomas F. O'Neill        For       For          Management

1.13  Elect Director James S. Riepe           For       For          Management

1.14  Elect Director Michael R. Splinter      For       For          Management

1.15  Elect Director Lars Wedenborn           For       For          Management

1.16  Elect Director Deborah L. Wince-Smith   For       For          Management

2     Ratify Auditors                         For       For          Management

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

NET 1 UEPS TECHNOLOGIES INC                                                     

Ticker:       UEPS           Security ID:  64107N206              & #160;            

Meeting Date: NOV 27, 2008   Meeting Type: Annual                              

Record Date:  OCT 17, 2008                                                      

#     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         
60;   For       For          Management

1.7   Elect Director Tom C. Tinsley           For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Ratify Auditors                          For       For          Management

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

NETAPP, INC.                                                                    

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 2, 2008    Meeting Type: Annual                              

Record Date:  JUL 9, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Warmenhoven    For       For          Management

1.2   Elect Director Donald T. Valentine      For       For          Management

1.3   Elect Director Jeffry R. Allen          For       For          Management

1.4   Elect Director Carol A. Bartz           For   &# 160;   For          Management

1.5   Elect Director Alan L. Earhart          For       For          Management

1.6   Elect Director Thomas Georgens          For       For          Management

1.7   Elect Director Edward Kozel             For       For         0; Management

1.8   Elect Director Mark Leslie              For       For          Management

1.9   Elect Director Nicholas G. Moore        For       For          Management

1.10  Elect Director George T. Shaheen        For       For          Management

1.11  Elect Director Robert T. Wall           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4&# 160;    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Ratify Auditors                         For
60;      For          Management

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

NETEASE COM INC                                                                

Ticker:       NTES           Security ID:  64110W102                            

Meeting Date: SEP 5, 2008    Meeting Type: Annual                              

Record Date:  JUL 30, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William Lei Ding as Director      For       Against      Management

2     Elect Michael Tong as Director          For       Against      Management

3     Elect Alice Cheng as Director           For       For          Management

4     Elect Lun Feng as Director              For       Against      Management

5     Elect Denny Lee as Director             For       Against      Management

6   
60; Elect Michael Leung as Director         For       For          Management

7     Elect Joseph Tong as Director           For       For          Management

8     Ratify PricewaterhouseCoopers Zhong     For       For          Management

      Tian CPA's Limited as Auditors      &# 160;                                    

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

NEXEN INC.                               0;                                       

Ticker:       NXY            Security ID:  65334H102                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                   &# 160;          

Record Date:  MAR 9, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  
60;

1.1   Elect Director W.B. Berry               For       For          Management

1.2   Elect Director R.G. Bertram             For       For          Management

1.3   Elect Director D.G. Flanagan            For       For          Management

1.4   Elect Director S.B. Jackson             For       For          Management

1.5   Elect Director K.J. Jenkins             For       For          Management

1.6   Elect Director A.A. McLellan            For       For          Management

1.7   Elect Director E.P. Newell              For       For          Management

1.8   Elect Director T.C. O'Neill             For       For          Management

1.9   Elect Director M.F. Romanow             For       For          Management

1.10  Elec t Director F.M. Saville             For       For          Management

1.11  Elect Director J.M. Willson             For       For          Management

1.12  Elect Director V.J. Zaleschuk           For       For          Management

2     Approve Deloitte & Touche LLP as   &# 160;    For       For          Management

      Auditors and Authorize Audit and                                         

      Conduct Review Committee to Fix Their                                     

      Remuneration                                                             

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

NICE-SYSTEMS LTD.                                                               

Ticker:       NICE           Security ID:  653656108                           

M eeting Date: JUL 29, 2008   Meeting Type: Annual                              

Record Date:  JUN 24, 2008                                                      

#     Proposal               0;                 Mgt Rec   Vote Cast    Sponsor   

1     Elect Ron Gutler as Director            For       For          Management

2     Elect Joseph Atzmon 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 David Kostman as Director         For       For    
60;     Management

7     Approve Remuneration of Directors,      For       For          Management

      Excluding External Directors                                             

8     Approve Remuneration of Directors,      For       For 
60;        Management

      Including External Directors                                             

9     Approve Special Annual Fee to the       For       For          Management

      Chairman of the Board          
60;                                          

10    Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

60;     Their Remuneration                                                        

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

NYMEX HOLDINGS INC.  &# 160;                                                         

Ticker:       NMX            Security ID:  62948N104                            

Meeting Date: AUG 18, 2008   Meeting Type: Specia l                             

Record Date:  JUL 18, 2008                                                     

#     Proposal                         & #160;      Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

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

NYSE EURONEXT                                                                  

Ticker:       NYX            Security ID:  629491101                           

Meeting Date: APR 2, 2009    Meeting Type: Annual                              

Record Date:  FEB 10, 2009                             0;                        

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellyn L. Brown           For       For          Management

1.2   Elect Director Marshall N. Carter       For       For          Management

1.3   Elect Director Patricia M. Cloherty     For       For          Management

1.4   Elect Director Sir George Cox           For       For          Management

1.5   Elect Director Sylvain Hefes             For       For          Management

1.6   Elect Director Jan-Michiel Hessels      For       For          Management

1.7   Elect Director Dominique Hoenn          For       For          Management

1.8   Elect Director Shirley Ann Jackson      For       For         ;  Management

1.9   Elect Director James S. McDonald        For       For          Management

1.10  Elect Director Duncan M. McFarland      For       For          Management

1.11  Elect Director James J. McNulty         For       For          Management

1.12  Elect Director Duncan L. Niederauer     For       For          Management

1.13  Elect Director Baron Jean Peterbroeck   For       For          Management

1.14  Elect Director Alice M. Rivlin          For       For          Management

1.15  Elect Director Ricardo Salgado          For       For      0;    Management

1.16  Elect Director Jean-Francois Theodore   For       For          Management

1.17  Elect Director Rijnhard van Tets        For       For          Management

1.18  Elect Director Sir Brian Williamson     For       For          Management

2     Ratify Audit ors                         For       For          Management

3     Issue Stock Certificate of Ownership    Against   Against      Shareholder

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

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

ON SEMICONDUCTOR CORPORATION                                                   

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curtis J. Crawford       For       For          Management

1.2   Elect Director Daryl Ostrander          For       For   0;       Management

1.3   Elect Director Robert H. Smith          For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                        &# 160;                            

3     Ratify Auditors                         For       For          Management

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

OWENS-ILLINOIS, INC.                                                           

Ticker:       OI             Security ID:  690768403                       0;    

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary F. Colter           For       For          Management

1.2   Elect Director David H.Y. Ho            For       For          Management

1.3   Elect Director Corbin A. McNeill, Jr.   For       Withhold     Management

1.4   Elect Director Helge H. Wehmeier        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

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

PEOPLE'S UNITED FINANCIAL, INC.                                                

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

#     Proposal              ;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George P. Carter         For       Withhold     Management

1.2   Elect Director Jerry Franklin           For       Withhold     Management

1.3   Elect Director Eunice S. Groark         For       For           Management

1.4   Elect Director James A. Thomas          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

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

PHILIP MORRIS INTERNATIONAL INC.                                               

Ticker:       PM             Security ID:  718172109       0;                    

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director J. Dudley Fishburn       For       For          Management

1.5   Elect Director Graham Mackay            For       For          Management

1.6 & #160; Elect Director Sergio Marchionne        For       Against      Management

1.7   Elect Director Lucio A. Noto            For       For          Management

1.8   Elect Director Carlos Slim Helu         For       For          Management

1.9   Elect Director Stephen M. Wolf          For        For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

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

POTASH CORPORATION OF SASKATCHEWAN INC.                                        

Ticker:       POT           0; Security ID:  73755L107                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual/Special                      

Record Date:  MAR 12, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. M. Burley             For       For          Management

1.2   Elect Director W. J. Doyle              For       ; For          Management

1.3   Elect Director J. W. Estey              For       For          Management

1.4   Elect Director C. S. Hoffman            For       For          Management

1.5   Elect Director D. J. Howe               For       For    
60;     Management

1.6   Elect Director A. D. Laberge            For       For          Management

1.7   Elect Director K. G. Martell            For       For          Management

1.8   Elect Director J. J. McCaig             For       For          Management

1.9   Elect Director M. Mogford               For       For          Management

1.10  Elect Director P. J. Schoenhals         For       For          Management

1.11  Elect Director E. R. Stromberg          For       For          Management

1.12  Elect Director E. Viyella de Paliza     For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

   ;    Their Remuneration                                                       

3     Approve 2009 Performance Option Plan    For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

QUALCOMM INC        ;                                                            

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 3, 2009    Meeti ng Type: Annual                              

Record Date:  JAN 2, 2009                                                      

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stephen M. Bennett       For       For          Management

1.3   Elect Director Donald G. Cruickshank    For       For          Management

1.4   Elect Director Raymond V. Dittamore     For       For          Management

1.5   Elect Director Thomas W. Horton         For       For          Management

1.6   Elect Director Irwin Mark Jacobs        For       For          Management

1.7   Elect Director Paul E. Jacobs&# 160;          For       For          Management

1.8   Elect Director  Robert E. Kahn          For       For          Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles          For   &# 160;   For          Management

1.11  Elect Director Marc I. Stern            For       For          Management

1.12  Elect Director  Brent Scowcroft         For       For          Management

2     Ratify Auditors                         For    0;   For          Management

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

REGAL ENTERTAINMENT GROUP                                                       

Ticker:       RGC            Security ID:  758766109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009 
60;                                                   

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Brymer        For        For          Management

1.2   Elect Director Michael L. Campbell      For       For          Management

1.3   Elect Director Alex Yemenidjian         For       For          Management

2     Ratify Auditors                         For       Fo r          Management

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

RESEARCH IN MOTION LTD                                                      &# 160;  

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 15, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008   0;                                                  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James Balsillie, Mike Lazaridis,  For       Fo r          Management

      James Estill, David Kerr, Roger Martin,                                  

      John Richardson, Barbara Stymiest and                                    

      John Wetmore as Directors   & #160;                                             

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

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

SATYAM COMPUTER SERVICES LTD                                                   

Ticker:       SAY            Security ID:  804098101                           

Meeting Date: AUG 26, 2008   Meeting Type: Annual                              

Record Date:  JUL 22, 2008                                                     

#     Proposal                  ;               Mgt Rec   Vote Cast    Sponsor   

1     TO RECEIVE, CONSIDER AND ADOPT: THE     For       For          Management

      AUDITED BALANCE SHEET AS OF MARCH 31,                                    

      2008.     & #160;                                                              

2     TO RECEIVE, CONSIDER AND ADOPT: THE     For       For          Management

      AUDITED PROFIT AND LOSS ACCOUNT FOR THE                            
60;     

      YEAR ENDED ON THAT DATE.                                                 

3     TO RECEIVE, CONSIDER AND ADOPT: THE     For       For          Management

      AUDITORS  REPORT, THEREON.                                                

4     TO RECEIVE, CONSIDER AND ADOPT: THE     For       For          Management

      DIRECTORS  REPORT.                                                        

5     TO DECLARE DIVIDEND ON EQUITY SHARES.   For       For          Management

6     APPROVAL TO REAPPOINT PROF. M. RAMMOHAN For       For          Management

      RAO, AS DIRECTOR.                                                      &# 160;  

7     APPROVAL TO REAPPOINT MR. VINOD K.      For       For          Management

      DHAM, AS DIRECTOR.                                                       

8     RATIFY AUDITORS            
60;            For       For          Management

9     RESOLVED THAT MR. B. RAMALINGA RAJU, IS For       For          Management

      REAPPOINTED AS CHAIRMAN AND DIRECTOR OF                                  

      THE COMPANY FOR A FURTHER PERIOD OF                                       

      FIVE YEARS.                                                              

10    RESOLVED THAT MR. B. RAMA RAJU, IS      For       For          ; Management

      REAPPOINTED AS MANAGING DIRECTOR OF THE                                  

      COMPANY FOR A FURTHER PERIOD OF FIVE                                     

      YEARS.              
60;                                                    

11    RESOLVED THAT THE CONSENT OF THE        For       For          Management

      COMPANY BE AND IS HEREBY ACCORDED FOR                                     < /p>

      THE PAYMENT OF REMUNERATION TO THE                                       

      DIRECTORS.                                                               

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

SBA COMMUNICATIONS CORP.                                                       

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 12, 2009                                0;                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian C. Carr            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

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

SINA CORP. (FORMERLY SINA.COM)                                                 

Ticker:       SINA           Security ID:  G81477104                            

Meeting Date: SEP 8, 2008    Meeting Type: Annual                              

Record Date:  JUL 11, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECT  DIRECTOR PEHONG CHEN             For       For          Management

1.2   ELECT  DIRECTOR LIP-BU TAN              For       For           Management

1.3   ELECT  DIRECTOR YICHEN ZHANG            For       For          Management

2     RATIFY AUDITORS                         For       For          Management

3     APPROVAL OF THE AMENDMENT AND           For       Again st      Management

      RESTATEMENT OF AMENDED AND RESTATED                                      

      ARTICLES OF ASSOCIATION.                                                 

< p style="margin:0in 0in .0001pt;">

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

SOLERA HOLDINGS, INC.                                                          

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: NOV 12, 2008   Meeting Type: Annual                               

Record Date:  OCT 1, 2008                                 & #160;                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony Aquila              For       For          Management

1.2   Elect Director Philip A. Canfield       For       For          Management

1.3   Elect Director Arthur F. Kingsbury      For       For          Management

1.4   Elect Director Jerrell W. Shelton       For       For          Management

1.5   Elect Director Stuart J. Yarbrough      For   ;     For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

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

SPX CORP.                                                                      

Ticker:       SPW            Security ID:  784635104                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                   0;                   

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Kearny    For       For          Management

1.2   E lect Director Martha B. Wyrsch         For       For          Management

2     Ratify Auditors                         For       For          Management

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

ST. JUDE MEDICAL, INC.                                                         

Ticker:       STJ            Security ID:  790849103                       0;    

Meeting Date: MAY 8, 2009    Meeting Type: Annual                               

Record Date:  MAR 11, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Brown            For       For          Management

1.2   Elect Director Daniel J. Starks         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

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

SYNOPSYS, INC.                                                                 

Ticker:       SNPS           Security ID:  871607107               
60;           

Meeting Date: FEB 27, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J. De Geus          For       For          Management

1.2   Elect Director Alfred Castino           For       For          Management

1.3   Elect Director Chi-Foon Chan            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       For          Management

1.5   Elect Director Deborah A. Coleman       For       For          Management

1.6   Elect Director John Sc hwarz             For       For          Management

1.7   Elect Director Sasson Somekh            For       For          Management

1.8   Elect Director Roy Vallee               For       For          Management

1.9   Elect Director Steven C. Walske     0;    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

TAIWAN SEMICONDUCTOR MANUFACTURING CO.                                          

Ticker:       TSM    ;         Security ID:  874039100                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                   & #160; 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2008 Business Operations        For       For          Management

      Report, Financial Statements, and     ;                                    

      Statutory Reports                                                        

2     Approve 2008 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Approve Capitalization of 2008          For       For          Management

      Dividends and Employee Profit Sharing   &# 160;                                

4     Approve Amendment on the Procedures for For       For          Management

      Loans to Other Parties and Procedures                                     

      for Endorsement and Guarantee                                            

5.1   Director Morris Chang                   For       For          Management

5.2   Director F.c. Tseng                     For       For          Management

5.3   Director Rick Tsai                      For       For          Management

5.4   Director Tain-jy Chen                   For       For          Management

5.5   Director P. Leahy Bonfield              For       For         0; Management

5.6   Director Stan Shih                      For       For          Management

5.7   Director Ms. Carly Fiorina              For       For          Management

5.8   Director Thomas J Engibous              For       For      
60;   Management

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

THERMO FISHER SCIENTIFIC INC.                                                  

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009               & #160;                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy C. Lewent           For       For      
60;   Management

1.2   Elect Director Peter J. Manning         For       For          Management

1.3   Elect Director Jim P. Manzi             For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Auditors                         For       For          Management

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

TOLL BROTHERS, INC.                                                              

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 11, 2009   Meeting Type: Annual       0;                       

Record Date:  JAN 16, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Blank          For       For          Management

1.2   Elect Director Roger S. Hillas          For       For          Management

1.3   Elect Director Stephen A. Novick        For       For          Management

1.4   Elect Director Paul E. Shapiro          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

4     Require Independent Board Chairman      Against   For          Shareholder

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

TRANSOCEAN LTD.                             ;                                    

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                     
60;        

Record Date:  MAR 18, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF THE 2008 ANNUAL REPORT, THE For       For          Management

      CONSOLIDATED FINANCIALSTATEMENTS OF                                      

      TRANSOCEAN LTD. FOR FISCAL YEAR 2008                               0;      

      AND THESTATUTORY FINANCIAL STATEMENTS                                    

      OF TRANSOCEAN LTD.                                                        

2&# 160;    DISCHARGE OF THE MEMBERS OF THE BOARD   For       For          Management

      OF DIRECTORS AND THEEXECUTIVE OFFICERS                                   

      FOR FISCAL YEAR 2008                                                  & #160;   

3     APPROPRIATION OF THE AVAILABLE RETAINED For       For          Management

      EARNINGS WITHOUT PAYMENTOF A DIVIDEND                                    

      TO SHAREHOLDERS FOR FISCAL YEAR 2008                          & #160;           

      AND RELEASEOF CHF 3.5 BILLION OF LEGAL                                   

      RESERVES TO OTHER RESERVES.                                              

4     AUTHORIZATION OF A SHARE REPURCHASE     For       For          Management

      PROGRAM                                                                  

5     APPROVAL OF THE LONG-TERM INCENTIVE     For       For          Management

      PLAN OF TRANSOCEAN LTD. INTHE FORM AS                                    

      AMENDED AND RESTATED EFFECTIVE AS OF                                     

      2/12/09                 &# 160;                                                

6     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:W. RICHARD ANDERSON                                      

7     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:RICHARD L. GEORGE                                        

8     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:ROBERT L. LONG                                           

9     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:EDWARD R. MULLER                                  0;        

10    REELECTION OF CLASS III DIRECTOR FOR A  For       For          Management

      TWO-YEAR TERM:VICTOR E. GRIJALVA                                         

11    APPOINTMENT OF ERNST & YOUNG LLP AS     For       For        & #160; Management

      TRANSOCEAN LTD. SINDEPENDENT REGISTERED                                  

      PUBLIC ACCOUNTING FIRM FOR FISCAL                                        

      YEAR2009 AND REELECTION OF ERNST &                                        

      YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S                                  

      AUDITOR PURSUANT TO THE SWISS CODE OF                                    

      OBLIGATIONS FOR AFURTHER ONE-YEA                                         

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

TRAVELERS COMPANIES, INC., THE                                                  

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual            ;                   

Record Date:  MAR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Beller           For       For          Management

1.2   Elect Director John H. Dasburg          For       For          Management

1.3   Elect Director Janet M. Dolan           For       For          Management

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director Jay S. Fishman           For       For          Management

1.6   Elect Director Lawrence G. Graev        For       For          Management

1.7   Elect Director Patricia L. Higgins      For       For          Management

1.8   Elect Director Thomas R. Hodgson        For       For          Management

1.9   Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                           0;                                           

1.10  Elect Director Robert I. Lipp           For       For          Management

1.11  Elect Director Blythe J. McGarvie       For       For          Management

1.12  Elect Director Laurie J. Thomsen  & #160;     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

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

TUPPERWARE BRANDS CORP.                                                         

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect D irector Kriss Cloninger III      For       For          Management

2     Elect Director Joe R. Lee               For       For          Management

3     Elect Director Bob Marbut               For       For          Management

4     Elect Director David R. Parker 0;         For       For          Management

5     Elect Director J. Patrick Spainhour     For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named Executive A gainst   For          Shareholder

      Officers' Compensation                                                   

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

TYCO INTERNATIONAL LTD.                                                        

Ticker:       TYC            Security ID:  G9143X208                           

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  JAN 6, 2009                                                      

#     P roposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Edward D. Breen as Director       For       For          Management

1.2   Elect Timothy M. Donahue as Director    For       For          Management

1.3   Elect Brian Duperreault as Director     ; For       For          Management

1.4   Elect Bruce S. Gordon as Director       For       For          Management

1.5   Elect Rajiv Gupta as Director           For       For          Management

1.6   Elect John A. Krol  as Director         For       For         0; Management

1.7   Elect Brendan R. O' Neil as Director    For       For          Management

1.8   Elect William S. Stavropoulos as        For       For          Management

      Director                                               &# 160;                  

1.9   Elect Sandra Wijnberg as Director       For       For          Management

1.10  Elect Jerome B. York as Director        For       For          Management

1.11  Elect David Yost as Director            For       For          Management

2     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

3     Amend 2004 Stock and Incentive Plan     For       For           Management

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

TYCO INTERNATIONAL LTD.                                                        

Ticker:       TYC            Security ID:  G9143X208                           

Meeting Date: MAR 12, 2009   Meeting Type: Special                             

Record Date:  JAN 16, 2009            
60;                                        

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change of Domicile                      F or       For          Management

2     Increase Authorized Capital             For       For          Management

3     Change Company Name to Tyco             For       For          Management

      International Ltd.                                                         

4     Amend Corporate Purpose                 For       For          Management

5     Adopt New Articles of Association       For       For          Management

6  0;   Confirmation of Swiss Law as the        For       For          Management

      Authoritative Governing Legislation                                      

7     Approve Schaffhausen, Switzerland as    For       For          Management

     0; Our Principal Place of Business                                           

8     Appoint PriceWaterhouseCoopers AG,      For       For          Management

      Zurich as Special Auditor                                            &# 160;   

9     Ratify Deloitte AG as Auditors          For       For          Management

10    Approve Dividends in the Form of a      For       For          Management

      Capital Reduction                                      0;                  

11    Adjourn Meeting                         For       For          Management

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

UNITED PARCEL SERVICE, INC.                                                    

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

#     Proposal         & #160;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Duane Ackerman        For       For          Management

1.2   Elect Director Michael J. Burns         For       For          Management

1.3   Elect Director D. Scott Davis           For       For          Management

1.4   Elect Director Stuart E. Eizenstat      For       For          Management

1.5   Elect Director Michael L. Eskew         For       For          Management

1.6   Elect Director William R. Johnson       For       For          Management

1.7   Elect Director Ann M. Livermore         For       For          Management

1.8   Elect Director Rudy Markham             For       For          Management

1.9   Elect Director John W. Thompson         For       For          Management

1.10  Elect Director Carol B. Tome            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

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

UNITEDHEALTH GROUP INCORPORATED                                                

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                 ;                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Director Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper      0;  For       For          Management

6     Elect Director Douglas W. Leatherdale   For       For          Management

7     Elect Director Glenn M. Renwick         For       For          Management

8     Elect Director Kenneth I. Shine, M.D.   For       For          Management

9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executive Against   For          Shareholder

 
60;    Officers' Compensation                                                   

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

VARIAN MEDICAL SYSTEMS INC      &# 160;                                               

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                               

Record Date:  DEC 15, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy E. Guertin       For       For          Management

1.2   Elect Director David W. Martin, Jr      For       For          Management

1.3   Elect Director R. Naumann-Etienne       For       For          Management

1.4   Elect Director V. Thyagarajan           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors    ;                      For       For          Management

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

VEOLIA ENVIRONNEMENT                           & #160;                                

Ticker:       VE             Security ID:  92334N103                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual/Special                      

Record Date:  MAR 30, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Accept Consolidated Financial           For       For     ;      Management

      Statements and Statutory Reports                                         

3     Approve Non-Tax Deductible Expenses     For       For          Management

4     Approve Allocation of Income and        For       For   &# 160;      Management

      Dividends of EUR 1.21  per Share                                         

5     Approve Stock Dividend Program          For       For          Management

6     Approve Auditors' Special Report        For    
60;  Against      Management

      Regarding Related-Party Transactions                                     

7     Approve Amendment to a Transaction with For       For          Management

      a Corporate Officer                      & #160;                               

8     Reelect Jean Azema as Director          For       For          Management

9     Reelect Augustin de Romanet de Beaune   For       For          Management

      as Director                                                                

10    Reelect Philippe Kourilsky as Director  For       For          Management

11    Reelect Henri Proglio as Director       For       For          Management

12    Reelect Baudoin Prot as Director        For       For          Management

13    Reelect Paolo Scaroni as Director       For       For          Management

14    Reelect Louis Schweitzer as Director    For       For          Management

15    Authorize Repurchase of Up to 10        For       For           Management

      Percent of Issued Share Capital                                          

16    Approve Issuance of Shares for a        For       For          Management

      Private Placement                 & #160;                                       

17    Approve Employee Stock Purchase Plan    For       For          Management

18    Authorize Board to Issue Free Warrants  For       For          Management

      with Preemptive Rights During a Public        & #160;                           

      Tender Offer                                                             

19    Amend Article 11 of Bylaws Re: Length   For       For          Management

      of Term for Directors                                                    

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                    & #160;                         

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

VISA INC.                                          
60;                            

Ticker:       V              Security ID:  92826C839                           

Meeting Date: DEC 16, 2008   Meeting Type: Special                           
60; 

Record Date:  NOV 12, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation      For       For          Management

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

VISA INC.                           0;                                           

Ticker:       V              Security ID:  92826C839                           

Meeting Date: APR 21, 2009   Meeting Type: Annual             
60;                 

Record Date:  FEB 26, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1.1   Elect Director Hani Al-Qadi             For       Against      Management

1.2   Elect Director Charles T. Doyle         For       For          Management

1.3   Elect Director Peter Hawkins            For       For          Management

1.4   Elect Director David I. McKay           For       For          Management

1.5   Elect Director Charles W. Scharf        For       For          Management

1.6   Elect Director Segismundo               For       For          Management

  & #160;   Schulin-Zeuthen                                                          

2.1   Elect Director Thomas J. Campbell       For       For          Management

2.2   Elect Director Gary P. Coughlan         For       For          Management

2.3   Elect Director Mary B. Cranston         For       For          Management

2.4   Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                               
60;       

2.5   Elect Director Suzanne Nora Johnson     For       For          Management

2.6   Elect Director Joseph. W. Saunders      For       For          Management

3     Ratify Auditors                         For       For          Management < /font>

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

WAL-MART STORES, INC.                                                           

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009            
60;                                          

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For           Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

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

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       For          Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Allen I. Questrom        For       For          Management

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

11    Elect Director Arne M. Sorenson     ;     For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For      &# 160;   Management

15    Elect Director Linda S. Wolf            For       For          Management

16    Ratify Auditors                         For       For          Management

17    Amend EEO Policy to Prohibit            Against   For       ;    Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gender Identity                                          

18    Pay For Superior Performa nce            Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

20    Report on Political Contributions  &# 160;    Against   For          Shareholder

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

      Special Meetings                                                         

22    Stock Retention/Holding Period 0;         Against   Against      Shareholder

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

WEATHERFORD INTERNATIONAL LTD                                            &# 160;     

Ticker:       WFT            Security ID:  G95089101                           

Meeting Date: FEB 17, 2009   Meeting Type: Court                               

Record Date:  DEC 1 5, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reincorporation through Scheme  For   0;    For          Management

      of Arrangement with Subsiadiary                                          

2     Adjourn Meeting                         For       For          Management

3   ;   Transact Other Business (Non-Voting)    None      None         Management

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

WEATHERFORD INTERNATIONAL LTD                                    &# 160;             

Ticker:       WFT            Security ID:  H27013103                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  APR 3, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Bernhard Duro c-Danner as        For       For          Management

      Director                                                                 

1.2   Reelect Nicholas Brady as Director      For       For          Management

1.3   Reelect David Butters as Director       For       Against      Management

1.4   Reelect William Macaulay as Director    For       For          Management

1.5   Reelect Robert Millard as Director      For       Against      Management

1.6   Reelect Robert Moses as Director        For    
60;  For          Management

1.7   Reelect Robert Rayne as Director        For       Against      Management

2     Ratify Ernst & Young LLP as Independent For       For          Management

      Registered Public Accounting Firm and                                  &# 160; 

      Ernst & Young AG as Statutory Auditors                                   

3     Transact Other Business (Non-Voting)    None      None         Management

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

WELLPOINT, INC.                                                                 

Ticker:       WLP            Security ID:  94973V107&# 160;                          

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lenox D. Baker, Jr.,     For       For          Management

      M.D.                        
60;                                             

2     Elect Director Susan B. Bayh            For       For          Management

3     Elect Director Larry C. Glasscock       For       For          Management

4  & #160;  Elect Director Julie A. Hill            For       For          Management

5     Elect Director Ramiro G. Peru           For       For          Management

6     Ratify Auditors                         For       For          Management

7     Approve Omnibus Stock Plan              For       For          Management

8     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                         
60;           

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

YAHOO!, INC.                                                                   

Ticker:    ;    YHOO           Security ID:  984332106                           

Meeting Date: AUG 1, 2008    Meeting Type: Proxy Contest                       

Record Date:  JUN 3, 2008                                                  
60;   

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1.1   Elect Director Roy J. Bostock           For       For          Management

1.2   Elect Director Ronald W. Burkle         For       For          Management

1.3   Elect Director Eric Hippeau             For       For          Management

1.4   Elect Director Vyo mesh Joshi            For       For          Management

1.5   Elect Director Arthur H. Kern           For       For          Management

1.6   Elect Director Robert A. Kotick         For       For          Management

1.7   Elect Director Mary Agnes Wilderotter   For       For&# 160;         Management

1.8   Elect Director Gary L. Wilson           For       For          Management

1.9   Elect Director Jerry Yang               For       For          Management

2     Ratify Auditors                         For  &# 160;    For          Management

3     Pay For Superior Performance            Against   For          Shareholder

4     Adopt Policies to Protect Freedom of    Against   Against      Shareholder

      Access to the Internet                                   &# 160;               

5     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

1.1   Elect Director Lucian A. Bebchuk        For        Did Not Vote Shareholder

1.2   Elect Director Frank J. Biondi, Jr.     For       Did Not Vote Shareholder

1.3   Elect Director John H. Chapple          For       Did Not Vote Shareholder

1.4   Elect Director Mark Cuban               For       Did Not Vote Shareholder

1.5   Elect Director Adam Dell      & #160;         For       Did Not Vote Shareholder

1.6   Elect Director Carl C. Icahn            For       Did Not Vote Shareholder

1.7   Elect Director Keith A, Meister         For       Did Not Vote Shareholder

1.8   Elect Director Edward H. Meyer          For       Did Not Vote Shareholder

1.9   Elect Director Brian S. Posner          For       Did Not Vote Shareholder

2     Ratify Auditors                         For       Did Not Vote Management

3     Pay For Superior Performance            For       Did Not Vote Shareholder

4     Adopt Policies to Protect Freedom of    Against   Did Not Vote Shareholder

      Access to the Internet                                                   

5     Amend Bylaws to Establish a Board       Against   Did Not Vote Shareholder

      Committee on Human Rights                                                 

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

YAHOO!, INC.                                                                    

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol Bartz              For       For          Management

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

1.3   Elect Director Roy J. Bostock           For       For          Management

1.4   Elect Director Ronald W. Burkle        ;  For       For          Management

1.5   Elect Director John H. Chapple          For       For          Management

1.6   Elect Director Eric Hippeau             For       For          Management

1.7   Elect Director Carl C. Icahn            For       Against&# 160;     Management

1.8   Elect Director Vyomesh Joshi            For       For          Management

1.9   Elect Director Arthur H. Kern           For       For          Management

1.10  Elect Director Mary Agnes Wilderotter   For       For          Management

1.11  Elect Director Gary L. Wilson           For       For          Management

1.12  Elect Director Jerry Yang               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

ADVANCE AUTO PARTS INC                                                          

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom
60;       For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Darren R. Jackson        For       For          Management

1.4   Elect Director William S. Oglesby       For       For       &# 160;  Management

1.5   Elect Director Gilbert T. Ray           For       For          Management

1.6   Elect Director Carlos A. Saladrigas     For       For          Management

1.7   Elect Director Francesca M. Spinelli    For       For          Management

2      Ratify Auditors                         For       For          Management

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

AECOM TECHNOLOGY CORPORATION                 
60;                                 

Ticker:       ACM            Security ID:  00766T100                            

Meeting Date: MAR 5, 2009    Meeting Type: Annual                       &# 160;      

Record Date:  JAN 5, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Fordyce         For       For          Management

1.2   Elect Director Linda Griego             For       For          Management

1.3   Elect Director Richard G. Newman        For       For          Management

1.4&# 160;  Elect Director William G. Ouchi         For       For          Management

2     Ratify Auditors                         For       For          Management

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

AFFILIATED COMPUTER SERVICES, INC.                                             

Ticker:       ACS            Security ID:  008190100                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                       

#     Proposal& #160;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darwin Deason            For       For          Management

1.2   Elect Director Lynn R. Blodgett         For       For          Management

1.3   Elect Director R obert Druskin           For       For          Management

1.4   Elect Director Kurt R. Krauss           For       For          Management

1.5   Elect Director Ted B. Miller, Jr.       For       For          Management

1.6   Elect Director Paul E. Sullivan         For    & #160;  For          Management

1.7   Elect Director Frank Varasano           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For           Management

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

AFFILIATED MANAGERS GROUP, INC.                                                

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 10, 2009           
60;                                         

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Floor         For       For    
60;     Management

1.2   Elect Director Sean M. Healey           For       For          Management

1.3   Elect Director Harold J. Meyerman       For       Withhold     Management

1.4   Elect Director William J. Nutt          For       For          Management

1.5   Elect Director Rita M. Rodriguez        For       For          Management

1.6   Elect Director Patrick T. Ryan          For       Withhold     Management

1.7   Elect Director Jide J. Zeitlin          For       Withhold     Management

2     Ratify Auditors              
60;          For       For          Management

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

ALEXION PHARMACEUTICALS, INC.                                    
60;             

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 24, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell  0;           For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director Joseph A. Madri          For       Withhold     Management

1.4   Elect Director Larry L. Mathis          For   ;     For          Management

1.5   Elect Director R. Douglas Norby         For       For          Management

1.6   Elect Director Alvin S. Parven          For       For          Management

1.7   Elect Director Ruedi E. Waeger          For       For          Manageme nt

2     Ratify Auditors                         For       For          Management

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

ALLIANT TECHSYS TEMS INC.                                                       

Ticker:       ATK            Security ID:  018804104                           

Meeting Date: AUG 5, 2008    Meeting Type: Annual&# 160;                             

Record Date:  JUN 9, 2008                                                      

#     Proposal                         ;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frances D. Cook          For       For          Management

1.2   Elect Director Martin C. Faga           For       For          Management

1.3   Elect Director Ronald R. Fogleman       For       For       
60;  Management

1.4   Elect Director Cynthia L. Lesher        For       For          Management

1.5   Elect Director Douglas L. Maine         For       For          Management

1.6   Elect Director Roman Martinez IV        For       For          Management

1.7   Elect Director Daniel J. Murphy         For       For          Management

1.8   Elect Director Mark H. Ronald           For       For          Management

1.9   Elect Director Michael T. Smith         For       For          Management

1.10  Elect Director William G. Van Dyke      For&# 160;      For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adopt Principles for Health Care Reform Against   Against  
60;   Shareholder

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

ALLOS THERAPEUTICS, INC.                                                       

Ticker:       ALTH           Security ID:  019777101                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009             ;                                         

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen J. Hoffman       For       Withhold     Managemen t

1.2   Elect Director Paul L. Berns            For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Stewart Hen              For       For          Management

1.5   Elect Director Jeffrey R. Latts         For       For          Management

1.6   Elect Director Jonathan S. Leff         For       For          Management

1.7   Elect Director Timothy P. Lynch         For       For          Management

1.8   Elect Director David M. Stout  
60;        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

AMERICAN APPAREL INC.                                                          

Ticker:       APP            Security ID:  023850100                           

Meeting Date: NOV 20, 2008   Meeting Type: Annual                              

Record Date:  OCT 17, 2008                                  ;                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Greene            For       For          Management

1.2   Elect Director Allan Mayer              For       For          Management

1.3   Elect Director Keith Miller             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

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

AMERIGROUP CORP.               0;                                                

Ticker:       AGP            Security ID:  03073T102                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual         &# 160;                     

Record Date:  MAR 9, 2009                                                      

#     Proposal                                Mgt R ec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Capps          For       For          Management

1.2   Elect Director Emerson U. Fullwood      For       For          Management

1.3   Elect Director William J. McBride       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

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

AMETEK, INC.                                                                   

Ticker:       AME            Security ID:& #160; 031100100                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Malone          For       For          Management

1.2   Elect Director Elizabeth R. Varet       For       For   
60;      Management

1.3   Elect Director Dennis K. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

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

ANNTAYLOR STORES CORP.                                                          

Ticker:       ANN            Security I D:  036115103                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director Kay Krill                For        For          Management

3     Ratify Auditors                         For       For          Management

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

ANSYS, INC.                                                                     

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

#     Proposal &# 160;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Smith           For       For          Management

1.2   Elect Director Bradford C Morley        For       For          Management

1.3   Elect Director Patrick J. Zilviti s      For       For          Management

2     Ratify Auditors                         For       For          Management

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

ARDEA BIOSCIENCES, INC                                                          

Ticker:       RDEA           Security ID:  03969P107                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                       

#     Proposal  ;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry J. Fuchs, M.D.     For       Withhold     Management

1.2   Elect Director Craig A. Johnson         For       For          Management

1.3   Elect Director John Poyhonen         0;   For       For          Management

1.4   Elect Director Barry D. Quart, Pharm.D. For       For          Management

1.5   Elect Director Jack S. Remington, M.D.  For       For          Management

1.6   Elect Director Kevin C. Tang            For       For          Management

2     Ratify Auditors                         For       For          Management

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

ATHEROS COMMUNICATIONS, INC      ;                                               

Ticker:       ATHR           Security ID:  04743P108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual           &# 160;                  

Record Date:  APR 2, 2009                                                      

#     Proposal                                Mgt Rec   Vo te Cast    Sponsor   

1.1   Elect Director John L. Hennessy         For       For          Management

1.2   Elect Director Craig H. Barratt         For       For          Management

1.3   Elect Director Christine King           For       For          Management

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

AUXILIUM PHARMACEUTICALS, INC.                                                 

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                              ;                         

#     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 & #160;           For       For          Management

1.6   Elect Director Oliver S. Fetzer         For       For          Management

1.7   Elect Director Renato Fuchs             For       For          Management

1.8   Elect Director Dennis Langer            F or       For          Management

1.9   Elect Director William T. McKee         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                    ;      For       For          Management

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

BALLY TECHNOLOGIES, INC                                           ;              

Ticker:       BYI            Security ID:  05874B107                           

Meeting Date: DEC 10, 2008   Meeting Type: Annual                              

Record Date:  OCT 10, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Guido& #160;            For       For          Management

1.2   Elect Director Kevin Verner             For       For          Management

2     Ratify Auditors                         For       For          Management

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

BE AEROSPACE, INC.                                                             

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                               

Record Date:  MAY 30, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Khoury         For       For          Management

1.2   Elect Director Jonathan M. Schofield    For       Withhold     Management

2     Implement MacBride Principles           Against   Against      Shareholder

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

BEBE STORES, INC.                                                              

Ticker:       BEBE           Security ID:  075571109                           

Meeting Date: NOV 5, 2008    Meeting Type: Annual                              

Record Date:  SEP 22, 2008                                                     

#     Proposal         0;                       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   & #160;        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     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

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

BROOKLINE BANCORP, INC.                                                        

Ticker:     &# 160; BRKL           Security ID:  11373M107                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Doyle, Jr.       For       For          Management

1.2   Elect Director Thomas J. Hollister      F or       For          Management

1.3   Elect Director Charles H. Peck          For       For          Management

1.4   Elect Director Paul A. Perrault         For       For          Management

1.5   Elect Director Joseph J. Slotnik        For       For          Manag ement

2     Ratify Auditors                         For       For          Management

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

CADENCE PHAR MACEUTICALS INC                                                    

Ticker:       CADX           Security ID:  12738T100                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                               

Record Date:  APR 27, 2009                                                     

#     Proposal                            &# 160;   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cam L. Garner            For       Withhold     Management

1.2   Elect Director Brian G. Atwood          For       For          Management

1.3   Elect Director Samuel L. Barker         For       For          Management

2     Ratify Auditors                         For       For          Management

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

CAL DIVE INTERNATIONAL, INC.                                                    

Ticker:       DVR            Security ID:  12802T101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual        0;                      

Record Date:  MAR 27, 2009                                                     

#     Proposal                                Mgt R ec   Vote Cast    Sponsor   

1.1   Elect Director Quinn J. Hebert          For       For          Management

1.2   Elect Director Todd A. Dittmann         For       For          Management

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

CALIFORNIA PIZZA KITCHEN, INC.                                                 

Ticker:       CPKI           Security ID:  13054D109                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  William C. Baker        For       For          Management

1.2   Elect Director Leslie E. Bider          For       For          Management

1.3   Elect Director Marshall S. Geller       For       For          Management

1.4   Elect Director Larry S. Flax            For       For          Management

1.5   Elect Director  Charles G. Phillips     For       For          Management

1.6   Elect Director Richard L. Rosenf ield    For       For          Management

1.7   Elect Director  Alan I. Rothenberg      For       For          Management

2     Ratify Auditors                         For       For          Management

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

CAMERON INTERNATIONAL CORP                                                     

Ticker:       CAM            Security ID:  13342B105                    &# 160;      

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Baker Cunningham      For       Withhold     Management

1.2   Elect Director Sheldon R. Erikson       For       Withhold     Management

1.3   Elect Director Douglas L. Foshee    ;     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

CAVIUM NETWORKS INC                                                            

Ticker:       CAVM           Security ID:  14965A101                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                  
60;                  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kris Chellam             For       For          Management

2     Ratify Auditors                         For       For          Management

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

CENTRAL EUROPEAN DISTRIBUTION CORPORATION         &# 160;                            

Ticker:       CEDC           Security ID:  153435102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               0;

Record Date:  MAR 3, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Carey         For       For          Management

1.2   Elect Director David Bailey             For       Withhold     Management

1.3   Elect Director N. Scott Fine            For       For          Management

1.4   Elect Director Marek Forysiak 0;          For       For          Management

1.5   Elect Director Robert P. Koch           For       For          Management

1.6   Elect Director Jan W. Laskowski         For       Withhold     Management

1.7   Elect Director Markus Sieger            For       For&# 160;         Management

1.8   Elect Director Sergey Kupriyanov        For       For          Management

2     Ratify Auditors                         For       For          Management

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

CEPHALON, INC.                                                                  

Ticker:       CEPH            Security ID:  156708109                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                    & #160; 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Baldino, Jr.,      For       For          Management

      Ph.D.                                                                      

1.2   Elect Director William P. Egan          For       For          Management

1.3   Elect Director Martyn D. Greenacre      For       For          Management

1.4   Elect Director Vaughn M. Kailian        For       For          Management

1.5   Elect Director Kevin E. Moley           For       For          Management

1.6   Elect Director Charles A. Sanders, M.D. For       For          Management

1.7   Elect Director Gail R. Wilensky, Ph.D.  For       For  & #160;       Management

1.8   Elect Director Dennis L. Winger         For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Auditors                         For  
60;    For          Management

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

CHURCH & DWIGHT CO., INC.                                                 & #160;    

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009 0;                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Rosie Albright        For& #160;      For          Management

1.2   Elect Director Ravichandra K. Saligram  For       For          Management

1.3   Elect Director Robert K. Shearer        For       For          Management

2     Ratify Auditors                         For       For          Management

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

CLARCOR, INC.                                                          & #160;       

Ticker:       CLC            Security ID:  179895107                            

Meeting Date: MAR 23, 2009   Meeting Type: Annual                              

Record Date: 0; FEB 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Marc Adam      0;       For       For          Management

1.2   Elect Director James W. Bradford, Jr.   For       For          Management

1.3   Elect Director James L. Packard         For       For          Management

2     Approve Omnibus Stock Plan              For       For  
60;       Management

3     Ratify Auditors                         For       For          Management

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

COMMUNITY HEALTH SYSTEMS, INC.                                                 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 19, 2009   Meeting T ype: Annual                              

Record Date:  MAR 31, 2009                                                      

#     Proposal                      
60;         Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John A. Clerico          For       For          Management

2     Elect Director Julia B. North           For       For          Management

3     Elect Director Wayne T. Smith           For    
60;  For          Management

4     Elect Director James S. Ely, III        For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Executive Incentive Bonus Plan    For       For          Management < /p>

7     Approve Omnibus Stock Plan              For       For          Management

8     Ratify Auditors                         For       For          Management

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

CONCHO RESOURCES, INC.                                                         

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Beal           For       For          Management

1.2   Elect Director Tucker S. Bridwell       For       For   
60;      Management

2     Ratify Auditors                         For       For          Management

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

CONCUR TECHNOLOGIES, INC.                                                      

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 11, 2009 &# 160; Meeting Type: Annual                              

Record Date:  JAN 21, 2009                                                     

#     Proposal                    & #160;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Steven Singh          For       For          Management

1.2   Elect Director Jeffrey T. Seely         For       For          Management

1.3   Elect Director Randall H. Talbot        For       For     0;     Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

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

CTRIP.COM INTERNATIONAL LTD.                                                   

Ticker:       CTRP           Security ID:  22943F100                           

Meeting Date: SEP 30, 2008   Meeting Type: Annual                              

Record Date:  AUG 22, 2008                                                     

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       Against      Management

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

CUBIST PHARMACEUTICALS, INC.                                                   

Ticker:       CBST           Security ID:  229678107                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

#     Proposal         & #160;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Bate             For       For          Management

1.2   Elect Director Nancy Hutson             For       For          Management

1.3   Elect Director Martin Soeters   0;        For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Auditors               & #160;         For       For          Management

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

DARDEN RESTAURANTS, INC.                                                        

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 12, 2008   Meeting Type: Annual                              

Record Date:  JUL 21, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Direc tor Leonard L. Berry         For       For          Management

1.2   Elect Director Odie C. Donald           For       For          Management

1.3   Elect Director David H. Hughes          For       For          Management

1.4   Elect Director Charles A Ledsinger, Jr. For       For  
60;       Management

1.5   Elect Director William M. Lewis, Jr.    For       For          Management

1.6   Elect Director Connie Mack, III         For       For          Management

1.7   Elect Director Andrew H. (Drew) Madsen  For       For          Management

1.8    Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Michael D. Rose          For       For          Management

1.10  Elect Director Maria A. Sastre          For       For          Management

1.11  Elect Director Jack A. Smith            For & #160;     For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

DIGITAL REALTY TRUST INC.                                                      

Ticker:     ;   DLR            Security ID:  253868103                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 3, 2009                                              0;        

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Magnuson      For       For          Management

1.2   Elect Director  Michael F. Foust   &# 160;    For       For          Management

1.3   Elect Director Laurence A. Chapman      For       For          Management

1.4   Elect Director Kathleen Earley          For       For          Management

1.5   Elect Director Ruann F. Ernst           For       For           Management

1.6   Elect Director Dennis E. Singleton      For       For          Management

2     Ratify Auditors                         For       For          Management

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

DISCOVERY HOLDINGS COMPANY                                                     

Ticker:       DISCA          Security ID:  25468Y107     &# 160;                     

Meeting Date: SEP 16, 2008   Meeting Type: Annual                              

Record Date:  AUG 5, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Issuance of Shares for a        For       For  & #160;       Management

      Private Placement                                                        

3     Increase Authorized Preferred and       For       For          Management

      Common Stock   
60;                                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5.1   Elect Director John C Malone            For       Withhold     Management

5.2   Elect Director Robert R Bennett         For       Withhold     Management

6     Ratify Auditors                         For       For          Management

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

DOLBY LABORATORIES, INC.                                                       

Ticker:       DLB            Security ID:  25659T107                 0;          

Meeting Date: FEB 10, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Dolby                For       For          Management

1.2   Elect Director Bill Jasper              For       For          Management

1.3   Elect Director Peter Gotcher            For       For          Management

1.4   Elect Director Ted Hall                 For       For          Management

1.5   Elect Director Sanford Robertson        For       For          Management

1.6   Elect Director Roger Siboni             For       For          Management

2     Amend Bylaws Changing Special Meeting   For       For          Management

      Procedures                                                       0;         

3     Ratify Auditors                         For       For          Management

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

DOLLAR TREE INC.                                                                

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

#     Proposal            ;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       Withhold     Management

1.2   Elect Director J. Douglas Perry         For       Withhold     Management

1.3   Elect Director Thomas A. Saunders III   For       Withhold     Management

1.4   Elect Director Carl P. Zeithaml         For       Withhold     Management

2     Declassify the Board of Directors       Against   For          Shareholder

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

DREAMWORKS ANIMATION SKG, INC.                                                 

Ticker:       DWA            Security ID:  26153C103                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

#     Proposal    & #160;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Katzenberg       For       Withhold     Management

1.2   Elect Director Roger A. Enrico          For       For          Management

1.3   Elect Director Lewis Coleman         
60;  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 Judson C. Green          For       For      0;    Management

1.7   Elect Director Mellody Hobson           For       For          Management

1.8   Elect Director Michael Montgomery       For       For          Management

1.9   Elect Director Nathan Myhrvold          For       For          Management

1.10  Elect Director Richard Sherman          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

DRIL-QUIP, INC.                                                                

< font size="2" face="Courier" style="font-size:10.0pt;"> 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009             &# 160;                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry E. Reimert         For       Withhold     Manageme nt

1.2   Elect Director Gary D. Smith            For       Withhold     Management

1.3   Elect Director L.H. Dick Robertson      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

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

ENERGIZER HOLDINGS, INC.                    0;                                   

Ticker:       ENR            Security ID:  29266R108                            

Meeting Date: JAN 26, 2009   Meeting Type: Annual                      &# 160;       

Record Date:  NOV 21, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill G. Armstrong        For       Withhold     Management

1.2   Elect Director J. Patrick Mulcahy       For       For          Management

1.3   Elect Director Pamela M. Nicholson      For       Withhold     Management

2     Approve Omnibus Stock Plan         ;      For       For          Management

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

ESTERLINE TECHNOLOGIES CORP.                                                    

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: MAR 4, 2009    Meeting Type: Annual                              

Record Date:  JAN 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis E. Burns  &# 160;        For       For          Management

1.2   Elect Director Robert S. Cline          For       For          Management

1.3   Elect Director Jerry D. Leitman         For       For          Management

1.4   Elect Director Paul V. Haack            For     &# 160; For          Management

2     Ratify Auditors                         For       For          Management

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

EXPEDIA INC                                                                    

Ticker:       EXPE           Security ID:  30212P105                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                               

Record Date:  APR 9, 2009                                                      

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George Battle         For       For          Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Jonathan L. Dolgen  &# 160;    For       For          Management

1.4   Elect Director William R. Fitzgerald    For       Withhold     Management

1.5   Elect Director Craig A. Jacobson        For       For          Management

1.6   Elect Director Victor A. Kaufman        For       Withhold     Management

1.7   Elect Director Peter M. Kern            For       For          Management

1.8   Elect Director Dara Khosrowshahi        For       Withhold     Management

1.9   Elect Director John C. Malone           For       Withhold     Management

1.10  Elect Director Jose A. Tazon        0;    For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

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

FLOWERS FOODS, INC.                                                             

Ticker:       FLO            Security ID:  343498101                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                        ;                

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe E. Beverly           For       Withhold     Management

1.2   Elect Direc tor Amos R. McMullian        For       Withhold     Management

1.3   Elect Director J.V. Shields, Jr.        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For           Management

4     Ratify Auditors                         For       For          Management

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

FTI CONSULTING, INC.                                                           

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

#     Proposal                 0;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denis J. Callaghan       For       For          Management

1.2   Elect Director Matthew F. McHugh        For       For          Management

2     Amend Omnibus Stock Plan                For        For          Management

3     Ratify Auditors                         For       For          Management

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

GAMESTOP CORP.                                                                  

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                       

#     Proposal & #160;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. DeMatteo       For       For          Management

1.2   Elect Director Michael N. Rosen         For       For          Management

1.3   Elect Director Edward A. Volkwein  &# 160;    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

GENTIVA HEALTH SERVICES, INC.                                                  

Ticker:  0;     GTIV           Security ID:  37247A102                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                            & #160;        

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor F. Ganzi          For       For          Management

1.2   Elect Director Ronald A. Malone
60;        For       Withhold     Management

1.3   Elect Director Stuart Olsten            For       For          Management

1.4   Elect Director Tony Strange             For       Withhold     Management

1.5   Elect Director Raymond S. Troubh        For       For     
60;    Management

1.6   Elect Director Rodney D. Windley        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For           Management

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

GEO GROUP, INC., THE                                                            

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009      &# 160;                                                

#     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  
60;  Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

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

GILDAN ACTIVEWEAR INC.                                                          

Ticker:       GIL            Security ID:  375916103                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 16, 2008                                   
60;                  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Anderson      For       For          Management

1.2  0; Elect Director Robert M. Baylis         For       For          Management

1.3   Elect Director Glenn J. Chamandy        For       For          Management

1.4   Elect Director Sheila O'Brien           For       For          Management

1.5   Elect Director Pierre Robitaille        For   0;    For          Management

1.6   Elect Director Richard P. Strubel       For       For          Management

1.7   Elect Director Gonzalo F. Valdes-Fauli  For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

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

GSI COMMERCE INC                                                               

Ticker:       GSIC           Security ID:  36238G102                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                               ;                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Rubin         For       For          Management

1.2   Elect Director M. Jeffrey Branman       For       For          Management

1.3   Elect Director Michael J. Donahue       For       For          Management

1.4   Elect Director Ronald D. Fisher         For       For          Management

1.5   Elect Director John A. Hunter        0;   For       For          Management

1.6   Elect Director Mark S. Menell           For       For          Management

1.7   Elect Director Jeffrey F. Rayport       For       For          Management

1.8   Elect Director Lawrence S. Smith        For       For           Management

1.9   Elect Director Andrea M. Weiss          For       For          Management

2     Ratify Auditors                         For       For          Management

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

HAIN CELESTIAL GROUP, INC., THE                                                

Ticker:       HAIN           Security ID:  405217100       
60;                   

Meeting Date: MAR 11, 2009   Meeting Type: Annual                              

Record Date:  JAN 26, 2009                                                     

#     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       For          Management

1.5   Elect Director Jack Futterman           For       For          Management

1.6   Elect Director Daniel R. Glickman       For       For          Management

1.7   Elect Director Marina Hahn              For       For          Management

1.8   Elect Director Andrew R. Heyer          For       For          Management

1.9   Elect Director Roger Meltzer     0;       For       For          Management

1.10  Elect Director Lewis D. Schiliro        For       For          Management

1.11  Elect Director Lawrence S. Zilavy       For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Amend Omnibus Stock Plan                For       For          Management

4     Advis ory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

5     Reincorporate in Another State          Against   Against      Shareholder

      [Delaware to North Dak ota]                                               

6     Ratify Auditors                         For       For          Management

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

HOLOGIC, INC.                                                                  

Ticker:       HOLX           Security ID:  436440 101                           

Meeting Date: MAR 4, 2009    Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Cumming          For       For          Management

1.2   Elect Director Robert A. Cascella       For       For     
60;    Management

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

1.4   Elect Director Nancy L. Leaming         For       For          Management

1.5   Elect Director Lawrence M. Levy         For       Withhold     Management

1.6 
60; Elect Director Glenn P. Muir            For       For          Management

1.7   Elect Director Elaine S. Ullian         For       For          Management

1.8   Elect Director Sally W. Crawford        For       For          Management

1.9   Elect Director Wayne Wilson          & #160;  For       For          Management

2     Approve Repricing of Options            For       For          Management

3     Adjourn Meeting                         For       Against      Management

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

ICF INTERNATIONAL, INC.                                                        

Ticker:     & #160; ICFI           Security ID:  44925C103                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                ;      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Feldt         For       For          Management

1.2   Elect Director Joel R. Jacks    
60;       For       Withhold     Management

1.3   Elect Director Sudhakar Kesavan         For       For          Management

2     Ratify Auditors                         For       For          Management

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

IHS INC.                                                                       

Ticker:       IHS            Security ID:  451734107                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                   0;                  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruann F. Ernst           For       For          Management

1.2   Elect Director Christoph v. Grolman     For       For          Management

1.3   Elect Director Richard W. Roedel        For       For          Management

2     Ratify Auditors                         For       For          Management

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

ILLUMINA, INC.                                                                  

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: SEP 9, 2008    Meeting Type: Special                             

Record Date:  JUL 28, 2008                             & #160;                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

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

ILLUMINA, INC.                                                                 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                 
60;                                   

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Blaine Bowman         For       For          ; Management

2     Elect Director Karin Eastham            For       For          Management

3     Elect Director Jay T. Flatley           For       For          Management

4     Elect Director  William H. Rastetter,   For       For          Management

      Ph.D.                                                                     

5     Ratify Auditors                         For       For          Management

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

INFORMATICA CORPORATION                                                         

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                      0;                

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Pidwell         For       For          Management

1.2   Elect Director Sohaib Abbasi            For       For          Management

1.3   Elect Director Geoffrey W. Squire       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors      & #160;                  For       For          Management

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

INSULET CORP                                                                    

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                      
60;       

Record Date:  MAR 20, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross Jaffe               For       Withhold     Management

1.2   Elect Director Charles Liamos           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

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

INTERWOVEN, INC.                                                               

Ticker:       IWOV           Security ID:  46114T508                           

Meeting Date: MAR 11, 2009   Meeting Type: Special                              

Record Date:  FEB 4, 2009                  0;                                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For  & #160;       Management

2     Adjourn Meeting                         For       For          Management

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

INVESTMENT TECHNOLOGY GROUP, INC.                                               

Ticker:       ITG            Security ID:  46145F105                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual&# 160;                             

Record Date:  MAR 16, 2009                                                     

#     Proposal                         0;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Burdett       For       For          Management

1.2   Elect Director Christopher V. Dodds     For       For          Management

1.3   Elect Director Robert C. Gasser         For       For          Management

1.4   Elect Director Timothy L. Jones         For       For          Management

1.5   Elect Director Robert L. King           For       For          Management

1.6   Elect Director Kevin J.P. O'Hara        For       For          Management

1.7   ; Elect Director Maureen O'Hara           For       For          Management

1.8   Elect Director Brian J. Steck           For       For          Management

2     Ratify Auditors                         For       For          Management

3  ;    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Omnibus Stock Plan                For       For   ;        Management

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

IPC THE HOSPITALIST CO INC                                                     

Ticker:       IPCM           Security ID:  44984A105                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009          ;                                            

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark J. Brooks           For       For& #160;         Management

1.2   Elect Director Woodrin Grossman         For       For          Management

1.3   Elect Director R. Jeffrey Taylor        For       For          Management

2     Ratify Auditors                         For       For           Management

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

ITC HOLDINGS CORP                                                          &# 160;   

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009   ;                                                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward G. Jepsen         For
60;      For          Management

1.2   Elect Director Richard D. McLellan      For       For          Management

1.3   Elect Director William J. Museler       For       For          Management

1.4   Elect Director Hazel R. O Leary         For       For          Management

1.5   Elect Director Gordon Bennett Stewart   For       For          Management

1.6   Elect Director Lee C. Stewart           For       For          Management

1.7   Elect Director Joseph L. Welch          For       For          Management

2     Ratify Audito rs                         For       For          Management

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

ITT EDUCATIONAL SERVICES, INC.                     
60;                           

Ticker:       ESI            Security ID:  45068B109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                             &# 160;

Record Date:  MAR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joanna T. Lau            For       For          Management

1.2   Elect Director Samuel L. Odle           For       For          Management

1.3   Elect Director John A. Yena             For       For          Management

2  0;   Ratify Auditors                         For       For          Management

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

LAZARD LTD                    & #160;                                                

Ticker:       LAZ            Security ID:  G54050102                           

Meeting Date: APR 28, 2009   Meeting Type: Annual          ;                     

Record Date:  MAR 6, 2009                                                      

#     Proposal                                Mgt Rec    Vote Cast    Sponsor   

1.1   Elect Steven J. Heyer as Director       For       For          Management

1.2   Elect Sylvia Jay as Director            For       For          Management

1.3   Elect Vernon E. Jordan Jr. as Director  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                    ;                    

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

LIFE TIME FITNESS, INC.                                                         

Ticker:       LTM            Security ID:  53217R207                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bahram Akradi   & #160;        For       For          Management

1.2   Elect Director Giles H. Bateman         For       For          Management

1.3   Elect Director Guy C. Jackson           For       For          Management

1.4   Elect Director Martha A. Morfitt        For       For           Management

1.5   Elect Director John B. Richards         For       For          Management

1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Auditors                         For       For       & #160;  Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

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

LKQ CORP.                                                                       

Ticker:       LKQX           Se curity ID:  501889208                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Clinton Allen         For       For          Management

2     Elect Director Robert M. Devlin         For        For          Management

3     Elect Director Donald F. Flynn          For       For          Management

4     Elect Director Kevin F. Flynn           For       For          Management

5     Elect Director Ronald G. Foster         For       For         ;  Management

6     Elect Director Joseph M. Holsten        For       For          Management

7     Elect Director Paul M. Meister          For       For          Management

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

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

10    Ratify Auditors                         For       For          Management

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

MAJOR DRILLING GROUP INTERNATIONAL INC                                         

Ticker:       MDI            Security ID:  560909103                           

Meeting Date: SEP 9, 2008    Meeting Type: Annual/Special                      

Record Date:  JUL 17, 2008                                                      

#     Proposal    
60;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward J. Breiner        For       For          Management

1.2   Elect Director David A. Fennell         For       For          Management

1.3   Elect Director David A. Hope      0;      For       For          Management

1.4   Elect Director Francis P. McGuire       For       For          Management

1.5   Elect Director Derek Pannell            For       For          Management

1.6   Elect Director John H. Schiavi          For       For   0;       Management

1.7   Elect Director David B. Tennant         For       For          Management

1.8   Elect Director Jo Mark Zurel            For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Stock Option Plan   ;               For       For          Management

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

MELLANOX TECHNOLOGIES LTD.                                &# 160;                    

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1&# 160;  Elect Eyal Waldman as Director          For       For          Management

1.2   Elect Irwin Federman as Director        For       For          Management

1.3   Elect Thomas Weatherford as Director    For       For          Management

2     Approve Cash Bonus of Eyal Waldman      For       F or          Management

3     Amend Director/Officer Liability and    For       For          Management

      Indemnification Agreements                                                

4     Amend 2006 Share Incentive Plan         For  ;      Against      Management

5     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                    

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

MERIDIAN BIOSCIENCE, INC.                                                      

Ticker:       VIVO  ;          Security ID:  589584101                            

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 2008                                                  & #160;  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James A. Buzard          For       For          Management

2     Elect Director John A. Kraeutler         For       Against      Management

3     Elect Director Gary P. Kreider          For       Against      Management

4     Elect Director William J. Motto         For       Against      Management

5     Elect Director David C. Phillips        For       For          Managemen t

6     Elect Director Robert J. Ready          For       For          Management

7     Ratify Auditors                         For       For          Management

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

MICROSEMI CORP.                                                                

Ticker:       MSCC           ; Security ID:  595137100                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual                              

Record Date:  JAN 2, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For           Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director William L. Healey        For       For          Management

1.6   Elect Director Paul F. Folino           For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Ratify Auditors                         For       For          Management

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

MICRUS ENDOVASCULAR CORPORATION                                                

Ticker:       MEND           Security ID:  59518V102                           

Meeting Date: SEP 16, 2008   Meeting Type: Annual                              

Record Date:  JUL 24, 2008                                       ;               

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Nelson Hopkins        For       Withhold     Management

1.2   Elect Director Francis J. Shamm o        For       For          Management

2     Ratify Auditors                         For       For          Management

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

MONOLITHIC POWER SYSTEMS, INC.                                                  

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

#     Proposal      &# 160;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen A. Smith Bogart    For       Withhold     Management

1.2   Elect Director James C. Moyer           For       For          Management

2     Ratify Auditors               ;           For       For          Management

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

MYLAN INC.                                                                       

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                            ;   

Record Date:  MAR 20, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milan Puskar             For       For          Management

1.2   Elect Director Robert J. Coury          For       For          Management

1.3   Elect Director Wendy Cameron            For       Withhold     Management

1.4   Elect Director Neil Dimick              For       For          Management

1.5   Elect Director Douglas J. Leech         For       Withhold     Management

1.6   Elect Director Joseph C. Maroon         For       Withhold     Management

1.7   Elect Director Rodney L. Piatt          For       Withhold 
60;   Management

1.8   Elect Director C.B. Todd                For       For          Management

1.9   Elect Director Randall L. Vanderveen    For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Majority Voting for Uncontested   None      For          Management

      Election of Directors                                                &# 160;   

5     Ratify Auditors                         For       For          Management

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

NCR CORPORATION                                                                

Ticker:       NCR            Security ID:  62886E108                           

M eeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 9, 2009                                                      

#     Proposal               ;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Nuti             For       For          Management

1.2   Elect Director Gary Daichendt           For       For          Management

1.3   Elect Director Robert P. DeRodes        For  ;      For          Management

1.4   Elect Director Quincy Allen             For       For          Management

1.5   Elect Director Richard L. Clemmer       For       For          Management

2.0   Ratify Auditors                         For    ;    For          Management

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

NETAPP, INC.                                                     & #160;              

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: APR 21, 2009   Meeting Type: Special                             

Record Date:  MAR 10, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exch ange Program   For       Against      Management

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

NICE-SYSTEMS LTD.                                               &# 160;              

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: JUL 29, 2008   Meeting Type: Annual                               

Record Date:  JUN 24, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ron Gutler as Director            For       For          Management

2     Elect Joseph Atzmon as Director         For       For          Management

3     Elect Rimon Ben-Shaoul as Director      For       For          Management

4     Elect Yoseph Dauber as Director         For 
60;     For          Management

5     Elect John Hughes as Director           For       For          Management

6     Elect David Kostman as Director         For       For          Management

7     Approve Remuneration of Directors,      For       For        0;  Management

      Excluding External Directors                                             

8     Approve Remuneration of Directors,      For       For          Management

      Including External Directors                &# 160;                            

9     Approve Special Annual Fee to the       For       For          Management

      Chairman of the Board                                                    

10    Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                        

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

ON SEMICONDUCTOR CORPORATION                                                    

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009          0;                                             

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curtis J. Crawford       For       For   &# 160;      Management

1.2   Elect Director Daryl Ostrander          For       For          Management

1.3   Elect Director Robert H. Smith          For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

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

OPTIMER PHARMACEUTICALS, INC                                                   

Ticker: &# 160;     OPTR           Security ID:  68401H104                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain B. Schreiber       For       For          Management

1.2   Elect Director Peter E. Grebow           For       For          Management

2     Ratify Auditors                         For       For          Management

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

PAREXEL INTERNATIONAL CORP.                                                    

Ticker:       PRXL           Security ID:  699462107                            

Meeting Date: DEC 11, 2008   Meeting Type: Annual                              

Record Date:  OCT 17, 2008                                                     

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Fortune       For       For          Management

1.2   Elect Director Ellen M. Zane            For       For          Management

2     Ratify Auditors                          For       For          Management

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

PEGASYSTEMS INC.                            & #160;                                  

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                        ;       

Record Date:  APR 2, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Craig Conway             For       For          Management

2     Elect Director Peter Gyenes             For       For          Management

3     Elect Director Richard H. Jones         For       For          Management

4     Elect Director Steven F. Kaplan         For       For          Management

5     Elect Director James P. O Halloran      For       For          Management

6     Elect Director Alan Trefler             For       For          Management

7  & #160;  Elect Director William W. Wyman         For       For          Management

8     Ratify Auditors                         For       For          Management

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

PENN NATIONAL GAMING, INC.                                                      

Ticker:       PENN           Security ID:  707569109                         0;  

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Handler         For       Withhold     Management

1.2   Elect Director John M. Jacquemin        For       For          Management

2     Ratify Aud itors                         For       For          Management

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

PENN VIRGINIA CORP.                        ;                                     

Ticker:       PVA            Security ID:  707882106                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                    0;          

Record Date:  MAR 11, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward B. Cloues         For       For          Management

1.2   Elect Director A. James Dearlove        For       For          Management

1.3   Elect Director Robert Garrett           For       For          Management

1.4   Elect Director Keith D. Horton          For       For          Management

1.5   Elect Director Marsha R. Perelman       For       For          Management

1.6   Elect Director William H. Shea, Jr.     For       For          Management

1.7   Elect Director Philippe van Marcke de   For       For   0;       Management

      Lummen                                                                   

1.8   Elect Director Gary K. Wright           For       For          Management

2      Amend Omnibus Stock Plan                For       For          Management

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

PEOPLE'S UNITED FINANCIAL, INC.                       
60;                         

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George P. Carter         For       Withhold     Management

1.2   Elect Director Jerry Franklin           For       Withhold     Management

1.3   Elect Director Eunice S. Groark         For       For          Management

1.4   Elect Director James A. Thomas          For  
60;    Withhold     Management

2     Ratify Auditors                         For       For          Management

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

PERRIGO CO.                                                                    

Ticker:       PRGO           Security ID:  714290103                           

Meeting Date: NOV 4, 2008    Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                     

#     Proposal    & #160;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Moshe Arkin              For       For          Management

1.2   Elect Director Gary K. Kunkle, Jr.      For       For          Management

1.3   Elect Director Herman Morris, Jr.        For       For          Management

1.4   Elect Director Ben-Zion Zilberfarb      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For      ;     Management

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

PLATINUM UNDERWRITERS HOLDINGS LTD                                             

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                  0;                                   

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect H. Furlong Baldwin as Director    For       For          Management

1.2   Elect Dan R. Carmichael as Director     For       For          Management

1.3   Elect A. John Hass as Director          For       For          Management

1.4   Elect Edmund R. Megna as Director       For       For          Management

1.5   Elect Michael D. Price as Direct or      For       For          Management

1.6   Elect Peter T. Pruitt as Director       For       For          Management

1.7   Elect James P. Slattery as Director     For       For          Management

2     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

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

POLYCOM, INC.                                                                   

Ticker:       PLCM           Security ID:  73172K104                           

Meeting D ate: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 10, 2009                                                      

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Hagerty        For       For          Management

1.2   Elect Director Michael R. Kourey        For       For          Management

1.3   Elect Director Betsy S. Atkins          For       For &# 160;        Management

1.4   Elect Director David G. Dewalt          For       For          Management

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

1.6   Elect Director D. Scott Mercer          For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Kevin T. Parker          For       For          Management

2     Approve Option Exchange Program         For       For          Management

3     Ratify A uditors                         For       For          Management

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

QUICKSILVER RESOURCES INC.                      & #160;                               

Ticker:       KWK            Security ID:  74837R104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 24, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn Darden             For       For          Management

1.2   Elect Director W. Yandell Rogers, III   For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

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

RANGE RESOURCES CORPORATION                                                     

Ticker:   ;     RRC            Security ID:  75281A109                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                           
60;          

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Blackburn     For       For          Management

1.2   Elect Director Anthony V. Dub    &# 160;      For       For          Management

1.3   Elect Director V. Richard Eales         For       For          Management

1.4   Elect Director Allen Finkelson          For       For          Management

1.5   Elect Director James M. Funk            For       For 0;         Management

1.6   Elect Director Jonathan S. Linker       For       For          Management

1.7   Elect Director Kevin S. McCarthy        For       For          Management

1.8   Elect Director John H. Pinkerton        For       For          Management

1.9   Elect Director Jeffrey L. Ventura       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

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

RBC BEARINGS, INC.         0;                                                    

Ticker:       ROLL           Security ID:  75524B104                            

Meeting Date: SEP 10, 2008   Meeting Type: Annual      & #160;                       

Record Date:  JUL 20, 2008                                                     

#     Proposal                              
60; Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael J. Hartnett      For       For          Management

2     Elect Director Thomas O?Brien           For       For          Management

3     Elect Director Amir Faghri              For       For       0;   Management

4     Ratify Auditors                         For       For          Management

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

REGAL ENTERTAINMENT GROUP                                                      

Ticker:       RGC            Security ID:  758766109                           

Meeting Date: MAY 6, 2009    Meet ing Type: Annual                              

Record Date:  MAR 11, 2009                                                     

#     Proposal                      
60;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Brymer        For       For          Management

1.2   Elect Director Michael L. Campbell      For       For          Management

1.3   Elect Director Alex Yemenidjian         For       For          Ma nagement

2     Ratify Auditors                         For       For          Management

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

RISKMETRI CS GROUP, INC                                                          

Ticker:       RMG            Security ID:  767735103                           

Meeting Date: JUN 16, 2009   Meeting Typ e: Annual                              

Record Date:  APR 22, 2009                                                      

#     Proposal                        ;         Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ethan Berman             For       For          Management

2     Elect Director Lovida Coleman, Jr.      For       For          Management

3     Elect Director Philip Duff              For        For          Management

4     Elect Director Stephanie Hanbury-Brown  For       For          Management

5     Elect Director Rene Kern                For       For          Management

6     Elect Director Christopher Mitchell     For       For          Management

7     Elect Director Frank Noonan             For       For          Management

8     Elect Director Lynn Sharp Paine         For       For          Management

9     Elect Director Thomas Renyi             For       For          Management

10    Elect Director Stephen Thieke           For       For          Management

11    Elect Director Robert Trudeau           For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

      - Approve Overall Executive                                             
60; 

      Compensation Philosophy, Policies and                                    

      Procedures                                                               

15    Advisory Vote on Executive Compensation For       For          Management

      - Approve Compensation Decisions of NEO                                  

      2008 Performance                                                    0;     

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

RTI BIOLOGICS INC.                                                             0;

Ticker:       RTIX           Security ID:  74975N105                           

Meeting Date: JUL 29, 2008   Meeting Type: Annual                               

Record Date:  JUN 16, 2008       ;                                               

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Peter F. Gearen         For     0;  For          Management

1.2   Elect  Director Michael J. Odrich       For       For          Management

1.3   Elect  Director Adrian J.R. Smith       For       For          Management

1.4   Elect  Director Udo Henseler, Ph.D.     For       For          Management

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

SBA COMMUNICATIONS CORP.                                                       

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Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                        0;                             

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian C. Carr            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

< font size="2" face="Courier" style="font-size:10.0pt;">--------------------------------------------------------------------------------

SEATTLE GENETICS, INC.                                                         

Ticker:       SGEN         & #160; Security ID:  812578102                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clay B. Siegall          For       For          Management

1.2   Elect Director Felix Baker              For        For          Management

1.3   Elect Director Daniel F. Hoth           For       Withhold     Management

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                            &# 160;                           

3     Ratify Auditors                         For       For          Management

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

SHUTTERFLY, INC.                                                                

Ticker:       SFLY           Security ID:  82568P304                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey T. Housenbold    For       For          Management

1.2   Elect Director Stephen J. Killeen       For       For          Management

1.3   Elect Director Jame s N. White           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

SIGNATURE BANK                                                                 

&n bsp;

Ticker:       SBNY           Security ID:  82669G104                            

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                        0;                             

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn A. Byrne         For       For          Management

1.2   Elect Director Alfonse M. D'Amato       For       For          Management

1.3   Elect Director Jeffrey W. Meshel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

SILGAN HOLDINGS INC.                                                           

Ticker:       SLGN           Security ID:  827048109     
60;                     

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Allott        For       Withhold     Management

1.2   Elect Director Jeffrey C. Crowe         For       For          Management

1.3   Elect Director Edward A. Lapekas        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

SOLERA HOLDINGS, INC.                                                           

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: NOV 12, 2008   Meeting Type: Annual                              

Record Date:  OCT 1, 2008             & #160;                                         

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony Aquila              For       For           Management

1.2   Elect Director Philip A. Canfield       For       For          Management

1.3   Elect Director Arthur F. Kingsbury      For       For          Management

1.4   Elect Director Jerrell W. Shelton       For       For          Management

1.5   Elect Director Stuart J. Yarbrough      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

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

SPX CORP.                                                                       

Ticker:       SPW            Security ID:  784635104                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009               0;                                        

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Kearny    For       For          Management

1.2   Elect Director Martha B. Wyrsch         For       For          Management

2     Ratify Auditors                         For       For          Management

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

TALEO CORPORATION                                                               

Ticker:       TLEO           Security ID:  87424 N104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 29, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Bloom               For       For          Management

1.2   Elect Director Greg Santora             For    0;   For          Management

2     Approve Omnibus Stock Plan              For       For          Management

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

TELETECH HOLDINGS, INC.                                                        

Ticker:       TTEC           Security ID:  879939106                   0;        

Meeting Date: SEP 17, 2008   Meeting Type: Annual                              

Record Date:  JUL 21, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Kenneth D. Tuchman      For       For          Management

1.2   Elect  Director James E. Barlett        For       For          Management

1.3   Elect  Director W.A. Linnenbringer      For       For          Management

1.4   Elect  Director Ruth C. Lipper          For       For          Management

1.5   Elect  Director Shrikant Mehta          For       For          Management

1.6   Elect  Director Robert M. Tarola      ;   For       For          Management

1.7   Elect  Director Shirley Young           For       For          Management

2     Ratify Auditors                         For       For          Management

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

TELETECH HOLDINGS, INC.                                                        

Ticker:   & #160;   TTEC           Security ID:  879939106                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                              0;       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth D. Tuchman       For       For          Management

1.2   Elect Director James E. Barlett    
60;    For       For          Management

1.3   Elect Director William A. Linnenbringer For       For          Management

1.4   Elect Director Ruth C. Lipper           For       For          Management

1.5   Elect Director Shrikant Mehta           For       For          Ma nagement

1.6   Elect Director Robert M. Tarola         For       For          Management

1.7   Elect Director Shirley Young            For       For          Management

2     Ratify Auditors                         For       For          Management

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

THQ INC.                                                                   0;     

Ticker:       THQI           Security ID:  872443403                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  JUN 2, 2008 & #160;                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Farrell         Fo r       For          Management

1.2   Elect Director Lawrence Burstein        For       For          Management

1.3   Elect Director Henry T. DeNero          For       For          Management

1.4   Elect Director Brian P. Dougherty       For       For          Management

1.5   Elect Director Jeffrey W. Griffiths     For       For          Management

1.6   Elect Director Gary E. Rieschel         For       For          Management

1.7   Elect Director James L. Whims           For       For          Management

2  &# 160;  Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                             
60;       

4     Ratify Auditors                         For       For          Management

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

TREEHOUSE FOODS INC.                                                           

Ticker:       THS            Security ID:  89469A104                           

Mee ting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

#     Proposal              & #160;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. O'Connell       For       For          Management

1.2   Elect Director Terdema L. Ussery, II    For       For          Management

2     Ratify Auditors                      ;    For       For          Management

3     Increase Authorized Common Stock        For       For          Management

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

UNITED THERAPEUTICS CORP.                                                      

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2009 
60; Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                     

#     Proposal                    &# 160;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Kurzweil             For       Withhold     Management

1.2   Elect Director Martine Rothblatt, Ph.D. For       Withhold     Management

1.3   Elect Director Louis Sullivan, M.D.     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

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

URS CORP.              
60;                                                       

Ticker:       URS            Security ID:  903236107                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual  & #160;                           

Record Date:  APR 6, 2009                                                      

#     Proposal                          
60;     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        
60; Management

4     Elect Director Lydia H. Kennard         For       For          Management

5     Elect Director Martin M. Koffel         For       For          Management

6     Elect Director Joseph W. Ralston        For       For          Management

7     Elect Director John D. Roach            For       For          Management

8     Elect Director Douglas W. Stotlar       For       For          Management

9     Elect Director William P. Sullivan      For       For          Management

10    Elect Director Willia m D. Walsh         For       For          Management

11    Ratify Auditors                         For       For          Management

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

VANCEINFO TECHNOLOGIES INC                                                     

Ticker:       VIT            Security ID:  921564100                           

Meeting Date: AUG 12, 2008   Meeting Type: Annual                               

Record Date:  JUL 11, 2008                                                     

#     Proposal
60;                               Mgt Rec   Vote Cast    Sponsor   

1     RE-ELECTION OF MR. CHRIS SHUNING CHEN   For       For          Management

      AS A CLASS A DIRECTOR OF THE COMPANY                                     

2     ELECTION OF MR. DAVID LIFENG CHEN AS A  For       For          Management

      CLASS A DIRECTOR OF THE COMPANY                                          

3     RATIFY AUDITORS                         For       For          Management

4     RATIFY AUDITORS                         For       For          Management

5     RATIFICATION OF INCLUSION OF FINANCIAL  For       For          Management

      STATEMENTS OF FISCAL YEAR 2007 IN THE                             0;       

      COMPANY S 2007 ANNUAL REPORT                                             

6     AUTHORIZATION OF THE DIRECTORS TO TAKE  For       For          Management

      ANY AND EVERY ACTION THAT MIGHT BE               &# 160;                        

      NECESSARY TO EFFECT THE FOREGOING                                        

      RESOLUTIONS 1 TO 5 AS SUCH DIRECTOR, IN                                  

      HIS OR HER ABSOLUTE DISCRETION.                                           

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

VERIFONE HOLDINGS INC          ;                                                 

Ticker:       PAY            Security ID:  92342Y109                            

Meeting Date: JUN 23, 2009   Meeting Type: Annual        
60;                     

Record Date:  APR 30, 2009                                                     

#     Proposal                                Mgt Rec
60;  Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Douglas G. Bergeron      For       For          Management

1.3   Elect Director Leslie G. Denend, Ph.D.  For       For          Management

1.4   Elect Director Alex W. Hart             For       For          Management

1.5   Elect Director Robert B. Henske         For       For          Management

1.6   Elect Director Richard A. McGinn        For       For          Management

1.7   Elect Director Eitan Raff                For       For          Management

1.8   Elect Director Charles R. Rinehart      For       For          Management

1.9   Elect Director Collin E. Roche          For       For          Management

1.10  Elect Director Jeffrey E. Stiefler      For       For        0;  Management

2     Approve Repricing of Options            For       For          Management

3     Ratify Auditors                         For       For          Management

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

VIGNETTE CORP.                                                                 

Ticker:       VIGN    &# 160;      Security ID:  926734401                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                               

Record Date:  MAR 24, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen Earley          For       For          Management

1.2   Elect Director Joseph M. Grant          For
60;      For          Management

1.3   Elect Director Jan H. Lindelow          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                    
60;    For       For          Management

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

VISTAPRINT LIMITED                                            &# 160;                

Ticker:       VPRT           Security ID:  G93762204                           

Meeting Date: NOV 7, 2008    Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECT  D IRECTOR ROBERT KEANE            For       For          Management

1.2   ELECT  DIRECTOR DANIEL CIPORIN          For       Withhold     Management

2     TO APPROVE THE COMPANY S SECOND AMENDED For       For          Management

      AND RESTATED BYE-LAWS.                &# 160;                                  

3     TO RATIFY AND APPROVE THE APPOINTMENT   For       For          Management

      OF ERNST & YOUNG LLP AS THE COMPANY S                                     

      ; INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE FISCAL YEAR                                      

      ENDING JUNE 30, 2009.                            ;                          

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

WASTE CONNECTIONS, INC.                                                         

Ticker:       WCN            Security ID:  941053100                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mi chael W. Harlan        For       For          Management

1.2   Elect Director William J. Razzouk       For       For          Management

2     Ratify Auditors                         For       For          Management

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

WHOLE FOODS MARKET, INC.                                                       

Ticker:  ;      WFMI           Security ID:  966837106                           

Meeting Date: MAR 16, 2009   Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                           &# 160;         

#     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 Stephanie Kugelman       For       For          Management

1.5   Elect Director John P. Mackey           For       For
60;         Management

1.6   Elect Director Morris J. Siegel         For       For          Management

1.7   Elect Director Ralph Z. Sorenson        For       For          Management

1.8   Elect Director William A. (Kip)         For       For          Management

      Tindell, III                                                             

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan& #160;               For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan          ;                                                            

6     Require Independent Board Chairman      Against   For          Shareholder

7     Reduce Supermajority Vote Requirement   Against   For          Shareholder

8 
60;   Reincorporate in Another State from     Against   Against      Shareholder

      Texas to North Dakota                                                    

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

WMS INDUSTRIES INC.                                                             

Ticker:       WMS            Security ID:  929297109                0;           

Meeting Date: DEC 11, 2008   Meeting Type: Annual                              

Record Date:  OCT 16, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold H. Bach, Jr.      For       For          Management

1.2   Elect Director Robert J. Bahash         For       For          Management

1.3   Elect Director Brian R. Gamache         For       For          Management

1.4   Elect Director Patricia M. Nazemetz     For       For          Management

1.5   Elect Director Louis J. Nicastro        For       For          Management

1.6   Elect Director Neil D. Nicastro         For  ;      For          Management

1.7   Elect Director Edward W. Rabin, Jr.     For       For          Management

1.8   Elect Director Ira S. Sheinfeld         For       For          Management

1.9   Elect Director Bobby L. Siller          For       For          Management

1.10  Elect Director W.J. Vareschi, Jr.       For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                               &# 160;            

3     Ratify Auditors                         For       For          Management

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

ABBOTT LABORATORIES                                                             

Ticker:       ABT
60;           Security ID:  002824100                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                  0;    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin   0;           For       For          Management

1.3   Elect Director W.M. Daley               For       For          Management

1.4   Elect Director W.J. Farrell             For       For          Management

1.5   Elect Director H.L. Fuller       & #160;      For       For          Management

1.6   Elect Director W.A. Osborn              For       For          Management

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

1.8   Elect Director W.A. Reynolds            F or       For          Management

1.9   Elect Director R.S. Roberts             For       For          Management

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

1.11  Elect Director W.D. Smithburg           For       For       ;    Management

1.12  Elect Director G.F. Tilton              For       For          Management

1.13  Elect Director M.D. White               For       For          Management

2     Approve Omnibus Stock Plan              For       For          Ma nagement

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors          &# 160;              For       For          Management

5     Report on Animal Testing                Against   Against      Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

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

ACTELION LTD.                                                                  

Ticker:       ATLN           Security ID:  H0032X135                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:                                                                   

#     Proposal& #160;                               Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       Did Not Vote Management

      Omission of Dividends                                                    

3     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

4.1   Reelect Robert Cawthorn as Director     For       Did Not Vote Management

4.2   Elect Joseph Scodari as Directors       For       Did Not Vote Management

4.3   Elect Michael Jacobi as Directors       For       Did Not Vote Management

4.4   Elect Elias Zerhouni as Directors       For       Did Not Vote Management

5     Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management

6.1   Approve Issuance of Convertible Bonds   For       Did Not Vote Management

      and/or Options without Preemptive                                        

      Rights; Approve Creation of CHF 4.3                                      

      Million Pool of Capital to Guarantee                  & #160;                  

      Conversion Rights                                                         

6.2   Approve Creation of CHF 31 Million Pool For       Did Not Vote Management

      of Capital without Preemptive Rights   
60;                                 

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

AETNA INC.                                   ;                                   

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                       &# 160;       

Record Date:  MAR 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank M. Clark           For       For          Management

2     Elect Director Betsy Z. Cohen           For       For          Management

3     Elect Director Molly J. Coye, M.D.      For       For          Management

4     Elect Director Roger N. Farah           For       For          Management

5     Elect Director Barbara Hackman Franklin For       For          Management

6     Elect Director Jeffrey E. Garten        For       For          Management

7     Elect Director Earl G. Graves      & #160;    For       For          Management

8     Elect Director Gerald Greenwald         For       For          Management

9     Elect Director Ellen M. Hancock         For       For          Management

10    Elect Director Richard J. Harrington    For       For       ;    Management

11    Elect Director Edward J. Ludwig         For       For          Management

12    Elect Director Joseph P. Newhouse       For       For          Management

13    Elect Director Ronald A. Williams       For       For          Management

14    Ratify Auditors                         For       For          Management

15    Provide for Cumulative Voting           Against   For          Shareholder

16    Adopt a Policy to Elect a Retired       Against   Against      Shareholder

      Management Employee                                                       

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

ALEXION PHARMACEUTICALS, INC.         0;                                         

Ticker:       ALXN           Security ID:  015351109                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                 & #160;            

Record Date:  MAR 24, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor & #160; 

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director Joseph A. Madri          For       Withhold     Management

1.4   Elect Director Larry L. Mathis          For       For          Management

1.5   Elect Director R. Douglas Norby         For       For          Management

1.6   Elect Director Alvin S. Parven          For       For          Management

1.7   Elect Director Ruedi E. Waeger          For       For          Management

2     Ratify Auditors                         For       For          Management

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

ALLERGAN, INC.                                                                  

Ticker:       AGN            Security ID:  018490102                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert W. Boyer         For       For          Management

1.2   Elect Director Robert A. Ingram         For       For          Management

1.3   Elect Director David E.I. Pyott         For       For          Management

1.4   Elect Director Russell T. Ray           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Animal Testing                Against   Against      Shareholder

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

ALLOS THERAPEUTICS, INC.                           
60;                           

Ticker:       ALTH           Security ID:  019777101                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen J. Hoffman       For       Withhold     Management

1.2   Elect Director Paul L. Berns            For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Stewart Hen        & #160;     For       For          Management

1.5   Elect Director Jeffrey R. Latts         For       For          Management

1.6   Elect Director Jonathan S. Leff         For       For          Management

1.7   Elect Director Timothy P. Lynch         For       For      ;     Management

1.8   Elect Director David M. Stout           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For    &# 160;  For          Management

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

AMERIGROUP CORP.                                                                 

Ticker:       AGP            Security ID:  03073T102                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Capps  &# 160;       For       For          Management

1.2   Elect Director Emerson U. Fullwood      For       For          Management

1.3   Elect Director William J. McBride       For       For          Management

2     Ratify Auditors                       
60; For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

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

ARDEA BIOSCIENCES, INC                                                         

Ticker:       RDEA           Security ID:  03969P107                           

Meetin g Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

#     Proposal               0;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry J. Fuchs, M.D.     For       Withhold     Management

1.2   Elect Director Craig A. Johnson         For       For          Management

1.3   Elect Director John Poyhonen            For       For    & #160;     Management

1.4   Elect Director Barry D. Quart, Pharm.D. For       For          Management

1.5   Elect Director Jack S. Remington, M.D.  For       For          Management

1.6   Elect Director Kevin C. Tang            For       For          Management

2      Ratify Auditors                         For       For          Management

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

AUXILIUM PHARMACEUTICALS, INC.                  & #160;                              

Ticker:       AUXL           Security ID:  05334D107                            

Meeting Date: JUN 10, 2009   Meeting Type: Annual                            0;  

Record Date:  APR 16, 2009                                                     

#     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
60;  Elect Director Edwin A. Bescherer, Jr.  For       For          Management

1.5   Elect Director P.o. Chambon             For       For          Management

1.6   Elect Director Oliver S. Fetzer         For       For          Management

1.7   Elect Director Renato Fuchs             For 0;      For          Management

1.8   Elect Director Dennis Langer            For       For          Management

1.9   Elect Director William T. McKee         For       For          Management

2     Amend Omnibus Stock Plan                For       For           Management

3     Ratify Auditors                         For       For          Management

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

BAXTER INTERNATIONAL INC.                                                       

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

#     Proposal               & #160;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter E. Boomer         For       For          Management

1.2   Elect Director James R. Gavin III       For       For          Management

1.3   Elect Director Peter S. Hellman         For       For &# 160;        Management

1.4   Elect Director K. J. Storm              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Animal Testing                 Against   Against      Shareholder

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

BIOGEN IDEC INC.                                                       ;         

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 3, 2009    Meeting Type: Proxy Contest                       

Record Date:  APR 6, 2009  & #160;                                                   

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)      
60;                                     

1.1   Elect Director Lawrence C. Best         For       Did Not Vote Management

1.2   Elect Director Alan B. Glassberg        For       Did Not Vote Management

1.3   Elect Director Robert W. Pangia         For       Did Not Vote Management

1.4   Elect Director William D. Young         For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Adopt Majority Voting for Uncontested   For       Did Not Vote Management

      Election of Directors                                                     

4     Fix Size of Board at 13 and Remove the  Against   Did Not Vote Shareholder

      Board's Ability to Change the Size of                                    

     0; the Board                                                                

5     Reincorporate in Another State [North   Against   Did Not Vote Shareholder

      Dakota]                                           & #160;                      

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)                                     0;         

1.1   Elect Director Alexander J. Denner      For       For          Shareholder

1.2   Elect Director Richard C. Mulligan      For       For          Shareholder

1.3   Elect Director Thomas F. Deuel          For       Withhold     Shareholder

1.4   Elect Director David Sidransky          For       Withhold     Shareholder

2     Fix Size of Board at 13 and Remove the  For       For          Shareholder

      Board's Ability to Change the Size of                                    

      the Board  
60;                                                              

3     Reincorporate in Another State [North   For       Against      Shareholder

      Dakota]                                                                   

4     Ratify Auditors                         For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors      ;                                               

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

BIOMARIN PHARMACEUTICAL INC.                 & #160;                                 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                         0;     

Record Date:  MAR 23, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron, Ph.D.   For       For          Management

1.4   Elect Director Joseph Klein, III   &# 160;    For       For          Management

1.5   Elect Director Pierre Lapalme           For       For          Management

1.6   Elect Director V. Bryan Lawlis, Ph.D.   For       For          Management

1.7   Elect Director Alan J. Lewis, Ph.D.     For       For          Management

1.8   Elect Director Richard A. Meier         For       For          Management

2     Ratify Auditors                         For       For          Management

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

BOSTON SCIENTIFIC CORP.                                                         

Ticker:       BSX            Security ID:  101137107     &# 160;                     

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John E. Abele            For       For          Management

2     Elect Director Ursula M. Burns          For       For           Management

3     Elect Director Marye Anne Fox           For       For          Management

4     Elect Director Ray J. Groves            For       For          Management

5     Elect Director Kristina M. Johnson      For       For          Management

6     Elect Director Ernest Mario             For       For          Management

7     Elect Director N.J. Nicholas, Jr.       For       For          Management

8     Elect Director Pete M. Nicholas         For       For          Management

9     Elect Director John E. Pepper           For       For          Management

10    Elect Director Uwe E. Reinhardt         For       For          Management

11    Elect Director Warren B. Rudman         For       For          Management

12    Elect Director John E. Su nunu           For       For          Management

13    Elect Director James R. Tobin           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Other Busine ss                          For       Against      Management

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

BRISTOL-MYERS SQUIBB CO.                          ;                              

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                           0;   

Record Date:  MAR 12, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Andreotti             For       For          Management

2     Elect Director L. B. Campbell           For       For          Management

3     Elect Director J. M. Cornelius          For       For          Management

4     Elect Director L. J. Freeh              For       For          Management

5     Elect Director L. H. Glimcher           For       For          Management

6     Elect Director M. Grobstein             For       For          Management

7     Elect Director L. Johansson             For       For          Management

8     Elect Director A. J. Lacy               For       For          Management

9     Elect Director V. L. Sato               For       For          Management

10    Elect Director T. D. West, Jr.          For       For          Management

11    Elect Director R. S. Williams           For       For          Management

12    Ratify Auditors                         For       For          Management

13    Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                             

14    Reduce Supermajority Vote Requirement   Against   Against      Shareholder

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

      Special Meetings                                                         

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

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

BRUKER CORP.       & #160;                                                           

Ticker:       BRKR           Security ID:  116794108                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

#     Proposal                      & #160;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony W. Keller           For       Withhold     Management

1.2   Elect Director Richard D. Kniss         For       For          Management

1.3   Elect Director Joerg C. Laukien         For       Withhold     Management

1.4   Elect Director William A. Linton        For       For          Management

2     Ratify Auditors                         For       For          Management

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

CADENCE PHARMACEUTICALS INC                                                    

Ticker:       CADX           Security ID:  12738T100                            

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cam L. Garner            For       Withhold     Management

1.2   Elect Director Brian G. Atwood          For       For          Management

1.3   Elect Director Samuel L. Barker         For       For          Management

2     Ratify Auditors                         For       For          Management

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

CELGENE CORP.                                                                  

Ticker:       CELG           Security ID:  151020104                            

Meeting Date: JUN 17, 2009   Meeting Type: Annual                               

Record Date:  APR 21, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For       For          Management

1.2   Elect Director Robert J. Hugin          For       For      ;     Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Rodman L. Drake          For       For          Management

1.5   Elect Director A. Hull Hayes, Jr.       For       For          Management

1.6   Elect Director Gilla Kaplan             For       For          Management

1.7   Elect Director James J. Loughlin        For       For          Management

1.8   Elect Director Ernest Mario             For       For          Management

1.9   Elect Director Walt er L. Robb           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

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

CEPHALON, INC.                                                                 

Ticker:       CEPH           Security ID:  156708109   0;                        

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 17, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Baldino, Jr.,      For       For          Management

      Ph.D.                           
60;                                        

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    & #160;   For       For          Management

1.5   Elect Director Kevin E. Moley           For       For          Management

1.6   Elect Director Charles A. Sanders, M.D. For       For          Management

1.7   Elect Director Gail R. Wilensky, Ph.D.  For       For          Management

1.8   Elect Director Dennis L. Winger         For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

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

COMMUNITY HEALTH SYSTEMS, INC.                                                 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                      ;                                

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John A. Clerico          For       For          Management

2     Elect Director Julia B. North           For       For          Management

3     Elect Director Wayne T. Smith           For       For          Management

4     Elect Director James S. Ely, III        For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

7     Approve Omnibus Stock Plan              For       For          Management

8  & #160;  Ratify Auditors                         For       For          Management

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

COVIDIEN LTD.                    & #160;                                             

Ticker:       COV            Security ID:  G2552X108                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual             ;                  

Record Date:  JAN 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Craig Arnold as Director          For       For          Management

1b    Elect Robert H. Brust as Director       For       For          Management

1c    Elect John M. Connors, Jr. as Director  For       For          Management

1d    Elect Christopher J. Coughlin as        For       For          Management

      Director                                                                  

1e    Elect Timothy M. Donahue as Director    For       For           Management

1f    Elect Kathy J. Herbert as Director      For       For          Management

1g    Elect Randall J. Hogan, III  as         For       For          Management

      Director                                        ;                          

1h    Elect Richard J. Meelia as Director     For       For          Management

1i    Elect Dennis H. Reilley as Director     For       For          Management

1j    Elect Tadataka Yamada as Director       For       For       
60;  Management

1k    Elect Joseph A. Zaccagnino as Director  For       For          Management

2     Approve Amended and Restated 2007 Stock For       For          Management

      and Incentive Plan                                                 0;      

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

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

COVIDIEN LTD.                                                                  

Ticker:     0;  COV            Security ID:  G2552X108                           

Meeting Date: MAY 28, 2009   Meeting Type: Court                               

Record Date:  APR 17, 2009                                             
60;       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reincorporation from Bermuda to For       For          Management

      Ireland through Scheme of Arrangement   &# 160;                                

2     Approve the Creation of Distributable   For       For          Management

      Reserves of Covidien plc                                                  

3     Adjourn Meeting                         For       For          Management

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

CVS CAREMARK CORP               ;                                                 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual         0;                     

Record Date:  MAR 12, 2009                                                      

#     Proposal                                Mgt Rec 0;  Vote Cast    Sponsor   

1.1   Elect Director Edwin M. Banks           For       For          Management

1.2   Elect Director C. David Brown II        For       For          Management

1.3   Elect Director David W. Dorman          For       For          Management

1.4   Elect Director Kristen E. Gibney        For       For          Management

      Williams                                                                 

1.5   Elect Director Marian L. Heard          For & #160;     For          Management

1.6   Elect Director William H. Joyce         For       For          Management

1.7   Elect Director Jean-Pierre Million      For       For          Management

1.8   Elect Director Terrence Murray          For       For          Management

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

1.10  Elect Director Sheli Z. Rosenberg       For       For          Management

1.11  Elect Director Thomas M. Ryan           For       For          Management

1.12  Elect Director Richard J. Swift         For       For          Management

2     Ratify Auditors                         For       For          Management

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

      Special Meetings       & #160;                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Advisory Vote to Ratify Na med Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

GENZYME CORP.                                                                  

Ticker:       GENZ           Security ID:  372917104                   &# 160;       

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas A. Berthiaume    For       For          Management

2     Elect Director Gail K. Boudreaux        For       For          Management

3     Elect Director Robert J. Carpenter      For       For          Management

4     Elect Director Charles L. Cooney        For       For          Management

5     Elect Director Victor J. Dzau           For       For          Management

6     Elect Director Connie Mack III   &# 160;      For       For          Management

7     Elect Director Richard F. Syron         For       For          Management

8     Elect Director Henri A. Termeer         For       For          Management

9     Amend Omnibus Stock Plan                Fo r       For          Management

10    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

11    Ratify Auditors                         For       For          Management

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

HUMANA INC.                  & #160;                                                  

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 23, 2009   Meeting Type: Annual         ;                      

Record Date:  FEB 23, 2009                                                     

#     Proposal                                Mgt Re c   Vote Cast    Sponsor   

1.1   Elect Director David A. Jones, Jr.      For       For          Management

1.2   Elect Director Frank A. D'Amelio        For       For          Management

1.3   Elect Director W. Roy Dunbar            For       For          Management

1.4   Elect Director Kurt J. Hilzinger        For       For          Management

1.5   Elect Director Michael B. McCallister   For       For          Management

1.6   Elect Director William J. McDonald      For       For          Management

1.7   Elect Director William E. Mitchell      For  ;      For          Management

1.8   Elect Director James J. O'Brien         For       For          Management

1.9   Elect Director Marissa T. Peterson      For       For          Management

1.10  Elect Director W. Ann Reynolds          For       For          Management

2     Ratify Auditors                         For       For          Management

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

ILLUMINA, INC.   &# 160;                                                             

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: SEP 9, 2008  
60; Meeting Type: Special                              

Record Date:  JUL 28, 2008                                                     

#     Proposal                     & #160;          Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

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

ILLUMINA, INC.                                                                 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

#     Proposal         
60;                      Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Blaine Bowman         For       For          Management

2     Elect Director Karin Eastham            For       For          Management

3     Elect Director Jay T. Flatley  & #160;        For       For          Management

4     Elect Director  William H. Rastetter,   For       For          Management

      Ph.D.                                                                    

5     Ratify Auditors                         For       For          Management

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

INSULET CORP     0;                                                              

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: APR 30, 2009  0; Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

#     Proposal                    
60;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross Jaffe               For       Withhold     Management

1.2   Elect Director Charles Liamos           For       Withhold     Management

2     Ratify Auditors                          For       For          Management

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

INVERNESS MEDICAL INNOVATIONS INC                                            &# 160; 

Ticker:       IMA            Security ID:  46126P106                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009    0;                                                 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol R. Goldberg        For    & #160;  For          Management

1.2   Elect Director James Roosevelt, Jr.     For       For          Management

1.3   Elect Director Ron Zwanziger            For       For          Management

2     Amend Omnibus Stock Plan                For       For         ;  Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors    
60;                    For       For          Management

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

IPC THE HOSPITALIST CO INC                                                      

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Brooks           For       For          Management

1.2   Elect Director Woodrin Grossman         For       For          Management

1.3   Elect Director R. Jeffrey Taylor        For       For          Management

2     Ratify Auditors      0;                   For       For          Management

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

IPSEN SA                               & #160;                                       

Ticker:       IPN            Security ID:  F5362H107                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual/Special                0;      

Record Date:  JUN 1, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For   &# 160;   For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 0.70 per Share      0;                                    

4     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

5     Approve Transaction with Jean-Luc       For       Against      Management

      Belingard Re: Severance Payments                                          

6     Authorize Repurchase of up to 10        For       Against      Management

   &# 160;  Percent of Issued Share Capital                                          

7     Ratify Change of Registered Office to   For       For          Management

      65 Quai Georges Gorse, 92100                                             

      Boulogne-Billancourt                                                     

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with          & #160;                                 

      Preemptive Rights up to 20 Percent of                                    

      Share Capital                                                             

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of      ;                               

      Share Capital with the Possibility Not                                   

      to Offer them to the Public                                              

10    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                  & #160;                          

11    Approve Employee Stock Purchase Plan    For       For          Management

12    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plan                     &# 160;               

13    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plan                   0;                                                  

14    Amend Article 26 of Bylaws Re: Double   For       For          Management

      Voting Rights                                                 ;             

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

JOHNSON & JOHNSON                                                     &# 160;        

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date :  FEB 24, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman          For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

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

1.4   Elect Director Arnold G. Langbo         For       For       
60;  Management

1.5   Elect Director Susan L. Lindquist       For       For          Management

1.6   Elect Director Leo F. Mullin            For       For          Management

1.7   Elect Director Wiliam D. Perez          For       For          Management

1.8   Elect Director Charles Prince           For       For          Management

1.9   Elect Director David Satcher            For       For          Management

1.10  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors  
60;                      For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

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

LIFE TECHNOLOGIES CORP                                                         

Ticker:       LIFE           Security ID:  53217V109                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                         
60;                           

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald W. Grimm          For       For          Management

1.2   Elect Director Gregory T. Lucier        For       For          Management

1.3   Elect Director Per A. Peterson, Ph. D.  For       For          Management

1.4   Elect Director William S. Shanahan      For       For          Management

1.5   Elect Director Arnold J. Levine, Ph. D. For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                        ;                                              

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                 ;             

5     Approve Omnibus Stock Plan              For       For          Management

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

MASIMO CORP.                                                                    

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                      

#     Proposal              ;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Cahill         For       For          Management

1.2   Elect Director Robert Coleman           For       For          Management

2     Ratify Auditors                          For       For          Management

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

MEDICIS PHARMACEUTICAL CORP.                                  & #160;                

Ticker:       MRX            Security ID:  584690309                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     El ect Director Arthur G. Altschul, Jr.  For       Against      Management

2     Elect Director Philip S. Schein, M.D.   For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                     
60;   For       For          Management

5     Other Business                          For       Against      Management

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

MERCK & CO., INC.                                                              

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

#     Proposal & #160;                              Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  Leslie A. Brun          For       For          Management

2     Elect Director Thomas R. Cech           For       For          Management

3      Elect Director Richard T. Clark         For       For          Management

4     Elect Director Thomas H. Glocer         For       For          Management

5     Elect Director Steven F. Goldstone      For       For          Management

6     Elect Director William B. Harrison, Jr. For     & #160; For          Management

7     Elect Director Harry R. Jacobson        For       For          Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director  Rochelle B. Lazarus     For       For          Management

10    Elect Director Carlos E. Represas       For       For          Management

11    Elect Director Thomas E. Shenk          For       For          Management

12    Elect Director  Anne M. Tatlock         For       For          Management

13  ;   Elect Director Samuel O. Thier          For       For          Management

14    Elect Director Wendell P. Weeks         For       For          Management

15    Elect Director  Peter C. Wendell        For       For          Management

16    Ratify Auditors          ;                For       For          Management

17    Fix Number of Directors                 For       For          Management

18    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

19    Require Independent Lead Director       Against
60;  Against      Shareholder

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

MERIDIAN BIOSCIENCE, INC.                                                       

Ticker:       VIVO         
60; Security ID:  589584101                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James A. Buzard          For       For          Management

2     Elect Director John A. Kraeutler        For        Against      Management

3     Elect Director Gary P. Kreider          For       Against      Management

4     Elect Director William J. Motto         For       Against      Management

5     Elect Director David C. Phillips        For       For          Management

6     Elect Director Robert J. Ready          For       For          Management

7     Ratify Auditors                         For       For          Management

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

MICRUS ENDOVASCULAR CORPORATION                                                 

Ticker:       MEND           Security ID:  59518V102                            

Meeting Date: SEP 16, 2008   Meeting Type: Annual                              

Record Date:  JUL 24, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Nelson Hopkins        For       Withhold     Management

1.2   Elect Director Francis J. Shammo        For       For          Management

2 0;    Ratify Auditors                         For       For          Management

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

MYLAN INC.                   & #160;                                                  

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 20, 2009                                                     

#     Proposal                                M gt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milan Puskar             For       For          Management

1.2   Elect Director Robert J. Coury          For       For          Management

1.3   Elect Director Wendy Cameron            For       Withhold     Management

1.4   Elect Director Neil Dimick              For       For          Management

1.5   Elect Director Douglas J. Leech         For       Withhold     Management

1.6   Elect Director Joseph C. Maroon         For       Withhold     Management

1.7   Elect Director Rodney L . Piatt          For       Withhold     Management

1.8   Elect Director C.B. Todd                For       For          Management

1.9   Elect Director Randall L. Vanderveen    For       For          Management

2     Increase Authorized Common Stock        For       For & #160;        Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Majority Voting for Uncontested   None      For          Management

      Election of Directors                            
60;                       

5     Ratify Auditors                         For       For          Management

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

MYRIAD GENETICS, INC.                                                          

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                               

Record Date:  SEP 26, 2008                                                     

#     Proposal 0;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Walter Gilbert, Ph.D.   For       For          Management

1.2   Elect  Director D.H. Langer, M.D.       For       For          Management

2     Increase Authorized Common Stock    0;    For       Against      Management

3     Amend Stock Option Plan                 For       For          Management

4     Ratify Auditors                         For       For          Management

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

NUVASIVE, INC.                                                                 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                  
60;                  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter C. Farrell, Ph.D.  For       For          Management

1.2   Elect Director L esley H. Howe           For       For          Management

1.3   Elect Director Eileen M. More           For       For          Management

2     Ratify Auditors                         For       For          Management

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

OPTIMER PHARMACEUTICALS, INC                                                    

Ticker:       OPTR           Security ID:  68401H104                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                         ;              

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain B. Schreiber       For       For          Management

1.2   Elect Director Peter E. Grebow          For       For          Management

2     Ratify Auditors                         For       For          Management

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

OSI PHARMACEUTICALS, INC.                                                      

Ticker:       OSIP           Security ID:  671040103                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                     

#     Pro posal                                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   0;        For       For          Management

1.4   Elect Director Joseph Klein, III        For       For          Management

1.5   Elect Director Kenneth B. Lee, Jr.      For       For          Management

1.6   Elect Director Viren Mehta              For       For 
60;        Management

1.7   Elect Director David W. Niemiec         For       For          Management

1.8   Elect Director Herbert M. Pinedo, M.D., For       For          Management

      Ph.D.                                         
60;                           

1.9   Elect Director Katharine B. Stevenson   For       For          Management

1.10  Elect Director John P. White            For       For          Management

2     Ratify Auditors                          For       For          Management

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

PAR PHARMACEUTICAL COS., INC.                                                   

Ticker:       PRX            Security ID:  69888P106                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date: 0; APR 15, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter S. Knight           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                     

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

PAREXEL INTERNATIONAL CORP.                        0;                            

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 11, 2008   Meeting Type: Annual                              

Record Date:  OCT 17, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Fortune       For       For          Management

1.2   Elect Director Ellen M. Zane            For       For          Management

2     Ratify Auditors                         For       For          Management

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

PERRIGO CO.                                                                    

Ticker:       PRGO           Security ID:  714290103                            

Meeting Date: NOV 4, 2008    Meeting Type: Annual                              

Record Date:  SEP 12, 2008                  ;                                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Moshe Arkin              For       For      0;    Management

1.2   Elect Director Gary K. Kunkle, Jr.      For       For          Management

1.3   Elect Director Herman Morris, Jr.       For       For          Management

1.4   Elect Director Ben-Zion Zilberfarb      For       For          Management

2 & #160;   Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

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

PFIZER INC.                                                                    

Ticker:       PFE            Security ID:  717081103                        0;   

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director Michael S. Brown         For       For          Management

1.3   Elec t Director M. Anthony Burns         For       For          Management

1.4   Elect Director Robert N. Burt           For       For          Management

1.5   Elect Director W. Don Cornwell          For       For          Management

1.6   Elect Director William H. Gray, III     For     0;  For          Management

1.7   Elect Director Constance J. Horner      For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Jeffrey B. Kindler       For       For          Management

1.10  Elect Director George A. Lorch          For       For          Management

1.11  Elect Director Dana G. Mead             For       For          Management

1.12  Elect Director Suzanne Nora Johnson     For       For          Management

1.13  Elect Director Stephen W. Sanger         For       For          Management

1.14  Elect Director William C. Steere, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan         &# 160;      For       For          Management

4     Limit/Prohibit Executive Stock-Based    Against   Against      Shareholder

      Awards                                                                   

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

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

SEATTLE GENETICS, INC.                                   0;                      

Ticker:       SGEN           Security ID:  812578102                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clay B. Siegall          For       For          Management

1.2   Elect Director Felix Baker              For       For          Management

1.3   Elect Director Daniel F. Hoth           For       Withhold     Management

2     Approve Issuance of Shares for a      ;   For       For          Management

      Private Placement                                                        

3     Ratify Auditors                         For       For          Management

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

SHIRE LTD                                                                      &# 160;

Ticker:       SHPGY          Security ID:  82481R106                           

Meeting Date: SEP 24, 2008   Meeting Type: Annual                              

Record Date:  AUG 19, 2008      
60;                                               

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO ELECT MR MATTHEW EMMENS AS A         For    
60;  For          Management

      DIRECTOR OF THE COMPANY                                                   

2     TO ELECT MR ANGUS RUSSELL AS A DIRECTOR For       For          Management

      OF THE COMPANY          ;                                                  

3     TO ELECT MR GRAHAM HETHERINGTON AS A    For       For          Management

      DIRECTOR OF THE COMPANY                                             0;     

4     TO ELECT DR BARRY PRICE AS A DIRECTOR   For       For          Management

      OF THE COMPANY                                                            

5     TO ELECT MR DAVID KAPPLER AS A DIRECTOR For    & #160;  For          Management

      OF THE COMPANY                                                           

6     TO ELECT DR JEFFREY LEIDEN AS A         For       For          Management

   0;   DIRECTOR OF THE COMPANY                                                  

7     TO ELECT MR PATRICK LANGOIS AS A        For       For          Management

      DIRECTOR OF THE COMPANY                                  &# 160;               

8     TO ELECT MS KATE NEALON AS A DIRECTOR   For       For          Management

      OF THE COMPANY                                                           

9     TO ELE CT MR DAVID MOTT AS A DIRECTOR OF For       For          Management

      THE COMPANY                                                               

10    TO ELECT DR MICHAEL ROSENBLATT AS A     For       For          Management

      DIRECTOR OF THE COMPANY                                                  

11    RATIFY AUDITORS                         For       For          Management

12    TO AUTHORISE THE AUDIT, COMPLIANCE AND  For       For           Management

      RISK COMMITTEE OF THE BOARD TO                                           

      DETERMINE THE REMUNERATION OF THE                                         

      AUDI TORS.                                                                

13    TO RESOLVE THAT THE AUTHORITY TO ALLOT  For       For          Management

      RELEVANT SECURITIES.                                                       

14    TO RESOLVE THAT, SUBJECT TO THE PASSING For       For          Management

      OF THE PREVIOUS RESOLUTION, THE                                          

      AUTHORITY TO ALLOT EQUITY SECURITIES.     
60;                              

15    TO RESOLVE THAT THE COMPANY BE AND IS   For       For          Management

      HEREBY GENERALLY AND UNCONDITIONALLY                                     

      AUTHORISED.   ;                                                            

16    TO RESOLVE THAT THE NAME OF THE COMPANY For       For          Management

      BE CHANGED TO SHIRE PLC AND THAT THE                                     ; 

      REQUISITE CHANGES BE MADE TO THE                                         

      COMPANY S MEMORANDUM AND ARTICLES OF                                     

      ASSOCIATION.        
60;                                                    

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

SHIRE PLC                                                                        

Ticker:       SHPGY          Security ID:  82481R106                           

Meeting Date: APR 28, 2009   Meeting Type: Annual    &# 160;                         

Record Date:  MAR 24, 2009                                                      

#     Proposal                             0;   Mgt Rec   Vote Cast    Sponsor   

1     TO RECEIVE THE COMPANY'S ACCOUNTS FOR   For       For          Management

      THE YEAR ENDED DECEMBER 31, 2008.                                         

2     TO APPROVE THE DIRECTORS  REMUNERATION  For       For  &# 160;       Management

      REPORT FOR THE YEAR ENDED DECEMBER 31,                                   

      2008.                                                                    

3     TO RE-ELECT DR BARRY PRICE AS A         For       For          Management

      DIRECTOR OF THE COMPANY.                                                 

4     TO RE-APPOINT DELOITTE LLP AS AUDITORS  For       For          Management

      OF THE COMPANY TO HOLD OFFICE FROM THE                                   

      CONCLUSION OF THE MEETING TO THE                                         

      CONCLUSION OF THE ANNUAL GENERAL                                          

      MEETING OF THE COMPANY TO BE HELD IN                                     

      2010.                                               &# 160;                    

5     TO AUTHORIZE THE AUDIT, COMPLIANCE &    For       For          Management

      RISK COMMITTEE OF THE BOARD TO                                            

      DETERMINE THE REMUNERATION OF THE 0;                                       

      AUDITORS.                                                                

6     TO RESOLVE THAT THE AUTHORITY TO ALLOT  For       For      &# 160;   Management

      RELEVANT SECURITIES (AS DEFINED IN THE                                   

      COMPANY'S ARTICLES OF ASSOCIATION)                                       

      CONFERRED ON THE DIRECTORS BY ARTICLE    &# 160;                                

      10 PARAGRAPH (B) OF THE COMPANY'S                                        

      ARTICLES OF ASSOCIATION BE RENEWED.                                      

7     TO RESOLVE THAT, SUBJECT TO THE PASSING For       For          Management

      OF THE PREVIOUS RESOLUTION, THE                                          

      AUTHORITY TO ALLOT EQUITY SECURITIES                                      

      (AS DEFINED IN THE COMPANY S ARTICLES                                    

      OF ASSOCIATION) WHOLLY FOR CASH, ALL AS                                  

      MORE FULLY DESCRIBED IN THE PROXY     ;                                    

      STATEMENT.                                                               

8     TO RESOLVE THAT THE COMPANY BE AND IS   For       For          Ma nagement

      HEREBY GENERALLY AND UNCONDITIONALLY                                     

      AUTHORIZED, ALL AS MORE FULLY DESCRIBED                                  

      IN THE PROXY STATEMENT.             & #160;                                     

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

ST. JUDE MEDICAL, INC.                            0;                             

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                           
60;  

Record Date:  MAR 11, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Brown            For       For          Management

1.2   Elect Director Daniel J. Starks         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors   & #160;                     For       For          Management

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

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: SEP 25, 2008   Meeting Type: Special                             

Record Date:  AUG 18, 2008                                                     

#     Proposa l                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Joseph (Yosi) Nitzani as External For       For          Management

      Director                                                         & #160;        

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

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  MAY 13, 2009                 0;                                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For
60;         Management

2.1   Elect Phillip Frost as Director         For       For          Management

2.2   Elect Roger Abravanel as Director       For       For          Management

2.3   Elect Elon Kohlberg as Director         For       For          Management

2.4   Elect Yitzhak Peterburg as Director     For       For          Management

2.5   Elect Erez Vigodman as Director         For       For          Management

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration        ;                                            

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

THERMO FISHER SCIENTIFIC INC.                                                   

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                            0;  

Record Date:  MAR 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy C. Lewent           For       For          Management

1.2   Elect Director Peter J. Manning         For       For          Management

1.3   Elect Director Jim P. Manzi             For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Auditors                         For       For          Management

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

THORATEC CORP.                                                                 

Ticker:       THOR           Security ID:  885175307                 
60;         

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil F. Dimick           For       For          Management

1.2   Elect Director Gerhard F. Burbach       For       For          Management

1.3   Elect Director J. Daniel Cole           For       For          Management

1.4   Elect Director Steven H. Collis         For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director D. Keith Grossman         For       Withhold     Management

1.7   Elect Director Paul A. LaViolette       For       For          Management

1.8   Elect Director Daniel M. Mulvena        For       For          Management

2     Ratify Auditors                         For        For          Management

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

UNITEDHEALTH GROUP INCORPORATED                                                

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For  & #160;       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 Ken neth I. Shine, M.D.   For       For          Management

9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executive Against   For    0;      Shareholder

      Officers' Compensation                                                   

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

VARIAN MEDICAL SYSTEMS INC                                                     

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                     

#     Proposal         
60;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy E. Guertin       For       For          Management

1.2   Elect Director David W. Martin, Jr      For       For          Management

1.3   Elect Director R. Naumann-Etienne       For       Fo r          Management

1.4   Elect Director V. Thyagarajan           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

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

XENOPORT, INC. 
60;                                                               

Ticker:       XNPT           Security ID:  98411C100                           

Meeting Date: MAY 7, 2009 0;   Meeting Type: Annual                               

Record Date:  MAR 20, 2009                                                     

#     Proposal                  
60;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine J. Friedman    For       For          Management

1.2   Elect Director Per G. H. Lofberg        For       For          Management

2     Ratify Auditors                         F or       For          Management

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

ABBOTT LABORATORIES                                                            

Ticker:       ABT            Security ID:  002824100                           

Meeting D ate: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin              For       For          Management

1.3   Elect Director W.M. Daley        
60;      For       For          Management

1.4   Elect Director W.J. Farrell             For       For          Management

1.5   Elect Director H.L. Fuller              For       For          Management

1.6   Elect Director W.A. Osborn              ; For       For          Management

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

1.8   Elect Director W.A. Reynolds            For       For          Management

1.9   Elect Director R.S. Roberts             For       For          Management

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

1.11  Elect Director W.D. Smithburg           For       For          Management

1.12  Elect Director G.F. Tilton              For       For          Management < /p>

1.13  Elect Director M.D. White               For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Report on Animal Testing    0;            Against   Against      Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                       &# 160;           

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

ACTIVISION BLIZZARD, INC.                                                     & #160;

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 7, 2009     0;                                                 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe G. H. Capron    For       Withhold      Management

1.2   Elect Director Robert J. Corti          For       For          Management

1.3   Elect Director Frederic R. Crepin       For       Withhold     Management

1.4   Elect Director Brian G. Kelly           For       Withhold     Management

1.5    Elect Director Robert A. Kotick         For       Withhold     Management

1.6   Elect Director Jean-bernard Levy        For       Withhold     Management

1.7   Elect Director Robert J. Morgado        For       For          Management

1.8   Elect Director Douglas P. Morris        For       Withhold     Managem ent

1.9   Elect Director Stephane Roussel         For       Withhold     Management

1.10  Elect Director Richard Sarnoff          For       For          Management

1.11  Elect Director Regis Turrini            For       Withhold     Management

2     Amend Omni bus Stock Plan                For       For          Management

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

ALLERGAN, INC.                               & #160;                                 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                         ;      

Record Date:  MAR 10, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert W. Boyer         For       For          Management

1.2   Elect Director Robert A. Ingram         For       For          Management

1.3   Elect Director David E.I. Pyott         For       For          Management

1.4   Elect Direct or Russell T. Ray           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Animal Testing                Against   Against      Shareholder

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

ALTRIA GROUP, INC.                                                             

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                ;                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Elizabeth E. Bailey      For       For          Management

2     Elect Director Gerald L. Baliles        For       For          Management

3     Elect Director Dinyar S. Devitre        For       For          Management

4     Elect Director Thomas F. Farrell        For       For          Management

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

6     Elect Director Thomas W. Jones          For       For          Management

7     Elect Director George Munoz             For       For          Management

8     Elect Director Nabil Y. Sakkab          For   &# 160;   For          Management

9     Elect Director Michael E. Szymanczyk    For       For          Management

10    Ratify Auditors                         For       For          Management

11    Reduce Tobacco Harm to Health           Against   Against  & #160;   Shareholder

12    Report on Marketing Practices on the    Against   Against      Shareholder

      Poor                                                                     

13    Adopt Principles for Health Care Reform Against   Against  ;     Shareholder

14    Adopt Human Rights Protocols for        Against   For          Shareholder

      Company and Suppliers                                                    

15    Advisory Vote to Ratify Named Executive Against   For        
60; Shareholder

      Officers' Compensation                                                   

16    Report on Political Contributions       Against   For          Shareholder

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

AMAZON.COM, INC.                                                               

Ticker:       AMZN   
60;       Security ID:  023135106                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey P. Bezos         For       For          Management

2     Elect Director Tom A. Alberg      &# 160;     For       For          Management

3     Elect Director John Seely Brown         For       For          Management

4     Elect Director L. John Doerr            For       For          Management

5     Elect Director William B. Gordon        For        For          Management

6     Elect Director Alain Monie              For       For          Management

7     Elect Director Thomas O. Ryder          For       For          Management

8     Elect Director Patricia Q. Stonesifer   For       For          Managem ent

9     Ratify Auditors                         For       For          Management

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

ANADARKO PETRO LEUM CORP.                                                        

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 25, 2009                                                      

#     Proposal                         &# 160;      Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Peter J. Fluor           For       For          Management

1.3   Elect Director John W. Poduska, Sr.     For       Against      Management

1.4   Elect Director Paula Rosput Reynolds    For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4 & #160;   Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                      &# 160;   

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

APPLE INC.                                                                0;     

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                              

Record Date:  DEC 29, 2008  ;                                                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For        For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

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

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director A.D. Levinson            For       For          Management

1.7   Elect Director Eric E. Schmidt          For       For          Management

1.8   Elect Director Jerome B. York           For       For          Management

2     Report on Political Contributions       Against   Against      Shareholder

3     Adopt Principles for Health Care Reform Against   Against      Shareholder

4     Prepare Sustainability Report           Against   Against      Shareholder< /font>

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

AUTODESK, INC.                                                                 

Ticker:       ADSK          &# 160;Security ID:  052769106                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl Bass                For       For          Management

1.2   Elect Director Crawford W. Beveridge    For      0; For          Management

1.3   Elect Director J. Hallam Dawson         For       For          Management

1.4   Elect Director Per-Kristian Halvorsen   For       For          Management

1.5   Elect Director Sean M. Maloney          For       For          Management

1.6   Elect Director Elizabeth A. Nelson      For       For          Management

1.7   Elect Director Charles J. Robel         For       For          Management

1.8   Elect Director Steven M. West           For       For          Management

2     Ratify Auditors   & #160;                     For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                            ;    

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

BE AEROSPACE, INC.                                                             

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Khoury         For       For           Management

1.2   Elect Director Jonathan M. Schofield    For       Withhold     Management

2     Implement MacBride Principles           Against   Against      Shareholder

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

BLACKROCK, INC.                                                                 

Ticker:       BLK            Security ID:  09247X101             0;              

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Demchak       For       For          Management

1.2   Elect Director Kenneth B. Dunn          For       For          Management

1.3   Elect Director Laurence D. Fink         For       For          Management

1.4   Elect Director Robert S. Kapito         For       For          Management

1.5   Elect Director Brian T. Moynihan        For       For          Management

1.6   Elect Director Thomas H. O'Brien &# 160;      For       For          Management

2     Ratify Auditors                         For       For          Management

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

BOEING CO., THE                                                                

Ticker:       BA             Security ID:  097023105                       &# 160;   

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Biggs            For       For          Management

1.2   Elect Director John E. Bryson           For       For          Management

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

1.4   Elect Director Linda Z. Cook            For       For          Management

1.5   Elect Director William M. Daley         For       For          Management

1.6   Elect Director Kenneth M. Duberstein    For    &# 160;  For          Management

1.7   Elect Director John F. McDonnell        For       For          Management

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

1.9   Elect Director Mike S. Zafirovski       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7      Report on Foreign Military Sales        Against   Against      Shareholder

8     Require Independent Lead Director       Against   For          Shareholder

9     Restrict Severance Agreements           Against   For          Shareholder

      (Change-in-Control)                                                       

10    Report on Political Contributions       Against   For          Shareholder

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

BOSTON SCIENTIFIC CORP.                                                        

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

#     Proposal         
60;                      Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John E. Abele            For       For          Management

2     Elect Director Ursula M. Burns          For       For          Management

3     Elect Director Marye Anne Fox &# 160;         For       For          Management

4     Elect Director Ray J. Groves            For       For          Management

5     Elect Director Kristina M. Johnson      For       For          Management

6     Elect Director Ernest Mario             For       For          Management

7     Elect Director N.J. Nicholas, Jr.       For       For          Management

8     Elect Director Pete M. Nicholas         For       For          Management

9     Elect Director John E. Pepper           For       For     0;     Management

10    Elect Director Uwe E. Reinhardt         For       For          Management

11    Elect Director Warren B. Rudman         For       For          Management

12    Elect Director John E. Sununu           For       For          Management

13    Elect Director James R. Tobin           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Other Business                          For       Against  & #160;   Management

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

BRISTOL-MYERS SQUIBB CO.                                                        

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009           ;                                            

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Andreotti             For    
60;  For          Management

2     Elect Director L. B. Campbell           For       For          Management

3     Elect Director J. M. Cornelius          For       For          Management

4     Elect Director L. J. Freeh              For       For   & #160;      Management

5     Elect Director L. H. Glimcher           For       For          Management

6     Elect Director M. Grobstein             For       For          Management

7     Elect Director L. Johansson             For       For        ;   Management

8     Elect Director A. J. Lacy               For       For          Management

9     Elect Director V. L. Sato               For       For          Management

10    Elect Director T. D. West, Jr.          For       For          ; Management

11    Elect Director R. S. Williams           For       For          Management

12    Ratify Auditors                         For       For          Management

13    Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                             

14    Reduce Supermajority Vote Requirement   Against   Against      Shareholder

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

      Special Meetings                                                         

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                           0;                        

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

BROADCOM CORP.                                           & #160;                      

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Farinsky       For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director John Major             & #160; For       For          Management

1.5   Elect Director Scott A. McGregor        For       For          Management

1.6   Elect Director William T. Morrow        For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Man agement

2     Ratify Auditors                         For       For          Management

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

BURLINGTON NORTHERN SANTA FE CORP.                                             

Ticker:       BNI            Security ID:  12189T104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual         0;                     

Record Date:  FEB 27, 2009                                                     

#     Proposal                                Mgt Rec 0;  Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Donald G. Cook           For       For          Management

1.3   Elect Director Vilma S. Martinez        For       For          Management

1.4   Elect Director Marc F. Racicot          For       For          Management

1.5   Elect Director Roy S. Roberts           For       For          Management

1.6   Elect Director Matthew K. Rose          For       For          Management

1.7   Ele ct Director Marc J. Shapiro          For       For          Management

1.8   Elect Director J.C. Watts, Jr.          For       For          Management

1.9   Elect Director Robert H. West           For       For          Management

1.10  Elect Director J. Steven Whisler        For        For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder< /p>

      Officers' Compensation                                                   

4     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

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

CELGENE CORP.                                                                  

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009          ;                                            

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For     & #160; For          Management

1.2   Elect Director Robert J. Hugin          For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Rodman L. Drake          For       For          Management

1.5   Elect Director A. Hull Hayes, Jr.       For       For          Management

1.6   Elect Director Gilla Kaplan             For       For          Management

1.7   Elect Director James J. Loughlin        For       For          Management

1.8 
60; Elect Director Ernest Mario             For       For          Management

1.9   Elect Director Walter L. Robb           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

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

CHARLES SCHWAB CORP., THE                                                      

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                  0;                                   

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy H. Bechtle         For       For          Managemen t

1.2   Elect Director Walter W. Bettinger II   For       For          Management

1.3   Elect Director C. Preston Butcher       For       For          Management

2     Report on Political Contributions       Against   For          Shareholder

3     Adopt a Policy in which the Comp any     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                          

      Executives                                                               

4     Amend Corporate Executive Bonus Plan    Against   For          Shareholder

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

CHESAPEAKE ENERGY CORP.                                                        

Ticker:       CHK            Security ID:  165167107                            

Meeting Date: JUN 12, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard K. Davidson      For       Withhold     Management

1.2   Elect Director V. Burns Hargis          For       For          Management

1.3   Elect Director Charles T. Maxwell       For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4  & #160;  Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors 0;                                                   

7     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                         0;   

      Orientation and Gender Identity                                          

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

CHEVRON CORPORATION                                                             

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                       

#     Proposal             
60;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. H. Armacost           For       For          Management

1.2   Elect Director L. F. Deily              For       For          Management

1.3   Elect Director R. E. Denham        & #160;    For       For          Management

1.4   Elect Director R. J. Eaton              For       For          Management

1.5   Elect Director E. Hernandez             For       For          Management

1.6   Elect Director F. G. Jenifer            For  
60;    For          Management

1.7   Elect Director S. Nunn                  For       For          Management

1.8   Elect Director D. J. O'Reilly           For       For          Management

1.9   Elect Director D. B. Rice               For     &# 160; For          Management

1.10  Elect Director K. W. Sharer             For       For          Management

1.11  Elect Director C. R. Shoemate           For       For          Management

1.12  Elect Director R. D. Sugar              For       For          Management

1.13  Elect Director C. Ware                  For       For          Management

1.14  Elect Director J. S. Watson             For       For          Management

2     Ratify Auditors                         For       For   ;        Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

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

      Special Meetings                                                         

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                             &# 160;                     

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

8     Adopt Guidelines for Country Select ion  Against   For          Shareholder

9     Adopt Human Rights Policy               Against   For          Shareholder

10    Report on Market Specific Environmental Against   Against      Shareholder

      Laws                                                                      

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

CISCO SYSTEMS, INC.                                    ;                         

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 15, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter 0;         For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For &# 160;     For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Steven M. West           For       For          Management

12    Elect Director Jerry Yang               For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

15    Report on Internet Fragmentation        Against   For          Shareholder

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

CME GROUP INC.                                                                 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: AUG 18, 2008   Meeting Type: Special                             

Record Date:  JUL 18, 2008              &# 160;                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Size of Board       For       For       &# 160;  Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Adjourn Meeting   & #160;                     For       For          Management

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

CME GROUP INC.                            0;                                     

Ticker:       CME            Security ID:  12572Q105                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                    &# 160;         

Record Date:  MAR 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis H. Chookaszian    For       For          Management

1.2   Elect Director Robert F. Corvino        For       For          Management

1.3   Elect Director Larry G. Gerdes          For       For          Management

1.4   Elect Director D aniel R. Glickman       For       For          Management

1.5   Elect Director James E. Oliff           For       For          Management

1.6   Elect Director John L. Pietrzak         For       For          Management

1.7   Elect Director Alex J. Pollock          For        For          Management

1.8   Elect Director William R. Shepard       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management < /font>

      Stock Plan                                                               

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors          &# 160;              For       For          Management

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

COCA-COLA COMPANY, THE                                 
60;                       

Ticker:       KO             Security ID:  191216100                            

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       Against      Management

1.3   Elect Director Cathleen P. Black        For       Against      Management

1.4   Elect Director Barry Diller             For        Against      Management

1.5   Elect Director Alexis M. Herman         For       Against      Management

1.6   Elect Director Muhtar Kent              For       For          Management

1.7   Elect Director Donald R. Keough         For       For          Management

1.8   Elect Director Maria Elena Lagomsino    For       Against      Management

1.9   Elect Director Donald F. McHenry        For       For          Management

1.10  Elect Director Sam Nunn                 For       For          Management

1.11  Elect Director James D. Robinson III    For       Against      Management

1.12  Elect Director Peter V. Ueberroth       For       Against      Management

1.13  Elect Director Jacob Wallenberg         For       For          Management

1.14  Elect Director James B. Williams        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                        
60;          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                 

6     Performance-Based Awards                Against   Against      Shareholder

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

COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                            

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                    0;          

Record Date:  APR 13, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francisco D?Souza        For       For          Management

1.2   Elect Director John N. Fox, Jr.         For       For          Management

1.3   Elect Director Thomas M. Wendel         For       For          Management

2 & #160;   Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

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

CONSOL ENERGY, INC.                                                            

Ticker:       CNX            Security ID:  20854P109              ;              

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Whitmire            For       For          Management

1.2   Elect Director J. Brett Harvey          For       For          Management

1.3   Elect Director James E. Altmeyer, Sr.   For       Withhold     Management

1.4   Elect Director Philip W. Baxter         For       For          Management

1.5   Elect Director William E. Davis         For       For          Management

1.6   Elect Director Raj K. Gupta      0;       For       For          Management

1.7   Elect Director Patricia A. Hammick      For       For          Management

1.8   Elect Director David C. Hardesty, Jr.   For       For          Management

1.9   Elect Director John T. Mills            For       For        &# 160; Management

1.10  Elect Director William P. Powell        For       For          Management

1.11  Elect Director Joseph T. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                        & #160;           

5     Provide Early Disclosure of Shareholder Against   For          Shareholder

      Proposal Voting Results                                                  

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

COVIDIEN LTD.                                                                   

Ticker:    & #160;  COV            Security ID:  G2552X108                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 6, 2009                                                ;        

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Craig Arnold as Director          For       For          Management

1b    Elect Robert H. Brust as Dire ctor       For       For          Management

1c    Elect John M. Connors, Jr. as Director  For       For          Management

1d    Elect Christopher J. Coughlin as        For       For          Management

      Director                         ;                                         

1e    Elect Timothy M. Donahue as Director    For       For          Management

1f    Elect Kathy J. Herbert as Director      For       For          Management

1g    Elect Randall J. Hogan, III  as     &# 160;   For       For          Management

      Director                                                                  

1h    Elect Richard J. Meelia as Director     For       For          Management

1i    Elect Dennis H. Reilley as Director     For       For          Management

1j    Elect Tadataka Yamada as Director       For       For          Management

1k    Elect Joseph A. Zaccagnino as Director  For       For          Management

2     Approve Amended and Restated 2007 Stock For       For 
60;        Management

      and Incentive Plan                                                        

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                    

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

COVIDIEN LTD.                        ;                                           

Ticker:       COV            Security ID:  G2552X108                           

Meeting Date: MAY 28, 2009   Meeting Type: Court               0;                 

Record Date:  APR 17, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1     Approve Reincorporation from Bermuda to For       For          Management

      Ireland through Scheme of Arrangement                                    

2     Approve the Creation of Distributable   For       For          Management

      Reserves of Covidien plc                                                 

3     Adjourn Meeting                         For       For          Management

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

CVS CAREMARK CORP                                                              

Ticker:   ;     CVS            Security ID:  126650100                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                           0;          

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin M. Banks           For       For          Management

1.2   Elect Director C. Da vid Brown II        For       For          Management

1.3   Elect Director David W. Dorman          For       For          Management

1.4   Elect Director Kristen E. Gibney        For       For          Management

      Williams                
60;                                                

1.5   Elect Director Marian L. Heard          For       For          Management

1.6   Elect Director William H. Joyce         For       For          Management

1.7 & #160; Elect Director Jean-Pierre Million      For       For          Management

1.8   Elect Director Terrence Murray          For       For          Management

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

1.10  Elect Director Sheli Z. Rosenberg       For       For &# 160;        Management

1.11  Elect Director Thomas M. Ryan           For       For          Management

1.12  Elect Director Richard J. Swift         For       For          Management

2     Ratify Auditors                         For       For   &# 160;      Management

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

      Special Meetings                                                          

4     Require Independent Board Chairman      Against   For&# 160;         Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                           &# 160;       

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

DEERE & CO.                                                            0;         

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                              

Rec ord Date:  DEC 31, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles   &# 160;   For       Against      Management

1.2   Elect Director Vance D. Coffman         For       Against      Management

1.3   Elect Director Clayton M. Jones         For       Against      Management

1.4   Elect Director Thomas H. Patrick        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

& #160;     Officers' Compensation                                                   

5     Require Independent Board Chairman      Against   For          Shareholder

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

DELL INC.                                                                      

Ticker:       DELL           Security ID:  24702R101   &# 160;                       

Meeting Date: JUL 18, 2008   Meeting Type: Annual                              

Record Date:  MAY 23, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Carty          For       For          Management

1.2   Elect Director Michael S. Dell          For       For        0;  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 Dir ector Judy C. Lewent           For       For          Management

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

1.8   Elect Director Klaus S. Luft            For       For          Management

1.9   Elect Director Alex J. Mandl            For
60;      For          Management

1.10  Elect Director Michael A. Miles         For       For          Management

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

2     Ratify Auditors                         For       For           Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Reimburse Proxy Expenses                Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

E.I. DU PONT DE NEMOURS & CO.                                                  

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual      & #160;                       

Record Date:  MAR 4, 2009                                                      

#     Proposal                              
60; Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Samuel W. Bodman         For       For          Management

2     Elect Director Richard H. Brown         For       For          Management

3     Elect Director Robert A. Brown          For       For        &# 160; Management

4     Elect Director Bertrand P. Collomb      For       For          Management

5     Elect Director Curtis J. Crawford       For       For          Management

6     Elect Director Alexander M. Cutler      For       For          Management

7     Elect Director John T. Dillon           For       For          Management

8     Elect Director Eleuthere I. Du Pont     For       For          Management

9     Elect Director Marillyn Hewson          For       For          Management

10    Elect Director Charles O. Holliday, Jr. For & #160;     For          Management

11    Elect Director Lois D. Juliber          For       For          Management

12    Elect Director Ellen J. Kullman         For       For          Management

13    Elect Director William K. Reily         For       For        & #160; Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                  
60;                

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

E.W. SCRIPPS CO. (THE)                                                  ;        

Ticker:       SSP            Security ID:  811054204                           

Meeting Date: JUL 15, 2008   Meeting Type: Special                             

Record Date:  JUN 9, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split    
60;        For       Against      Management

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

EBAY INC.                                             & #160;                         

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director William C. Ford, Jr.     For       For          Management

1.3   Elect Director Dawn G. Lepore           For       For          Management

1.4   Elect Director Pierre M. Omidyar        For &# 160;     For          Management

1.5   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                       

2     Approve Stock Option Exchange Program   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

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

EMC CORPORATION                                                                

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 5, 2009                   
60;                                  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For          Mana gement

2     Elect Director Randolph L. Cowen        For       For          Management

3     Elect Director Michael J. Cronin        For       For          Management

4     Elect Director Gail Deegan              For       For          Management

5     Elect Director John R. Egan             For       For          Management

6     Elect Director W. Paul Fitzgerald       For       For          Management

7     Elect Director Edmund F. Kelly          For       For          Management

8 0;    Elect Director Windle B. Priem          For       For          Management

9     Elect Director Paul Sagan               For       For          Management

10    Elect Director David N. Strohm          For       For          Management

11    Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan       &# 160;                                                             

14    Permit Right to Call Special Meeting    For       For          Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

   ;    Officers' Compensation                                                   

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

FOCUS MEDIA HOLDING LTD.                                                         

Ticker:       FMCN           Security ID:  34415V109                           

Meeting Date: OCT 13, 2008   Meeting Type: Annual          
60;                   

Record Date:  AUG 29, 2008                                                      

#     Proposal                                Mgt Rec   Vo te Cast    Sponsor   

1     APPROVAL OF THE ELECTION OF YING WU AS  For       For          Management

      THE DIRECTOR TO SERVE ON THE BOARD OF                                     

      DIRECTORS FOR A THREE YEAR TERM OR                      ;                  

      UNTIL SUCH DIRECTOR S SUCCESSOR IS                                       

      ELECTED AND DULY QUALIFIED, AS SET                                        

      FORTH IN THE COMPANY S NOTICE OF                                         

      MEETING ENCLOSED HEREWITH.                                               

2     RATIFY AUDITORS                   & #160;     For       For          Management

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

GAMESTOP CORP.                                            0;                     

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. DeMatteo       For       For          Management

1.2   Elect Director Michael N. Rosen         For       For          Management

1.3   Elect Director Edward A. Volkwein       For       For          Management

2     Amend Omnibus Stock Plan           &# 160;    For       For          Management

3     Ratify Auditors                         For       For          Management

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

GAP, INC., THE                                                                  

Ticker:       GPS            Security ID:  364760108                         &# 160; 

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

# & #160;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adrian D. P. Bellamy     For       For          Management

1.2   Elect Director Domenico De Sole         For       For          Management

1.3   Elect Director Donald G. Fisher         For       For          Management

1.4   Elect Director Robert J. Fisher         For       For          Management

1.5   Elect Director Bob L. Martin            For       For          Management

1.6   Elect Director Jorge P. Montoya         For     0;  For          Management

1.7   Elect Director Glenn K. Murphy          For       For          Management

1.8   Elect Director James M. Schneider       For       For          Management

1.9   Elect Director Mayo A. Shattuck III     For       For          Management

1.10  Elect Director Kneeland C. Youngblood   For       For          Management

2     Ratify Auditors                         For       For          Management

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

GENERAL DYNAMICS CORP.                                                         

Ticker:       GD             Security ID:  369550108                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicholas D. Chabraja     For       For          Management

2     Elect Director James S. Crown           For       For          Management

3     Elect Director William P. Fricks        For       For          Management

4     Elect Director Jay L. Johnson           For       For          Management

5     Elect Director George A. Joulwan        For       For          Management

6  
60;  Elect Director Paul G. Kaminski         For       For          Management

7     Elect Director John M. Keane            For       For          Management

8     Elect Director Deborah J. Lucas         For       For          Management

9     Elect Director Lester L. Lyles    ;       For       For          Management

10    Elect Director J. Christopher Reyes     For       For          Management

11    Elect Director Robert Walmsley          For       For          Management

12    Approve Omnibus Stock Plan              For       For          Management

13    Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

14    Ratify Auditors   ;                       For       For          Management

15    Report on Space-based Weapons Program   Against   Against      Shareholder

16    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                & #160;                    

      Death Benefit Payments to Senior                                         

      Executives                                                        & #160;       

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

GENERAL ELECTRIC CO.                                                            

Ticker:       GE             Security ID:  369604103                            

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009   
60;                                                 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James I. Cash, Jr.       For      ;  For          Management

1.2   Elect Director William M. Castell       For       For          Management

1.3   Elect Director Ann M. Fudge             For       For          Management

1.4   Elect Director Susan Hockfield          For       For          Management

1.5   Elect Director Jeffrey R. Immelt        For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Alan G. (A.G.) Lafley    For       Against      Management

1.8   Elect Director Robe rt W. Lane           For       For          Management

1.9   Elect Director Ralph S. Larsen          For       For          Management

1.10  Elect Director Rochelle B. Lazarus      For       For          Management

1.11  Elect Director James J. Mulva           For       F or          Management

1.12  Elect Director Sam Nunn                 For       For          Management

1.13  Elect Director Roger S. Penske          For       Against      Management

1.14  Elect Director Robert J. Swieringa      For       For          Management

1.15  Elect Director Douglas A. Warner III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

5     Evaluate the Potential Conversion of    Against   Against      Shareholder

      the Corporation's Business Units into                                    

      Four or More Public Corporations and                                     

      Distribute New Shares                                   
60;                

6     Adopt Policy to Cease the Payments of   Against   For          Shareholder

      Dividends or Equivalent Payments to                                      

      Senior Executives for Shares Not Owned               ;                     

7     Submit Severance Agreement (Change in   Against   For          Shareholder

      Control) to shareholder Vote                                             

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

GENZYME CORP.                                                                  

Ticker:       GENZ           Security ID:  372917104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                         ;             

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas A. Berthiaume    For       For          Management

2     Elect Director Gai l K. Boudreaux        For       For          Management

3     Elect Director Robert J. Carpenter      For       For          Management

4     Elect Director Charles L. Cooney        For       For          Management

5     Elect Director Victor J. Dzau           For    0;   For          Management

6     Elect Director Connie Mack III          For       For          Management

7     Elect Director Richard F. Syron         For       For          Management

8     Elect Director Henri A. Termeer         For       For        & #160; Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                 0;                           

11    Ratify Auditors                         For       For          Management

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

GILEAD SCIENCES, INC.                                                          

Ticker:       GILD           Security ID:  375558103                            < /font>

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

# 
60;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Berg                For       For          Management

1.2   Elect Director John F. Cogan            For       For          Management

1.3   Elect Director Etienne F. Davignon      For       For          Management

1.4   Elect Director James M. Denny           For       For          Management

1.5   Elect Director Carla A. Hills           For       For          Management

1.6   Elect Director John W. Madigan     ;      For       For          Management

1.7   Elect Director John C. Martin           For       For          Management

1.8   Elect Director Gordon E. Moore          For       For          Management

1.9   Elect Director Nicholas G. Moore        For       For    ;       Management

1.10  Elect Director Richard J. Whitley       For       For          Management

1.11  Elect Director Gayle E. Wilson          For       For          Management

2     Ratify Auditors                         For       For       &# 160;  Management

3     Amend Omnibus Stock Plan                For       For          Management

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GOLDCORP INC.     0;                                                             

Ticker:       G              Security ID:  380956409                           

Meeting Date: MAY 22, 2009& #160;  Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

#     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 Charles A. Jeannes       For       For   
60;      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
60; Elect Director Kenneth F. Williamson    For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

       ;Their Remuneration                                                       

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GOOGLE INC         & #160;                                                           

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

#     Proposal                      & #160;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Schmidt             For       Withhold     Management

1.2   Elect Director Sergey Brin              For       Withhold     Management

1.3   Elect Director Larry Page               For       Withhold  0;   Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director John L. Hennessy         For       Withhold     Management

1.6   Elect Director Arthur D. Levinson       For       Withhold     Management

1.7   Elect Director Ann Mather
60;              For       Withhold     Management

1.8   Elect Director Paul S. Otellini         For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       Withhold     Management

1.10  Elect Director Shirley M. Tilghman      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Report on Political Contributions       For       For          Shareholder< /p>

5     Adopt Policies to Protect Freedom of    Against   Against      Shareholder

      Access to the Internet                                                   

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

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

HEWLETT-PACKARD COMPANY                                                        

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 20, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director Sari M. Baldauf          For       For          Management

3     Elect Director Rajiv L. Gupta           For       For          Management

4     Elect Director John H. Hammergren       For       For          Management

5     Elect Director Mark V. H urd             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                     &# 160;   For       For          Management

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

IAC/INTERACTIVECORP.                                              ;              

Ticker:       IACI           Security ID:  44919P300                            

Meeting Date: AUG 1, 2008    Meeting Type: Annual                              

Record Date:  JUN 17, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edgar Bronfma n, Jr.      For       Withhold     Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Victor A. Kaufman        For       Withhold     Management

1.4   Elect Director Donald R. Keough         For       For          Management

1.5   Elect Director Bryan Lourd              For       For          Management

1.6   Elect Director John C. Malone           For       Withhold     Management

1.7   Elect Director Arthur C. Martinez       For       For          Management

1.8   Elect Director Steven Rattner           For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Diane Von Furstenberg    For       Withhold     Management

1.11  Elect Director Michael P. Zeisser       For       Withhold   & #160; Management

2     Approve Merger Agreement                For       Against      Management

3     Approve Reverse Stock Split             For       Against      Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Auditors                         For       For          Management

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INTEL CORPORATION                                                               

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual  
60;                           

Record Date:  MAR 23, 2009                                                     

#     Proposal                            ;     Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       For       & #160;  Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management

6     Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director John L. Thornton         For       For          Management

10    Elect Director Frank D. Yeary           For       For          Management

11    Elect Director David B. Yoffie          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Stock Option Exchange Program   For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation       
60;                                           

16    Provide for Cumulative Voting           Against   For          Shareholder

17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder

 < /font>

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

INTERNATIONAL BUSINESS MACHINES CORP.                                          

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. J. P. Belda           For       For          Management

1.2   Elect Director C. Black                 For   0;    For          Management

1.3   Elect Director W. R. Brody              For       For          Management

1.4   Elect Director K. I. Chenault           For       For          Management

1.5   Elect Director M. L. Eskew              For       For           Management

1.6   Elect Director S. A. Jackson            For       For          Management

1.7   Elect Director T. Nishimuro             For       For          Management

1.8   Elect Director  J. W. Owens             For       For          Manag ement

1.9   Elect Director S. J. Palmisano          For       For          Management

1.10  Elect Director J. E. Spero              For       For          Management

1.11  Elect Director S. Taurel                For       For          Management

1.12  Elect Director L. H. Zambrano           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Review Executive Compensation           Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation            0;                                       

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

INVESCO LTD. (FORMERLY INVESCO PLC)                                            

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

#    0; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Of Director: Martin L.         For       For          Management

      Flanagan                                                  ;                 

2     Election Of Director: Ben F. Johnson,   For       For          Management

      III                                                                      

3     Election Of Director: J. Thomas Presby, For       For          Management

      Cpa                                                                      

4     To Appoint Ernst & Young Llp As The     For       For   &# 160;      Management

      Company S Independentregistered Public                                    

      Accounting Firm For The Fiscal Year                                      

      Endingdecember 31, 2009    
60;                                             

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

JOHNSON & JOHNSON                                                               

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                0;               

Record Date:  FEB 24, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Spons or   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

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

1.4   Elect Director Arnold G. Langbo         For       For          Management

1.5   Elect Director Susan L. Lindquist       For       For          Management

1.6   Elect Director Leo F. Mullin            For       For          Management

1.7   Elect Director Wiliam D. Perez       ;    For       For          Management

1.8   Elect Director Charles Prince           For       For          Management

1.9   Elect Director David Satcher            For       For          Management

1.10  Elect Director William C. Weldon        For       For           Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                             0;                      

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

KRAFT FOODS INC                                            & #160;                   

Ticker:       KFT            Security ID:  50075N104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 12, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1 & #160; Elect Director Ajay Banga               For       Against      Management

1.2   Elect Director Myra M. Hart             For       For          Management

1.3   Elect Director Lois D. Juliber          For       For          Management

1.4   Elect Director  Mark D. Ketchum    & #160;    For       For          Management

1.5   Elect Director Richard A. Lerner        For       For          Management

1.6   Elect Director John C. Pope             For       For          Management

1.7   Elect Director Fredric G. Reynolds      For       For       ;    Management

1.8   Elect Director Irene B. Rosenfeld       For       For          Management

1.9   Elect Director Deborah C. Wright        For       For          Management

1.10  Elect Director Frank G. Zarb            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                          

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

KROGER CO., THE                                                                

Ticker:       KR             Security ID:  501044101                            

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

#     Proposal                0;                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Reuben V. Anderson       For       For          Management

2     Elect Director Robert D. Beyer          For       For          Management

3     Elect Director David B. Dillon          For   ;     For          Management

4     Elect Director Susan J. Kropf           For       For          Management

5     Elect Director John T. Lamacchia        For       For          Management

6     Elect Director David B. Lewis           For       For     0;     Management

7     Elect Director Don W. Mcgeorge          For       For          Management

8     Elect Director W. Rodney Mcmullen       For       For          Management

9     Elect Director Jorge P. Montoya         For       For          Management

10    Elect Director Clyde R. Moore           For       For          Management

11    Elect Director Susan M. Phillips        For       For          Management

12    Elect Director Steven R. Rogel          For       For          Management

13     Elect Director James A. Runde           For       For          Management

14    Elect Director Ronald L. Sargent        For       For          Management

15    Elect Director Bobby S. Shackouls       For       For          Management

16    Ratify Auditors            0;             For       For          Management

17    Increase Purchasing of Cage Free Eggs   Against   Against      Shareholder

18    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                         & #160;                           

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

LOCKHEED MARTIN CORP.                                       0;                   

Ticker:       LMT            Security ID:  539830109                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1  0; Elect Director E. C. "Pete" Aldrige,    For       Against      Management

      Jr.                                                                      

1.2   Elect Director Nolan D. Archibald       For       Against      Management

1.3   Elect Director David B. Burritt         For       For          Management

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

1.5   Elect Director Gwendolyn S. King        For       For          Management

1.6   Elect Director James M. Lo y             For       For          Management

1.7   Elect Director Douglas H. McCorkindale  For       Against      Management

1.8   Elect Director Joseph W. Ralston        For       For          Management

1.9   Elect Director Frank Savage             For       For    & #160;     Management

1.10  Elect Director James Schneider          For       Against      Management

1.11  Elect Director Anne Stevens             For       Against      Management

1.12  Elect Director Robert J. Stevens        For       For          Management

1.13  Elect Director James R. Ukropina        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Report on Space-based Weapons Program   Against   Against      Shareholder

5     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior            
60;                            

      Executives                                                               

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

MARRIOTT INTERNATION AL INC.                                                    

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual    0;                          

Record Date:  MAR 10, 2009                                                     

#     Proposal                              ;   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director John W. Marriott, III    For       For          Management

1.3   Elect Director Mary K. Bush             For       For          Management

1.4   Elect Director Lawrence W. Kellner      For       For          Management

1.5   Elect Director Debra L. Lee             For       For          Management

1.6   Elect Director George Munoz             For       For          Management

1.7   Elect Director Harry J. Pearce          For       For          Management

1.8   Elect Director Steven S. Reinemund      For       For          Management

1.9   Elect Director W. Mitt Romney           For       For          Management

1.10  Elect Director William J. Shaw          For&# 160;      For          Management

1.11  Elect Director Lawrence M. Small        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan            & #160;   For       Against      Management

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

MASTERCARD INCORPORATED                                               
60;        

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Re cord Date:  APR 13, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Haythornthwaite  For 0;      For          Management

1.2   Elect Director David R. Carlucci        For       For          Management

1.3   Elect Director Robert W. Selander       For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Increase Size of Board and Amend                                         

      Director Qualifications                                                   

3     Ratify Auditors                          For       For          Management

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

MCDONALD'S CORP.                              & #160;                                 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                          ;     

Record Date:  MAR 30, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert A. Eckert         For       For          Management

2     Elect Director Enrique Hernandez, Jr.   For       For          Management

3     Elect Director Jeanne P. Jackson        For       For          Management

4     Elect Directo r Andrew J. McKenna        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7      Approve Executive Incentive Bonus Plan  For       For          Management

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

9    0; Phase out Sales of Eggs from Battery    Against   Against      Shareholder

      Cage Hens                                                                

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

MICROSOFT CORP.                                                                

Ticker:       MSFT           Security ID:  594918104      & #160;                    

Meeting Date: NOV 19, 2008   Meeting Type: Annual                               

Record Date:  SEP 5, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

2     Elect Director James I. Cash, Jr.       For       For          Manageme nt

3     Elect Director Dina Dublon              For       For          Management

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

5     Elect Director Raymond V. Gilmartin     For       For          Management

6     Elect Director Reed Hastings            For       For          Management

7     Elect Director David F. Marquardt       For       For          Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke& #160;            For       For          Management

10    Approve Executive Incentive Bonus Plan  For       For          Management

11    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                      ;                                          

12    Ratify Auditors                         For       For          Management

13    Adopt Policies to Protect Freedom of    Against   Against      Shareholder

     0; Access to the Internet                                                   

14    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                  

15    Report on Charitable Contributions      Against   Against      Shareholder

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

MONSANTO CO.                     &# 160;                                              

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 14, 2009   Meeting Type: Annual                               

Record Date:  NOV 17, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast&# 160;   Sponsor   

1     Elect Director Janice L. Fields         For       For          Management

2     Elect Director Hugh Grant               For       For          Management

3     Elect Director C. Steven McMillan       For       For          Management

4     Elect Director Robert J. Stevens        For       For          Management

5     Ratify Auditors                         For       For          Management

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

NEXEN INC.                                                                     

Ticker:       NXY         &# 160;  Security ID:  65334H102                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.B. Berry               For       For          Management

1.2   Elect Director R.G. Bertram          0;   For       For          Management

1.3   Elect Director D.G. Flanagan            For       For          Management

1.4   Elect Director S.B. Jackson             For       For          Management

1.5   Elect Director K.J. Jenkins             For      ;  For          Management

1.6   Elect Director A.A. McLellan            For       For          Management

1.7   Elect Director E.P. Newell              For       For          Management

1.8   Elect Director T.C. O'Neill             For       For     & #160;    Management

1.9   Elect Director M.F. Romanow             For       For          Management

1.10  Elect Director F.M. Saville             For       For          Management

1.11  Elect Director J.M. Willson             For       For          Management

1.12  Elect Director V.J. Zaleschuk           For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Audit and                                        &# 160;

      Conduct Review Committee to Fix Their                                    

      Remuneration                                                             

 < /font>

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

NOKIA CORP.                                                                    

&n bsp;

Ticker:       NOK            Security ID:  654902204                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                        ;                              

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      ; None         Management

2     Calling the Meeting to Order            None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

      Representative(s) of Minutes of Meeting                            
60;      

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

      Shareholders                                                               

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive CEO's Review                                  

7     Accept Financial Statements and         For& #160;      For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

       Dividends of EUR 0.40 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 440,000 for Chairman,                                  

      EUR 150,000 for Vice Chairman, and EUR      
60;                            

      130,000 for Other Directors; Approve                                     

      Remuneration for Committee Work                                           

11    Fix Number of Directors at 11           For       For          Management

12.1  Reelect Georg Ehrnrooth as Director     For       For          Management

12.2  Reelect Lalita D. Gupte as Director     For       For          Management

12.3  Reelect Bengt Holmstrom as Director   
60; For       For          Management

12.4  Reelect Henning Kagermann as Director   For       For          Management

12.5  Reelect Olli-Pekka Kallasvuo as         For       For          Management

      Director                                0;                                 

12.6  Reelect Per Karlsson as Director        For       For          Management

12.7  Reelect Jorma Ollila as Director        For       For          Management

12.8  Reelect Marjorie Scardino as Director   For       For    0;      Management

12.9  Reelect Risto Siilasmaa as Director     For       For          Management

12.10 Reelect Keijo Suila as Directors as     For       For          Management

      Director                                              0;                   

12.11 Elect Isabel Marey-Semper as New        For       For          Management

      Director                                                                 

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers Oy as     For       For          Management

      Auditors                                                           & #160;     

15    Authorize Repurchase of up to 360       For       For          Management

      Million Nokia Shares                                                     

16    Close Meeting                            None      None         Management

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

      INSTRUCT THE DEPOSITARY TO GIVE A PROXY                                  

      TO LEENA SIIRALA OR ESA NIINIMAK I, BOTH                                  

      LEGALCOUNSELS OF NOKIA CORPORATION, TO                                    

      VOTE, IN THEIR DISCRETION, ONYOUR                                        

< p style="margin:0in 0in .0001pt;">      BEHALF ONLY UPON ITEM 17.                                                

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NYMEX HOLDINGS INC.                                                            

Ticker:       NMX            Security ID:  62948N104                           

M eeting Date: AUG 18, 2008   Meeting Type: Special                             

Record Date:  JUL 18, 2008                                                     

#     Proposal               
60;                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

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NYSE EURONEXT                                                                  

Ticker:       NYX            Security ID:  629491101                           

Meeting Date: APR 2, 2009    Meeting Type: Annual                              

Record Date:  FEB 10, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellyn L. Brown           For       For          Managem ent

1.2   Elect Director Marshall N. Carter       For       For          Management

1.3   Elect Director Patricia M. Cloherty     For       For          Management

1.4   Elect Director Sir George Cox           For       For          Management

1.5   Elect Director Sylvain Hefes            For       For          Management

1.6   Elect Director Jan-Michiel Hessels      For       For          Management

1.7   Elect Director Dominique Hoenn          For       For          Management

1.8   Elect Director Shirley Ann Jackson      For      ;  For          Management

1.9   Elect Director James S. McDonald        For       For          Management

1.10  Elect Director Duncan M. McFarland      For       For          Management

1.11  Elect Director James J. McNulty         For       For          Management

1.12  Elect Director Duncan L. Niederauer     For       For          Management

1.13  Elect Director Baron Jean Peterbroeck   For       For          Management

1.14  Elect Director Alice M. Rivlin          For       For          Management

1.15  Elect Director Ricardo Salgado          For   0;    For          Management

1.16  Elect Director Jean-Francois Theodore   For       For          Management

1.17  Elect Director Rijnhard van Tets        For       For          Management

1.18  Elect Director Sir Brian Williamson     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Issue Stock Certificate of Ownership    Against   Against      Shareholder

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

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PEPSICO, INC.                                                                  

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 6, 2009                                     & #160;                

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.L. Brown               For       For          Management

2     Elect Director I.M. Cook                For       For          Management

3     Elect Director D. Dublon                For       For          Management

4     Elect Director V.J. Dzau                For       For          Management

5     Elect Director R.L. Hunt                For       For          Management

6     Elect Director A. Ibarguen              For       For          Management

7     Elect Director A.C. Martinez            For       For          Management

8     Elect Director I.K. Nooyi               For       For          Management

9     Elect Director S.P. Rockefeller         For       For          Management

10    Elect Director J.J. Schiro              For       Against      Management

11    Elect Director L.G. Trotter             For       For          Management

12    Elect Director D.Vasella                For       For          Management

13    Elect Director M.D. White               For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Executive Incentive Bonus Plan    For       For          Management

16    Report on Recycling                     Against   Against      Shareholder

17    Report on Genetically Engineered        Against   Against      Shareholder

      Products                                                                 

18    Report on Charitable Contributions      Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

PETROLEO BRASILEIRO                                                             

Ticker:       PBR            Security ID:  71654V408                            

Meeting Date: NOV 24, 2008   Meeting Type: Special                             

Record Date:  OCT 30, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Absorption of 17 de Maio        For       For          Management

      Participacoes SA                            
60;                            

2     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Absorption                                                      

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PETROLEO BRASILEIRO                                                             

Ticker:       PBR            Security ID:  71654V408                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                        & #160;                             

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                   

      Dec. 31, 2008                                                            

2     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends for Fiscal 2008                                                

4     Elect Directors                         For       Against      Management

5     Elect Board Chairman                ;     For       Against      Management

6     Elect Fiscal Council Members and        For       Against      Management

      Alternates                                                               

7     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                    

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PHILIP MORRIS INTERNATIONAL INC.                                               

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009            &# 160;                                        

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For           Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director J. Dudley Fishburn       For       For          Management

1.5   Elect Director Graham Mackay            For       For          Management

1.6   Elect Director Sergio Marchionne        For       Against      Management

1.7   Elect Director Lucio A. Noto            For       For          Management

1.8   Elect Director Carlos Slim Helu          For       For          Management

1.9   Elect Director Stephen M. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan       0;         For       For          Management

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POTASH CORPORATION OF SASKATCHEWAN INC.                                         

Ticker:       POT            Security ID:  73755L107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual/Special                      

Record Date:  MAR 12, 2009       & #160;                                             

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. M. Burley             For   
60;   For          Management

1.2   Elect Director W. J. Doyle              For       For          Management

1.3   Elect Director J. W. Estey              For       For          Management

1.4   Elect Director C. S. Hoffman            For       For           Management

1.5   Elect Director D. J. Howe               For       For          Management

1.6   Elect Director A. D. Laberge            For       For          Management

1.7   Elect Director K. G. Martell            For       For          Manag ement

1.8   Elect Director J. J. McCaig             For       For          Management

1.9   Elect Director M. Mogford               For       For          Management

1.10  Elect Director P. J. Schoenhals         For       For          Management

1.11  Elect Director E. R. Stromberg          For       For          Management

1.12  Elect Director E. Viyella de Paliza     For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve 2009 Performance Option Plan    For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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PROCTER & GAMBLE COMPANY, THE                                                  

Ticker:       PG             Security ID:  742718109      
60;                    

Meeting Date: OCT 14, 2008   Meeting Type: Annual                              

Record Date:  AUG 15, 2008                                                     

&nb sp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Scott D. Cook            For       For          Management

1.3   Elect Director Rajat K. Gupta           For       For          Management

1.4   Elect Director A.G. Lafley              For       For          Management

1.5   Elect Director Charles R. Lee           For       For          Management

1.6   Elect Director Lynn M. Martin           For       For          Management

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

1.8   Elect Director Johnathan A. Rodgers     For       For          Management

1.9   Elect Director Ralph Snyderman          For&# 160;      For          Management

1.10  Elect Director Margaret C. Whitman      For       For          Management

1.11  Elect Director Patricia A. Woertz       For       For          Management

1.12  Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                   
60;                

4     Rotate Annual Meeting Location          Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                      & #160;            

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QUALCOMM INC                                                                     

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 3, 2009    Meeting Type: Annual                              

Record Date:  JAN 2, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexa nder     For       For          Management

1.2   Elect Director Stephen M. Bennett       For       For          Management

1.3   Elect Director Donald G. Cruickshank    For       For          Management

1.4   Elect Director Raymond V. Dittamore     For       For          Management

1.5   Elect Director Thomas W. Horton         For       For          Management

1.6   Elect Director Irwin Mark Jacobs        For       For          Management

1.7   Elect Director Paul E. Jacobs           For       For          Management

1.8   ; Elect Director  Robert E. Kahn          For       For          Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles          For       For          Management

1.11  Elect Director Marc I. Stern         
60;  For       For          Management

1.12  Elect Director  Brent Scowcroft         For       For          Management

2     Ratify Auditors                         For       For          Management

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REGAL ENTERTAINMENT GROUP                                                       

Ticker:       RGC &# 160;          Security ID:  758766109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                  0;    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Brymer        For       For          Management

1.2   Elect Director Michael L. Campbell      For
60;     For          Management

1.3   Elect Director Alex Yemenidjian         For       For          Management

2     Ratify Auditors                         For       For          Management

 < /font>

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RESEARCH IN MOTION LTD                                                         

Ticker:       RIM  0;          Security ID:  760975102                           

Meeting Date: JUL 15, 2008   Meeting Type: Annual                               

Record Date:  MAY 27, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James Balsillie, Mike Lazaridis,  For       For          Management

      James Estill, David Kerr, Roger Martin,       0;                           

      John Richardson, Barbara Stymiest and                                    

      John Wetmore as Directors                                                

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                               ;                               

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STARBUCKS CORP.                                   &# 160;                            

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                               ;

Record Date:  JAN 9, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard Schultz           For       For          Management

2     Elect Director Barbara Bass             For       For          Management

3     Elect Director William W. Bradley       For       For          Management

4 &# 160;   Elect Director Mellody Hobson           For       For          Management

5     Elect Director Kevin R. Johnson         For       For          Management

6     Elect Director Olden Lee                For       For          Management

7     Elect Dire ctor Sheryl Sandberg          For       For          Management

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

9     Elect Director Javier G. Teruel         For       For          Management

10    Elect Director Myron E. Ullman, III     For       For 0;         Management

11    Elect Director Craig E. Weatherup       For       For          Management

12    Approve Stock Option Exchange Program   For       For          Management

13    Ratify Auditors                         For       For        
60; Management

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STRYKER CORP.                                                                
60; 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Brown            For& #160;      For          Management

1.2   Elect Director Howard E. Cox. Jr.       For       For          Management

1.3   Elect Director Donald M. Engelman       For       For          Management

1.4   Elect Director Louise L. Francesconi    For       For          Management

1.5   Elect Director Howard L. Lance          For       For          Management

1.6   Elect Director Stephen P. MacMillan     For       For          Management

1.7   Elect Director William U. Parfet        For       For          Management

1.8   Elect Director Ronda E. Stryker  
60;      For       For          Management

2     Ratify Auditors                         For       For          Management

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TAIWAN SEMICONDUCTOR MANUFACTURING CO.                                         

Ticker:       TSM            Security ID:  874039100                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

#     Proposal               ;                  Mgt Rec   Vote Cast    Sponsor   

1     Approve 2008 Business Operations        For       For          Management

      Report, Financial Statements, and                                        

   & #160;  Statutory Reports                                                        

2     Approve 2008 Allocation of Income and   For       For          Management

      Dividends                                     & #160;                           

3     Approve Capitalization of 2008          For       For          Management

      Dividends and Employee Profit Sharing                                    

4     Approve Amendm ent on the Procedures for For       For          Management

      Loans to Other Parties and Procedures                                    

      for Endorsement and Guarantee                                            

5.1   Director Morris Chang                   For       For          Management

5.2   Director F.c. Tseng                     For       For          Management

5.3   Director Rick Tsai                      For       For          Ma nagement

5.4   Director Tain-jy Chen                   For       For          Management

5.5   Director P. Leahy Bonfield              For       For          Management

5.6   Director Stan Shih                      For       For   & #160;      Management

5.7   Director Ms. Carly Fiorina              For       For          Management

5.8   Director Thomas J Engibous              For       For          Management

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TARGET CORPORATION                                                             

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: MAY 28, 2009   Meeting Type: Proxy Contest                       

Record Date:  MAR 30, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1     Fix Number of Directors at 12   &# 160;       For       Did Not Vote Management

2     Elect Director Mary N. Dillon           For       Did Not Vote Management

3     Elect Director Richard M. Kovacevich    For       Did Not Vote Management

4     Elect Director George W. Tamke          For       Did Not Vote Management

5 
60;   Elect Director Solomon D. Trujillo      For       Did Not Vote Management

6     Ratify Auditors                         For       Did Not Vote Management

7     Amend Omnibus Stock Plan                For       Did Not Vote Management

8     Advisory Vote to Ratify Named Executive Against   Did Not Vote Shareholder

      Officers' Compensation                                                   

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)                                               

1     Fix Number of Directors at 12           Against   Against      Management

2.1   Elect Director William A. Ackman        For       For          Shareholder

2.2   Elect Director Michael L. Ashner        For       Withhold     Shareholder

2.3   Elect Director James L. Donald          For       For          Shareholder

2.4   Elect Director Richard W. Vague         For       Withhold     Shareholder

3     Elect Director Ronald J. Gilson         For& #160;      Against      Shareholder

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named Executive Abstain   F or          Shareholder

      Officers' Compensation                                                    

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THERMO FISHER SCIENTIFIC INC.                                                  

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy C. Lewent           For       For          Management

1.2   Elect Director Peter J. Manning         For       For          Management

1.3   Elect Director Jim P. Manzi        ;      For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Auditors                         For       For          Management

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TRANSOCEAN INC.                                                                

Ticker:       RIG            Security ID:  G90073100                           

Meeting Date: DEC 8, 2008    Meeting Type: Special                             

Record Date:  OCT 27, 2008                                      0;               

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF THE MERGER TRANSACTION TO   For       For          Management

       BE EFFECTED BY THE SCHEMES OF                                            

      ARRANGEMENT, ATTACHED TO THE                                             

      ACCOMPANYING PROXY STATEMENT AS ANNEX                   
60;                

      B.                                                                        

2     APPROVAL OF THE MOTION TO ADJOURN THE   For       For          Management

      MEETING TO A LATER DATE TO SOLICIT                                       

      ADDITIONAL PROXIES IF THERE ARE                                           

      INSUFFICIENT VOTES AT THE TIME OF THE               0;                     

      MEETING TO APPROVE THE MERGER                                            

      TRANSACTION.                                                      ;         

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TRANSOCEAN LTD.                                                         
60;      

Ticker:       RIG            Security ID:  H8817H100                            

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 1 8, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF THE 2008 ANNUAL REPORT, THE For   
60;   For          Management

      CONSOLIDATED FINANCIALSTATEMENTS OF                                      

      TRANSOCEAN LTD. FOR FISCAL YEAR 2008                                     

      A ND THESTATUTORY FINANCIAL STATEMENTS                                    

      OF TRANSOCEAN LTD.                                                       

2     DISCHARGE OF THE MEMBERS OF THE BOARD   For       For          Managem ent

      OF DIRECTORS AND THEEXECUTIVE OFFICERS                                   

      FOR FISCAL YEAR 2008                                                     

3     APPROPRIATION OF THE AVAILA BLE RETAINED For       For          Management

      EARNINGS WITHOUT PAYMENTOF A DIVIDEND                                    

      TO SHAREHOLDERS FOR FISCAL YEAR 2008                                     

  0;    AND RELEASEOF CHF 3.5 BILLION OF LEGAL                                   

      RESERVES TO OTHER RESERVES.                                               

4     AUTHORIZATION OF A SHARE REPURCHASE     For       For          Management

      PROGRAM                                                                  

5     APPROVAL OF THE LONG-TERM INCENTIVE     For       For          Management

      PLAN OF TRANSOCEAN LTD. INTHE FORM AS                                     

      AMENDED AND RESTATED EFFECTIVE AS OF                                     

      2/12/09                                                                    

6     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:W. RICHARD ANDERSON                                      

7     REELECTION OF CLASS I DIRECTOR FOR A    For     0;  For          Management

      THREE YEAR TERM:RICHARD L. GEORGE                                        

8     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:ROBERT L. LONG            & #160;                              

9     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:EDWARD R. MULLER                                         

10    REELE CTION OF CLASS III DIRECTOR FOR A  For       For          Management

      TWO-YEAR TERM:VICTOR E. GRIJALVA                                         

11    APPOINTMENT OF ERNST & YOUNG LLP AS     For       For          Management

      TRANSOCEAN LTD. SINDEPE NDENT REGISTERED                                  

      PUBLIC ACCOUNTING FIRM FOR FISCAL                                         

      YEAR2009 AND REELECTION OF ERNST &                                    0;   

      YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S                                  

      AUDITOR PURSUANT TO THE SWISS CODE OF                                     

      OBLIGATIONS FOR AFURTHER ONE-YEA          0;                               

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TRAVELERS COMPANIES, INC., THE                                 0;                 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Beller           For       For          Management

1.2   Elect Director John H. Dasburg          For       For          Management

1.3   Elect Director Janet M. Dolan           For       For          Management

1.4   Elect Director Kenneth M. Duberstein    For        For          Management

1.5   Elect Director Jay S. Fishman           For       For          Management

1.6   Elect Director Lawrence G. Graev        For       For          Management

1.7   Elect Director Patricia L. Higgins      For       For          Management

1.8   Elect Director Thomas R. Hodgson        For       For          Management

1.9   Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                        &# 160;             

1.10  Elect Director Robert I. Lipp           For       For          Management

1.11  Elect Director Blythe J. McGarvie       For       For          Management

1.12  Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

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TYCO INTERNATIONAL LTD.                                                         

Ticker:       TYC            Security ID:  G9143X208                           

Meeting Date: MAR 12, 2009   Meeting Type: Special                             

Record Date:  JAN 16, 2009                     ;                                 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change of Domicile                      For       For&# 160;         Management

2     Increase Authorized Capital             For       For          Management

3     Change Company Name to Tyco             For       For          Management

      International Ltd.                     
60;                                 

4     Amend Corporate Purpose                 For       For          Management

5     Adopt New Articles of Association       For       For          Management

6     Confirmation of Swiss Law as the        For       For          Management

      Authoritative Governing Legislation                                      

7     Approve Schaffhausen, Switzerland as    For       For          Management

      Our Principal Place of Business  ;                                         

8     Appoint PriceWaterhouseCoopers AG,      For       For          Management

      Zurich as Special Auditor                                                 

9     Ratify Deloitte AG as Auditors          For       For          Management

10    Approve Dividends in the Form of a      For       For          Management

      Capital Reduction                                                          

11    Adjourn Meeting                         For       For          Management

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

UNITED PARCEL SERVICE, INC.                                                    

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 7, 2 009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

#     Proposal                
60;               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& #160;         Management

1.4   Elect Director Stuart E. Eizenstat      For       For          Management

1.5   Elect Director Michael L. Eskew         For       For          Management

1.6   Elect Director William R. Johnson       For       For          Management

1.7   Elect Director Ann M. Livermore         For       For          Management

1.8   Elect Director Rudy Markham             For       For          Management

1.9   Elect Director John W. Thompson         For       For          Management

1.10  Elect Director Carol B. Tome
60;           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

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UNITEDHEALTH GROUP INCORPORATED                                                

Ticker:       UNH            Security ID:  91324P102                            

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                       & #160;              

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director Ric hard 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     &# 160; For          Management

6     Elect Director Douglas W. Leatherdale   For       For          Management

7     Elect Director Glenn M. Renwick         For       For          Management

8     Elect Director Kenneth I. Shine, M.D.   For       For          Management

9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

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

VISA INC.                
60;                                                     

Ticker:       V              Security ID:  92826C839                           

Meeting Date: APR 21, 2009   Meeting Type: Annual  
60;                            

Record Date:  FEB 26, 2009                                                     

#     Proposal                            ;     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hani Al-Qadi             For       Against      Management

1.2   Elect Director Charles T. Doyle         For       For          Management

1.3   Elect Director Peter Hawkins            For       For          ; Management

1.4   Elect Director David I. McKay           For       For          Management

1.5   Elect Director Charles W. Scharf        For       For          Management

1.6   Elect Director Segismundo               For       For          Management

      Schulin-Zeuthen                                                          

2.1   Elect Director Thomas J. Campbell       For       For          Management

2.2   Elect Director Gary P. Coughlan         For       For      & #160;   Management

2.3   Elect Director Mary B. Cranston         For       For          Management

2.4   Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                     &# 160;                 

2.5   Elect Director Suzanne Nora Johnson     For       For          Management

2.6   Elect Director Joseph. W. Saunders      For       For          Management

3     Ratify Auditors                         For       For           Management

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

WAL-MART STORES, INC.                                                        
60;  

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009  &# 160;                                                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez        & #160; 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     0;     Management

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       For          Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Allen I. Questrom        For       For          Management

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

11     Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For    ;    For          Management

15    Elect Director Linda S. Wolf            For       For          Management

16    Ratify Auditors                         For       For          Management

17    Amend EEO Policy to Prohibit           0; Against   For          Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gender Identity                                          

18    Pay For Superior Performance            Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

20  ;   Report on Political Contributions       Against   For          Shareholder

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

      Special Meetings                                                         

22    Stock Retention/Holding Period          Against   Against      Shareholder

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

WALGREEN CO.                                       ;                              

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 14, 2009   Meeting Type: Annual                            0;  

Record Date:  NOV 17, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Foote         For       For          Management

1.2   Elect Director Mark P. Frissora         For       For          Management

1.3   Elect Director Alan G. Mcnally          For       For          Management

1.4   Elect Director Cordell Reed
60;            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 
60;        Management

1.8   Elect Director James A. Skinner         For       For          Management

1.9   Elect Director Marilou M. Von Ferstel   For       For          Management

1.10  Elect Director Charles R. Walgreen III  For       For          Management

2      Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                      0;               

4     Require Independent Board Chairman      Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                       &# 160;           

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

WEATHERFORD INTERNATIONAL LTD                                                  

Ticker:       WFT            Security ID:  G95089101                           

Meeting Date: FEB 17, 2009   Meeting Type: Court                               

Record Date:  DEC 15, 2008                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reincorporation through Scheme  For       For    & #160;     Management

      of Arrangement with Subsiadiary                                           

2     Adjourn Meeting                         For       For          Management

3     Transact Other Business (Non-Voting )    None      None         Management

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

WEATHERFORD INTERNATIONAL LTD                                            
60;     

Ticker:       WFT            Security ID:  H27013103                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  APR 3, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Bernhard Duroc-Danner as      &# 160; For       For          Management

      Director                                                                 

1.2   Reelect Nicholas Brady as Director      For       For          Management

1.3   Reelect David Butters as Director       For       Against      Management

1.4   Reelect William Macaulay as Director    For       For          Management

1.5   Reelect Robert Millard as Director      For       Against      Management

1.6   Reelect Robert Moses as Director        For       For           Management

1.7   Reelect Robert Rayne as Director        For       Against      Management

2     Ratify Ernst & Young LLP as Independent For       For          Management

      Registered Public Accounting Firm and                                    

      Ernst & Young AG as Statutory Auditors                                   

3     Transact Other Business (Non-Voting)    None      None         Management

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

WESTERN UNION COMPANY, THE                                                      

Ticker:       WU             Security ID:  959802109                  ;          

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roberto G. Mendoza       For       For          Management

1.2   Elect Director Michael A. Miles, Jr.    For       For          Management

1.3& #160;  Elect Director Dennis Stevenson         For       For          Management

2     Ratify Auditors                         For       For          Management

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

YAHOO!, INC.                                                                   

Ticker:       YHOO           Security ID:  984332106                            

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol Bartz              For       For          Management

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

1.3   Elect Director Roy J. Bostock           For       For          Management

1.4   Elect Director Ronald W. Burkle         For       For          Management

1.5   Elect Director John H. Chapple          For       For          Management

1.6   Elect Direct or Eric Hippeau             For       For          Management

1.7   Elect Director Carl C. Icahn            For       Against      Management

1.8   Elect Director Vyomesh Joshi            For       For          Management

1.9   Elect Director Arthur H. Kern         & #160; For       For          Management

1.10  Elect Director Mary Agnes Wilderotter   For       For          Management

1.11  Elect Director Gary L. Wilson           For       For          Management

1.12  Elect Director Jerry Yang               For       For          Man agement

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                         0;                            

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation       & #160;                                           

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

ZIMMER HOLDINGS INC                                                             

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                    ;           

Record Date:  MAR 5, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Betsy J. Bernard         For       For          Management

2     Elect Director Marc N. Casper           For       For          Management

3     Elect Director David C. Dvorak          For       For          Management

4     Elect Director Robert A. Hagemann       For       For          Management

5     Elect Director Arthur J. Higgins        For       For          Management

6     Elect Director Cecil B. Pickett         For       For          Management

7     Elect Dir ector Augustus A. White, III   For       For          Management

8     Ratify Auditors                         For       For          Management

9     Approve Omnibus Stock Plan              For       For          Management

10    Amend Non-E mployee Director Omnibus     For       For          Management

      Stock Plan                                                               

11    Amend Deferred Compensation Plan        For       For          Management

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

ACTIVISION BLIZZARD, INC.                & #160;                                     

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                     ;          

Record Date:  APR 7, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe G. H. Capron    For       Withhold     Management

1.2   Elect Director Robert J. Corti          For       For          Management

1.3   Elect Director Frederic R. Crepin       For       Withhold     Management

1.4   Elect Director Brian G. Kelly      
60;    For       Withhold     Management

1.5   Elect Director Robert A. Kotick         For       Withhold     Management

1.6   Elect Director Jean-bernard Levy        For       Withhold     Management

1.7   Elect Director Robert J. Morgado        For       For          Management

1.8   Elect Director Douglas P. Morris        For       Withhold     Management

1.9   Elect Director Stephane Roussel         For       Withhold     Management

1.10  Elect Director Richard Sarnoff          For       For          Management

1.11  Elect Director Regis Turrini            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

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

AEROPOSTALE, INC                                                               

Ticker:       ARO            Security ID:  007865108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                                                     

#     Proposal              ;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian R. Geiger         For       For          Management

1.2   Elect Director Bodil Arlander           For       For          Management

1.3   Elect Director Ronald R. Beegle         For  &# 160;    For          Management

1.4   Elect Director John N. Haugh            For       For          Management

1.5   Elect Director Robert B. Chavez         For       For          Management

1.6   Elect Director Mindy C. Meads           For       For        
60; Management

1.7   Elect Director John D. Howard           For       For          Management

1.8   Elect Director David B. Vermylen        For       For          Management

1.9   Elect Director Karin Hirtler-Garvey     For       For          Management

1.10  Elect Director Evelyn Dilsaver          For       For          Management

1.11  Elect Director Thomas P. Johnson        For       For          Management

2     Ratify Auditors                         For       For          Management

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

AFFILIATED COMPUTER SERVICES, INC.                                              

Ticker:    ;    ACS            Security ID:  008190100                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                             0;          

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darwin Deason            For       For          Management

1.2   Elect Director Lynn R . Blodgett         For       For          Management

1.3   Elect Director Robert Druskin           For       For          Management

1.4   Elect Director Kurt R. Krauss           For       For          Management

1.5   Elect Director Ted B. Miller, Jr.       For        For          Management

1.6   Elect Director Paul E. Sullivan         For       For          Management

1.7   Elect Director Frank Varasano           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

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

ALEXION PHARMACEUTICALS, INC.                                                   

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual             
60;                

Record Date:  MAR 24, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast   ;  Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director Joseph A. Madri          For       Withhold     Management

1.4   Elect Director Larry L. Mathis          For       For          Management

1.5   Elect Director R. Douglas Norby         For       For          Management

1.6   Elect Director Alvin S. Parven          For       For          Management

1.7   El ect Director Ruedi E. Waeger          For       For          Management

2     Ratify Auditors                         For       For          Management

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

ALTERA CORP.                                                                   

Ticker:       ALTR           Security ID:  021441100              
60;            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John P. Daane            For       For          Management

2     Elect Director Robert J. Finocchio, Jr. For       For          Management

3     Elect Director Kevin McGarity           For       For          Management

4     Elect Director Gregory E. Myers         For       For          Management

5     Elect Director Krish A. Prabhu          For       For          Management

6   0;  Elect Director John Shoemaker           For       For          Management

7     Elect Director Susan Wang               For       For          Management

8     Amend Omnibus Stock Plan                For       For          Management

9  & #160;  Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

10    Ratify Auditors                         For   & #160;   For          Management

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

AMETEK, INC.                                                     0;              

Ticker:       AME            Security ID:  031100100                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R . Malone          For       For          Management

1.2   Elect Director Elizabeth R. Varet       For       For          Management

1.3   Elect Director Dennis K. Williams       For       For          Management

2     Ratify Auditors                     ;     For       For          Management

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

ANSYS, INC.                                                                     

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Smith           For       For          Management

1.2   Elect Director Bradford C Morley        For       For          Management

1.3   Elect Director Patrick J. Zilvitis      For       For          Management

2     Ratify Auditors          & #160;              For       For          Management

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

APPLE INC.                                   &# 160;                                  

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                          ;     

Record Date:  DEC 29, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

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

1.4   Elect Director Steven P. Jobs      ;      For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director A.D. Levinson            For       For          Management

1.7   Elect Director Eric E. Schmidt          For    0;   For          Management

1.8   Elect Director Jerome B. York           For       For          Management

2     Report on Political Contributions       Against   Against      Shareholder

3     Adopt Principles for Health Care Reform Against   Against      Shareholder

4  
60;  Prepare Sustainability Report           Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

ARDEA BIOSCIENCES, INC                                                          

Ticker:       RDEA           Security ID:  03969P107                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                     &# 160;                 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry J. Fuchs, M.D.     For       Withhold     Management

1.2   Elect Director Craig A. Johnson          For       For          Management

1.3   Elect Director John Poyhonen            For       For          Management

1.4   Elect Director Barry D. Quart, Pharm.D. For       For          Management

1.5   Elect Director Jack S. Remington, M.D.  For       For          Management

1.6   Elect Director Kevin C. Tang            For       For          Management

2     Ratify Auditors                         For       For          Management

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

ATHEROS COMMUNICATIONS, INC                                                     

Ticker:       ATHR           Security ID:  04743P108                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                       

& nbsp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Hennessy         For       For          Management

1.2   Elect Director Craig H. Barratt         For       For          Management

1.3   Elect Director Christine King           For       For          Management

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

AUXILIUM PHARMACEUTICALS, INC.            
60;                                     

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                               

Record Date:  APR 16, 2009                                                      

#     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             For       For          Management

1.6   Elect Director Oliver S. Fetzer         For       For          Management

1.7   Elect Director Renato Fuchs        0;     For       For          Management

1.8   Elect Director Dennis Langer            For       For          Management

1.9   Elect Director William T. McKee         For       For          Management

2     Amend Omnibus Stock Plan                For        For          Management

3     Ratify Auditors                         For       For          Management

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

BE AEROSPACE, INC.                                                             

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                               

Record Date:  MAY 30, 2008                                                     

#     Proposal      & #160;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Khoury         For       For          Management

1.2   Elect Director Jonathan M. Schofield    For       Withhold     Management

2     Implement MacBride Principles           Against  0; Against      Shareholder

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

BEST BUY CO., INC.                                                         
60;   

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009   ;                                                   

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald James            ;  For       For          Management

1.2   Elect Director Elliot S. Kaplan         For       For          Management

1.3   Elect Director Sanjay Khosla            For       For          Management

1.4   Elect Director George L. Mikan III      For       For        
60; Management

1.5   Elect Director Matthew H. Paull         For       For          Management

1.6   Elect Director Richard M. Schulze       For       For          Management

1.7   Elect Director Hatim A. Tyabji          For       For          Management

1.8   Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

7     Reduce Supermajority Vote Requirement   For       For  0;        Management

8     Reduce Supermajority Vote Requirement   For       For          Management

9     Reduce Supermajority Vote Requirement   For       For          Management

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

BLACKROCK, INC.                                                                

Ticker:       BLK            Security ID:  09247X101           & #160;               

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Demchak       For       For          Management

1.2   Elect Director Kenneth B. Dunn          For       For          Management

1.3   Elect Director Laurence D. Fink         For       For          Management

1.4   Elect Director Robert S. Kapito         For       For          Management

1.5   Elect Director Brian T. Moynihan        For       For          Management

1.6   Elect Director Thomas H. O'Brie n        For       For          Management

2     Ratify Auditors                         For       For          Management

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

BMF BOVESPA S.A. BOLSA VALORES MERC FUT                                        

Ticker:                      Security ID:  P73232103                           

Meeting Date: NOV 28, 2008   Meeting Type: Special                              

Record Date:                                                                   

#     Propos al                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Absorbtion of Bolsa de Valores  For       For          Management

      de Sao Paulo SA, and Companhia                                           

      Brasileira de Liquidacao e Custodia                                      

2     Appoint PricewaterhouseCoopers to       For       For          Management

      Appraise Proposed Absorption                                 & #160;           

3     Approve Appraisal of Proposed           For       For          Management

      Absorption                                                               

4     Ratify Votes Cast during the            For       For          Management

      Shareholder Meetings of Bolsa de                                         

      Valores de Sao Paulo SA and Companhia                                 0;   

      Brasileira de Liquidacao e Custodia                                      

5     Ratify Director Appointed by the Board  For       For          Management

      in Accordance with Art. 150 of the                        &# 160;              

      Brazilian Corporations Law                                                

6     Authorize Administrators to Execute     For       For          Management

      Approved Resolutions     &# 160;                                               

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

BMF BOVESPA S.A. BOLSA VALORES MERC FUT                ;                         

Ticker:                      Security ID:  P73232103                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                                

Record Date:                                                                   

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  &# 160;

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2008                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                               ;  

3     Elect Directors                         For       For          Management

4     Approve Remuneration of Executive       For       For          Management

      Officers and Non-Executive Directors                       ;               

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

BMF BOVESPA S.A. BOLSA VALORES MERC FUT                                        

Ticker:                      Security ID:  P73232103                           

Meeting Date: MAY 8, 2009    Meeting Type: Special                             

Record Date:            
60;                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 1 to Unify Expressions    For 0;      For          Management

      "BM&F" and "Bovespa"                                                     

2     Amend Article 5 to Reflect the Increase For       For          Management

      in Sh are Capital Due to the Exercise of                                  

      Stock Options                                                            

3     Amend Article 16 to Exclude Reference   For       For         &# 160;Management

      to the "Bolsa de Valores de Sao Paulo"                                   

4     Amend Articles 16 to Eliminate          For       For          Management

      Provision Requiring Shareholders to                   &# 160;                  

      Approve How the Company Will Vote on                                     

      Shareholder Meetings of its                                              

      Subsidiaries                                                             

5     Amend Article 22 to Change Director     For       For          Management

      Independence Criteria                    & #160;                               

6     Amend Article 23 to Give the Governance For       For          Management

      Committee the Responsibility of a                                        

      Nomi nations Committee                                                    

7     Amend Article 26 to Allow CEO to Attend For       For          Management

      or Not the Board Meetings                                                  

8     Amend Article 27 to Clarify that the    For       For          Management

      Governance Committee Will Not be                                         

      Involved in the Appointment of                   & #160;                        

      Substitutes to Fill Board Vacancies                                      

9     Amend Article 29 to Correct Spelling    For       For          Management

10    Amend Article 29 to Allow the Board to  For 
60;     For          Management

      Create Working Groups to Address                                         

      Specific Matters                                                         

< p style="margin:0in 0in .0001pt;">11    Amend Articles 35 and 49 to Eliminate   For       For          Management

      the Regulations and Norms Committee                                      

12    Amend Article 39 re: Substitution of    For       For          Management

      CEO                                                                      

13    Amend Article 45 to Change the Name of  For       For          Management

      the Governance Committee to Governance                                    

      and Nominations Committee, and to                                        

      Change the Remuneration and Nominations                                  

      Committee to Remuneration Committee                                      

14    Amend Articles 46, 47, 49, and 50 re:   For       For          Management

      Composition of Audit, Remuneration, and                                  

< font size="2" face="Courier" style="font-size:10.0pt;">      Governance and Nominations Committees                                    

15    Amend Article 81 Through 85 to Remove   For       For          Management

      Temporary Provisions Related to the                                        

      Integration of BM&F and Bovespa                                          

16    Consolidate Articles                    For       For          Management

< /p>

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

BROADCOM CORP.                                                                 

Ticker:    ;    BRCM           Security ID:  111320107                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                             &# 160;       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Farinsky       For       For          Management

1.2   Elect Director Nancy H. Handel    &# 160;     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   &# 160;      Management

1.6   Elect Director William T. Morrow        For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify Auditors                         For       For     &# 160;    Management

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

BURGER KING HOLDINGS, INC.                                                     

Ticker:       BKC            Security ID:  121208201                           

Meeting Date: NOV 20, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008           
60;                                         

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For    0;      Management

1.2   Elect Director Richard W. Boyce         For       For          Management

1.3   Elect Director David A. Brandon         For       Withhold     Management

1.4   Elect Director Ronald M. Dykes          For       For          Management

1.5   Elect Director Peter R. Formanek        For       For          Management

1.6   Elect Director Manuel A. Garcia         For       For          Management

1.7   Elect Director Sanjeev K. Mehra         For       Withhold     Management

1.8   Elect Director Stephen G. Pagliuca      For        For          Management

1.9   Elect Director Brian T. Swette          For       For          Management

1.10  Elect Director Kneeland C. Youngblood   For       For          Management

2     Ratify Auditors                         For       For    &# 160;     Management

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

CELGENE CORP.                                                             & #160;     

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009
60;                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer         
60;   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     
60;    Management

1.5   Elect Director A. Hull Hayes, Jr.       For       For          Management

1.6   Elect Director Gilla Kaplan             For       For          Management

1.7   Elect Director James J. Loughlin        For       For          Management

1.8   Elect Director Ernest Mario             For       For          Management

1.9   Elect Director Walter L. Robb           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                            &# 160;       

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

CENTRAL EUROPEAN DISTRIBUTION CORPORATION                                      

Ticker:       CEDC           Security ID:  153435102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                        ;                               

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Carey         For       For          Management

1.2   Elect Director David Bailey             For       Withhold     Management

1.3   Elect Director N. Scott Fine            For       For          Management

1.4   Elect Director Marek Forysiak           For       For          Management

1.5    Elect Director Robert P. Koch           For       For          Management

1.6   Elect Director Jan W. Laskowski         For       Withhold     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

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

CEPHALON, INC.                                                                  

Ticker:       CEPH           Security ID:  156708109                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

#     Proposal   0;                             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Baldino, Jr.,      For       For          Management

      Ph.D.                                                         & #160;          

1.2   Elect Director William P. Egan          For       For          Management

1.3   Elect Director Martyn D. Greenacre      For       For          Management

1.4   Elect Director Vaughn M. Kailian        For       For          Management

1.5   Elect Director Kevin E. Moley           For       For          Management

1.6   Elect Director Charles A. Sanders, M.D. For       For          Management

1.7   Elect Director Gail R. Wilensky, Ph.D.  For       For          Management

1.8   Elect Director Dennis L. Winger         For    ;    For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

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

CHARLES SCHWAB CORP., THE                                                      

Ticker:     0;  SCHW           Security ID:  808513105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                               & #160;     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy H. Bechtle         For       For          Management

1.2   Elect Director Walter W. Bettinger II   For 0;      For          Management

1.3   Elect Director C. Preston Butcher       For       For          Management

2     Report on Political Contributions       Against   For          Shareholder

3     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                                

4     Amend Corporate Executive Bonus Plan    Against   For          Shareholder

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

CHESAPEAKE ENERGY CORP.                                                         

Ticker:       CHK            Security ID:  165167107                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                      

#     Proposal     ;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard K. Davidson      For       Withhold     Management

1.2   Elect Director V. Burns Hargis          For       For          Management

1.3   Elect Director Charles T. Maxwell       For  
60;    Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For&# 160;      For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                              & #160;                     

7     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gen der Identity                                          

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

CHICO'S FAS INC.                      &# 160;                                        

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                               

Record Date:  APR 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ross E. Roeder           For       For          Management

1.2   Elect Director Andrea  M. Weiss         For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Auditors                         For       For          Management

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

CHURCH & DWIGHT CO., INC.                                                      

Ticker:       CHD         0;   Security ID:  171340102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  MAR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Rosie Albright        For       For          Management

1.2   Elect Director Ravichandra K. Saligram  For       For     0;     Management

1.3   Elect Director Robert K. Shearer        For       For          Management

2     Ratify Auditors                         For       For          Management

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

CLARCOR, INC.                                                                  

Ticker:       CLC      0;      Security ID:  179895107                           

Meeting Date: MAR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Marc Adam             For       For          Management

1.2   Elect Director James W. Bradford, Jr.   For   &# 160;   For          Management

1.3   Elect Director James L. Packard         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

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

CME GROUP INC.                                                 
60;                

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis H. Chookaszian    For       For          Management

1.2   Elect Director Robert F. Corvino        For       For          Management

1.3   Elect Director Larry G. Gerdes          For       For          Management

1.4   Elect Director Daniel R. Glickman       For       For      ;     Management

1.5   Elect Director James E. Oliff           For       For          Management

1.6   Elect Director John L. Pietrzak         For       For          Management

1.7   Elect Director Alex J. Pollock          For       For          Management

1.8   Elect Director William R. Shepard       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

    & #160; Stock Plan                                                               

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For           Management

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

COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                            

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009              
60;                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francisco D?Souza        For       For        &# 160; Management

1.2   Elect Director John N. Fox, Jr.         For       For          Management

1.3   Elect Director Thomas M. Wendel         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

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

COMCAST CORP.         &# 160;                                                        

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual   0;                           

Record Date:  MAR 4, 2009                                                      

#     Proposal                          & #160;     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Decker Anstrom        For       Withhold     Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Julian A. Brodsky        For       For          Management

1.6   Elect Director Joseph J. Collins        For       Withhold     Management

1.7   Elect Director J. Michael Cook    
60;     For       For          Management

1.8   Elect Director Gerald L. Hassell        For       For          Management

1.9   Elect Director Jeffrey A. Honickman     For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Manage ment

1.11  Elect Director Ralph J. Roberts         For       For          Management

1.12  Elect Director Dr. Judith Rodin         For       Withhold     Management

1.13  Elect Director Michael I. Sovern        For       Withhold     Management

2     Ratify Auditors                          For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                              &# 160;      

4     Amend Restricted Stock Plan             For       For          Management

5     Amend Stock Option Plan                 For       For          Management

6     Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                             

7     Seek Shareholder Approval on Certain    Against   For          Shareholder

      Future Death Benefit Arrangements                ;                         

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

9     Adopt a Recapitalization Plan           Against   For          Shareholder

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

CONCHO RESOURCES, INC.                                        0;                 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                               

Record Date:  APR 17, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elec t Director Steven L. Beal           For       For          Management

1.2   Elect Director Tucker S. Bridwell       For       For          Management

2     Ratify Auditors                         For       For          Management

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

COVIDIEN LTD.                                                                  

Ticker:       COV            Security ID:  G2552X108                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 6, 2009                              ;                         

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Craig Arnold as Director          For       For          Management

1b    Elect Robert H. Brust as Director       For       For          Management

1c    Elect John M. Connors, Jr. as Director  For       For          Management

1d    Elect Christopher J. Coughlin as        For       For          Management

      Director       0;                                                           

1e    Elect Timothy M. Donahue as Director    For       For          Management

1f    Elect Kathy J. Herbert as Director      For       For          Management

1g    Elect Randall J. Hogan, III  as         For       For          Management

      Director                                                                 

1h    Elect Richard J. Meelia as Director     For       For     & #160;    Management

1i    Elect Dennis H. Reilley as Director     For       For          Management

1j    Elect Tadataka Yamada as Director       For       For          Management

1k    Elect Joseph A. Zaccagnino as Director  For       For          Management

2  &# 160;  Approve Amended and Restated 2007 Stock For       For          Management

      and Incentive Plan                                                       

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

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

COVIDIEN LTD.      0;                                                            

Ticker:       COV            Security ID:  G2552X108                           

Meeting Date: MAY 28, 2009   Meet ing Type: Court                               

Record Date:  APR 17, 2009                                                     

#     Proposal                      ;           Mgt Rec   Vote Cast    Sponsor   

1     Approve Reincorporation from Bermuda to For       For          Management

      Ireland through Scheme of Arrangement                                    

2     Approve the Creation of Distributable   For       For          Management

      Reserves of Covidien plc                                                  

3     Adjourn Meeting                         For       For          Management

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

DEERE & CO.                                                                     

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                     ;                                  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       Against      Management

1.2   Elect Director Vance D. Coffman         For       Against      Management

1.3   Elect Director Clayton M. Jones         For       Against      Management

1.4   Elect Director Thomas H. Patrick        For       For          Management

2     Ratify Auditors       
60;                 For       For          Management

3     Declassify the Board of Directors       For       For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                 ;                                   

5     Require Independent Board Chairman      Against   For          Shareholder

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

DENBURY RESOURCES INC.                                                         

Ticker:       DNR            Security ID:  247916208                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

#     Proposal        & #160;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wieland F. Wettstein     For       For          Management

1.2   Elect Director Michael L. Beatty        For       For          Management

1.3   Elect Director Michael B. Decker        For    &# 160;  For          Management

1.4   Elect Director Ronald G. Greene         For       For          Management

1.5   Elect Director David I. Heather         For       For          Management

1.6   Elect Director Gregory L. McMichael     For       For          Management

1.7   Elect Director Gareth Roberts           For       For          Management

1.8   Elect Director Randy Stein              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Stock Option Plan                 For       For          Management

4     Ratify Auditors                         For       For          Management

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

DISCOVERY HOLDINGS COMPANY                                                     

Ticker:       DISCA          Security ID:  25468Y107             
60;             

Meeting Date: SEP 16, 2008   Meeting Type: Annual                              

Record Date:  AUG 5, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Issuance of Shares for a        For       For          Managem ent

      Private Placement                                                        

3     Increase Authorized Preferred and       For       For          Management

      Common Stock            0;                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

5.1   Elect Director John C Malone            For       Withhold     Management

5.2   Elect Director Robert R Bennett         For       Withhold     Management

6     Ratify Auditors                         For       For          Management

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

DOLLAR TREE INC.                                                                

Ticker:       DLTR           Security ID:  256746108                            

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       Withhold     Management

1.2   Elect Director J. Douglas Perry         For       Withhold     Management

1.3   Elect Director T homas A. Saunders III   For       Withhold     Management

1.4   Elect Director Carl P. Zeithaml         For       Withhold     Management

2     Declassify the Board of Directors       Against   For          Shareholder

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

E.W. SCRIPPS CO. (THE)                                                         

Ticker:       SSP            Security ID:  811054204      0;                     

Meeting Date: JUL 15, 2008   Meeting Type: Special                             

Record Date:  JUN 9, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       Against      Management

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

EBAY INC.                                                                      

Ticker:       EBAY     0;      Security ID:  278642103                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director William C. Ford, Jr.     For       For           Management

1.3   Elect Director Dawn G. Lepore           For       For          Management

1.4   Elect Director Pierre M. Omidyar        For       For          Management

1.5   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                      

2     Approve Stock Option Exchange Program   For       For          Management

3     Amend Omnibus Stock Plan               ;  For       For          Management

4     Ratify Auditors                         For       For          Management

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

EXPEDIA INC                                                                    

Ticker:       EXPE           Security ID:  30212P105                          & #160;

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

#&# 160;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George Battle         For       For          Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elec t Director Jonathan L. Dolgen       For       For          Management

1.4   Elect Director William R. Fitzgerald    For       Withhold     Management

1.5   Elect Director Craig A. Jacobson        For       For          Management

1.6   Elect Director Victor A. Kaufman        For       Withhold     Management

< p style="margin:0in 0in .0001pt;">1.7   Elect Director Peter M. Kern            For       For          Management

1.8   Elect Director Dara Khosrowshahi        For       Withhold     Management

1.9   Elect Director John C. Malone           For       Withhold     Management

1.10  Elect Director Jose A. Tazon
60;           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

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

FIRST SOLAR INC                                                                

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 14, 2009                            & #160;                        

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Craig Kennedy            For       For          Management

1.3   Elect Director James F. Nolan           For       For          Management

1.4   Elect Director J. Thomas Presby         For       For          Management

1.5   Elect Director Paul H. St ebbins         For       Withhold     Management

1.6   Elect Director Michael Sweeney          For       Withhold     Management

1.7   Elect Director Jose H. Villarreal       For       Withhold     Management

2     Ratify Auditors                         For      0; For          Management

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

FLOWERS FOODS, INC.                                                             

Ticker:       FLO            Security ID:  343498101                            

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe E. Beverly      &# 160;    For       Withhold     Management

1.2   Elect Director Amos R. McMullian        For       Withhold     Management

1.3   Elect Director J.V. Shields, Jr.        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

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

FLUOR CORP.                                                                    

Ticker:       FLR            Security ID:  343412 102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter K. Barker          For       For          Management

1.2   Elect Director Alan L. Boeckmann        For       For     0;     Management

1.3   Elect Director Vilma S. Martinez        For       For          Management

1.4   Elect Director Dean R. O'Hare           For       For          Management

2     Ratify Auditors                         For       For       ;    Management

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

FTI CONSULTING, INC.                                                            

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  MAR 30, 2009      & #160;                                              

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denis J. Callaghan       For       For  ;         Management

1.2   Elect Director Matthew F. McHugh        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For    ;    For          Management

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GAME GROUP PLC, THE                                                              

Ticker:       GMG            Security ID:  G37217109                           

Meeting Date: JUL 3, 2008    Meeting Type: Annual                              

Recor d Date:                                                                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1  ;    Approve Remuneration Report             For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                      0;  

3     Approve Final Dividend of 2.97 Pence    For       For          Management

      Per Ordinary Share                                                        

4     Re-elect Peter Lewis as Director        For     ;   For          Management

5     Re-elect Ishbel Macpherson as Director  For       For          Management

6     Re-elect Lisa Morgan as Director        For       For          Management

7     Reappoint BDO Stoy Hayward LLP as       For       For          Management

      Auditors of the Company                                                  

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                             0;                                    

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 5,747,802                                          

10    Subject to the Passing of Resolution 9, For       For     0;     Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      ; Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 862,170                                             

11    Authorise 34,486,814 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

12    Adopt New Articles of Association       For       For          Management

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GAMESTOP CORP.                                                                 

Ticker:       GME   &# 160;        Security ID:  36467W109                            

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                     ;  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel A. DeMatteo       For       For          Management

1.2   Elect Director Michael N. Rosen         For        For          Management

1.3   Elect Director Edward A. Volkwein       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                       ;   For       For          Management

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

GENERAL CABLE CORP.                                             
60;              

Ticker:       BGC            Security ID:  369300108                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory E. Lawton        For       For          Management

1.2   Elect Director Craig P. Omtvedt         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan 
60;              For       For          Management

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

GENZYME CORP.                                   & #160;                              

Ticker:       GENZ           Security ID:  372917104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                            
60;  

Record Date:  MAR 31, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas A. Berthiaume    For       For          Management

2     Elect Director Gail K. Boudreaux        For       For          Management

3     Elect Director Robert J. Carpenter      For       For          Management

4     Elect Director Charles L. Cooney &# 160;      For       For          Management

5     Elect Director Victor J. Dzau           For       For          Management

6     Elect Director Connie Mack III          For       For          Management

7     Elect Director Richard F. Syron         For   & #160;   For          Management

8     Elect Director Henri A. Termeer         For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Approve Qualified Employee Stock        For       For    &# 160;     Management

      Purchase Plan                                                             

11    Ratify Auditors                         For       For          Management

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GEO GROUP, INC., THE                                                            

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                         
60;                             

#     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  
60;         For       For          Management

1.6   Elect Director John M. Perzel           For       For          Management

1.7   Elect Director George C. Zoley          For       For          Management

2     Ratify Auditors                          For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

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

GILDAN ACTIVEWEAR INC.                                                          

Ticker:       GIL     
60;      Security ID:  375916103                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 16, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Anderson      For       For          Management

1.2   Elect Director Robert M. Baylis         For      ;  For          Management

1.3   Elect Director Glenn J. Chamandy        For       For          Management

1.4   Elect Director Sheila O'Brien           For       For          Management

1.5   Elect Director Pierre Robitaille        For       For          Management

1.6   Elect Director Richard P. Strubel       For       For          Management

1.7   Elect Director Gonzalo F. Valdes-Fauli  For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their& #160;                                            

      Remuneration                                                             

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

HANSEN NATURAL CORP.                                                           

Ticker:       HANS            Security ID:  411310105                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                   
60; 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For  
60;    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 < /font>

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

3     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                               

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

HOLOGIC, INC.                                                                  

Ticker:       HOLX  &# 160;        Security ID:  436440101                           

Meeting Date: MAR 4, 2009    Meeting Type: Annual                               

Record Date:  JAN 16, 2009                                                    ;  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Cumming          For       For          Management

1.2   Elect Director Robert A. Cascella       For& #160;      For          Management

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

1.4   Elect Director Nancy L. Leaming         For       For          Management

1.5   Elect Director Lawrence M. Levy         For       Withhold     Management

1.6   Elect Director Glenn P. Muir            For       For          Management

1.7   Elect Director Elaine S. Ullian         For       For          Management

1.8   Elect Director Sally W. Crawford        For       For          Management

1.9   Elect Director W ayne Wilson             For       For          Management

2     Approve Repricing of Options            For       For          Management

3     Adjourn Meeting                         For       Against      Management

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

HUMANA INC.                                                                    

< /p>

Ticker:       HUM            Security ID:  444859102                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                          ;                            

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Jones, Jr.      For       For          Management

1.2   Elect Director Frank A. D'Amelio        For       For          Management

1.3   Elect Director W. Roy Dunbar            For       For          Management

1.4   Elect Director Kurt J. Hilzinger        For       For          Management

1.5   Elect Director Michael B. McCallist er   For       For          Management

1.6   Elect Director William J. McDonald      For       For          Management

1.7   Elect Director William E. Mitchell      For       For          Management

1.8   Elect Director James J. O'Brien         For       For          Management < /p>

1.9   Elect Director Marissa T. Peterson      For       For          Management

1.10  Elect Director W. Ann Reynolds          For       For          Management

2     Ratify Auditors                         For       For          Management

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

IAC/INTERACTIVECORP.                                                            

Ticker:       IACI           Security ID:  44919P300                           

Meeting Date: AUG 1, 2008    Meeting Type: Annual                              

Record Date:  JUN 17, 2008                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Victor A. Kaufman        For       Withhold     Management

1.4   Elect Director Donald R. Keough         For       For          Management

1.5   Elect Director Bryan Lourd     
60;        For       For          Management

1.6   Elect Director John C. Malone           For       Withhold     Management

1.7   Elect Director Arthur C. Martinez       For       For          Management

1.8   Elect Director Steven Rattner           For       For     0;     Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Diane Von Furstenberg    For       Withhold     Management

1.11  Elect Director Michael P. Zeisser       For       Withhold     Management

2     Approve Merger A greement                For       Against      Management

3     Approve Reverse Stock Split             For       Against      Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Auditors          0;               For       For          Management

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

IAC/INTERACTIVECORP.                                &# 160;                          

Ticker:       IACI           Security ID:  44919P508                           

Meeting Date: JUN 15, 2009   Meeting Type: Annual                              

Record Date:  APR 28, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Victor A. Kaufman        For       Withhold     Management

1.4   Elect Director Donald R. Keough         For       For           Management

1.5   Elect Director Bryan Lourd              For       For          Management

1.6   Elect Director John C. Malone           For       Withhold     Management

1.7   Elect Director Arthur C. Martinez       For       For          Management

1.8   Elect Director David Rosenblatt         For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Alexander von            For       Withhold     Management

      Furstenberg& #160;                                                             

1.11  Elect Director Michael P. Zeisser       For       Withhold     Management

2     Approve Stock Option Plan               For       For          Management

3     Ratify Auditors                         For       For          Management

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

INFORMATICA CORPORATION     &# 160;                                                   

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: APR 28, 2009   Meeting Type: Annual         ;                      

Record Date:  FEB 27, 2009                                                      

#     Proposal                                Mgt Re c   Vote Cast    Sponsor   

1.1   Elect Director David W. Pidwell         For       For          Management

1.2   Elect Director Sohaib Abbasi            For       For          Management

1.3   Elect Director Geoffrey W. Squire       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

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

INSULET CORP                                                                   

Ticker:       PODD         & #160; Security ID:  45784P101                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross Jaffe               For       Withhold     Management

1.2   Elect Director Charles Liamos           For    
60;  Withhold     Management

2     Ratify Auditors                         For       For          Management

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

INVESCO LTD. (FORMERLY INVESCO PLC)                                            

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual   ;                            

Record Date:  MAR 23, 2009                                                     

#     Proposal                          & #160;     Mgt Rec   Vote Cast    Sponsor   

1     Election Of Director: Martin L.         For       For          Management

      Flanagan                                                                 

2     Election Of Director: Ben F. Johnson,   For       For          Management

      III                                                                       

3     Election Of Director: J. Thomas Presby, For       For     0;     Management

      Cpa                                                                      

4     To Appoint Ernst & Young Llp As The     For       For          Management

   &# 160;  Company S Independentregistered Public                                   

      Accounting Firm For The Fiscal Year                                      

      Endingdecember 31, 2009                                
60;                 

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

ITC HOLDINGS CORP                                                 0;             

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward G. Jep sen         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     &# 160;    Management

1.5   Elect Director Gordon Bennett Stewart   For       For          Management

1.6   Elect Director Lee C. Stewart           For       For          Management

1.7   Elect Director Joseph L. Welch          For       For          Management

2     Ratify Auditors                         For       For          Management

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ITT CORP.               &# 160;                                                       

Ticker:       ITT            Security ID:  450911102                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                      

#     Proposal                           &# 160;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Loranger       For       For          Management

1.2   Elect Director Curtis J. Crawford       For       For          Management

1.3   Elect Director Christina A. Gold        For       For          Management

1.4   Elect Director Ralph F. Hake            For       For          Management

1.5   Elect Director John J. Hamre            For       For          Management

1.6   Elect Director Paul J. Kern             For       For          Management

1.7   Elect Director Frank T. MacInnis        For       For          Management

1.8   Elect Director Surya N. Mohapatra       For       For          Management

1.9   Elect Director Linda S. Sanford         For       For          Management

1.10  Elect Director Markos I. Tambakeras     For     ;   For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Foreign Military Sales        Against   Against      Shareholder

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ITT EDUCATIONAL SERVICES, INC.                                                 

Ticker:       ESI            Security ID:  45068B109 
60;                         

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joanna T. Lau            For       For          Management

1.2   Elect Director Samuel L. Odle           For       For  0;        Management

1.3   Elect Director John A. Yena             For       For          Management

2     Ratify Auditors                         For       For          Management

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

J.CREW GROUP, INC.                                                             

Ticker:       JCG   0;         Security ID:  46612H402                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 7, 2009                                                  &# 160;   

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director James Coulter                  For       For          Management

1.2   Director Millard Drexler& #160;               For       For          Management

1.3   Director Steven Grand-jean              For       For          Management

2     Ratify Auditors                         For       For          Management

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

JUNIPER NETWORKS, INC.                                                          

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                               &# 160;                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Kriens             For       For          Management

1.2   Elect Director Stratton Sclavos         For       For          Management

1.3   Elect Director William R. Stensrud      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

KB HOME                                                                         

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 2, 2009    Meeting Type: Annual         ;                      

Record Date:  FEB 14, 2009                                                     

#     Proposal                                Mgt Re c   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Bollenbach    For       For          Management

1.2   Elect Director Timothy W. Finchem       For       For          Management

1.3   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.4   Elect Director Robert L. Johnson        For       For          Management

1.5   Elect Director Melissa Lora             For       For          Management

1.6   Elect Director Michael G. McCaffery     For       For          Management

1.7   Elect Director Jeffrey T. Mezger        For  0;     For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Stock Ownership Limitations     For       For          Management

4     Approve Shareholder Rights Plan (Poison For       For    0;      Management

      Pill)                                                                    

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Pay For Superior Performance            Against   For          Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

8     Adopt Pri nciples for Health Care Reform Against   Against      Shareholder

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

L-3 COMMUNICATIONS HOLDINGS, INC.                                              

Ticker:       LLL            Security ID:  502424104                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009      
60;                                               

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Millard        For       For          Management

1.2   Elect Director Arthur L. Simon          For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                              
60;                              

3     Ratify Auditors                         For       For          Management

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

LINC ENERGY LTD                                                                 

Ticker:                      Security ID:  Q5562Z103              &# 160;            

Meeting Date: NOV 27, 2008   Meeting Type: Annual                              

Record Date:  NOV 25, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for the Year Ended                                 & #160;    

      June 30, 2008                                                            

2     Elect Brian Johnson as Director         For       For          Management

3a    Approve Issuance of 51,412 Shares to     For       For          Management

      Landowners Pursuant to Compensation and                                  

      Land Use and Access Agreements                                           

3b    Ratify Past Issuance of Approximately   For       For          Management

      27.03 Million Shares with an Issue                                       

      Price of A$3.70 Each to Clients of BBY                                   

      Limited Made on June 26, 2008                                            

4     Approve Appointment of KPMG as the      For       For          Management

      Company's Auditors                             0;                          

5     Approve Remuneration Report for the     For       For          Management

      Year Ended June 30, 2008                                                  

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

MASTERCARD INCORPORATED                                                        

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                               &# 160;                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Haythornthwaite  For       For          Management

1.2  0; Elect Director David R. Carlucci        For       For          Management

1.3   Elect Director Robert W. Selander       For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Increase Size of Board and Amend              0;                           

      Director Qualifications                                                  

3     Ratify Auditors                         For       For          Management

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

MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.                                 

Ticker:       MSSR           Security ID:  579793100                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 7, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. Rice Edmonds          For       For          Management

2     Elect Director William T. Freeman       For       For          Management

3     Elect Director Emanuel N. Hilario       For       For          Management

4     Elect Director Elliott H. Jurgensen,    For       For          Management

      Jr.        
60;                                                             

5     Elect Director Jeffrey D. Klein         For       For          Management

6     Elect Director James R. Parish          For       For          Management

7     Elect Director David B. Pittaway        For       For          Management

8     Elect Director Douglas L. Schmick       For       For          Management

9     Ratify Auditors                         For       For          Management

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

MCGRAW-HILL COMPANIES, INC., THE                                                

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                           ;                            

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sir Michael Rake         For       For          Management

1.2   Elect Director Kurt L. Schmoke          For       For          Management

1.3   Elect Director Sidney Taurel            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Political Co ntributions       Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8   & #160; Require Independent Board Chairman      Against   For          Shareholder

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

MELLANOX TECHNOLOGIES LTD.                                      & #160;              

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                               

Record Date:  APR 8, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eyal Waldman as Di rector          For       For          Management

1.2   Elect Irwin Federman as Director        For       For          Management

1.3   Elect Thomas Weatherford as Director    For       For          Management

2     Approve Cash Bonus of Eyal Waldman      For       For     
60;    Management

3     Amend Director/Officer Liability and    For       For          Management

      Indemnification Agreements                                               

4     Amend 2006 Share Incentive Plan         For       Aga inst      Management

5     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

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

METABOLIX INC                                                                   

Ticker:   
60;   MBLX           Security ID:  591018809                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                ;       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard P. Eno           For       For          Management

1.2   Elect Director Edward M. Giles  0;        For       For          Management

1.3   Elect Director Anthony J. Sinskey       For       Withhold     Management

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

MOSAIC CO                                                                       

Ticker:       MOS            Security ID:  61945A107                           

Meeting Date: OCT 9, 2008    Meeting Type: Annual                              

Record Date:  AUG 11, 2008                                                      

#     Proposal         ;                        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Mathis          For       For          Management

1.2   Elect Director James L. Popowich        For       For          Management

1.3   Elect Director James T. Prokopanko      For 
60;     For          Management

1.4   Elect Director Steven M. Seibert        For       For          Management

2     Ratify Auditors                         For       For          Management

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

MYLAN INC.                                                                     

Ticker:        MYL            Security ID:  628530107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                          ;            

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milan Puskar             For       For          Management

1.2   Elect Director Robert J. Coury          For       For          Management

1.3   Elect Director Wendy Cameron            For       Withhold     Management

1.4   Elect Director Neil Dimick              For       For          Management

1.5   Elect Director Douglas J. Leech         F or       Withhold     Management

1.6   Elect Director Joseph C. Maroon         For       Withhold     Management

1.7   Elect Director Rodney L. Piatt          For       Withhold     Management

1.8   Elect Director C.B. Todd                For       For          Management

1.9   Elect Director Randall L. Vanderveen    For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4
60;    Adopt Majority Voting for Uncontested   None      For          Management

      Election of Directors                                                    

5     Ratify Auditors                         For       For       &# 160;  Management

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

NETAPP, INC.                                                               
60;   

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 2, 2008    Meeting Type: Annual                              

Record Date:  JUL 9, 2008                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Warmenhoven    For      ;  For          Management

1.2   Elect Director Donald T. Valentine      For       For          Management

1.3   Elect Director Jeffry R. Allen          For       For          Management

1.4   Elect Director Carol A. Bartz           For       For          Management

1.5   Elect Director Alan L. Earhart          For       For          Management

1.6   Elect Director Thomas Georgens          For       For          Management

1.7   Elect Director Edward Kozel             For       For          Management

1.8   Elect Director Mark Leslie              For       For          Management

1.9   Elect Director Nicholas G. Moore        For       For          Management

1.10  Elect Director George T. Shaheen        For       For          Management

1.11  Elect Director Robert T. Wall         ;   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock Purchase For       For  ;         Management

      Plan                                                                     

5     Ratify Auditors                         For       For          Management < /p>

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

NETAPP, INC.                                                                    < /p>

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: APR 21, 2009   Meeting Type: Special                             

Record Date:  MAR 10, 2009        
60;                                            

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       Against    & #160; Management

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

NEXEN INC.                                                                 
60;    

Ticker:       NXY            Security ID:  65334H102                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009 & #160;                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.B. Berry         
60;     For       For          Management

1.2   Elect Director R.G. Bertram             For       For          Management

1.3   Elect Director D.G. Flanagan            For       For          Management

1.4   Elect Director S.B. Jackson             For   0;    For          Management

1.5   Elect Director K.J. Jenkins             For       For          Management

1.6   Elect Director A.A. McLellan            For       For          Management

1.7   Elect Director E.P. Newell              For       For           Management

1.8   Elect Director T.C. O'Neill             For       For          Management

1.9   Elect Director M.F. Romanow             For       For          Management

1.10  Elect Director F.M. Saville             For       For          Management

1.11  Elect Director J.M. Willson             For       For          Management

1.12  Elect Director V.J. Zaleschuk           For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Audit and                                         

      Conduct Review Committee to Fix Their                                    

      Remuneration                       0;                                      

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

NORTHEAST UTILITIES                           
60;                                 

Ticker:       NU             Security ID:  664397106                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                        &# 160;     

Record Date:  MAR 16, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard H. Booth         For       For          Management

2     Elect Director John S. Clarkeson        For       For          Management

3     Elect Director Cotton M. Cleveland      For       For          Management

4   &# 160; Elect Director Sanford Cloud, Jr.       For       For          Management

5     Elect Director James F. Cordes          For       For          Management

6     Elect Director E. Gail de Planque       For       For          Management

7     Elect Director John G. Graham          ;  For       For          Management

8     Elect Director Elizabeth T. Kennan      For       For          Management

9     Elect Director Kenneth R. Leibler       For       For          Management

10    Elect Director Robert E. Patricelli     For       For          Management

11    Elect Director Charles W. Shivery       For       For          Management

12    Elect Director John F. Swope            For       For          Management

13    Ratify Auditors                         For       For          Management

14    Other Business                          For       Against      Management

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

NYMEX HOLDINGS INC.    &# 160;                                                       

Ticker:       NMX            Security ID:  62948N104                           

Meeting Date: AUG 18, 2008   Meeting Type: Special   ;                            

Record Date:  JUL 18, 2008                                                     

#     Proposal                           & #160;    Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

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

NYSE EURONEXT                                                                   

Ticker:       NYX            Security ID:  629491101                           

Meeting Date: APR 2, 2009    Meeting Type: Annual                              

Record Date:  FEB 10, 2009                               0;                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellyn L. Brown           For       For          Management

1.2   Elect Director Marshall N. Carter       For       For          Management

1.3   Elect Director Patricia M. Cloherty     For       For          Management

1.4   Elect Director Sir George Cox           For       For          Management

1.5   Elect Director Sylvain Hefes             For       For          Management

1.6   Elect Director Jan-Michiel Hessels      For       For          Management

1.7   Elect Director Dominique Hoenn          For       For          Management

1.8   Elect Director Shirley Ann Jackson      For       For          Mana gement

1.9   Elect Director James S. McDonald        For       For          Management

1.10  Elect Director Duncan M. McFarland      For       For          Management

1.11  Elect Director James J. McNulty         For       For          Management

1.12  Elect Direct or 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        0;  Management

1.16  Elect Director Jean-Francois Theodore   For       For          Management

1.17  Elect Director Rijnhard van Tets        For       For          Management

1.18  Elect Director Sir Brian Williamson     For       For          Management

2     Ratify Auditors 
60;                       For       For          Management

3     Issue Stock Certificate of Ownership    Against   Against      Shareholder

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

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

OMNITURE, INC.                                                                 

Ticker:       OMTR   ;         Security ID:  68212S109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                   & #160; 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dana L. Evan             For       For          Management

1.2   Elect Director Joshua G. James     & #160;    For       For          Management

1.3   Elect Director Rory T. O'Driscoll       For       For          Management

2     Ratify Auditors                         For       For          Management

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

ON SEMICONDUCTOR CORPORATION                                                   

Ticker:       ONNN            Security ID:  682189105                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                    
60; 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curtis J. Crawford       For       For          Management

1.2   Elect Director Daryl Ostrander          For  ;      For          Management

1.3   Elect Director Robert H. Smith          For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                 ;                                     

3     Ratify Auditors                         For       For          Management

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

OPTIMER PHARMACEUTICALS, INC                                                   

Ticker:       OPTR           Security ID:  68401H104                      
60;    

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain B. Schreiber       For       For          Management

1.2   Elect Director Peter E. Grebow          For       For          Management

2&# 160;    Ratify Auditors                         For       For          Management

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

OSI PHARMACEUTICALS, INC.                &# 160;                                     

Ticker:       OSIP           Security ID:  671040103                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                      0;         

Record Date:  APR 22, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Ingram         For       For          Management

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

1.3   Elect Director Santo J. Costa           For       For          Management

1.4   Elec t Director Joseph Klein, III        For       For          Management

1.5   Elect Director Kenneth B. Lee, Jr.      For       For          Management

1.6   Elect Director Viren Mehta              For       For          Management

1.7   Elect Director David W. Niemiec         For        For          Management

1.8   Elect Director Herbert M. Pinedo, M.D., For       For          Management

      Ph.D.                                                                    

1.9   ; Elect Director Katharine B. Stevenson   For       For          Management

1.10  Elect Director John P. White            For       For          Management

2     Ratify Auditors                         For       For          Management

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

PAREXEL INTERNATIONAL CORP.                                                    

Ticker:       PRXL           Security ID:  699462107                            

Meeting Date: DEC 11, 2008   Meeting Type: Annual                              

Record Date:  OCT 17, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Fortune       For       For          Management

1.2   Elect Director Ellen M. Zane            For       For          Management

2     Ratify Auditors                         For       For          Management

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

PENN NATIONAL GAMING, INC.                0;                                      

Ticker:       PENN           Security ID:  707569109                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                   
60;          

Record Date:  APR 6, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   0;

1.1   Elect Director David A. Handler         For       Withhold     Management

1.2   Elect Director John M. Jacquemin        For       For          Management

2     Ratify Auditors                         For       For          Management

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

PEOPLE'S UNITED FINANCIAL, INC.                                                 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                        

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George P. Carter         For       Withhold     Management

1.2   Elect Director Jerry Franklin           For       Withhold     Management

1.3   Elect Director Eunice S. Groark         For       For          Management

1.4   Elect Director James A. Thomas          For       Withhold     Management

2     Ratify Auditors            & #160;            For       For          Management

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

PETSMART                                      0;                                 

Ticker:       PETM           Security ID:  716768106                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                         & #160;    

Record Date:  APR 20, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Rita V. Foley            For       For          Management

2     Elect Director Joseph S. Hardin, Jr.    For       For          Management

3     Elect Director Amin I. Khalifa          For       For          Management

4  0;   Declassify the Board of Directors       For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

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

POLO RALPH LAUREN CORP.                                                        

Ticker:       RL             Security ID:  731572103                           

Meeting Date: AUG 7, 2008    Meeting Type: Annual                               

Record Date:  JUN 23, 2008                                    &# 160;                

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Frank A. Bennack, Jr.             For       For          Management

1.2   Elect Joel L. Fleishman                 For       For          Management

1.3   Elect Terry S. Semel                    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

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

POTASH CORPORATION OF SASKATCHEWAN INC.                                        

Ticker:       POT            Security ID:  73755L107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual/Special                      

Record Date:  MAR 12, 2009                                       & #160;             

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. M. Burley             For       For          Management

1.2&# 160;  Elect Director W. J. Doyle              For       For          Management

1.3   Elect Director J. W. Estey              For       For          Management

1.4   Elect Director C. S. Hoffman            For       For          Management

1.5   Elect Director D. J. Howe& #160;              For       For          Management

1.6   Elect Director A. D. Laberge            For       For          Management

1.7   Elect Director K. G. Martell            For       For          Management

1.8   Elect Director J. J. McCaig        ;      For       For          Management

1.9   Elect Director M. Mogford               For       For          Management

1.10  Elect Director P. J. Schoenhals         For       For          Management

1.11  Elect Director E. R. Stromberg          For       For&# 160;         Management

1.12  Elect Director E. Viyella de Paliza     For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                               &# 160;      

      Their Remuneration                                                       

3     Approve 2009 Performance Option Plan    For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For           Shareholder

      Officers' Compensation                                                   

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

 < /font>

PRAXAIR, INC.                                                                   

Ticker:       PX             Security ID:  74005P104                           ; 

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

#  ;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Nance K. Dicciani        For       For          Management

1.3   Elect D irector Edward G. Galante        For       For          Management

1.4   Elect Director Claire W. Gargalli       For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For    &# 160;  For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Wayne T. Smith           For       For          Management

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

1.10  Elect Director Robert L. Wood           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

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

QUICKSILVER RESOURCES INC.                                                     

Ticker:       KWK            Security ID:  74837R104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                   0;                                  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn Darden             For       For        &# 160; Management

1.2   Elect Director W. Yandell Rogers, III   For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

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

REGAL ENTERTAINMENT GROUP                                                      

Ticker:       RGC            Security ID:  758766109                       
60;    

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Brymer        For       For          Management

1.2   Elect Director Michael L. Campbell      For       For          Management

1.3   Ele ct Director Alex Yemenidjian         For       For          Management

2     Ratify Auditors                         For       For          Management

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

RESEARCH IN MOTION LTD                                                         

Ticker:       RIM            Security ID:  760975102                            

Meeting Date: JUL 15, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James Balsillie, Mike Lazaridis,  For       For          Management

      James Estill, David Kerr, Roger Martin,                                  

      John Richardson, Barbara Stymiest and                                    

      John Wetmore as Directors                                                

2     Approve Ernst & Young LLP as Auditors   For       For           Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

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

ROSS STORES, INC.                                                               

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                &# 160;                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Balmuth          For       For        
60; Management

1.2   Elect Director K. Gunnar Bjorklund      For       For          Management

1.3   Elect Director Sharon D. Garrett        For       For          Management

2     Ratify Auditors                         For       For          Management

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

SALESFORCE.COM, INC.                                                           

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                 ;                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Ramsey             For       For     0;     Management

1.2   Elect Director Sanford Robertson        For       For          Management

1.3   Elect Director Maynard Webb             For       For          Management

2     Ratify Auditors                         For       For    & #160;     Management

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

SATYAM COMPUTER SERVICES LTD                                                   

Ticker:       SAY            Security ID:  804098101                           

Meeting Date: AUG 26, 2008   Meeting Type: Annual                               

Record Date:  JUL 22, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO RECEIVE, CONSIDER AND ADOPT: THE     For       For       0;   Management

      AUDITED BALANCE SHEET AS OF MARCH 31,                                    

      2008.                                                                    

2     TO RECEIVE, CONSIDER AND ADOPT: THE     For       For          Management

      AUDITED PROFIT AND LOSS ACCOUNT FOR THE                                  

      YEAR ENDED ON THAT DATE.                                       & #160;         

3     TO RECEIVE, CONSIDER AND ADOPT: THE     For       For          Management

      AUDITORS  REPORT, THEREON.                                               

4     TO RECEIVE, CONSIDER AND ADOPT: THE     For     ;   For          Management

      DIRECTORS  REPORT.                                                       

5     TO DECLARE DIVIDEND ON EQUITY SHARES.   For       For          Management

6     APPROVAL TO REAPPOINT PROF. M. RA MMOHAN For       For          Management

      RAO, AS DIRECTOR.                                                        

7     APPROVAL TO REAPPOINT MR. VINOD K.      For       For          Management

   ;    DHAM, AS DIRECTOR.                                                       

8     RATIFY AUDITORS                         For       For          Management

9     RESOLVED THAT MR. B. RAMALINGA RAJU, IS For       For        ;   Management

      REAPPOINTED AS CHAIRMAN AND DIRECTOR OF                                  

      THE COMPANY FOR A FURTHER PERIOD OF                                      

      FIVE YEARS.            ;                                                    

10    RESOLVED THAT MR. B. RAMA RAJU, IS      For       For          Management

      REAPPOINTED AS MANAGING DIRECTOR OF THE                                  

      COMPANY FOR A FURTHER PERIOD OF FIVE                                     

      YEARS.                                                                   

11   ;  RESOLVED THAT THE CONSENT OF THE        For       For          Management

      COMPANY BE AND IS HEREBY ACCORDED FOR                                    

      THE PAYMENT OF REMUNERATION TO THE                                       

      DIRECTORS.                                                               

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

SBA COMMUNICATIONS CORP.                                                        

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                      

#     Proposal          0;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian C. Carr            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

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

SHUTTERFLY, INC.                    0;                                            

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual               & #160;              

Record Date:  MAR 25, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sp onsor   

1.1   Elect Director Jeffrey T. Housenbold    For       For          Management

1.2   Elect Director Stephen J. Killeen       For       For          Management

1.3   Elect Director James N. White           For       For          Management

2      Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

SINA CORP. (FORMERLY SINA.COM)                                                 

Ticker:       SINA           Security ID:  G81477104                            

Meeting Date: SEP 8, 2008    Meeting Type: Annual                              

Record Date:  JUL 11, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECT  DIRECTOR PEHONG CHEN             For       For          Management

1.2   ELECT  DIRECTOR LIP-BU TAN              For       For          Management

1.3   ELECT  DIRECTOR YICHEN ZHANG            For       For          Management

2     RATIFY AUDITORS                         For       For          Management

3     APPROVAL OF THE AMENDMENT AND           For       Against      Management

      RESTATEMENT OF AMENDED AND RESTATED                                      

      ARTICLES OF ASSOCIATION.                                                  

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

SMITH INTERNATIONAL, INC.                                                      

Ticker:      0; SII            Security ID:  832110100                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                               &# 160;     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Kelley            For       For          Management

1.2   Elect Director Luiz Rodolfo Landim 
60;    For       For          Management

      Machado                                                                  

1.3   Elect Director Doug Rock                For       For          Management < /p>

2     Ratify Auditors                         For       For          Management

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

SOLERA HOLDINGS, INC.  ;                                                          

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: NOV 12, 2008   Meeting Type: Annual
60;                             

Record Date:  OCT 1, 2008                                                       

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony Aquila              For       For          Management

1.2   Elect Director Philip A. Canfield       For       For          Management

1.3   Elect Director Arthur F. Kingsbury      For       For        
60; Management

1.4   Elect Director Jerrell W. Shelton       For       For          Management

1.5   Elect Director Stuart J. Yarbrough      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

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

SPX CORP.              &# 160;                                                       

Ticker:       SPW            Security ID:  784635104                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                               

Record Date:  MAR 6, 2009                                                      

#     Proposal                         
60;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Kearny    For       For          Management

1.2   Elect Director Martha B. Wyrsch         For       For          Management

2     Ratify Auditors                         For       ; For          Management

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

STARBUCKS CORP.                                                        0;         

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:& #160; JAN 9, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard Schultz   & #160;       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 & #160;     For          Management

5     Elect Director Kevin R. Johnson         For       For          Management

6     Elect Director Olden Lee                For       For          Management

7     Elect Director Sheryl Sandberg          For       Fo r          Management

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

9     Elect Director Javier G. Teruel         For       For          Management

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

11    Elect Director Craig E. Weatherup       For       For          Management

12    Approve Stock Option Exchange Program   For       For          Management

13    Ratify Auditors                         For       For          Management

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TALEO CORPORATION                                                               

Ticker:       TLEO           Security ID:  87424N104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 29, 2009                            &# 160;                         

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Bloom               For       For          Management

1.2   Elect Director Greg Santora             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

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

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                             

Ticker:       TEVA           Security ID:  881624209                          ;  

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  MAY 13, 2009                                                      

# 0;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2.1   Elect Phillip Frost as Director         For       For          Management

2.2   Elect Roger Abravanel as Director       For       For          Management

2.3   Elect Elon Kohlberg as Director         For       For          Management

2.4   Elect Yitzhak Peterburg as Director     For       For          Management

2.5   Elect Erez Vigodman as Director         ; For       For          Management

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

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THERMO FISHER SCIENTIFIC INC.                                                  

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                0;     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy C. Lewent           For       For          Management

1.2   Elect Director Peter J. Manning   & #160;     For       For          Management

1.3   Elect Director Jim P. Manzi             For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Auditors                   ;       For       For          Management

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THQ INC.                                           &# 160;                            

Ticker:       THQI           Security ID:  872443403                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  JUN 2, 2008                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Farrell         For       For          Management

1.2   Elect Director Lawrence Burstein        For       For          Management

1.3   Elect Director Henry T. DeNero          For       For          Management

1.4   Elect Director Brian P. Dougherty   0;    For       For          Management

1.5   Elect Director Jeffrey W. Griffiths     For       For          Management

1.6   Elect Director Gary E. Rieschel         For       For          Management

1.7   Elect Director James L. Whims           For       For           Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Ratify Auditors                         For       For          Management

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< font size="2" face="Courier" style="font-size:10.0pt;"> 

TIBCO SOFTWARE, INC.                                                           

Ticker:       TIBX           Security ID:  88632Q103                            

Meeting Date: APR 8, 2009    Meeting Type: Annual                               

Record Date:  FEB 9, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Y. Ranadive        For       For          Management

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

1.3   Elect Director Narendra K. Gupta        For       For          Management

1.4   Elect Director Peter J. Job             For       For          Management

1.5   Elect Director Philip K. Wood           For       For          Management

2.    Ratify Auditors     &# 160;                   For       For          Management

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TJX COMPANIES, INC., THE                            & #160;                          

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose B. Alvarez          For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director David A. Brandon         For       Withhold     Management

1.4   Elect Director Bernard Cammarata     &# 160;  For       For          Management

1.5   Elect Director David T. Ching           For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For  & #160;       Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

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

1.10  Elect Director Robert F. Shapiro        For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management

1.12  Elect Director Fletcher H. Wiley        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3  & #160;  Ratify Auditors                         For       For          Management

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

TRANSOCEAN LTD.                     ;                                            

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual             
60;                

Record Date:  MAR 18, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast   ;  Sponsor   

1     APPROVAL OF THE 2008 ANNUAL REPORT, THE For       For          Management

      CONSOLIDATED FINANCIALSTATEMENTS OF                                      

      TRANSOCEAN LTD. FOR FISCAL YEAR 2008                       0;              

      AND THESTATUTORY FINANCIAL STATEMENTS                                    

      OF TRANSOCEAN LTD.                                                       

2     DISCHARGE OF THE MEMBERS OF THE BOARD   For       For          Management

      OF DIRECTORS AND THEEXECUTIVE OFFICERS                                    

      FOR FISCAL YEAR 2008                                         &# 160;           

3     APPROPRIATION OF THE AVAILABLE RETAINED For       For          Management

      EARNINGS WITHOUT PAYMENTOF A DIVIDEND                                     

      TO SHAREHOLDERS FOR FISCAL YEAR 2008                  & #160;                  

      AND RELEASEOF CHF 3.5 BILLION OF LEGAL                                   

      RESERVES TO OTHER RESERVES.                                               

4     AUTHORIZATION OF A SHARE REPURCHASE     For       For          Management

      PROGRAM                                                                  

5     APPROVAL OF THE LONG-TERM INCENTIVE     For       For     
60;    Management

      PLAN OF TRANSOCEAN LTD. INTHE FORM AS                                    

      AMENDED AND RESTATED EFFECTIVE AS OF                                     

      2/12/09         &# 160;                                                        

6     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:W. RICHARD ANDERSON                                    & #160; 

7     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:RICHARD L. GEORGE                                        

8     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:ROBERT L. LONG                                           

9     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:EDWARD R. MULLER                          ;                

10    REELECTION OF CLASS III DIRECTOR FOR A  For       For          Management

      TWO-YEAR TERM:VICTOR E. GRIJALVA                                          

11    APPOINTMENT OF ERNST & YOUNG LLP AS     For       For& #160;         Management

      TRANSOCEAN LTD. SINDEPENDENT REGISTERED                                  

      PUBLIC ACCOUNTING FIRM FOR FISCAL                                         

      YEAR2009 AND REELECTION OF ERNST &                                       

      YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S                                  

      AUDITOR PURSUANT TO THE SWISS CODE OF                                    

      OBLIGATIONS FOR AFURTHER ONE-YEA                                         

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TRAVELERS COMPANIES, INC., THE                                                 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual    ;                           

Record Date:  MAR 6, 2009                                                      

#     Proposal                           & #160;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Beller           For       For          Management

1.2   Elect Director John H. Dasburg          For       For          Management

1.3   Elect Director Janet M. Dolan           For       For       0;   Management

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director Jay S. Fishman           For       For          Management

1.6   Elect Director Lawrence G. Graev        For       For          Management

1.7   Elect Director Patricia L. Higgins      For       For          Management

1.8   Elect Director Thomas R. Hodgson        For       For          Management

1.9   Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                   0;                                                   

1.10  Elect Director Robert I. Lipp           For       For          Management

1.11  Elect Director Blythe J. McGarvie       For       For          Management

1.12 0; Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

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VARIAN MEDICAL SYSTEMS INC                               
60;                     

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy E. Guertin       For       For          Management

1.2   Elect Director David W. Martin, Jr      For       For          Management

1.3   Elect Director R. Naumann-Etienne       For       For          Management

1.4   Elect Director V. Thyagarajan           For     0;  For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For   &# 160;   For          Management

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VCA ANTECH, INC.                                                    & #160;           

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: JUN 1, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Baumer  &# 160;        For       Withhold     Management

1.2   Elect Director Frank Reddick            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

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VEOLIA ENVIRONNEMENT                                                           

Ticker:   
60;   VE             Security ID:  92334N103                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual/Special                      

Record Date:  MAR 30, 2009                                                  & #160;  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports     
60;                                                  

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

3     Approve Non-Tax Deductible Expenses     For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.21  per Share                                    0;     

5     Approve Stock Dividend Program          For       For          Management

6     Approve Auditors' Special Report        For       Against      Management

      Regarding Related-Party Transactions                                  0;   

7     Approve Amendment to a Transaction with For       For          Management

      a Corporate Officer                                                      

8     Reelect Jean Azema as Director          For    
60;  For          Management

9     Reelect Augustin de Romanet de Beaune   For       For          Management

      as Director                                                              

10    Reelect Phil ippe Kourilsky as Director  For       For          Management

11    Reelect Henri Proglio as Director       For       For          Management

12    Reelect Baudoin Prot as Director        For       For          Management

13    Reelect Paolo Scaroni as Director       For       For           Management

14    Reelect Louis Schweitzer as Director    For       For          Management

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                       & #160;   

16    Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

17    Approve Employee Stock Purchase Plan    For   &# 160;   For          Management

18    Authorize Board to Issue Free Warrants  For       For          Management

      with Preemptive Rights During a Public                                   

      Tender Offer                    
60;                                         

19    Amend Article 11 of Bylaws Re: Length   For       For          Management

      of Term for Directors                                                    

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

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VESTAS WIND SYSTEM AS                                                          

Ticker:       VWS            Security ID:  K9773J128                           

Meeting Date: MAR 26, 2009   Meeting Type: Annual                              

Record Date:                                                               0;    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Receive and Appr ove Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

 
60;    Omission of Dividends                                                    

4a    Reelect Bent Carlsen as Director        For       For          Management

4b    Reelect Torsten Rasmussen as Director   For       For          Management

4c    Reelect Freddy Frandsen as Director     For       For          Management

4d    Reelect Joergen Rasmussen as Director   For       For          Management

4e    Reelect Joern Ankaer Thomsen as         For       For          Management

      Director           0;                                                      

4f    Reelect Kurt Anker Nielsen as Director  For       For          Management

4g    Elect Haakan Eriksson as New Director   For       For          Management

4h    Elect Ola Roll en as New Director        For       For          Management

5a    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor                                                                  

5b    Ratify KPMG as Auditor                  For       For          Management

6.1   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

6.2   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Other Business (Non-Voting)             None      None      &# 160;  Management

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

VIGNETTE CORP.                                                               & #160; 

Ticker:       VIGN           Security ID:  926734401                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009    &# 160;                                                

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen Earley          For   & #160;   For          Management

1.2   Elect Director Joseph M. Grant          For       For          Management

1.3   Elect Director Jan H. Lindelow          For       For          Management

2     Approve Omnibus Stock Plan              For       For           Management

3     Ratify Auditors                         For       For          Management

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

VMWARE INC                                                                     

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

#     Proposal         &# 160;                      Mgt Rec   Vote Cast    Sponsor   

1     Ratify Auditors                         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

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

WEATHERFORD INTERNATIONAL LTD                                                  

Ticker:       WFT            Security ID:  G95089101                           

Meeting Date: FEB 17, 2009   Meeting Type: Court                               

Record Date:  DEC 15, 2008                                  0;                   

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reincorporation through Scheme  For       For          Management

    ;   of Arrangement with Subsiadiary                                          

2     Adjourn Meeting                         For       For          Management

3     Transact Other Business (Non-Voting)    None      None         Management

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

WEATHERFORD INTERNATIONAL LTD                                                   

Ticker:       WFT            Security ID:  H27013103                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                           ;                             

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Bernhard Duroc-Danner as        For       For          Management

      Director                                                                 

1.2   Reelect Nicholas Brady as Director      For       For          Management

1.3   Reelect David Butters as Director       For       Against  ;     Management

1.4   Reelect William Macaulay as Director    For       For          Management

1.5   Reelect Robert Millard as Director      For       Against      Management

1.6   Reelect Robert Moses as Director        For       For          Management

1.7   Reelect Robe rt Rayne as Director        For       Against      Management

2     Ratify Ernst & Young LLP as Independent For       For          Management

      Registered Public Accounting Firm and                                    

      Ernst & Young AG as Statutory Auditors                                    

3     Transact Other Business (Non-Voting)    None      None         Management

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WHOLE FOODS MARKET, INC.                                                       

Ticker:       WFMI           Security ID:  966837106                            

Meeting Date: MAR 16, 2009   Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                                     

#     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   &# 160;   For          Management

1.4   Elect Director Stephanie Kugelman       For       For          Management

1.5   Elect Director John P. Mackey           For       For          Management

1.6   Elect Director Morris J. Siegel         For       For          Management

1.7   Elect Director Ralph Z. Sorenson        For       For          Management

1.8   Elect Director William A. (Kip)         For       For          Management

      Tindell, III                                               0;              

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan       ;          For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

6     Require Independent Board Chairman      Against   For          Shareholder

7     Reduce Supermajority Vote Requirement   Against   For          Shareholder

8     Reincorporate in Another State from     Against   Against      Shareholder

      Texas to North Dakota              
60;                                     

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YAHOO!, INC.                             
60;                                     

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                                

Record Date:  APR 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol Bartz              For       For          Management

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

1.3   Elect Director Roy J. Bostock           For       For          Management

1.4   Elect Director Ronald W. Burkle         For       For          Management

1.5   Elect Director John H. Chapple          For       For          Management

1.6   Elect Director Eric Hippeau             For       For          Management

1.7   Elect Director Carl C. Icahn      ;       For       Against      Management

1.8   Elect Director Vyomesh Joshi            For       For          Management

1.9   Elect Director Arthur H. Kern           For       For          Management

1.10  Elect Director Mary Agnes Wilderotter   For       For        
60; Management

1.11  Elect Director Gary L. Wilson           For       For          Management

1.12  Elect Director Jerry Yang               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

< p style="margin:0in 0in .0001pt;">3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors          0;               For       For          Management

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

===================== ALGER SMID GROWTH FUND ======================

ADVANCE AUTO PARTS INC                                                         

Ticker:       AAP            Security ID:  00751Y106                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009           0;                                          

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For    
60;     Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Darren R. Jackson        For       For          Management

1.4   Elect Director William S. Oglesby       For       For          Management

1.5   Elect Director Gilbert T. Ray           For       For          Management

1.6   Elect Director Carlos A. Saladrigas     For       For          Management

1.7   Elect Director Francesca M. Spinelli    For       For          Management

2     Ratify Auditors              0;           For       For          Management

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

AECOM TECHNOLOGY CORPORATION                                     ;               

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: MAR 5, 2009    Meeting Type: Annual                              

Record Date:  JAN 5, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Direct or James H. Fordyce         For       For          Management

1.2   Elect Director Linda Griego             For       For          Management

1.3   Elect Director Richard G. Newman        For       For          Management

1.4   Elect Director William G. Ouchi         For   0;    For          Management

2     Ratify Auditors                         For       For          Management

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

AEROPOSTALE, INC                                                               

Ticker:       ARO            Security ID:  007865108                            

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                                                     

#     Proposal    &# 160;                           Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julian R. Geiger         For       For          Management

1.2   Elect Director Bodil Arlander           For       For          Management

1.3   Elect Director Ronald R. Beegle  
60;      For       For          Management

1.4   Elect Director John N. Haugh            For       For          Management

1.5   Elect Director Robert B. Chavez         For       For          Management

1.6   Elect Director Mindy C. Meads           For       For           Management

1.7   Elect Director John D. Howard           For       For          Management

1.8   Elect Director David B. Vermylen        For       For          Management

1.9   Elect Director Karin Hirtler-Garvey     For       For          Management

1.10  Elect Director Evelyn Dilsaver          For       For          Management

1.11  Elect Director Thomas P. Johnson        For       For          Management

2     Ratify Auditors                         For       For          Management

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

AFFILIATED COMPUTER SERVICES, INC.                                             

Ticker:       ACS            Security ID:  008190100                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  APR 3, 2009                                    & #160;                 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darwin Deason            For       For          Management

1.2   Elect Director Lynn R. Blodgett         For       For          Management

1.3   Elect Director Robert Druskin           For       For          Management

1.4   Elect Director Kurt R. Krauss           For       For          Management

1.5   Elect Director Ted B. Miller, Jr.   & #160;   For       For          Management

1.6   Elect Director Paul E. Sullivan         For       For          Management

1.7   Elect Director Frank Varasano           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          M anagement

3     Ratify Auditors                         For       For          Management

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

AFFILIAT ED MANAGERS GROUP, INC.                                                

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                               

Record Date:  APR 10, 2009                                                      

#     Proposal                             &# 160;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Floor         For       For          Management

1.2   Elect Director Sean M. Healey           For       For          Management

1.3   Elect Director Harold J. Meyerman       For       Withhold     Management

1.4   Elect Director William J. Nutt          For       For          Management

1.5   Elect Director Rita M. Rodriguez        For       For          Management

1.6   Elect Director Patrick T. Ryan          For       Withhold     Management

1.7   Elect Director Jide J. Zeitlin   0;       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

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

&nb sp;

AIRTRAN HOLDINGS, INC.                                                         

Ticker:       AAI            Security ID:  00949P108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

#     Proposal     ;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoffrey T. Crowley      For       For          Management

1.2   Elect Director Don L. Chapman           For       For          Management

1.3   Elect Director Lewis H. Jordan     0;     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

ALEXION PHARMACEUTICALS, INC.                                                   

Ticker:        ALXN           Security ID:  015351109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                            &# 160;         

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director Joseph A. Madri          For       Withhold     Management

1.4   Elect Director Larry L. Mathis          For       For          Management

1.5   Elect Director R. Douglas Norby         For 
60;     For          Management

1.6   Elect Director Alvin S. Parven          For       For          Management

1.7   Elect Director Ruedi E. Waeger          For       For          Management

2     Ratify Auditors                         For   ;     For          Management

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

ALLIANT TECHSYSTEMS INC.                                                 &# 160;     

Ticker:       ATK            Security ID:  018804104                           

Meeting Date: AUG 5, 2008    Meeting Type: Annual                              

Record Date:  JUN 9 , 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frances D. Cook      
60;   For       For          Management

1.2   Elect Director Martin C. Faga           For       For          Management

1.3   Elect Director Ronald R. Fogleman       For       For          Management

1.4   Elect Director Cynthia L. Lesher        For       For           Management

1.5   Elect Director Douglas L. Maine         For       For          Management

1.6   Elect Director Roman Martinez IV        For       For          Management

1.7   Elect Director Daniel J. Murphy         For       For          Management

1.8   Elect Director Mark H. Ronald           For       For          Management

1.9   Elect Director Michael T. Smith         For       For          Management

1.10  Elect Director William G. Van Dyke      For       For          Management

2     Ratify Auditors          0;               For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adopt Principles for Health Care Reform Against   Against      Shareholder

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

ALLOS THERAPEUTICS, INC.                                                       

Ticker:       ALTH           Security ID:  019777101                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen J. Hoffman       For       Withhold     Management

1.2   Elect Director Paul L. Berns            For       For         ;  Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Stewart Hen              For       For          Management

1.5   Elect Director Jeffrey R. Latts         For       For          Management

1.6   Elect Director Jonathan S. Leff         For       For          Management

1.7   Elect Director Timothy P. Lynch         For       For          Management

1.8   Elect Director David M. Stout           For       For          Management

2     Amend Omnibus Stock Pl an                For       For          Management

3     Ratify Auditors                         For       For          Management

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

AMERIGROUP CORP.                                                               

Ticker:       AGP            Security ID:  03073T102               &# 160;            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Capps          For       For          Management

1.2   Elect Director Emerson U. Fullwood      For       For          Management

1.3   Elect Director William J. McBride       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

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

AMETEK, INC.                                                                    

Ticker:       AME            Security ID:  031100100                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009               0;                                        

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Malone          For       For           Management

1.2   Elect Director Elizabeth R. Varet       For       For          Management

1.3   Elect Director Dennis K. Williams       For       For          Management

2     Ratify Auditors                         For       For          Managem ent

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

ANSYS, INC.                                                                   0; 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 18, 2009      ;                                                

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Smith           For    ;    For          Management

1.2   Elect Director Bradford C Morley        For       For          Management

1.3   Elect Director Patrick J. Zilvitis      For       For          Management

2     Ratify Auditors                         For       For 
60;        Management

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

ATHEROS COMMUNICATIONS, INC                                                    

Ticker:       ATHR           Security ID:  04743P108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009         
60;                                            

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Hennessy         For       For 
60;        Management

1.2   Elect Director Craig H. Barratt         For       For          Management

1.3   Elect Director Christine King           For       For          Management

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

AUXILIUM PHARMACEUTICALS, INC.                                                 

Ticker:       AUXL           Security ID:  05334D107              & #160;            

Meeting Date: JUN 10, 2009   Meeting Type: Annual                               

Record Date:  APR 16, 2009                                                     

#     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             For       For          Management

1.6   Elect Dir ector Oliver S. Fetzer         For       For          Management

1.7   Elect Director Renato Fuchs             For       For          Management

1.8   Elect Director Dennis Langer            For       For          Management

1.9   Elect Director William T. McKee       
60; For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

BALLY TECHNOLOGIES, INC                                                        

Ticker :       BYI            Security ID:  05874B107                           

Meeting Date: DEC 10, 2008   Meeting Type: Annual                              

Record Date:  OCT 10, 2008                                         
60;           

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Guido             For       For          Management

1.2   Ele ct Director Kevin Verner             For       For          Management

2     Ratify Auditors                         For       For          Management

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

BE AEROSPACE, INC.                                                             

Ticker:       BEAV           Security ID:  073302101                             

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Khoury         For       For          Management

1.2   Elect Director Jonathan M. Schofield    For       Withhold     Management

2   &# 160; Implement MacBride Principles           Against   Against      Shareholder

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

BROOKLINE BANCORP, INC.                                                         

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Doyle, Jr.       For       For          Management

1.2   Elect Director Thomas J. Hollister      For       For          Management

1.3   Elect Director Charles H. Peck          For       For          Management

1.4   Elect Director Paul A. Perrault         For       For 0;         Management

1.5   Elect Director Joseph J. Slotnik        For       For          Management

2     Ratify Auditors                         For       For          Management

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

CAL DIVE INTERNATIONAL, INC.                                                   

Ticker:       DVR            Security ID:  12802T101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Quinn J. Hebert          For       For          Management

1.2   Elect Director Todd A. Dittmann         For       For   
60;      Management

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

CAMERON INTERNATIONAL CORP                                                     

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009          0;                                           

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Baker Cunningham      For       Withhold     M anagement

1.2   Elect Director Sheldon R. Erikson       For       Withhold     Management

1.3   Elect Director Douglas L. Foshee        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

CENTRAL EUROPEAN DISTRIBUTION CORPORATION           0;                           

Ticker:       CEDC           Security ID:  153435102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  MAR 3, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Carey         For       For          Management

1.2   Elect Director David Bailey             For       Withhold     Management

1.3   Elect Director N. Scott Fine            For       For          Management

1.4   Elect Director Marek Forysiak            For       For          Management

1.5   Elect Director Robert P. Koch           For       For          Management

1.6   Elect Director Jan W. Laskowski         For       Withhold     Management

1.7   Elect Director Markus Sieger            For       For  0;        Management

1.8   Elect Director Sergey Kupriyanov        For       For          Management

2     Ratify Auditors                         For       For          Management

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

CEPHALON, INC.                                                                  

Ticker:       CEPH   &# 160;       Security ID:  156708109                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     
60;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Baldino, Jr.,      For       For          Management

      Ph.D.             &# 160;                                                       

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   
60;      Management

1.8   Elect Director Dennis L. Winger         For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Auditors                         For     ;   For          Management

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

CHURCH & DWIGHT CO., INC.                                                  
60;   

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Rosie Albright        For 
60;     For          Management

1.2   Elect Director Ravichandra K. Saligram  For       For          Management

1.3   Elect Director Robert K. Shearer        For       For          Management

2     Ratify Auditors                         For       For   
60;      Management

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

CLARCOR, INC.                                                           
60;      

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 6 , 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Marc Adam              For       For          Management

1.2   Elect Director James W. Bradford, Jr.   For       For          Management

1.3   Elect Director James L. Packard         For       For          Management

2     Approve Omnibus Stock Plan              For       For     ;      Management

3     Ratify Auditors                         For       For          Management

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

COMMUNITY HEALTH SYSTEMS, INC.                                                 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 19, 2009   Meeting Type: Ann ual                              

Record Date:  MAR 31, 2009                                                     

#     Proposal                         ;        Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John A. Clerico          For       For          Management

2     Elect Director Julia B. North           For       For          Management

3     Elect Director Wayne T. Smith           For       ; For          Management

4     Elect Director James S. Ely, III        For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

7     Approve Omnibus Stock Plan              For       For          Management

8     Ratify Auditors                         For       For          Management

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

CONCHO RESOURCES, INC.                                                         

Ticker:       CXO            Security ID:  20605P1 01                            

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Beal           For       For          Management

1.2   Elect Director Tucker S. Bridwell       For       For      ;     Management

2     Ratify Auditors                         For       For          Management

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

CONCUR TECHNOLOGIES, INC.                                                      

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 11, 2009   Mee ting Type: Annual                              

Record Date:  JAN 21, 2009                                                     

#     Proposal                     
60;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Steven Singh          For       For          Management

1.2   Elect Director Jeffrey T. Seely         For       For          Management

1.3   Elect Director Randall H. Talbot        For       For           Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                    &# 160;                       

4     Ratify Auditors                         For       For          Management

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

CUBIST PHARMACEUTICALS, INC.                                                   

Ticker:       CBST           Security ID:  229678107                            

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

#     Proposal     0;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Bate             For       For          Management

1.2   Elect Director Nancy Hutson             For       For          Management

1.3   Elect Director Mar tin Soeters           For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      < /p>

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

4     Ratify Auditors           0;              For       For          Management

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

DARDEN RESTAURANTS, INC.                                  &# 160;                     

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 12, 2008   Meeting Type: Annual                              

Record Date:  JUL 21, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard L. Berry         For       For          Management

1.2   Elect Director Odie C. Donald           For       For          Management

1.3   Elect Director David H. Hughes          For       For          Management

1.4   Elect Director Charles A Ledsinger, Jr. For     0;  For          Management

1.5   Elect Director William M. Lewis, Jr.    For       For          Management

1.6   Elect Director Connie Mack, III         For       For          Management

1.7   Elect Director Andrew H. (Drew) Madsen  For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Michael D. Rose          For       For          Management

1.10  Elect Director Maria A. Sastre          For       For          Management

1.11  Elect Director Jack A. Smith        &# 160;   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

DENBURY RESOURCES INC.                                                         

Ticker:       DNR            Security ID:  247916208                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                       &# 160;              

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wieland F. Wettstein     For       For          Management

1.2   Elect Director Michael L. Beatty        For       For          Management

1.3   Elect Director Michael B. Decker        For       For          Management

1.4   Elect Director Ronald G. Greene         For       For          Management

1.5   Elect Director David I. Heather         For       For  &# 160;       Management

1.6   Elect Director Gregory L. McMichael     For       For          Management

1.7   Elect Director Gareth Roberts           For       For          Management

1.8   Elect Director Randy Stein              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Stock Option Plan                 For       For          Management

4     Ratify Auditors                         For       For      &# 160;   Management

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

DIGITAL REALTY TRUST INC.                                                      

Ticker:       DLR            Security ID:  253868103                   
60;       

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Magnuson      For       For          Management

1.2   Elect Director  Michael F. Foust        For       For          Management

1.3   Elect Director Laurence A. Chapman      For       For          Management

1.4   Elect Director Kathleen Earley          For       For          Management

1.5   Elect Director Ruann F. Ernst           For       For          Management

1.6   Elect Director Dennis E. Singleton      For  & #160;    For          Management

2     Ratify Auditors                         For       For          Management

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

DISCOVERY COMMUNICATIONS, INC.                                                 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MA Y 11, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

#     Proposal                 & #160;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Beck           For       Withhold     Management

1.2   Elect Director J. David Wargo           For       Withhold     Management

2     Ratify Auditors                          For       For          Management

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

DISCOVERY HOLDINGS COMPANY                                             
60;       

Ticker:       DISCA          Security ID:  25468Y107                           

Meeting Date: SEP 16, 2008   Meeting Type: Annual                              

Record Date:  AUG 5, 20 08                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement      
60;         For       For          Management

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

3     Increase Authorized Preferred and       For       For          Management

      Common Stock                                                              

4     Amend Omnibus Stock Plan                For   ;     Against      Management

5.1   Elect Director John C Malone            For       Withhold     Management

5.2   Elect Director Robert R Bennett         For       Withhold     Management

6     Ratify Auditors                         For       For      &# 160;   Management

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

DOLBY LABORATORIES, INC.                                                        

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 10, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008            ;                                           

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Dolby                For     0;  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  0;        Management

1.5   Elect Director Sanford Robertson        For       For          Management

1.6   Elect Director Roger Siboni             For       For          Management

2     Amend Bylaws Changing Special Meeting   For       For          Management

      Procedures                                                               

3     Ratify Auditors                         For       For          Management

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

DOLLAR TREE INC.                                                               

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                   0;                  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       Withhold     Management

1.2   Elect D irector J. Douglas Perry         For       Withhold     Management

1.3   Elect Director Thomas A. Saunders III   For       Withhold     Management

1.4   Elect Director Carl P. Zeithaml         For       Withhold     Management

2     Declassify the Board of Directors       Against   For          Shareholder

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

DREAMWORKS ANIMATION SKG, INC.                                                 

Ticker:       DWA            Security ID:  26153C103                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Katzenberg       For       Withhold     Management

1.2   Elect Director Roger A. Enrico          For       For          Management

1.3   Elect Director Lewis Coleman            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 Judson C. Green          For       For          Management

1.7   Elect Director Mellody Hobson           For       For          Management

1.8   Elect Director Michael Montgomery       For       For     ;      Management

1.9   Elect Director Nathan Myhrvold          For       For          Management

1.10  Elect Director Richard Sherman          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

ENERGYSOLUTIONS, INC.                                                            

Ticker:       ES             Security ID:  292756202                           

Meeting Date: MAY 29, 2009   Meeting Type: Annua l                              

Record Date:  APR 8, 2009                                                       

#     Proposal                       &# 160;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R Steve Creamer          For       Withhold     Management

1.2   Elect Director J. Barnie Beasley Jr.    For       For          Management

1.3   Elect Director Jordan W. Clements       For       Withhold     Management

1.4   Elect Director E. Gail De Planque       For       For          Management

1.5   Elect Director J.I. 'Chip' Everest      For       Withhold     Management

1.6   Elect Director Lance L. Hirt            For       Withhold     Management

1.7   Elect Director Robert A. Whitman        For    
60;  For          Management

1.8   Elect Director David W. Winder          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Stock Option Exchange Program   For       Against  0;    Management

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

EXPEDIA INC                                                                ;      

Ticker:       EXPE           Security ID:  30212P105                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2 009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George Battle        ;  For       For          Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Jonathan L. Dolgen       For       For          Management

1.4   Elect Director William R. Fitzgerald    For       Withhold     Management

1.5   Elect Director Craig A. Jacobson        For       For          Management

1.6   Elect Director Victor A. Kaufman        For       Withhold     Management

1.7   Elect Director Peter M. Kern            For       For          Management

1.8   Elect Director Dara Khosrowshahi    0;    For       Withhold     Management

1.9   Elect Director John C. Malone           For       Withhold     Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Amend Omnibus Stock Plan                For       Against   & #160;  Management

3     Ratify Auditors                         For       For          Management

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

FIRST MERCURY FINANCIAL CORPORATION                                            

Ticker:       FMR            Security ID:  320841109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 19, 2009                                                     

#     Proposal                                M gt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Kearney        For       Withhold     Management

1.2   Elect Director William C. Tyler         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

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

FLOWERS FOODS, INC.                                                            

Ticker:       FLO            Security ID:  343498101                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe E. Beverly           For       Withhold     Management

1.2   Elect Director Amos R. McMullian        For       Withhold      Management

1.3   Elect Director J.V. Shields, Jr.        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

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

FTI CONSULTING, INC.               & #160;                                            

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual            & #160;                 

Record Date:  MAR 30, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast
60;   Sponsor   

1.1   Elect Director Denis J. Callaghan       For       For          Management

1.2   Elect Director Matthew F. McHugh        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

GAMESTOP CORP.      0;                                                           

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 23, 2009   Meeting Ty pe: Annual                              

Record Date:  MAY 1, 2009                                                      

#     Proposal                       ;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. DeMatteo       For       For          Management

1.2   Elect Director Michael N. Rosen         For       For          Management

1.3   Elect Director Edward A. Volkwein       For       For          Man agement

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

GEO GROUP, INC., THE                                                           

Ticker:       GEO        & #160;   Security ID:  36159R103                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wayne H. Calabrese       For       For          Management

1.2   Elect Director Norman A. Carlson        For       For           Management

1.3   Elect Director Anne N. Foreman          For       For          Management

1.4   Elect Director Richard H. Glanton       For       For          Management

1.5   Elect Director John M. Palms            For       For          Management

1.6   Elect Director John M. Perzel           For       For          Management

1.7   Elect Director George C. Zoley          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

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

GILDAN ACTIVEWEAR INC.                                                         

Ticker:       GIL            Security ID:  375916103                      ;      

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 16, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Anderson      For       For          Management

1.2   Elect Director Robert M. Baylis         For       For          Management

1.3  ;  Elect Director Glenn J. Chamandy        For       For          Management

1.4   Elect Director Sheila O'Brien           For       For          Management

1.5   Elect Director Pierre Robitaille        For       For          Management

1.6   Elect Director Richard P. Strubel       For    &# 160;  For          Management

1.7   Elect Director Gonzalo F. Valdes-Fauli  For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                & #160;             

      Remuneration                                                             

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

GSI COMMERCE INC                                                                

Ticker:       GSIC           Security ID:  36238G102                            

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Rubin         For       For          Management

1.2   Elect Director M. Jeffrey Branman       For       For          Management

1.3   Elect Director Michael J. Donahue       For       For          Management

1.4   Elect Director Ronald D. Fisher         For       For          Management

1.5   Elect Director John A. Hunter           For       For          Management

1.6   Elect Director Mark S. Menell     & #160;     For       For          Management

1.7   Elect Director Jeffrey F. Rayport       For       For          Management

1.8   Elect Director Lawrence S. Smith        For       For          Management

1.9   Elect Director Andrea M. Weiss          For       For      
60;   Management

2     Ratify Auditors                         For       For          Management

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

HAIN CELESTIAL GROUP, INC., THE                                                 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: MAR 11, 2009   Meeting Type: Annual     ;                          

Record Date:  JAN 26, 2009                                                      

#     Proposal                            & #160;   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       For          Management

1.5   Elect Director Jack Futterman           For       For          Management

1.6   Elect Director Daniel R. Glickman       For       For          Management

1.7   Elect Director Marina Hahn              For       For          Management

1.8   Elect Director Andrew R. Heyer          For       For          Management

1.9   Elect Director Roger Meltzer            For       For          Management

1.10  Elect Director Lewis D. Schiliro 
60;      For       For          Management

1.11  Elect Director Lawrence S. Zilavy       For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                         ;                                       

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation     ;                                               

5     Reincorporate in Another State          Against   Against      Shareholder

      [Delaware to North Dakota]                                                

6     Ratify Auditors                         For       For          Management

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

HOLOGIC, INC.   &# 160;                                                               

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 4, 2009 
60;  Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                                     

#     Proposal                   &# 160;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Cumming          For       For          Management

1.2   Elect Director Robert A. Cascella       For       For          Management

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

1.4   Elect Director Nancy L. Leaming         For       For          Management

1.5   Elect Director Lawrence M. Levy         For       Withhold     Management

1.6   Elect Director Glenn P. Muir            For       For          Management

1.7   Elect Director Elaine S. Ullian         For       For          Management

1.8   Elect Director Sally W. Crawford        For       For          Management

1.9   Elect Director Wayne Wilson             For       For          Management

2     Approve Repricing of Options    & #160;       For       For          Management

3     Adjourn Meeting                         For       Against      Management

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

ICF INTERNATIONAL, INC.                                                        

Ticker:       ICFI           Security ID:  44925C103                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                               

Record Date:  APR 17, 2009                                                     

#     Proposal   &# 160;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Feldt         For       For          Management

1.2   Elect Director Joel R. Jacks            For       Withhold     Management

1.3   Elect Director Sudhakar Kesavan      ;    For       For          Management

2     Ratify Auditors                         For       For          Management

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

IHS INC.                                                                       

Ticker:       IHS            Security ID:  451734107                      ;      

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruann F. Ernst           For       For          Management

1.2   Elect Director Christoph v. Grolman     For       For          Management

1.3    Elect Director Richard W. Roedel        For       For          Management

2     Ratify Auditors                         For       For          Management

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

ILLUMINA, INC.                                                                 

Ticker:       ILMN           Security ID:  452327109               &# 160;           

Meeting Date: SEP 9, 2008    Meeting Type: Special                             

Record Date:  JUL 28, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

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

ILLUMINA, INC.                                                                  

Ticker:       ILMN           Security ID:  452327109    
60;                      

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Blaine Bowman         For       For          Management

2     Elect Director Karin Eastham            For       For     ;      Management

3     Elect Director Jay T. Flatley           For       For          Management

4     Elect Director  William H. Rastetter,   For       For          Management

      Ph.D.                                    &# 160;                               

5     Ratify Auditors                         For       For          Management

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

IMCLONE SYSTEMS INC.                                                           

Ticker:       IMCL           Security ID:  45245W109                     &# 160;     

Meeting Date: SEP 10, 2008   Meeting Type: Annual                              

Record Date:  JUL 18, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Celentano        For       For          Management

1.2   Elect Director Alexander J. Denner      For       For          Management

1.3   Elect Director Thomas F. Deuel          For       For          Management

1.4   Elect Director Jules Haimovitz          For       For          Management

1.5   Elect Director Carl C. Icahn            For       Withhold     Management

1.6   Elect Director John H. Johnson          For  &# 160;    For          Management

1.7   Elect Director Peter S. Liebert         For       For          Management

1.8   Elect Director Richard C. Mulligan      For       For          Management

1.9   Elect Director David Sidransky          For       For          Management

1.10  Elect Director Charles Woler            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

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

INFORMATICA CORPORATION                                                        

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

#     Proposal          0;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Pidwell         For       For          Management

1.2   Elect Director Sohaib Abbasi            For       For          Management

1.3   Elect Director Geoffrey W. Squire       For        For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

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

INVESTMENT TECHNOLOGY GROUP, INC.                                              

Ticker:       ITG    &# 160;       Security ID:  46145F105                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     0;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Burdett       For       For          Management

1.2   Elect Director Christopher V. Dodds     For       For          Management

1.3   Elect Director Robert C. Gasser         For       For          Management

1.4   Elect Director Timothy L. Jones         For       For          Management

1.5   Elect Director Robert L. King           For       For          Management

1.6   Elect Director Kevin J.P. O'Hara        For       For          Management

1.7   Elect Director Maureen O'Hara           For       For          Management

1.8   Elect Director Brian J. Steck           For       For          Management

2 & #160;   Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                      0;                

4     Amend Omnibus Stock Plan                For       For          Management

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

IPC THE HOSPITALIST CO INC                                                      

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: MAY 28, 2009  ;  Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

#     Proposal                    0;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Brooks           For       For          Management

1.2   Elect Director Woodrin Grossman         For       For          Management

1.3   Elect Director R. Jeffrey Taylor        For       For   &# 160;      Management

2     Ratify Auditors                         For       For          Management

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

ITC HOLDINGS CORP                                                              

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

#     Proposal            0;                    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&# 160;         Management

1.4   Elect Director Hazel R. O Leary         For       For          Management

1.5   Elect Director Gordon Bennett Stewart   For       For          Management

1.6   Elect Director Lee C. Stewart           For       For          Management

1.7   Elect Director Joseph L. Welch          For       For          Management

2     Ratify Auditors                         For       For          Management

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

ITT EDUCATIONAL SERVICES, INC.                                                 

Ticker:       ESI            Security ID:  45068B109                   & #160;        

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joanna T. Lau            For       For          Management

1.2   Elect Director Samuel L. Odle           For       For          Management

1.3   Elect Director John A. Yena             For       For          Management

2     Ratify Auditors                         For       For          Management

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

J.CREW GROUP, INC.                                                             

Ticker:       JCG            Security ID:  46612H402    0;                       

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 7, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director James Coulter                  For       For          Management

1.2   Director Millard Drexler                For &# 160;     For          Management

1.3   Director Steven Grand-jean              For       For          Management

2     Ratify Auditors                         For       For          Management

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

LAZARD LTD                                                                      

Ticker:       LAZ            Security ID:  G54050102                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                     0;                  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven J. Heyer as Director       For       For          Management

1.2   ; Elect Sylvia Jay as Director            For       For          Management

1.3   Elect Vernon E. Jordan Jr. as Director  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors and Authorize Board to Fix        
60;                             

      Their Remuneration                                                       

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

LIFE TIME FITNESS, INC.                                                        

Ticker:       LTM            Security ID:  53217R207          & #160;                

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

#     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 Guy C. Jackson           For       For          Management

1.4   Elect Director Martha A. Morfitt        For       For          Management

1.5   Elect Director John B. Richards         For       For          Management

1.6 &# 160; Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Sto ck Plan                For       For          Management

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

LKQ CORP.                                 & #160;                                    

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                      0;        

Record Date:  MAR 13, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Clinton Allen         For       For          Management

2     Elect Director Robert M. Devlin         For       For          Management

3     Elect Director Donald F. Flynn          For       For          Management

4     Elect Director Kevin F. Flynn           For       For          Management

5     Elect Director Ronald G. Foster         For       For          Management

6     Elect Director Joseph M. Holsten        For       For          Management

7     Elect Director Paul M . Meister          For       For          Management

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

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

10    Ratify Auditors                 & #160;       For       For          Management

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

MARINER ENERGY, INC.                                         0;                  

Ticker:       ME             Security ID:  56845T305                            

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ; Elect Director Bernard Aronson          For       Withhold     Management

1.2   Elect Director H. Clayton Peterson      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                 For       For          Management

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

MASIMO CORP.                                         ;                           

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Cahill         For       For          Management

1.2   Elect Director Robert Coleman           For       For          Management

2     Ratify Auditors                         For       For          Management

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

MEDICIS PHARMACEUTICAL CORP.                                                   

< font size="2" face="Courier" style="font-size:10.0pt;">Ticker:       MRX            Security ID:  584690309                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                               &# 160;                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Arthur G. Altschul, Jr.  For       Against      Management

2    0; Elect Director Philip S. Schein, M.D.   For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Othe r Business                          For       Against      Management

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

MELLANOX TECHNOLOGIES LTD.                       & #160;                             

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                             0; 

Record Date:  APR 8, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eyal Waldman as Director          For       For          Management

1.2   Elect Irwin Federman as Director        For       For          Management

1.3   Elect Thomas Weatherford as Director    For       For          Management

2     Approve Cash Bonus of Eyal Waldman    ;   For       For          Management

3     Amend Director/Officer Liability and    For       For          Management

      Indemnification Agreements                                               

4     Amend 2006 Share Incentive Plan&# 160;        For       Against      Management

5     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

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

MERIDIAN BIOSCIENCE, INC.                                                       

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 2008                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James A. Buzard          For       For          Management

2   &# 160; Elect Director John A. Kraeutler        For       Against      Management

3     Elect Director Gary P. Kreider          For       Against      Management

4     Elect Director William J. Motto         For       Against      Management

5     Elect Director David C. Phillips        For       For 
60;        Management

6     Elect Director Robert J. Ready          For       For          Management

7     Ratify Auditors                         For       For          Management

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

MICROSEMI CORP.                                                                 

Ticker:       MSCC 0;          Security ID:  595137100                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual                              

Record Date:  JAN 2, 2009                                                        

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel       & #160; For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director William L. Healey        For       For          Management

< p style="margin:0in 0in .0001pt;">1.6   Elect Director Paul F. Folino           For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Ratify Auditors                         For       For          Management

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

MONOLITHIC POWER SYSTEMS, INC.                                                 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                             ;                         

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen A. Smith Bogart    For       Withhold     Management

1.2 0;  Elect Director James C. Moyer           For       For          Management

2     Ratify Auditors                         For       For          Management

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

MYLAN INC.                                                                     

Ticker:       MYL            Security ID:  628530107         &# 160;                 

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milan Puskar             For       For          Management

1.2   Elect Director Robert J. Coury          For       For          Managem ent

1.3   Elect Director Wendy Cameron            For       Withhold     Management

1.4   Elect Director Neil Dimick              For       For          Management

1.5   Elect Director Douglas J. Leech         For       Withhold     Management

1.6
60;  Elect Director Joseph C. Maroon         For       Withhold     Management

1.7   Elect Director Rodney L. Piatt          For       Withhold     Management

1.8   Elect Director C.B. Todd                For       For          Management

1.9   Elect Director Randall L. Vanderveen    For       For 0;         Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Majority Voting for Uncontested   None      For          Management

      Election of Directors                                                    

5     Ratify Auditors                         For       For          Management

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

NCR CORPORATION                                                                

Ticker:       NCR            Security ID:  62886E108                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 9, 2009                                    &# 160;                 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Nuti             For       For          Management

1.2   Elect Director Gary Daichendt           For       For          Management

1.3   Elect Director Robert P. DeRodes        For       For          Management

1.4   Elect Director Quincy Allen             For       For          Management

1.5   Elect Director Richard L. Clemmer  0;     For       For          Management

2.0   Ratify Auditors                         For       For          Management

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

NETAPP, INC.                                                                   

Ticker:       NTAP           Security ID:  64110D104                          &# 160; 

Meeting Date: APR 21, 2009   Meeting Type: Special                             

Record Date:  MAR 10, 2009                                                     

#  & #160;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       Against      Management

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

NETFLIX. INC                                                                   

Ticker:       NFLX           Security ID:  64110L106                     &# 160;     

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Barton        For       For          Management

1.2   Elect Director Charles H. Giancarlo     For       For          Management

2   &# 160; Ratify Auditors                         For       For          Management

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

NICE-SYSTEMS LTD.                     0;                                         

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: JUL 29, 2008   Meeting Type: Annual                 & #160;            

Record Date:  JUN 24, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor & #160; 

1     Elect Ron Gutler as Director            For       For          Management

2     Elect Joseph Atzmon 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 David Kostman as Director         For       For          Management

7   & #160; Approve Remuneration of Directors,      For       For          Management

      Excluding External Directors                                             

8     Approve Remuneration of Directors,      For       For          Management

&# 160;     Including External Directors                                             

9     Approve Special Annual Fee to the       For       For          Management

      Chairman of the Board                                     &# 160;              

10    Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                  &# 160;                                    

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

NUVASIVE, INC.                                                                  

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                        &# 160;      

Record Date:  MAR 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter C. Farrell, Ph.D.  For       For          Management

1.2   Elect Director Lesley H. Howe           For       For          Management

1.3   Elect Director Eileen M. More           For       For          Management

2     Ratify Auditors                          For       For          Management

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

OMNITURE, INC.                        
60;                                        

Ticker:       OMTR           Security ID:  68212S109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dana L. Evan             For       For          Management

1.2   Elect Director Joshua G. James          For       For          Management

1.3   Elect Director Rory T. O'Driscoll       For       For          Management

2     Ratify Auditors                         For       For          Management

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

ON SEMICONDUCTOR CORPORATION            0;                                       

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                   & #160;          

Record Date:  APR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  &# 160;

1.1   Elect Director Curtis J. Crawford       For       For          Management

1.2   Elect Director Daryl Ostrander          For       For          Management

1.3   Elect Director Robert H. Smith          For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         ; For       For          Management

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

OPTIMER PHARMACEUTICALS, INC                                                    

Ticker:       OPTR           Security ID:  68401H104                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009&# 160;                                                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain B. Schreiber       For  0;     For          Management

1.2   Elect Director Peter E. Grebow          For       For          Management

2     Ratify Auditors                         For       For          Management

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

OSI PHARMACEUTICALS, INC.                                                      

Ticker:       OSIP    & #160;      Security ID:  671040103                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Ingram         For       For          Management

1.2   Elect Director Colin Goddard, Ph.D.     For     &# 160; For          Management

1.3   Elect Director Santo J. Costa           For       For          Management

1.4   Elect Director Joseph Klein, III        For       For          Management

1.5   Elect Director Kenneth B. Lee, Jr.      For       For          Management

1.6   Elect Director Viren Mehta              For       For          Management

1.7   Elect Director David W. Niemiec         For       For          Management

1.8   Elect Director Herbert M. Pinedo, M.D., For       For          Management

      Ph.D.                                                                     

1.9   Elect Director Katharine B. Stevenson   For       For          Management

1.10  Elect Director John P. White            For       For          Management

2     Ratify Auditors                         For       For          Management

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

PAREXEL INTERNATIONAL CORP.     ;                                                

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 11, 2008   Meeting Type: Annual          &# 160;                   

Record Date:  OCT 17, 2008                                                      

#     Proposal                                Mgt Rec   V ote Cast    Sponsor   

1.1   Elect Director Patrick J. Fortune       For       For          Management

1.2   Elect Director Ellen M. Zane            For       For          Management

2     Ratify Auditors                         For       For   &# 160;      Management

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

PEOPLE'S UNITED FINANCIAL, INC.                                                 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009               ;                                         

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George P. Carter         For       Withhold     Manag ement

1.2   Elect Director Jerry Franklin           For       Withhold     Management

1.3   Elect Director Eunice S. Groark         For       For          Management

1.4   Elect Director James A. Thomas          For       Withhold     Management

2     Rat ify Auditors                         For       For          Management

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

PERRIGO CO.                                                                     

Ticker:       PRGO           Security ID:  714290103                           

Meeting Date: NOV 4, 2008    Meeting Type: Annual             0;                 

Record Date:  SEP 12, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1.1   Elect Director Moshe Arkin              For       For          Management

1.2   Elect Director Gary K. Kunkle, Jr.      For       For          Management

1.3   Elect Director Herman Morris, Jr.       For       For          Management

1.4   Elect Director Ben-Zion Zilberfarb      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

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

PLATINUM UNDERWRITERS HOLDINGS LTD                                             

Ticker:       PTP  & #160;         Security ID:  G7127P100                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                  
60;  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect H. Furlong Baldwin as Director    For       For          Management

1.2   Elect Dan R. Carmichael as Director     For       Fo r          Management

1.3   Elect A. John Hass as Director          For       For          Management

1.4   Elect Edmund R. Megna as Director       For       For          Management

1.5   Elect Michael D. Price as Director      For       For          Management

1.6   Elect Peter T. Pruitt as Director       For       For          Management

1.7   Elect James P. Slattery as Director     For       For          Management

2     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration       & #160;                                  

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

POLYCOM, INC.                                  ;                                  

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                        
60;     

Record Date:  APR 10, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Hagerty        For       For          Management

1.2   Elect Director Michael R. Kourey        For       For          Management

1.3   Elect Director Betsy S. Atkins          For       For          Management

1.4   Elect Director David G. Dewalt          For       For          Management

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

1.6   Elect Director D. Scott Mercer          For       For          Management

1.7   Elect Director William A. Owens         For       For  ;         Management

1.8   Elect Director Kevin T. Parker          For       For          Management

2     Approve Option Exchange Program         For       For          Management

3     Ratify Auditors                         For       For&# 160;         Management

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

PRICELINE.COM INC.                                                       
60;     

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 14, 200 9                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffery H. Boyd        &# 160; For       For          Management

1.2   Elect Director Ralph M. Bahna           For       For          Management

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

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8  ;  Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Right to Call Special Meetings  For       Against      Management

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

      Special Meetings                                                         

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

QUICKSILVER RESOURCES INC.                                                     

Ticker:       KWK            Security ID:  74837R104                       & #160;   

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn Darden             For       For          Management

1.2   Elect Director W. Yandell Rogers, III   For       Withhold     Management

2     Amend Omnibus St ock Plan                For       Against      Management

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

RANGE RESOURCES CORPORATION                                 &# 160;                  

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   E lect 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    & #160;  For          Management

1.5   Elect Director James M. Funk            For       For          Management

1.6   Elect Director Jonathan S. Linker       For       For          Management

1.7   Elect Director Kevin S. McCarthy        For       For          Management

1.8   Elect Director John H. Pinkerton        For       For          Management

1.9   Elect Director Jeffrey L. Ventura       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

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

ROPER INDUSTRIES, INC.                                                         

Ticker:       ROP            Security ID:  776696106       ;                     

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Johnson        For       For          Management

1.2   Elect Director Robert E. Knowling, Jr.  For       For          Management

1.3   Elect Director Wilbur J. Prezzano       For       For          Management

2     Ratify Auditors                         For       For          Management

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

SBA COMMUNICATIONS CORP.                                                       

Ticker:       SBAC           Security ID:  78388J106              ;               

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian C. Carr            For       For          Management

2     Ratify Auditors                         For       For
60;         Management

3     Other Business                          For       Against      Management

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

SI INTERNATIONAL, INC.                                                         

Ticker:       SINT           Security ID:  78427V102                           

Meeting Date: NO V 13, 2008   Meeting Type: Special                             

Record Date:  OCT 6, 2008                                                      

#     Proposal                 & #160;              Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

< /p>

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

SIGNATURE BANK                                                                  

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                            & #160;                         

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn A. Byrne         For       For          Management

1.2   Elect Director Alfonse M. D'Amato       For       For          Management

1.3   Elect Director Jeffrey W. Meshel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

SILGAN HOLDINGS INC.                                                           

Ticker:       SLGN           Security ID:  827048109         & #160;                 

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

< /p>

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Allott        For       Withhold     Management

1.2   Elect Director Jeffrey C. Crowe         For       For          Management

1.3   Elect Director Edward A. Lapekas        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

SOLERA HOLDINGS, INC.                                                          

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: NOV 12, 2008   Meeting Type: Annual                               

Record Date:  OCT 1, 2008                  ;                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony Aquila              For       For     0;     Management

1.2   Elect Director Philip A. Canfield       For       For          Management

1.3   Elect Director Arthur F. Kingsbury      For       For          Management

1.4   Elect Director Jerrell W. Shelton       For       For          Management

1.5   Elect Director Stuart J. Yarbrough      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

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

SUNPOWER CORP.                                                                 

Ticker:       SPWRA          Security ID:  867652109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                       & #160;                             

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uwe-Ernst Bufe           For       For          Management

1.2   Elect Director Pat Wood III             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

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

TALEO CORPORATION                                                              

Ticker:       TLEO           Security ID:  87424N104     ;                       

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  APR 29, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Bloom               For       For          Management

1.2   Elect Director Greg Santora             For       For 
60;        Management

2     Approve Omnibus Stock Plan              For       For          Management

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

TELETECH HOLDING S, INC.                                                        

Ticker:       TTEC           Security ID:  879939106                           

Meeting Date: SEP 17, 2008   Meeting Type: Annual &# 160;                            

Record Date:  JUL 21, 2008                                                     

#     Proposal                          0;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Kenneth D. Tuchman      For       For          Management

1.2   Elect  Director James E. Barlett        For       For          Management

1.3   Elect  Director W.A. Linnenbringer      For       For          Management

1.4   Elect  Director Ruth C. Lipper          For       For          Management

1.5   Elect  Director Shrikant Mehta          For       For          Management

1.6   Elect  Director Robert M. Tarola        For       For          Management

1.7   Elect  Director Shirley Young           For       For          Management

2     Ratify Auditors                         For       For          Management

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

TELETECH HOLDINGS, INC.                                                        

Ticker:       TTEC           Security ID:  879939106                             

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth D. Tuchman       For       For          Management

1.2   Elect Director James E. Barlett         For       For          Management

1.3   Elect Director William A. Linnenbringer For       For          Management

1.4   Elect Director Ruth C. Lipper           For       For          Management

1.5   Elect Director Shrikant Mehta           For       For          Management

1.6   Elect Director Robert M. Tarola         For  0;     For          Management

1.7   Elect Director Shirley Young            For       For          Management

2     Ratify Auditors                         For       For          Management

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

THORATEC CORP.                                                                  

Ticker:& #160;      THOR           Security ID:  885175307                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                            0;           

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil F. Dimick           For       For          Management

1.2   Elect Director Gerhard F. Burbach       For       For          Management

1.3   Elect Director J. Daniel Cole           For       For          Management

1.4   Elect Director Steven H. Collis         For       For          Management

1.5   Elect Director Elisha W. Finney         For      0; For          Management

1.6   Elect Director D. Keith Grossman        For       Withhold     Management

1.7   Elect Director Paul A. LaViolette       For       For          Management

1.8   Elect Director Daniel M. Mulvena        For       For          Management

2     Ratify Auditors                         For       For          Management

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

TUPPERWARE BRANDS CORP.            0;                                            

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual             &# 160;                

Record Date:  MAR 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast  0;  Sponsor   

1     Elect Director Kriss Cloninger III      For       For          Management

2     Elect Director Joe R. Lee               For       For          Management

3     Elect Director Bob Marbut               For       For          Man agement

4     Elect Director David R. Parker          For       For          Management

5     Elect Director J. Patrick Spainhour     For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

UNITED THERAPEUTICS CORP.                                                      

Ticker:       UTHR           Security ID:  91307C102   
60;                       

Meeting Date: JUN 26, 2009   Meeting Type: Annual                               

Record Date:  APR 30, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Kurzweil             For       Withhold     Management

1.2   Elect Director Martine Rothblatt, Ph.D. For       Withhold     Management

1.3   Elect Director Louis Sullivan, M.D.     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

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

URBAN OUTFITTERS, INC.                                                         

Ticker:       URBN           Security ID:  917047102                     &# 160;     

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Belair          For       Withhold     Management

1.2   Elect Director  Robert H. Strouse       For       Withhold     Management

1.3   Elect Director Glen T. Senk
60;            For       Withhold     Management

1.4   Elect Director Joel S. Lawson III       For       Withhold     Management

1.5   Elect Director Richard A. Hayne         For       Withhold     Management

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

2     Adopt ILO Based Code of Conduct         Against   For          Shareholder

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

URS CORP.                             ;                                          

Ticker:       URS            Security ID:  903236107                            

Meeting Date: MAY 22, 2009   Meeting Type: Annual               
60;              

Record Date:  APR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director H. Jesse Arnelle         For       For          Management

2     Elect Director Armen Der Marderosian    For       For          Management

3     Elect Director Mickey P. Foret          For       For          Management

4     Elect Director Lydia H. Kennard         For       For          Management

5     Elect Director Martin M. Koffel         For       For          Management

6     Elect Director Joseph W. Ralston        For       For          Management

7     Elect Director John D. Roach            For       For          Management

8     Elect Director Douglas W. Stotlar       For       For          Management

9     Elect Director William P. Sullivan      For       For          Management

10    Elect Director William D. Walsh         For        For          Management

11    Ratify Auditors                         For       For          Management

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

VERIFONE HOLDINGS INC                                                           

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: OCT 8, 2008    Meeting Type: Annual                              

Record Date:  SEP 8, 2008                                                       

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Douglas G. Bergeron      For       For          Management

1.3   Elect Director Dr. Leslie G. Denend     For       For           Management

1.4   Elect Director Alex W. Hart             For       For          Management

1.5   Elect Director Robert B. Henske         For       For          Management

1.6   Elect Director Eitan Raff               For       For         0; Management

1.7   Elect Director Charles R. Rinehart      For       For          Management

1.8   Elect Director Collin E. Roche          For       For          Management

1.9   Elect Director Jeffrey E. Stiefler      For       For          Management

2  0;   Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

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

VERIFONE HOLDINGS INC                                                          

< p style="margin:0in 0in .0001pt;">Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                         
60;                           

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Douglas G. Bergeron      For       For          Management

1.3   Elect Director Leslie G. Denend, Ph.D.  For       For          Management

1.4   Elect Director Alex W. Hart             For       For          Management

1.5   Elect Director Robert B. Henske      &# 160;  For       For          Management

1.6   Elect Director Richard A. McGinn        For       For          Management

1.7   Elect Director Eitan Raff               For       For          Management

1.8   Elect Director Charles R. Rinehart      For       For      &# 160;   Management

1.9   Elect Director Collin E. Roche          For       For          Management

1.10  Elect Director Jeffrey E. Stiefler      For       For          Management

2     Approve Repricing of Options            For       For          Management

3     Ratify Auditors                         For       For          Management

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

WASTE CONNECTIONS, INC.                                                        

Ticker:       WCN            Security ID:  941053100                   ;         

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Harlan        For       For          Management

1.2   Elect Director William J. Razzouk       For       For          Management

2     Ratify Auditors                         For       For          Management

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

WRIGHT EXPRESS CORPORATION                ;                                       

Ticker:       WXS            Security ID:  98233Q105                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                   0;           

Record Date:  APR 3, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   ; 

1.1   Elect Director George L. McTavish       For       For          Management

1.2   Elect Director Jack VanWoerkom          For       For          Management

1.3   Elect Director Regina O. Sommer         For       For          Management

2     Ratify Auditors                         For       For          Management

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

ACTUANT CORP                                                                   

Ticker:       ATU            Security ID:  00508X203        & #160;                  

Meeting Date: JAN 9, 2009    Meeting Type: Annual                               

Record Date:  NOV 10, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Arzbaecher     For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

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

1.4   Elect Director Thomas J. Fischer        For       For          Management

1.5   Elect Director William K. Hall          For       For          Management

1.6   Elect Director R. Alan Hunter           For       For          Management

1.7   Elect Director Robert A. Peterson       For       For          Management

1.8   Elect Director Holly A. Van Deursen     For       For          Management

1.9   Elect Director Dennis K. Williams       For       For     &# 160;    Management

2     Approve Omnibus Stock Plan              For       For          Management

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

AECOM TECHNOLOGY CORPORATION   ;                                                 

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: MAR 5, 2009    Meeting Type: Annual        
60;                      

Record Date:  JAN 5, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Fordyce         For       For          Management

1.2   Elect Director Linda Griego             For       For          Management

1.3   Elect Director Richard G. Newman        For       For          Management

1.4   Elect Director William G. Ouchi         For       For          Management

2     Ratify Auditors                         For       For          Management

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

AEROPOSTALE, INC                                                               

Ticker:       ARO            Security ID:  007865108                            

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian R. Geiger         For       For          Management

1.2   Elect Director Bodil Arlander           For       For    &# 160;     Management

1.3   Elect Director Ronald R. Beegle         For       For          Management

1.4   Elect Director John N. Haugh            For       For          Management

1.5   Elect Director Robert B. Chavez         For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.6   Elect Director Mindy C. Meads           For       For          Management

1.7   Elect Director John D. Howard           For       For          Management

1.8   Elect Director David B. Vermylen        For       For          Management

1.9   Elect Director K arin Hirtler-Garvey     For       For          Management

1.10  Elect Director Evelyn Dilsaver          For       For          Management

1.11  Elect Director Thomas P. Johnson        For       For          Management

2     Ratify Auditors                    
60;    For       For          Management

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

AIRTRAN HOLDINGS, INC.                                            0;             

Ticker:       AAI            Security ID:  00949P108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoffrey T. Crowle y      For       For          Management

1.2   Elect Director Don L. Chapman           For       For          Management

1.3   Elect Director Lewis H. Jordan          For       For          Management

2     Amend Omnibus Stock Plan                For & #160;     For          Management

3     Ratify Auditors                         For       For          Management

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

ALEXION PHARMACEUTICALS, INC.                                                   

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

#     Proposal              
60;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director Joseph A. Madri    
60;     For       Withhold     Management

1.4   Elect Director Larry L. Mathis          For       For          Management

1.5   Elect Director R. Douglas Norby         For       For          Management

1.6   Elect Director Alvin S. Parven          For       For        0;  Management

1.7   Elect Director Ruedi E. Waeger          For       For          Management

2     Ratify Auditors                         For       For          Management

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

ALLOS THERAPEUTICS, INC.                                                       

Ticker:       ALTH           Security ID:  019777101 & #160;                         

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen J. Hoffman       For       Withhold     Management

1.2   Elect Director Paul L. Berns            For       For          Manageme nt

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Stewart Hen              For       For          Management

1.5   Elect Director Jeffrey R. Latts         For       For          Management

1.6   Elect Director Jonathan S. Leff         For       For          Management

1.7   Elect Director Timothy P. Lynch         For       For          Management

1.8   Elect Director David M. Stout           For       For          Management

2     Amend Omnibus Stock Plan  &# 160;             For       For          Management

3     Ratify Auditors                         For       For          Management

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

AMERICAN PUBLIC EDUCATION, INC.                                                

Ticker:       APEI           Security ID:  02913V103                            

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

#     Proposal  0;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wallace E. Boston, Jr.   For       For          Management

1.2   Elect Director Phillip A. Clough        For       For          Management

1.3   Elect Director J. Christopher Everett   For    0;   For          Management

1.4   Elect Director Barbara G. Fast          For       For          Management

1.5   Elect Director F. David Fowler          For       For          Management

1.6   Elect Director Jean C. Halle            For       For          Mana gement

1.7   Elect Director Timothy J. Landon        For       For          Management

1.8   Elect Director David L. Warnock         For       Withhold     Management

1.9   Elect Director Timothy T. Weglicki      For       For          Management

2     Ratify Audit ors                         For       For          Management

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

AMERIGROUP CORP.                        0;                                       

Ticker:       AGP            Security ID:  03073T102                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                 
60;            

Record Date:  MAR 9, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor 0;  

1.1   Elect Director Thomas E. Capps          For       For          Management

1.2   Elect Director Emerson U. Fullwood      For       For          Management

1.3   Elect Director William J. McBride       For       For          Management

2 0;    Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

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

ANSYS, INC.                                                                    

Ticker:       ANSS           Security ID:  03662Q105      
60;                    

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

&nb sp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Smith           For       For          Management

1.2   Elect Director Bradford C Morley        For       For          Management

1.3   Elect Director Patrick J. Zilvitis      For       For          Management

2     Ratify Auditors                         For       For          Management

-------------------- - ------------------------------------------------------------

ATHEROS COMMUNICATIONS, INC                                                    

Ticker:       ATHR           Security ID:  04743P108                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  APR 2, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Hennessy         For       For          Management

1.2   Elect Director Craig H. Barratt         For       For          Management

1.3   Elect Director Christine King           For       For          Management

--------------------------------------------------------------------------------

AUXILIUM PHARMACEUTICALS, INC.                
60;                                

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                               

Record Date:  APR 16, 2009                                                     

#     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             For       For          Management

1.6   Elect Director Oliver S. Fetzer         For       For          Management

1.7   Elect Director Renato Fuchs            0; For       For          Management

1.8   Elect Director Dennis Langer            For       For          Management

1.9   Elect Director William T. McKee         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

BALLY TECHNOLOGIES, INC                                                        

Ticker:       BYI            Security ID:  05874B107                            

Meeting Date: DEC 10, 2008   Meeting Type: Annual                              

Record Date:  OCT 10, 2008                                                     

#     Proposal             
60;                  Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Guido             For       For          Management

1.2   Elect Director Kevin Verner             For       For          Management

2     Ratify Auditors        0;                 For       For          Management

--------------------------------------------------------------------------------

BE AEROSPACE, INC.                               
60;                             

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                               

Record Date:  MAY 30, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Khoury         For       For          Management

1.2   Elect Director Jonathan M. Schofield    For       Withhold     Management

2     Implement MacBride Principles           Against   Against      Shareholder

--------------------------------------------------------------------------------

BEBE STORES, INC.                                                              

Ticker:       BE BE           Security ID:  075571109                           

Meeting Date: NOV 5, 2008    Meeting Type: Annual                               

Record Date:  SEP 22, 2008                                                & #160;    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Manny Mashouf            For       For          Management

1.2   Elect Director Barbara Bass   
60;         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&# 160;      For          Management

1.6   Elect Director Gregory Scott            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                    &# 160;    For       For          Management

--------------------------------------------------------------------------------

BROOKLINE BANCORP, INC.                                           &# 160;            

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Doyle, Jr. 0;      For       For          Management

1.2   Elect Director Thomas J. Hollister      For       For          Management

1.3   Elect Director Charles H. Peck          For       For          Management

1.4   Elect Director Paul A. Perrault         For       For           Management

1.5   Elect Director Joseph J. Slotnik        For       For          Management

2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CAVIUM NETWORKS INC                                                            

Ticker:       CAVM           Security I D:  14965A101                            

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kris Chellam             For       For          Management

2     Ratify Auditors               & #160;         For       For          Management

--------------------------------------------------------------------------------

CENTRAL EUROPEAN DISTRIBUTION CORPORATION                                   & #160;  

Ticker:       CEDC           Security ID:  153435102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009   
60;                                                  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Carey         For  & #160;    For          Management

1.2   Elect Director David Bailey             For       Withhold     Management

1.3   Elect Director N. Scott Fine            For       For          Management

1.4   Elect Director Marek Forysiak           For       For          Management

1.5   Elect Director Robert P. Koch           For       For          Management

1.6   Elect Director Jan W. Laskowski         For       Withhold     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

--------------------------------------------------------------------------------

CHICO'S FAS INC.                                                                

Ticker:       CHS            Security ID:  168615102               ;             

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross E. Roeder           For       For          Management

1.2   Elect Director Andrea  M. Weiss         For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Auditors                         For   ;     For          Management

--------------------------------------------------------------------------------

CLARCOR, INC.                                                   & #160;              

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. M arc Adam             For       For          Management

1.2   Elect Director James W. Bradford, Jr.   For       For          Management

1.3   Elect Director James L. Packard         For       For          Management

2     Approve Omnibus Stock Plan              For  & #160;    For          Management

3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.                                                  

Ticker:       CYH            Security ID:  203668108                           

Meetin g Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

#     Proposal               
60;                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John A. Clerico          For       For          Management

2     Elect Director Julia B. North           For       For          Management

3     Elect Director Wayne T. Smith        & #160;  For       For          Management

4     Elect Director James S. Ely, III        For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Executive Incentive Bonus Plan    For       For     &# 160;    Management

7     Approve Omnibus Stock Plan              For       For          Management

8     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

COMSTOCK RESOURCES, INC.                                                       

Ticker:       CRK          ;   Security ID:  205768203                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roland O. Burns          For       For          Management

1.2   Elect Director David K. Lockett         For        For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For   0;    For          Management

--------------------------------------------------------------------------------

CONCHO RESOURCES, INC.                                                  
60;       

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Beal       0;    For       For          Management

1.2   Elect Director Tucker S. Bridwell       For       For          Management

2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CONCUR TECHNOLOGIES, INC.                                                      

Ticker:       CNQR            Security ID:  206708109                           

Meeting Date: MAR 11, 2009   Meeting Type: Annual                              

Record Date:  JAN 21, 2009                                                  &# 160;  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Steven Singh          For       For          Management

1.2   Elect Director Jeffrey T. Seely       0;  For       For          Management

1.3   Elect Director Randall H. Talbot        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Qualified Employee Stock        For       For       
60;  Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

CORINTHIAN COLLEGES, INC.                                                       

Ticker:       COCO           Security ID:  218868107                           

Meeting Date: NOV 10, 2008   Meeting Type: Annual                              

Record Date:  SEP 19, 2008                                 0;                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry O. Hartshorn       For       For          Management

1.2   Elect Director Alice T. Kane            For       For          Management

1.3   Elect Director Timothy J. Sullivan      For       For          Management

1.4   Elect Director Peter C. Waller          For       For          Management

2     Declassify the Board of Directors      0; For       For          Management

3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

< /p>

CUBIST PHARMACEUTICALS, INC.                                                   

Ticker:       CBST           Security ID:  229678107                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

#     Proposal           ;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Bate             For       For          Management

1.2   Elect Director Nancy Hutson             For       For          Management

1.3   Elect Director Martin Soeters   &# 160;       For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Auditors                 ;         For       For          Management

--------------------------------------------------------------------------------

DENBURY RESOURCES INC.                                                          

Ticker:       DNR            Security ID:  247916208                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wieland F. Wettstein     For       For          Management

1.2   Elect Director Michael L. Beatty        For       For          Management

1.3   Elect Director Michael B. Decker        For       For          Management

1.4   Elect Director Ronald G. Greene         For       For  &# 160;       Management

1.5   Elect Director David I. Heather         For       For          Management

1.6   Elect Director Gregory L. McMichael     For       For          Management

1.7   Elect Director Gareth Roberts           For       For          Management

1.8   Elect Director Randy Stein              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Stock Option Plan                 For       For          Management

4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DREAMWORKS ANIMATION SKG, INC.        &# 160;                                        

Ticker:       DWA            Security ID:  26153C103                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                               

Record Date:  APR 20, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey Katzenberg       For       Withhold     Management

1.2   Elect Director Roger A. Enrico          For       For          Management

1.3   Elect Director Lewis Coleman            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 Judson C. Green          For       For          Management

1.7   Elect Director Mellody Hobson        & #160;  For       For          Management

1.8   Elect Director Michael Montgomery       For       For          Management

1.9   Elect Director Nathan Myhrvold          For       For          Management

1.10  Elect Director Richard Sherman          For       For         ;  Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

DRIL-QUIP, INC.                                                                

Ticker:       DRQ  & #160;         Security ID:  262037104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 24, 2009                                                  
60;  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry E. Reimert         For       Withhold     Management

1.2   Elect Director Gary D. Smith            For 0;      Withhold     Management

1.3   Elect Director L.H. Dick Robertson      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

--------------------------------------------------------------------------------

ESTERLINE TECHNOLOGIES CORP.                                                   

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: MAR 4, 2009    Meeting Type: Annual                              

Record Date:  JAN 6, 2009           ;                                            

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis E. Burns           For       For& #160;         Management

1.2   Elect Director Robert S. Cline          For       For          Management

1.3   Elect Director Jerry D. Leitman         For       For          Management

1.4   Elect Director Paul V. Haack            For       For          Management

2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORP.& #160;                                            

Ticker:       FCF            Security ID:  319829107                           

Meeting Date: APR 20, 2009   Meeting Type: Annual              ;                  

Record Date:  FEB 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast & #160;  Sponsor   

1.1   Elect Director James W. Newill          For       For          Management

1.2   Elect Director Robert J. Ventura        For       For          Management

1.3   Elect Director Laurie S. Singer         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

FIRST MERCURY FINANCIAL CORPORATION                                             

Ticker:       FMR            Security ID:  320841109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Kearney        For       Withhold     Management

1.2   Elect Director William C. Tyler         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan 0;               For       For          Management

4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

FLOWERS FOODS, INC.                                                             

Ticker:       FLO            Security ID:  343498101                    ;        

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe E. Beverly           For       Withhold     Management

1.2   Elect Director Amos R. McMullian        For       Withhold     Management

1.3   Elect Director J.V. Shields, Jr.        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors              
60;          For       For          Management

--------------------------------------------------------------------------------

FOUNDRY NETWORKS, INC.                                      0;                   

Ticker:       FDRY           Security ID:  35063R100                           

Meeting Date: NOV 7, 2008    Meeting Type: Special                             

Record Date:  SEP 18, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1    ;  Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

---------------------------------------------------------------------------- - ----

FOUNDRY NETWORKS, INC.                                                         

Ticker:       FDRY           Security ID:  35063R100                & #160;          

Meeting Date: DEC 17, 2008   Meeting Type: Special                              

Record Date:  NOV 7, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       F or          Management

--------------------------------------------------------------------------------

FTI CONSULTING, INC.                                                      
60;    

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denis J. Callaghan       For &# 160;     For          Management

1.2   Elect Director Matthew F. McHugh        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                     &# 160;   For       For          Management

--------------------------------------------------------------------------------

GENTIVA HEALTH SERVICES, INC.                                            & #160;      

Ticker:       GTIV           Security ID:  37247A102                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2 009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor F. Ganzi           For       For          Management

1.2   Elect Director Ronald A. Malone         For       Withhold     Management

1.3   Elect Director Stuart Olsten            For       For          Management

1.4   Elect Director Tony Strange             For       Withhold     Management < /font>

1.5   Elect Director Raymond S. Troubh        For       For          Management

1.6   Elect Director Rodney D. Windley        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

GEO GROUP, INC., THE               & #160;                                           

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: APR 29, 2009   Meeting Type: Annual               ;                

Record Date:  MAR 3, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast &# 160;  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  &# 160;       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4   
60; Report on Political Contributions       Against   Against      Shareholder

--------------------------------------------------------------------------------

GREENHILL & CO., INC.                                         & #160;                

Ticker:       GHL            Security ID:  395259104                            

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect D irector 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   
60;   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 Robert T. Blakely        For       For          Management

2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

GSI COMMERCE INC      ;                                                           

Ticker:       GSIC           Security ID:  36238G102                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual&# 160;                             

Record Date:  APR 24, 2009                                                      

#     Proposal                         0;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Rubin         For       For          Management

1.2   Elect Director M. Jeffrey Branman       For       For          Management

1.3   Elect Director Michael J. Donahue       For       For          Management

1.4   Elect Director Ronald D. Fisher         For       For          Management

1.5   Elect Director John A. Hunter           For       For          Management

1.6   Elect Director Mark S. Menell           For       For          Management

1.7   Elect Director Jeffrey F. Rayport       For       For          Management

1.8   Elect Director Lawrence S. Smith        For       For          Management

1.9   Elect Director Andrea M. Weiss          For       For          Management

2     Ratify Auditors                          For       For          Management

--------------------------------------------------------------------------------

HAIN CELESTIAL GROUP, INC., THE                                0;                

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: MAR 11, 2009   Meeting Type: Annual                              

Record Date:  JAN 26, 2009                                                      

#     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        For          Management

1.5   Elect Director Jack Futterman           For       For          Management

1.6   Elect Director Daniel R. Glickman       For       For          Management

1.7   Elect Director Marina Hahn              For       For          Manage ment

1.8   Elect Director Andrew R. Heyer          For       For          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     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                              & #160;

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                          & #160;        

5     Reincorporate in Another State          Against   Against      Shareholder

      [Delaware to North Dakota]                                               

6     Ratify Auditors                          For       For          Management

--------------------------------------------------------------------------------

HOLOGIC, INC.                                          
60;                        

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 4, 2009    Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Cumming          For       For          Management

1.2   Elect Director Robert A. Cascella       For       For          Management

1.3   Elect Director David R. LaVance Jr.     For       For          Management

1.4   Elect Director Nancy L. Leaming         For   ;     For          Management

1.5   Elect Director Lawrence M. Levy         For       Withhold     Management

1.6   Elect Director Glenn P. Muir            For       For          Management

1.7   Elect Director Elaine S. Ullian         For       For          Management

1.8   Elect Director Sally W. Crawford        For       For          Management

1.9   Elect Director Wayne Wilson             For       For          Management

2     Approve Repricing of Options            For       For          Management

3     Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

ICON PLC                  & #160;                                                    

Ticker:       ICLR           Security ID:  45103T107                           

Meeting Date: JUL 21, 2008   Meeting Type: Annual      0;                        

Record Date:  JUN 12, 2008                                                     

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reele ct Dr. John Climax as Director     For       For          Management

3     Reelect Edward Roberts as Director      For       For          Management

4     Reelect Professor Dermot Kelleher as    For       For          Management

      Director                     ;                                             

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                       ;           

6     Approve ICON plc 2008 Employees         For       Against      Management

      Restricted Share Unit Plan                                               

7     Approve ICON plc Employee Share Option  For       ; Against      Management

      Plan 2008                                                                

8     Approve ICON plc Consultants Share      For       Against      Management

      Option Plan 2008 0;                                                        

9     Increase Authorized Common Stock        For       For          Management

10    Approve Stock Split                     For       For          Management

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                     0;                                   

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

13    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Shares                             
60;                       

14    Amend Articles Re: Give Chairman a      For       For          Management

      Second or Casting Vote                                                    

--------------------------------------------------------------------------------

IHS INC.                                                                       

Ticker:       IHS            Security ID:  451734107                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                      0;                               

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruann F. Ernst           For       For          Management

< p style="margin:0in 0in .0001pt;">1.2   Elect Director Christoph v. Grolman     For       For          Management

1.3   Elect Director Richard W. Roedel        For       For          Management

2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ILLUMINA, INC.                                                                 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: SEP 9, 2008    Meeting Type: Special                             

Record Date:  JUL 28, 2008                & #160;                                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For        &# 160; Management

--------------------------------------------------------------------------------

ILLUMINA, INC.                                                                   

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009    
60;                                                 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Blaine Bowman         For  
60;    For          Management

2     Elect Director Karin Eastham            For       For          Management

3     Elect Director Jay T. Flatley           For       For          Management

4     Elect Director  William H. Rastetter,   For       For         ;  Management

      Ph.D.                                                                    

5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INFORMATICA CORPORATION                                                        

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                         0;                            

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Pidwell         For       For          Management

1.2   Elect Director Sohaib Abbasi            For       For          Management

1.3   Elect Director Geoffrey W. Squire       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

INSULET CORP                                                                    

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: APR 30, 2009   Meeting Type: Annual         
60;                     

Record Date:  MAR 20, 2009                                                     

#     Proposal                                Mgt Rec 
60; Vote Cast    Sponsor   

1.1   Elect Director Ross Jaffe               For       Withhold     Management

1.2   Elect Director Charles Liamos           For       Withhold     Management

2     Ratify Auditors                         For       For           Management

--------------------------------------------------------------------------------

INTERWOVEN, INC.                                                            
60;  

Ticker:       IWOV           Security ID:  46114T508                           

Meeting Date: MAR 11, 2009   Meeting Type: Special                             

Record Date:  FEB 4, 2009     0;                                                 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement           
60;    For       For          Management

2     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

INVERNESS MEDICAL INNOVATIONS INC                                              

Ticker:       IMA            Security ID:  46126P106                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

#     Proposal            0;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol R. Goldberg        For       For          Management

1.2   Elect Director James Roosevelt, Jr.     For       For          Management

1.3   Elect Director Ron Zwanziger            For    
60;  For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                              ;                                         

4     Ratify Auditors                         For       For          Management

------------------------------------------------------------------ - --------------

INVESTMENT TECHNOLOGY GROUP, INC.                                              

Ticker:       ITG            Security ID:  46145F105                        ;    

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Burdett       For       For          Management

1.2   Elect Director Christopher V. Dodds     For       For          Management

1.3   Elect Director Robe rt C. Gasser         For       For          Management

1.4   Elect Director Timothy L. Jones         For       For          Management

1.5   Elect Director Robert L. King           For       For          Management

1.6   Elect Director Kevin J.P. O'Hara        For     
60; For          Management

1.7   Elect Director Maureen O'Hara           For       For          Management

1.8   Elect Director Brian J. Steck           For       For          Management

2     Ratify Auditors                         For        For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4  ;    Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

ITC HOLDINGS CORP                          0;                                    

Ticker:       ITC            Security ID:  465685105                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                     &# 160;        

Record Date:  APR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    < /p>

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 Ha zel R. O Leary         For       For          Management

1.5   Elect Director Gordon Bennett Stewart   For       For          Management

1.6   Elect Director Lee C. Stewart           For       For          Management

1.7   Elect Director Joseph L. Welch          For       For   ;        Management

2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

J.CREW GROUP, INC.                                                              

Ticker:       JCG            Security ID:  46612H402                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 7, 2009                                                       

#     Proposal          & #160;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Director James Coulter                  For       For          Management

1.2   Director Millard Drexler                For       For          Management

1.3   Director St even Grand-jean              For       For          Management

2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

LAZARD LTD                                                                     

Ticker:       LAZ            Security ID:  G54050102          & #160;                

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven J. Heyer as Director       For       For          Management

1.2   Elect Sylvia Jay as Director            For       For          Management

1.3   Elect Vernon E. Jordan Jr. as Director  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.                                                         

Ticker:       LTM            Security ID:  53217R207                           

Meeting Date: APR 23, 2 009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                      

#     Proposal                  &# 160;             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 Guy C. Jackson           For     &# 160; For          Management

1.4   Elect Director Martha A. Morfitt        For       For          Management

1.5   Elect Director John B. Richards         For       For          Management

1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

LKQ CORP.                                                                      

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009       & #160;                                             

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Clinton Allen         For     & #160; For          Management

2     Elect Director Robert M. Devlin         For       For          Management

3     Elect Director Donald F. Flynn          For       For          Management

4     Elect Director Kevin F. Flynn           For       For           Management

5     Elect Director Ronald G. Foster         For       For          Management

6     Elect Director Joseph M. Holsten        For       For          Management

7     Elect Director Paul M. Meister          For       For          Management

8     Elect Director John F. O'Brien          For       For          Management

9     Elect Director William M. Webster, IV   For       For          Management

10    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MAJOR DRILLING GROUP INTERNATIONAL INC                                         

Ticker:       MDI            Security ID:  560909103                           

Meeting Date: SEP 9, 2008    Meeting Type: Annual/Special                      

Record Date:  JUL 17, 2008                                              0;       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward J. Breiner        For       For          Management

1.2   Elect Director David A. Fennell    0;     For       For          Management

1.3   Elect Director David A. Hope            For       For          Management

1.4   Elect Director Francis P. McGuire       For       For          Management

1.5   Elect Director Derek Pannell            For       For           Management

1.6   Elect Director John H. Schiavi          For       For          Management

1.7   Elect Director David B. Tennant         For       For          Management

1.8   Elect Director Jo Mark Zurel            For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                             
60;                         

3     Amend Stock Option Plan                 For       For          Management

--------------------------------------------------------------------------------

MANTECH INTERNATIONAL CORPORATION                                              

Ticker:       MANT           Security ID:  564563104                            

Meeti ng Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

#     Proposal               &# 160;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George J. Pedersen       For       For          Management

1.2   Elect Director Richard L. Armitage      For       For          Management

1.3   Elect Director Mary K. Bush             For       For 0;         Management

1.4   Elect Director Barry G. Campbell        For       For          Management

1.5   Elect Director Robert A. Coleman        For       For          Management

1.6   Elect Director Walter R. Fatzinger, Jr. For       For          Management

1.7   Elect Director David E. Jeremiah        For       For          Management

1.8   Elect Director Richard J. Kerr          For       For          Management

1.9   Elect Director Kenneth A. Minihan       For       For          Management

1.10  Elect Director Stephen W. Porter        For   ;     For          Management

2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MARINER ENERGY, INC.                                                            

Ticker:       ME             Security ID:  56845T305                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                      

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard Aronson          For       Withhold     Management

1.2   Elect Director H. Clayton Peterson      For       Withhold     Management

2     Ratify Auditors                  ;        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

< p style="margin:0in 0in .0001pt;">MASIMO CORP.                                                                   

Ticker:       MASI           Security ID:  574795100                            < /p>

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                     

#     P roposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Cahill         For       For          Management

1.2   Elect Director Robert Coleman           For       For          Management

2     Rat ify Auditors                         For       For          Management

--------------------------------------------------------------------------------

MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.                
60;                

Ticker:       MSSR           Security ID:  579793100                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 7, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elec t Director J. Rice Edmonds          For       For          Management

2     Elect Director William T. Freeman       For       For          Management

3     Elect Director Emanuel N. Hilario       For       For          Management

4     Elect Director Elliott H. Jurgensen,    For     
60; For          Management

      Jr.                                                                       

5     Elect Director Jeffrey D. Klein         For       For          Management

6     Elect Director James R. Parish          For       For          Management

7     Elect Director David B. Pittaway        For       For          Management

8     Elect Director Douglas L. Schmick       For       For          Management

9     Ratify Auditors  0;                       For       For          Management

--------------------------------------------------------------------------------

MEDICIS PHARMACEUTICAL CORP.                         ;                           

Ticker:       MRX            Security ID:  584690309                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Arthur G. Altschul, Jr.  For       Against      Management

2     Elect Director Philip S. Schein, M.D.   For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors           & #160;             For       For          Management

5     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

MELLANOX TECHNOLOGIES LTD.                                                     

Ticker:       MLNX           Security ID:  M51363113                            

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

#     Pr oposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eyal Waldman as Director          For       For          Management

1.2   Elect Irwin Federman as Director        For       For          Management

1.3   Elect Thomas Weatherford as Director    For       For          Management

2     Approve Cash Bonus of Eyal Waldman      For       For          Management

3     Amend Director/Officer Liability and    For       For          Management

      Indemnification Agreements                      ;                          

4     Amend 2006 Share Incentive Plan         For       Against      Management

5     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                       ;                             

--------------------------------------------------------------------------------

MERIDIAN BIOSCIENCE, INC.                                    0;                  

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ; Elect Director James A. Buzard          For       For          Management

2     Elect Director John A. Kraeutler        For       Against      Management

3     Elect Director Gary P. Kreider          For       Against      Management

4     Elect Director William J. Motto         For    0;   Against      Management

5     Elect Director David C. Phillips        For       For          Management

6     Elect Director Robert J. Ready          For       For          Management

7     Ratify Auditors                         For      0; For          Management

--------------------------------------------------------------------------------

MICROSEMI CORP.                                                       0;         

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual                              

Record Date:   JAN 2, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson    & #160;   For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Manage ment

1.5   Elect Director William L. Healey        For       For          Management

1.6   Elect Director Paul F. Folino           For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2  &# 160;  Ratify Auditors                         For       For          Management

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MONOLITHIC POWER SYSTEMS, INC.                 
60;                                

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

< font size="2" face="Courier" style="font-size:10.0pt;">1.1   Elect Director Karen A. Smith Bogart    For       Withhold     Management

1.2   Elect Director James C. Moyer           For       For          Management

2     Ratify Auditors                         For       For          Management

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MYLAN INC.                                                                     

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                   
60;                                 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milan Puskar             For       For          Management

1.2   Elect Director Robert J. Coury          For       For          Management

1.3   Elect Director Wendy Cameron            For       Withhold     Management

1.4   Elect Director Neil Dimick              For       For          Management

1.5   Elect Director Douglas J. Leech         For       Withhold     Management

1.6   Elect Director Joseph C. Maroon         For       Withhold     Management

1.7   Elect Director Rodney L. Piatt          For       Withhold     Management

1.8   Elect Director C.B. Todd                For & #160;     For          Management

1.9   Elect Director Randall L. Vanderveen    For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For       &# 160;  Management

4     Adopt Majority Voting for Uncontested   None      For          Management

      Election of Directors                                                    

5     Ratify Auditors                 &# 160;       For       For          Management

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MYRIAD GENETICS, INC.                                         0;                 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 26, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Di rector Walter Gilbert, Ph.D.   For       For          Management

1.2   Elect  Director D.H. Langer, M.D.       For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Amend Stock Option Plan                 For     0;  For          Management

4     Ratify Auditors                         For       For          Management

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NETFLIX. INC                                                                   

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

#     Proposal     ;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Barton        For       For          Management

1.2   Elect Director Charles H. Giancarlo     For       For          Management

2     Ratify Auditors          ;                For       For          Management

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NETLOGIC MICROSYSTEMS, INC.                               & #160;                    

Ticker:       NETL           Security ID:  64118B100                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1    Elect Director Steven Domenik           For       For          Management

1.2   Elect Director Douglas Broyles          For       For          Management

2     Ratify Auditors                         For       For          Management

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NEUSTAR, INC                                                                   

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                       
60;                             

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross K. Ireland          For       For          Management

1.2   Elect Director Paul A. Lacouture        For       For          Management

1.3   Elect Director Michael J. Rowny         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

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NICE-SYSTEMS LTD.                                                              

Ticker:       NICE           Security ID:  653656108                    &# 160;      

Meeting Date: JUL 29, 2008   Meeting Type: Annual                              

Record Date:  JUN 24, 2008                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ron Gutler as Director            For       For          Management

2     Elect Joseph Atzmon 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 David Kostman as Director         For       For          Management

7     Approve Remuneration of Directors,      For       For          Management

      Excluding External Directors                                              

8     Approve Remuneration of Directors,      For       For          Management

      Including External Directors                                             

9     Approve Special Annual Fee to the       For       For          Management

      Chairman of the Board                                                    

10    Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                             
60;      

      Their Remuneration                                                       

--------------------------------------------------------------------------------

NUVASIVE, INC.                                                                  

Ticker:       NUVA           Security ID:  670704105                           0;

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

#   &# 160; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter C. Farrell, Ph.D.  For       For          Management

1.2   Elect Director Lesley H. Howe           For       For          Management

1.3   Elect Director Eileen M. More &# 160;         For       For          Management

2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OMNITURE, INC.                                                                  

Ticker:       OMTR           Security ID:  68212S109                     & #160;     

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dana L. Evan             For       For          Management

1.2   Elect Director Joshua G. James          For       For          Management

1.3   Elect Director Rory T. O'Driscoll       For       For          Management

2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION                                                   

Ticker:       ONNN           Security ID:  682189105                      &# 160;    

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  APR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curtis J. Crawford       For       For          Management

1.2   Elect Director Daryl Ostrander          For       For          Management

1. 3   Elect Director Robert H. Smith          For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                    ;   

3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OPTIMER PHARMACEUTICALS, INC                                                   

Ticker:       OPTR           Security ID:  68401H104                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual   ;                            

Record Date:  MAR 13, 2009                                                      

#     Proposal                          & #160;     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain B. Schreiber       For       For          Management

1.2   Elect Director Peter E. Grebow          For       For          Management

2     Ratify Auditors                         For   & #160;   For          Management

--------------------------------------------------------------------------------

ORBITAL SCIENCES CORP.                                                     ;      

Ticker:       ORB            Security ID:  685564106                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2 009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Hanisee       0; For       For          Management

1.2   Elect Director James G. Roche           For       For          Management

1.3   Elect Director Harrison H. Schmitt      For       For          Management

1.4   Elect Director James R. Thompson        For       For          Management

1.5   Elect Director Scott L. Webster         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

-------------------------- - ------------------------------------------------------

OSI PHARMACEUTICALS, INC.                                                      

Ticker:       OSIP           Security ID:  671040103          &# 160;                

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Ingram         For       For          Management

1.2   Elect Director Colin Goddard, Ph.D.     For       For          Management

1.3   Elect Director Santo J. Costa           For       For          Management

1.4   Elect Director Joseph Klein, III        For       For          Management

1.5   Elect Director Kenneth B. Lee, Jr.      For       For          Management

1.6   Elect Director Viren Mehta   &# 160;          For       For          Management

1.7   Elect Director David W. Niemiec         For       For          Management

1.8   Elect Director Herbert M. Pinedo, M.D., For       For          Management

      Ph.D.                                                                      

1.9   Elect Director Katharine B. Stevenson   For       For          Management

1.10  Elect Director John P. White            For       For          Management

2     Ratify Auditors  
60;                      For       For          Management

--------------------------------------------------------------------------------

OWENS & MINOR, INC.                         
60;                                  

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                       & #160;      

Record Date:  MAR 3, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Crotty           For       For          Management

1.2   Elect Director Richard E. Fogg          For       For          Management

1.3   Elect Director James E. Rogers          For       For          Management

1.4   Elect Director James E. Ukrop           For       For          Management

2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

< p style="margin:0in 0in .0001pt;">

PAREXEL INTERNATIONAL CORP.                                                     

Ticker:       PRXL           Security ID:  699462107                            

Meeting Date: DEC 11, 2008   Meeting Type: Annual                              

Record Date:  OCT 17, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Fortune       For       For          Management

1.2   Elect Director Ellen M. Zane            For       For          Management

2      Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PEGASYSTEMS INC.                 
60;                                             

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual            & #160;                 

Record Date:  APR 2, 2009                                                      

#     Proposal                                Mgt Rec   Vote Ca st    Sponsor   

1     Elect Director Craig Conway             For       For          Management

2     Elect Director Peter Gyenes             For       For          Management

3     Elect Director Richard H. Jones         For       For        
60; Management

4     Elect Director Steven F. Kaplan         For       For          Management

5     Elect Director James P. O Halloran      For       For          Management

6     Elect Director Alan Trefler             For       For          Management

7     Elect Director William W. Wyman         For       For          Management

8     Ratify Auditors                         For       For          Management

------------------------------------------- - -------------------------------------

PENN NATIONAL GAMING, INC.                                                     

Ticker:       PENN           Security ID:  707569109                            

Meeting Date: JUN 3, 2009    Meeting Type: Annual                               

Record Date:  APR 6, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Handler         For       Withhold     Management

1.2   Elect Director John M. Jacquemin        For       For          Management

2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PENN VIRGINIA CORP.            & #160;                                               

Ticker:       PVA            Security ID:  707882106                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 11, 2009                                                     

#     Proposal                                Mgt Rec    Vote Cast    Sponsor   

1.1   Elect Director Edward B. Cloues         For       For          Management

1.2   Elect Director A. James Dearlove        For       For          Management

1.3   Elect Director Robert Garrett           For       For          Management

1.4   Elect Director Keith D. Horton          For       For          Management

1.5   Elect Director Marsha R. Perelman       For       For          Management

1.6   Elect Director William H. Shea, Jr.     For       For          Management

1.7   Elect Director Philippe van Marcke de &# 160; For       For          Management

      Lummen                                                                    

1.8   Elect Director Gary K. Wright           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS LTD            &# 160;                                

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                                

Record Date:  MAR 16, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect H. Furlong Baldwin as Director    For       For          Management

1.2   Elect Dan R. Carmichael as Director     For       For          Management

1.3   Elect A. John Hass as Director          For       For          Management

1.4   Elect Edmund R. Megna as Director    &# 160;  For       For          Management

1.5   Elect Michael D. Price as Director      For       For          Management

1.6   Elect Peter T. Pruitt as Director       For       For          Management

1.7   Elect James P. Slattery as Director     For       For          Management

2     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

---------------------------- - ----------------------------------------------------

POLYCOM, INC.                                                                  

Ticker:       PLCM           Security ID:  73172K104   0;                        

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 10, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Hagerty        For       For          Management

1.2   Elect Director Michael R. Kourey        For       For          Managem ent

1.3   Elect Director Betsy S. Atkins          For       For          Management

1.4   Elect Director David G. Dewalt          For       For          Management

1.5   Elect Director John A. Kelley, Jr.      For       For          Management

1 .6   Elect Director D. Scott Mercer          For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Kevin T. Parker          For       For          Management

2     Approve Option Exchange Program          For       For          Management

3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

&nbs p;

PRICELINE.COM INC.                                                             

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                               

Record Date:  APR 14, 2009                                                     

#     Proposal 0;                               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 Howa rd W. Barker, Jr.    For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For           Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For           Management

3     Approve Right to Call Special Meetings  For       Against      Management

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                   
60;     

--------------------------------------------------------------------------------

RBC BEARINGS, INC.                                                             &# 160;

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 10, 2008   Meeting Type: Annual                              

Record Date:  JUL 20, 2008      0;                                                

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael J. Hartnett      For       For          Management

2     Elect Director Thomas O?Brien           For       For          Management

3     Elect Director Amir Faghri              For       For          Management

4     Ratify Auditors                        0; For       For          Management

--------------------------------------------------------------------------------

REGAL ENTERTAINMENT GROUP                                              &# 160;       

Ticker:       RGC            Security ID:  758766109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:   MAR 11, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Brymer         For       For          Management

1.2   Elect Director Michael L. Campbell      For       For          Management

1.3   Elect Director Alex Yemenidjian         For       For          Management

2     Ratify Auditors                         For   ;     For          Management

--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORP.                                                 &# 160;     

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 12, 20 09                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian C. Carr        
60;   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

SEATTLE GENETICS, INC.                                                         

Ticker:       SGEN           Security ID:  812578102                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                  
60;                  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clay B. Siegall          For       For          Management

1.2   Elect Director Felix Baker              For       For          Management

1.3   Elect Director Daniel F. Hoth           For       Withhold     Management

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement     & #160;                                                   

3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SI INTERNATIONAL, INC.                                                          

Ticker:       SINT           Security ID:  78427V102                            

Meeting Date: NOV 13, 2008   Meeting Type: Special                             

Record Date:  OCT 6, 2008                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                   ;       For       For          Management

--------------------------------------------------------------------------------

SIGNATURE BANK                                          &# 160;                      

Ticker:       SBNY           Security ID:  82669G104                            

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn A. Byrne         For       For          Management

1.2   Elect Director Alfonse M. D'Amato       For       For          Management

1.3   Elect Director Jeffrey W. Meshel        For       For          Management

2     Ratify Auditors            &# 160;            For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

--------------------------------------------------------------------------------

SILGAN HOLDINGS INC.                                                           

Ticker:       SLGN           Security ID:  827048109                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                              0;                        

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Allott        For       Withhold     Management

1.2   Elect Director Jeffrey C. Crowe         For       For          Management

1.3   Elect Director Edward A. Lapekas        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors  & #160;                      For       For          Management

--------------------------------------------------------------------------------

SOLERA HOLDINGS, INC.                         
60;                                 

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: NOV 12, 2008   Meeting Type: Annual                         & #160;    

Record Date:  OCT 1, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony Aquila              For       For          Management

1.2   Elect Director Philip A. Canfield       For       For          Management

1.3   Elect Director Arthur F. Kingsbury      For       For          Management

1.4   Elect Director Jerrell W. Shelton       For       For          Management

1.5   Elect Director Stuart J. Yarbrough      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors              0;           For       For          Management

--------------------------------------------------------------------------------

STARENT NETWORKS, CORP.                                    &# 160;                    

Ticker:       STAR           Security ID:  85528P108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   El ect Director James A. Dolce, Jr.      For       For          Management

1.2   Elect Director Kenneth A. Goldman       For       For          Management

2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUNPOWER CORP.                                                                  

Ticker:       SPWRA          Security ID:  867652109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                  & #160;                  

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uwe-Ernst Bufe           For       For          Management

1.2   Elect Director Pat Wood III             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SYNAPTICS, INC.                                                                

Ticker:       SYNA           Security ID:  87157D109             & #160;             

Meeting Date: OCT 21, 2008   Meeting Type: Annual                              

Record Date:  SEP 5, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Francis F. Lee          For       For          Management

1.2   Elect  Director Richard L. Sanquini     For       For          Management

1.3   Elect  Director Nelson C. Chan          For       For          Management

2     Ratify Auditors                         For       For          Management

---------------------------------------- - ----------------------------------------

SYNIVERSE HOLDINGS, INC.                                                        

Ticker:       SVR            Security ID:  87163F106                            

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason Few                For       Withhold     Management

1.2   Elect Director Robert J. Gerrard, Jr.   For       Withhold     Management

1.3   Elect Director Tony G. Holcombe         For       Withhold     Management

1.4   Elect Director James B. Lipham          For       Withhold     Management

1.5   Elect Director Robert J. Marino         For       Withhold     Management

1.6   Elect Director Fritz E. von Mering      For       Withhold    ;  Management

1.7   Elect Director Jack Pearlstein          For       Withhold     Management

1.8   Elect Director Timothy A. Samples       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

TALEO CORPORATION                0;                                               

Ticker:       TLEO           Security ID:  87424N104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual            & #160;                 

Record Date:  APR 29, 2009                                                      

#     Proposal                                Mgt Rec   Vote Cast
60;   Sponsor   

1.1   Elect Director Gary Bloom               For       For          Management

1.2   Elect Director Greg Santora             For       For          Management

2     Approve Omnibus Stock Plan              For       For        ;   Management

--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.                                                         

Ticker:       TTEC           Security ID:  879939106                           

Meeting Date: SEP 17, 2008   Meeting Type: Annual                              

Record Date:  JUL 21, 2008           &# 160;                                         

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Kenneth D. Tuchman      For       For           Management

1.2   Elect  Director James E. Barlett        For       For          Management

1.3   Elect  Director W.A. Linnenbringer      For       For          Management

1.4   Elect  Director Ruth C. Lipper          For       For          Management

1.5   Elect  Director Shrikant Mehta          For       For          Management

1.6   Elect  Director Robert M. Tarola        For       For          Management

1.7   Elect  Director Shirley Young           For       For          Management

2     Ratify Auditors                          For       For          Management

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TELETECH HOLDINGS, INC.                                                         

Ticker:       TTEC           Security ID:  879939106                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                           &# 160;   

Record Date:  MAR 23, 2009                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth D. Tuchman       For       For          Management

1.2   Elect Director James E. Barlett         For       For          Management

1.3   Elect Director William A. Linnenbringer For       For          Management

1.4   Elect Director Ruth C. Lipper        & #160;  For       For          Management

1.5   Elect Director Shrikant Mehta           For       For          Management

1.6   Elect Director Robert M. Tarola         For       For          Management

1.7   Elect Director Shirley Young            For       For    0;      Management

2     Ratify Auditors                         For       For          Management

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THORATEC CORP.                                                                 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

#     Proposal          &# 160;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil F. Dimick           For       For          Management

1.2   Elect Director Gerhard F. Burbach       For       For          Management

1.3   Elect Director J. Daniel Cole           Fo r       For          Management

1.4   Elect Director Steven H. Collis         For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director D. Keith Grossman        For       Withhold     Management

1.7   Elect Director Paul A. LaViolette       For       For          Management

1.8   Elect Director Daniel M. Mulvena        For       For          Management

2     Ratify Auditors                         For       For          Management

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THQ INC.                                                                       

Ticker:       THQI           Security ID:  872443403                            

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  JUN 2, 2008             ;                                          

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Farrell         For       For     ;      Management

1.2   Elect Director Lawrence Burstein        For       For          Management

1.3   Elect Director Henry T. DeNero          For       For          Management

1.4   Elect Director Brian P. Dougherty       For       For          Management

1.5   Elect Director Jeffrey W. Griffiths     For       For          Management

1.6   Elect Director Gary E. Rieschel         For       For          Management

1.7   Elect Director James L. Whims           For       For          Management

2     Amend Omnibus Stock Plan      ;           For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Ratify Auditors                         For       For          Management

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TIBCO SOFTWARE, INC.   0;                                                         

Ticker:       TIBX           Security ID:  88632Q103                           

Meeting Date: APR 8, 2009    Meeting Type: Annual &# 160;                            

Record Date:  FEB 9, 2009                                                       

#     Proposal                          ;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Y. Ranadive        For       For          Management

1.2   Elect Director Eric C.W. Dunn           For       For          Management

1.3   Elect Director Narendra K. Gupta        For       For          M anagement

1.4   Elect Director Peter J. Job             For       For          Management

1.5   Elect Director Philip K. Wood           For       For          Management

2.    Ratify Auditors                         For       For       & #160;  Management

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TUPPERWARE BRANDS CORP.                                                        

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009            ;                                          

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kriss Cloninger III      For       For     0;     Management

2     Elect Director Joe R. Lee               For       For          Management

3     Elect Director Bob Marbut               For       For          Management

4     Elect Director David R. Parker          For       For       ;    Management

5     Elect Director J. Patrick Spainhour     For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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UNITED THERAPEUTICS CORP.                                                      

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2009   Meeting Type: An nual                              

Record Date:  APR 30, 2009                                                     

#     Proposal                        0;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Kurzweil             For       Withhold     Management

1.2   Elect Director Martine Rothblatt, Ph.D. For       Withhold     Management

1.3   Elect Director Louis Sullivan, M.D.     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

URS CORP.                   ;                                                    

Ticker:       URS            Security ID:  903236107                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual     
60;                        

Record Date:  APR 6, 2009                                                      

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Elect Director H. Jesse Arnelle         For       For          Management

2     Elect Director Armen Der Marderosian    For       For          Management

3     Elect Director Mickey P. Foret          For       For          Management

4     Elect Director Lydia H. Kennard         For       For          Management

5     Elect Director Martin M. Koffel         For       For          Management

6     Elect Director Joseph W. Ralston        For       For          Management

7     Elect Director John D. Roach            For       For          Management

8     Elect Director Douglas W. Stotlar       For       For          Management

9     Elect Director William P. Sullivan      For       For          Management

10    Elect Director William D. Walsh  0;       For       For          Management

11    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VERIFONE HOLDINGS INC                                                          

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: OCT 8, 2008    Meeting Type: Annual                              

Record Date:  SEP 8, 2008                                                      

#   
60; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Douglas G. Bergeron      For       For          Management

1.3   Elect Director Dr. Leslie G. Denend &# 160;   For       For          Management

1.4   Elect Director Alex W. Hart             For       For          Management

1.5   Elect Director Robert B. Henske         For       For          Management

1.6   Elect Director Eitan Raff               For      & #160;For          Management

1.7   Elect Director Charles R. Rinehart      For       For          Management

1.8   Elect Director Collin E. Roche          For       For          Management

1.9   Elect Director Jeffrey E. Stiefler      For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VERIFONE HOLDINGS INC                                                          

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009               
60;                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Manage ment

1.2   Elect Director Douglas G. Bergeron      For       For          Management

1.3   Elect Director Leslie G. Denend, Ph.D.  For       For          Management

1.4   Elect Director Alex W. Hart             For       For          Management

1.5   Elect Dir ector Robert B. Henske         For       For          Management

1.6   Elect Director Richard A. McGinn        For       For          Management

1.7   Elect Director Eitan Raff               For       For          Management

1.8   Elect Director Charles R. Rinehart      For        For          Management

1.9   Elect Director Collin E. Roche          For       For          Management

1.10  Elect Director Jeffrey E. Stiefler      For       For          Management

2     Approve Repricing of Options            For       For          Management

3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VIGNETTE CORP. &# 160;                                                               

Ticker:       VIGN           Security ID:  926734401                           

Meeting Date: MAY 22, 2009&# 160;  Meeting Type: Annual                               

Record Date:  MAR 24, 2009                                                     

#     Proposal                   & #160;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen Earley          For       For          Management

1.2   Elect Director Joseph M. Grant          For       For          Management

1.3   Elect Director Jan H. Lindelow          For       For & #160;        Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VISTAPRINT LIMITED                                                             

Ticker:       V PRT           Security ID:  G93762204                           

Meeting Date: NOV 7, 2008    Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECT  DIRECTOR ROBERT KEANE            For       For          Management

1.2   ELECT  DIRECTOR DANIEL CIPORIN & #160;        For       Withhold     Management

2     TO APPROVE THE COMPANY S SECOND AMENDED For       For          Management

      AND RESTATED BYE-LAWS.                                                   

3     TO RATIFY AND APPRO VE THE APPOINTMENT   For       For          Management

      OF ERNST & YOUNG LLP AS THE COMPANY S                                     

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE FISCAL YEAR                                      

      ENDING JUNE 30, 2009.                                                    

--------------------------------------------------------------------------------

WASTE CONNECTIONS, INC.                                                        

Ticker:       WCN&# 160;           Security ID:  941053100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                 0;    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Harlan        For       For          Management

1.2   Elect Director William J. Razzouk       F or       For          Management

2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

< p style="margin:0in 0in .0001pt;">WHOLE FOODS MARKET, INC.                                                       

Ticker:       WFMI           Security ID:  966837106                           

Meeting Date: MAR 16, 2009   Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                                     

#     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 Stephanie Kugelman       For       For          Management

1.5   Elect Director John P. Mackey           For       For          Management

1.6   Elect Director Morris J. Siegel         For       For         0; Management

1.7   Elect Director Ralph Z. Sorenson        For       For          Management

1.8   Elect Director William A. (Kip)         For       For          Management

      Tindell, III                                          0;                   

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan  ;               For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                       

6     Require Independent Board Chairman      Against   For          Shareholder

7     Reduce Supermajority Vote Requirement   Against   For          Shareholder

8     Reincorporate in Another State from     Against   Against      Shareholder

      Texas to North Dakota         
60;                                          

--------------------------------------------------------------------------------

WMS INDUSTRIES INC.                       &# 160;                                     

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 11, 2008   Meeting Type: Annual                               

Record Date:  OCT 16, 2008                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold H. Bach, Jr.      For       For          Management

1.2   Elect Director Robert J. Bahash         For       For          Management

1.3   Elect Director Brian R. Gamache         For       For          Management

1.4   Elect Dire ctor Patricia M. Nazemetz     For       For          Management

1.5   Elect Director Louis J. Nicastro        For       For          Management

1.6   Elect Director Neil D. Nicastro         For       For          Management

1.7   Elect Director Edward W. Rabin, Jr.     For       For      0;    Management

1.8   Elect Director Ira S. Sheinfeld         For       For          Management

1.9   Elect Director Bobby L. Siller          For       For          Management

1.10  Elect Director W.J. Vareschi, Jr.       For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

3     Ratify Auditors                       0;  For       For          Management

--------------------------------------------------------------------------------

WRIGHT EXPRESS CORPORATION                                                       

Ticker:       WXS            Security ID:  98233Q105                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date: 0; APR 3, 2009                                                       

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. McTavish     0;  For       For          Management

1.2   Elect Director Jack VanWoerkom          For       For          Management

1.3   Elect Director Regina O. Sommer         For       For          Management

2     Ratify Auditors                         ; For       For          Management

============================ ALGER TECHNOLOGY FUND =============================

There is no proxy voting activity for the fund, as the fund did not hold any votable pos itions during the reporting period.

========== 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	8/24/09

* Print the name and title of each signing officer under his or her signature.