UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANIES

Investment Company Act File Number:	811-04547

Exact Name of Registrant as Specified in Charter:	Voyageur Mutual Funds III

Address of principal executive offices:	2005 Market Street
	Philadelphia, PA 19103

Name and address of agent for service:	David F. Connor, Esq.
	2005 Market Street
	Philadelphia, PA 19103

Registrant’s telephone number:	(800) 523-1918

Date of fiscal year end:	April 30

Date of reporting period:	July 1, 2008 - June 30, 2009

ITEM 1. PROXY VOTING RECORD.

========================= DELAWARE LARGE CAP CORE FUND =========================

ACCENTURE LTD

Ticker: ACN Security ID: G1150G111

Meeting Date: FEB 12, 2009 Meeting Type: Annual

Record Date: DEC 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 RE-APPOINTMENT TO THE BOARD OF For For Management

DIRECTORS: CHARLES H. GIANCARLO

2 RE-APPOINTMENT TO THE BOARD OF For For Management

DIRECTORS: DINA DUBLON

3 RE-APPOINTMENT TO THE BOARD OF For For Management

DIRECTORS: WILLIAM D. GREEN

4 RE-APPOINTMENT TO THE BOARD OF For Against Management

DIRECTORS: NOBUYUKI IDEI

5 RE-APPOINTMENT TO THE BOARD OF For For Management

DIRECTORS: MARJORIE MAGNER

6 RATIFY AUDITORS For For Management

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

AMERICAN EAGLE OUTFITTERS, INC.

Ticker: AEO Security ID: 02553E106

Meeting Date: JUN 16, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Janice E. Page For For Management

2 Elect Director J. Thomas Presby For For Management

3 Elect Director Gerald E. Wedren For For Management

4 Amend Omnibus Stock Plan For For Management

5 Ratify Auditors For For Management

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

AMGEN, INC.

Ticker: AMGN Security ID: 031162100

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director David Baltimore For For Management

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

3 Elect Director Francois de Carbonnel For For Management

4 Elect Director Jerry D. Choate For For Management

5 Elect Director Vance D. Coffman For For Management

6 Elect Director Frederick W. Gluck For For Management

7 Elect Director Frank C. Herringer For For Management

8 Elect Director Gilbert S. Omenn For For Management

9 Elect Director Judith C. Pelham For For Management

10 Elect Director J. Paul Reason For For Management

11 Elect Director Leonard D. Schaeffer For For Management

12 Elect Director Kevin W. Sharer For For Management

13 Ratify Auditors For For Management

14 Approve Omnibus Stock Plan For For Management

15 Reduce Supermajority Vote Requirement For For Management

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

Special Meetings

17 Reincorporate in Another State [from Against Against Shareholder

Delaware to North Dakota ]

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

APPLE INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: FEB 25, 2009 Meeting Type: Annual

Record Date: DEC 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William V. Campbell For For Management

1.2 Elect Director Millard S. Drexler For For Management

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

1.4 Elect Director Steven P. Jobs For For Management

1.5 Elect Director Andrea Jung For For Management

1.6 Elect Director A.D. Levinson For For Management

1.7 Elect Director Eric E. Schmidt For For Management

1.8 Elect Director Jerome B. York For For Management

2 Report on Political Contributions Against Against Shareholder

3 Adopt Principles for Health Care Reform Against Against Shareholder

4 Prepare Sustainability Report Against Against Shareholder

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

APPLIED MATERIALS, INC.

Ticker: AMAT Security ID: 038222105

Meeting Date: MAR 10, 2009 Meeting Type: Annual

Record Date: JAN 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Aart J. de Geus For For Management

1.2 Elect Director Stephen R. Forrest For For Management

1.3 Elect Director Philip V. Gerdine For For Management

1.4 Elect Director Thomas J. Iannotti For For Management

1.5 Elect Director Alexander A. Karsner For For Management

1.6 Elect Director Charles Y.S. Liu For For Management

1.7 Elect Director Gerhard H. Parker For For Management

1.8 Elect Director Dennis D. Powell For For Management

1.9 Elect Director Willem P. Roelandts For For Management

1.10 Elect Director James E. Rogers For Withhold Management

1.11 Elect Director Michael R. Splinter For For Management

2 Reduce Supermajority Vote Requirement For For Management

3 Ratify Auditors For For Management

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

ARCH COAL, INC.

Ticker: ACI Security ID: 039380100

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank Burke For Withhold Management

1.2 Elect Director Patricia Godley For For Management

1.3 Elect Director Thomas A. Lockhart For Withhold Management

1.4 Elect Director Welsey M. Taylor For Withhold Management

2 Ratify Auditors For For Management

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

BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104

Meeting Date: DEC 5, 2008 Meeting Type: Special

Record Date: OCT 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

2 Amend Omnibus Stock Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Adjourn Meeting For For Management

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

BOEING CO., THE

Ticker: BA Security ID: 097023105

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John H. Biggs For For Management

1.2 Elect Director John E. Bryson For For Management

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

1.4 Elect Director Linda Z. Cook For For Management

1.5 Elect Director William M. Daley For For Management

1.6 Elect Director Kenneth M. Duberstein For For Management

1.7 Elect Director John F. McDonnell For For Management

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

1.9 Elect Director Mike S. Zafirovski For For Management

2 Amend Omnibus Stock Plan For 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

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

BURGER KING HOLDINGS, INC.

Ticker: BKC Security ID: 121208201

Meeting Date: NOV 20, 2008 Meeting Type: Annual

Record Date: SEP 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Chidsey For For Management

1.2 Elect Director Richard W. Boyce For For Management

1.3 Elect Director David A. Brandon For 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 Management

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

CAPITAL ONE FINANCIAL CORP.

Ticker: COF Security ID: 14040H105

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard D. Fairbank For For Management

1.2 Elect Director E.R. Campbell For For Management

1.3 Elect Director Bradford H. Warner For For Management

1.4 Elect Director Stanley Westreich For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Advisory Vote on Executive Compensation For For Management

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

CATERPILLAR INC.

Ticker: CAT Security ID: 149123101

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel M. Dickinson For For Management

1.2 Elect Director David R. Goode For For Management

1.3 Elect Director James W. Owens For For Management

1.4 Elect Director Charles D. Powell For For Management

1.5 Elect Director Joshua I. Smith For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

4 Require a Majority Vote for the Against For Shareholder

Election of Directors

5 Report on Foreign Military Sales Against Against Shareholder

6 Adopt Simple Majority Vote Standard Against For Shareholder

7 Limitation on Compensation Consultant Against For Shareholder

Services

8 Require Independent Board Chairman Against For Shareholder

9 Report on Lobbying Priorities Against Against 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 For For Management

1.4 Elect Director Rodman L. Drake For For Management

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

1.6 Elect Director Gilla Kaplan For For Management

1.7 Elect Director James J. Loughlin For For Management

1.8 Elect Director Ernest Mario For For Management

1.9 Elect Director Walter L. Robb For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Require a Majority Vote for the Against For Shareholder

Election of Directors

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

CHEVRON CORPORATION

Ticker: CVX Security ID: 166764100

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. H. Armacost For For Management

1.2 Elect Director L. F. Deily For For Management

1.3 Elect Director R. E. Denham For For Management

1.4 Elect Director R. J. Eaton For For Management

1.5 Elect Director E. Hernandez For For Management

1.6 Elect Director F. G. Jenifer For For Management

1.7 Elect Director S. Nunn For For Management

1.8 Elect Director D. J. O'Reilly For For Management

1.9 Elect Director D. B. Rice For For Management

1.10 Elect Director K. W. Sharer For For Management

1.11 Elect Director C. R. Shoemate For For Management

1.12 Elect Director R. D. Sugar For For Management

1.13 Elect Director C. Ware For For Management

1.14 Elect Director J. S. Watson For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Amend Omnibus Stock Plan For For Management

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

Special Meetings

6 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

7 Adopt Quantitative GHG Goals for Against Against Shareholder

Products and Operations

8 Adopt Guidelines for Country Selection 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 For For Management

5 Elect Director John T. Chambers For For Management

6 Elect Director Brian L. Halla For For Management

7 Elect Director John L. Hennessy For For Management

8 Elect Director Richard M. Kovacevich For For Management

9 Elect Director Roderick C. McGeary For For Management

10 Elect Director Michael K. Powell For For Management

11 Elect Director Steven M. West For For Management

12 Elect Director Jerry Yang For Against Management

13 Ratify Auditors For For Management

14 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

15 Report on Internet Fragmentation Against For Shareholder

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

COLGATE-PALMOLIVE CO.

Ticker: CL Security ID: 194162103

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Cahill For For Management

1.2 Elect Director Jill K. Conway For For Management

1.3 Elect Director Ian Cook For For Management

1.4 Elect Director Ellen M. Hancock For For Management

1.5 Elect Director David W. Johnson For For Management

1.6 Elect Director Richard J. Kogan For For Management

1.7 Elect Director Delano E. Lewis For For Management

1.8 Elect Director J. Pedro Reinhard For For Management

1.9 Elect Director Stephen I. Sadove For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

COMCAST CORP.

Ticker: CMCSA Security ID: 20030N101

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Decker Anstrom For Withhold Management

1.2 Elect Director Kenneth J. Bacon For For Management

1.3 Elect Director Sheldon M. Bonovitz For For Management

1.4 Elect Director Edward D. Breen For For Management

1.5 Elect Director Julian A. Brodsky For For Management

1.6 Elect Director Joseph J. Collins For Withhold Management

1.7 Elect Director J. Michael Cook For For Management

1.8 Elect Director Gerald L. Hassell For For Management

1.9 Elect Director Jeffrey A. Honickman For For Management

1.10 Elect Director Brian L. Roberts For For Management

1.11 Elect Director Ralph J. Roberts For For Management

1.12 Elect Director Dr. Judith Rodin For Withhold Management

1.13 Elect Director Michael I. Sovern For Withhold Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Amend Restricted Stock Plan For For Management

5 Amend Stock Option Plan For For Management

6 Increase Disclosure of Executive Against Against Shareholder

Compensation

7 Seek Shareholder Approval on Certain Against 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

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

CVS CAREMARK CORP

Ticker: CVS Security ID: 126650100

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edwin M. Banks For For Management

1.2 Elect Director C. David Brown II For For Management

1.3 Elect Director David W. Dorman For For Management

1.4 Elect Director Kristen E. Gibney For For Management

Williams

1.5 Elect Director Marian L. Heard For For Management

1.6 Elect Director William H. Joyce For For Management

1.7 Elect Director Jean-Pierre Million For For Management

1.8 Elect Director Terrence Murray For For Management

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

1.10 Elect Director Sheli Z. Rosenberg For For Management

1.11 Elect Director Thomas M. Ryan For For Management

1.12 Elect Director Richard J. Swift For For Management

2 Ratify Auditors For For Management

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

Special Meetings

4 Require Independent Board Chairman Against For Shareholder

5 Report on Political Contributions Against For Shareholder

6 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

CYTEC INDUSTRIES INC.

Ticker: CYT Security ID: 232820100

Meeting Date: APR 16, 2009 Meeting Type: Annual

Record Date: FEB 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barry C. Johnson For For Management

1.2 Elect Director Carol P. Lowe For For Management

1.3 Elect Director Thomas W. Rabaut For For Management

1.4 Elect Director James R. Stanley For For Management

2 Ratify Auditors For For Management

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

E.I. DU PONT DE NEMOURS & CO.

Ticker: DD Security ID: 263534109

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Samuel W. Bodman For For Management

2 Elect Director Richard H. Brown For For Management

3 Elect Director Robert A. Brown For For Management

4 Elect Director Bertrand P. Collomb For For Management

5 Elect Director Curtis J. Crawford For For Management

6 Elect Director Alexander M. Cutler For For Management

7 Elect Director John T. Dillon For For Management

8 Elect Director Eleuthere I. Du Pont For For Management

9 Elect Director Marillyn Hewson For For Management

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

11 Elect Director Lois D. Juliber For For Management

12 Elect Director Ellen J. Kullman For For Management

13 Elect Director William K. Reily For For Management

14 Ratify Auditors For For Management

15 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

EMBARQ CORP

Ticker: EQ Security ID: 29078E105

Meeting Date: JAN 27, 2009 Meeting Type: Special

Record Date: DEC 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

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

EMC CORPORATION

Ticker: EMC Security ID: 268648102

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Michael W. Brown For For Management

2 Elect Director Randolph L. Cowen For For Management

3 Elect Director Michael J. Cronin For For Management

4 Elect Director Gail Deegan For For Management

5 Elect Director John R. Egan For For Management

6 Elect Director W. Paul Fitzgerald For For Management

7 Elect Director Edmund F. Kelly For For Management

8 Elect Director Windle B. Priem For For Management

9 Elect Director Paul Sagan For For Management

10 Elect Director David N. Strohm For For Management

11 Elect Director Joseph M. Tucci For For Management

12 Ratify Auditors For For Management

13 Amend Qualified Employee Stock Purchase For For Management

Plan

14 Permit Right to Call Special Meeting For For Management

15 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

EOG RESOURCES, INC.

Ticker: EOG Security ID: 26875P101

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George A. Alcorn For For Management

1.2 Elect Director Charles R. Crisp For For Management

1.3 Elect Director James C. Day For For Management

1.4 Elect Director Mark G. Papa For For Management

1.5 Elect Director H. Leighton Steward For For Management

1.6 Elect Director Donald F. Textor For For Management

1.7 Elect Director Frank G. Wisner For For Management

2 Ratify Auditors For For Management

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

EQT CORPORATION

Ticker: EQT Security ID: 26884L109

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip G. Behrman For For Management

1.2 Elect Director A. Bray Cary, Jr. For For Management

1.3 Elect Director Barbara S. Jeremiah For For Management

1.4 Elect Director Lee T. Todd, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Qualified Employee Stock For For Management

Purchase Plan

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

EXELON CORPORATION

Ticker: EXC Security ID: 30161N101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John A. Canning, Jr. For For Management

1.2 Elect Director M. Walter D'Alessio For For Management

1.3 Elect Director Bruce DeMars For For Management

1.4 Elect Director Nelson A. Diaz For For Management

1.5 Elect Director Rosemarie B. Greco For For Management

1.6 Elect Director Paul L. Joskow For For Management

1.7 Elect Director John M. Palms For For Management

1.8 Elect Director John W. Rogers, Jr. For For Management

1.9 Elect Director John W. Rowe For For Management

1.10 Elect Director Stephen D. Steinour For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Report on Global Warming Against Against Shareholder

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

EXPRESS SCRIPTS, INC.

Ticker: ESRX Security ID: 302182100

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary G. Benanav For For Management

1.2 Elect Director Frank J. Borelli For For Management

1.3 Elect Director Maura C. Breen For For Management

1.4 Elect Director Nicholas J. LaHowchic For For Management

1.5 Elect Director Thomas P. Mac Mahon For For Management

1.6 Elect Director Frank Mergenthaler For For Management

1.7 Elect Director Woodrow A Myers, Jr, MD For For Management

1.8 Elect Director John O. Parker, Jr. For For Management

1.9 Elect Director George Paz For For Management

1.10 Elect Director Samuel K. Skinner For For Management

1.11 Elect Director Seymour Sternberg For For Management

1.12 Elect Director Barrett A. Toan For For Management

2 Ratify Auditors For For Management

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

EXXON MOBIL CORP.

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director M.J. Boskin For For Management

1.2 Elect Director L.R. Faulkner For For Management

1.3 Elect Director K.C. Frazier For For Management

1.4 Elect Director .W. George For For Management

1.5 Elect Director R.C. King For For Management

1.6 Elect Director M.C. Nelson For For Management

1.7 Elect Director S.J. Palmisano For For Management

1.8 Elect Director S.S Reinemund For For Management

1.9 Elect Director R.W. Tillerson For For Management

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

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

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

Special Meetings

5 Reincorporate in Another State [from Against Against Shareholder

New Jersey to North Dakota]

6 Require Independent Board Chairman Against 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

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

FLUOR CORP.

Ticker: FLR Security ID: 343412102

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter K. Barker For For Management

1.2 Elect Director Alan L. Boeckmann For For Management

1.3 Elect Director Vilma S. Martinez For For Management

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

2 Ratify Auditors For For Management

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

GEN-PROBE, INC.

Ticker: GPRO Security ID: 36866T103

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John W. Brown For For Management

2 Elect Director John C. Martin Ph.D. For For Management

3 Elect Director Henry L. Nordhoff For For Management

4 Amend Omnibus Stock Plan For For Management

5 Ratify Auditors For For Management

6 Approve Increase in Size of Board For For Management

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

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

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

1.2 Elect Director William M. Castell For For Management

1.3 Elect Director Ann M. Fudge For For Management

1.4 Elect Director Susan Hockfield For For Management

1.5 Elect Director Jeffrey R. Immelt For For Management

1.6 Elect Director Andrea Jung For For Management

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

1.8 Elect Director Robert W. Lane For For Management

1.9 Elect Director Ralph S. Larsen For For Management

1.10 Elect Director Rochelle B. Lazarus For For Management

1.11 Elect Director James J. Mulva For For Management

1.12 Elect Director Sam Nunn For For Management

1.13 Elect Director Roger S. Penske For Against Management

1.14 Elect Director Robert J. Swieringa For For Management

1.15 Elect Director Douglas A. Warner III For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against 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

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

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

GILEAD SCIENCES, INC.

Ticker: GILD Security ID: 375558103

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Berg For For Management

1.2 Elect Director John F. Cogan For For Management

1.3 Elect Director Etienne F. Davignon For For Management

1.4 Elect Director James M. Denny For For Management

1.5 Elect Director Carla A. Hills For For Management

1.6 Elect Director John W. Madigan For For Management

1.7 Elect Director John C. Martin For For Management

1.8 Elect Director Gordon E. Moore For For Management

1.9 Elect Director Nicholas G. Moore For For Management

1.10 Elect Director Richard J. Whitley For For Management

1.11 Elect Director Gayle E. Wilson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

GOODRICH CORPORATION

Ticker: GR Security ID: 382388106

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Diane C. Creel For For Management

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

1.3 Elect Director Harris E. DeLoach, Jr. For For Management

1.4 Elect Director James W. Griffith For For Management

1.5 Elect Director William R. Holland For For Management

1.6 Elect Director John P. Jumper For For Management

1.7 Elect Director Marshall O. Larsen For For Management

1.8 Elect Director Lloyd W. Newton For For Management

1.9 Elect Director Douglas E. Olesen For For Management

1.10 Elect Director Alfred M. Rankin, Jr. For For Management

1.11 Elect Director A. Thomas Young For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Against For Shareholder

Election of Directors

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

GOOGLE INC

Ticker: GOOG Security ID: 38259P508

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric Schmidt For Withhold Management

1.2 Elect Director Sergey Brin For Withhold Management

1.3 Elect Director Larry Page For Withhold Management

1.4 Elect Director L. John Doerr For Withhold Management

1.5 Elect Director John L. Hennessy For Withhold Management

1.6 Elect Director Arthur D. Levinson For Withhold Management

1.7 Elect Director Ann Mather For Withhold Management

1.8 Elect Director Paul S. Otellini For Withhold Management

1.9 Elect Director K. Ram Shriram For Withhold Management

1.10 Elect Director Shirley M. Tilghman For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Report on Political Contributions For For Shareholder

5 Adopt Policies to Protect Freedom of Against Against Shareholder

Access to the Internet

6 Adopt Principles for Health Care Reform Against Against Shareholder

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

HEWLETT-PACKARD COMPANY

Ticker: HPQ Security ID: 428236103

Meeting Date: MAR 18, 2009 Meeting Type: Annual

Record Date: JAN 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

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

2 Elect Director Sari M. Baldauf For For Management

3 Elect Director Rajiv L. Gupta For For Management

4 Elect Director John H. Hammergren For For Management

5 Elect Director Mark V. Hurd For For Management

6 Elect Director Joel Z. Hyatt For For Management

7 Elect Director John R. Joyce For For Management

8 Elect Director Robert L. Ryan For For Management

9 Elect Director Lucille S. Salhany For For Management

10 Elect Director G. Kennedy Thompson For For Management

11 Ratify Auditors For For Management

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

HOLOGIC, INC.

Ticker: HOLX Security ID: 436440101

Meeting Date: MAR 4, 2009 Meeting Type: Annual

Record Date: JAN 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Cumming For For Management

1.2 Elect Director Robert A. Cascella For For Management

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

1.4 Elect Director Nancy L. Leaming For For Management

1.5 Elect Director Lawrence M. Levy For Withhold Management

1.6 Elect Director Glenn P. Muir For For Management

1.7 Elect Director Elaine S. Ullian For For Management

1.8 Elect Director Sally W. Crawford For For Management

1.9 Elect Director Wayne Wilson For For Management

2 Approve Repricing of Options For For Management

3 Adjourn Meeting For Against Management

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

HONEYWELL INTERNATIONAL, INC.

Ticker: HON Security ID: 438516106

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gordon M. Bethune For Against Management

1.2 Elect Director Jaime Chico Pardo For For Management

1.3 Elect Director David M. Cote For For Management

1.4 Elect Director D. Scott Davis For For Management

1.5 Elect Director Linnet F. Deily For For Management

1.6 Elect Director Clive R. Hollick For Against Management

1.7 Elect Director George Paz For For Management

1.8 Elect Director Bradley T. Sheares For Against Management

1.9 Elect Director John R. Stafford For Against Management

1.10 Elect Director Michael W. Wright For For Management

2 Ratify Auditors For For Management

3 Provide for Cumulative Voting Against For Shareholder

4 Adopt Principles for Health Care Reform Against Against Shareholder

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

6 Adopt Anti Gross-up Policy Against For Shareholder

7 Amend Bylaws-- Call Special Meetings Against For Shareholder

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

INTEL CORPORATION

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Charlene Barshefsky For For Management

2 Elect Director Susan L. Decker For For Management

3 Elect Director John J. Donahoe For For Management

4 Elect Director Reed E. Hundt For For Management

5 Elect Director Paul S. Otellini For For Management

6 Elect Director James D. Plummer For For Management

7 Elect Director David S. Pottruck For For Management

8 Elect Director Jane E. Shaw For For Management

9 Elect Director John L. Thornton For For Management

10 Elect Director Frank D. Yeary For For Management

11 Elect Director David B. Yoffie For For Management

12 Ratify Auditors For For Management

13 Amend Omnibus Stock Plan For For Management

14 Approve Stock Option Exchange Program For For Management

15 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

16 Provide for Cumulative Voting Against For Shareholder

17 Adopt Policy on Human Rights to Water Against Against Shareholder

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

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM Security ID: 459200101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

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

1.2 Elect Director C. Black For For Management

1.3 Elect Director W. R. Brody For For Management

1.4 Elect Director K. I. Chenault For For Management

1.5 Elect Director M. L. Eskew For For Management

1.6 Elect Director S. A. Jackson For For Management

1.7 Elect Director T. Nishimuro For For Management

1.8 Elect Director J. W. Owens For For Management

1.9 Elect Director S. J. Palmisano For For Management

1.10 Elect Director J. E. Spero For For Management

1.11 Elect Director S. Taurel For For Management

1.12 Elect Director L. H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Provide for Cumulative Voting Against For Shareholder

5 Review Executive Compensation Against For Shareholder

6 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

JARDEN CORP.

Ticker: JAH Security ID: 471109108

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin E. Franklin For For Management

1.2 Elect Director Rene-pierre Azria For For Management

1.3 Elect Director Michael S. Gross For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

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

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

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

1.4 Elect Director Arnold G. Langbo For For Management

1.5 Elect Director Susan L. Lindquist For For Management

1.6 Elect Director Leo F. Mullin For For Management

1.7 Elect Director Wiliam D. Perez For For Management

1.8 Elect Director Charles Prince For For Management

1.9 Elect Director David Satcher For For Management

1.10 Elect Director William C. Weldon For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Crandall C. Bowles For For Management

1.2 Elect Director Stephen B. Burke For For Management

1.3 Elect Director David M. Cote For For Management

1.4 Elect Director James S. Crown For For Management

1.5 Elect Director James Dimon For For Management

1.6 Elect Director Ellen V. Futter For For Management

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

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

1.9 Elect Director David C. Novak For For Management

1.10 Elect Director Lee R. Raymond For For Management

1.11 Elect Director William C. Weldon For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

4 Disclose Prior Government Service Against Against Shareholder

5 Provide for Cumulative Voting Against For Shareholder

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

Special Meetings

7 Report on Predatory Lending Policies Against Against Shareholder

8 Amend Key Executive Performance Plan Against For Shareholder

9 Stock Retention/Holding Period Against For Shareholder

10 Prepare Carbon Principles Report Against Against Shareholder

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

LUBRIZOL CORP., THE

Ticker: LZ Security ID: 549271104

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Forest J. Farmer, Sr. For For Management

1.2 Elect Director Michael J. Graff For For Management

1.3 Elect Director James E. Sweetnam For For Management

1.4 Elect Director Phillip C. Widman For For Management

2 Ratify Auditors For For Management

3.1 Adopt Majority Voting for Uncontested For For Management

Election of Directors

3.2 Approve Control Share Acquisition For For Management

4.1 Amend the Regulations Concerning For For Management

Composition, Term and Election of

Directors

4.2 Amend the Regulations to Modernize and For Against Management

Clarify Amendments

4.3 Require Advance Notice for Shareholder For For Management

Proposals/Nominations

4.4 Amend the Regulations in Accordance For For Management

with Ohio Law

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

MCAFEE, INC.

Ticker: MFE Security ID: 579064106

Meeting Date: JUL 28, 2008 Meeting Type: Annual

Record Date: JUN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mr. Thomas E. Darcy For For Management

1.2 Elect Director Mr. Denis J. O'Leary For For Management

1.3 Elect Director Mr. Robert W. Pangia For Withhold Management

1.4 Elect Director Mr. Carl Bass For For Management

1.5 Elect Director Mr. Jeffrey A. Miller For For Management

1.6 Elect Director Mr. Anthony Zingale For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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

MCAFEE, INC.

Ticker: MFE Security ID: 579064106

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leslie G. Denend For For Management

1.2 Elect Director David G. DeWalt For For Management

1.3 Elect Director Charles J. Robel For For Management

2 Declassify the Board of Directors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 Amend Non-Employee Director Omnibus For For Management

Stock Plan

6 Ratify Auditors For For Management

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

MCDONALD'S CORP.

Ticker: MCD Security ID: 580135101

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Robert A. Eckert For For Management

2 Elect Director Enrique Hernandez, Jr. For For Management

3 Elect Director Jeanne P. Jackson For For Management

4 Elect Director Andrew J. McKenna For For Management

5 Ratify Auditors For For Management

6 Amend Omnibus Stock Plan For For Management

7 Approve Executive Incentive Bonus Plan For For Management

8 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

9 Phase out Sales of Eggs from Battery Against Against Shareholder

Cage Hens

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

MEDTRONIC, INC.

Ticker: MDT Security ID: 585055106

Meeting Date: AUG 21, 2008 Meeting Type: Annual

Record Date: JUN 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Victor J. Dzau For For Management

1.2 Elect Director William A. Hawkins For For Management

1.3 Elect Director Shirley A. Jackson For For Management

1.4 Elect Director Denise M. O'Leary For For Management

1.5 Elect Director Jean-Pierre Rosso For For Management

1.6 Elect Director Jack W. Schuler For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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

MERCK & CO., INC.

Ticker: MRK Security ID: 589331107

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Leslie A. Brun For For Management

2 Elect Director Thomas R. Cech For For Management

3 Elect Director Richard T. Clark For For Management

4 Elect Director Thomas H. Glocer For For Management

5 Elect Director Steven F. Goldstone For For Management

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

7 Elect Director Harry R. Jacobson For For Management

8 Elect Director William N. Kelley For For Management

9 Elect Director Rochelle B. Lazarus For For Management

10 Elect Director Carlos E. Represas For For Management

11 Elect Director Thomas E. Shenk For For Management

12 Elect Director Anne M. Tatlock For For Management

13 Elect Director Samuel O. Thier For For Management

14 Elect Director Wendell P. Weeks For For Management

15 Elect Director Peter C. Wendell For For Management

16 Ratify Auditors For For Management

17 Fix Number of Directors For For Management

18 Amend Bylaws-- Call Special Meetings Against For Shareholder

19 Require Independent Lead Director Against Against Shareholder

20 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

METROPCS COMMUNICATIONS, INC.

Ticker: PCS Security ID: 591708102

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: APR 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Michael Barnes For For Management

1.2 Elect Director Jack F. Callahan, Jr. For For Management

2 Ratify Auditors For For Management

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

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 19, 2008 Meeting Type: Annual

Record Date: SEP 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Steven A. Ballmer For For Management

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

3 Elect Director Dina Dublon For For Management

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

5 Elect Director Raymond V. Gilmartin For For Management

6 Elect Director Reed Hastings For For Management

7 Elect Director David F. Marquardt For For Management

8 Elect Director Charles H. Noski For For Management

9 Elect Director Helmut Panke For For Management

10 Approve Executive Incentive Bonus Plan For For Management

11 Amend Non-Employee Director Omnibus For For Management

Stock Plan

12 Ratify Auditors For For Management

13 Adopt Policies to Protect Freedom of Against Against Shareholder

Access to the Internet

14 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

15 Report on Charitable Contributions Against Against Shareholder

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

MONSANTO CO.

Ticker: MON Security ID: 61166W101

Meeting Date: JAN 14, 2009 Meeting Type: Annual

Record Date: NOV 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Janice L. Fields For For Management

2 Elect Director Hugh Grant For For Management

3 Elect Director C. Steven McMillan For For Management

4 Elect Director Robert J. Stevens For For Management

5 Ratify Auditors For For Management

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

NABORS INDUSTRIES, LTD.

Ticker: NBR Security ID: G6359F103

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Eugene M. Isenberg as Director For For Management

1.2 Elect William T. Comfort as Director For Withhold Management

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

their Remuneration

3 Pay for Superior Performance Against For Shareholder

4 Adopt a Policy in which the Company Against For Shareholder

will not Make or Promise to Make Any

Death Benefit Payments to Senior

Executives

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

NASDAQ OMX GROUP, INC., THE

Ticker: NDAQ Security ID: 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 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 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

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

NATIONAL OILWELL VARCO, INC.

Ticker: NOV Security ID: 637071101

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Merrill A. Miller, Jr. For For Management

1.2 Elect Director Greg L. Armstrong For For Management

1.3 Elect Director David D. Harrison For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

NORFOLK SOUTHERN CORP.

Ticker: NSC Security ID: 655844108

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel A. Carp For For Management

1.2 Elect Director Steven F. Leer For For Management

1.3 Elect Director Michael D. Lockhart For For Management

1.4 Elect Director Charles W. Moorman For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against For Shareholder

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

OCCIDENTAL PETROLEUM CORP.

Ticker: OXY Security ID: 674599105

Meeting Date: MAY 1, 2009 Meeting Type: Annual

Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Spencer Abraham For Against Management

1.2 Elect Director Ronald W. Burkle For Against Management

1.3 Elect Director John S. Chalsty For Against Management

1.4 Elect Director Edward P. Djerejian For Against Management

1.5 Elect Director John E. Feick For Against Management

1.6 Elect Director Ray R. Irani For Against Management

1.7 Elect Director Irvin W. Maloney For Against Management

1.8 Elect Director Avedick B. Poladian For Against Management

1.9 Elect Director Rodolfo Segovia For Against Management

1.10 Elect Director Aziz D. Syriani For Against Management

1.11 Elect Director Rosemary Tomich For Against Management

1.12 Elect Director Walter L. Weisman For Against Management

2 Ratify Auditors For For Management

3 Provide Right to Call Special Meeting For For Management

4 Report on Host Country Social and Against Against Shareholder

Environmental Laws

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

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105

Meeting Date: OCT 10, 2008 Meeting Type: Annual

Record Date: AUG 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey O. Henley For For Management

1.2 Elect Director Lawrence J. Ellison For For Management

1.3 Elect Director Donald L. Lucas For For Management

1.4 Elect Director Michael J. Boskin For For Management

1.5 Elect Director Jack F. Kemp For For Management

1.6 Elect Director Jeffrey S. Berg For Withhold Management

1.7 Elect Director Safra A. Catz For For Management

1.8 Elect Director Hector Garcia-Molina For Withhold Management

1.9 Elect Director H. Raymond Bingham For For Management

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

1.11 Elect Director Naomi O. Seligman For Withhold Management

1.12 Elect Director George H. Conrades For For Management

1.13 Elect Director Bruce R. Chizen For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

OWENS-ILLINOIS, INC.

Ticker: OI Security ID: 690768403

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary F. Colter For For Management

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

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

1.4 Elect Director Helge H. Wehmeier For For Management

2 Ratify Auditors For For Management

3 Approve Increase in Size of Board For For Management

4 Amend Omnibus Stock Plan For For Management

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

PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director S.L. Brown For For Management

2 Elect Director I.M. Cook For For Management

3 Elect Director D. Dublon For For Management

4 Elect Director V.J. Dzau For For Management

5 Elect Director R.L. Hunt For For Management

6 Elect Director A. Ibarguen For For Management

7 Elect Director A.C. Martinez For For Management

8 Elect Director I.K. Nooyi For For Management

9 Elect Director S.P. Rockefeller For For Management

10 Elect Director J.J. Schiro For Against Management

11 Elect Director L.G. Trotter For For Management

12 Elect Director D.Vasella For For Management

13 Elect Director M.D. White For For Management

14 Ratify Auditors For For Management

15 Amend Executive Incentive Bonus Plan For For Management

16 Report on Recycling Against Against Shareholder

17 Report on Genetically Engineered Against Against Shareholder

Products

18 Report on Charitable Contributions Against Against Shareholder

19 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

PNC FINANCIAL SERVICES GROUP, INC.

Ticker: PNC Security ID: 693475105

Meeting Date: DEC 23, 2008 Meeting Type: Special

Record Date: NOV 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition For For Management

2 Adjourn Meeting For For Management

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

PNC FINANCIAL SERVICES GROUP, INC.

Ticker: PNC Security ID: 693475105

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard O. Berndt For For Management

1.2 Elect Director Charles E. Bunch For For Management

1.3 Elect Director Paul W. Chellgren For For Management

1.4 Elect Director Robert N. Clay For For Management

1.5 Elect Director Kay Coles James For For Management

1.6 Elect Director Richard B. Kelson For For Management

1.7 Elect Director Bruce C. Lindsay For For Management

1.8 Elect Director Anthony A. Massaro For For Management

1.9 Elect Director Jane G. Pepper For For Management

1.10 Elect Director James E. Rohr For For Management

1.11 Elect Director Donald J. Shepard For For Management

1.12 Elect Director Lorene K. Steffes For For Management

1.13 Elect Director Dennis F. Strigl For For Management

1.14 Elect Director Stephen G. Thieke For For Management

1.15 Elect Director Thomas J. Usher For For Management

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

1.17 Elect Director Helge H. Wehmeier For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

5 Stock Retention/Holding Period Against For Shareholder

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

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 14, 2008 Meeting Type: Annual

Record Date: AUG 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth I. Chenault For For Management

1.2 Elect Director Scott D. Cook For For Management

1.3 Elect Director Rajat K. Gupta For For Management

1.4 Elect Director A.G. Lafley For For Management

1.5 Elect Director Charles R. Lee For For Management

1.6 Elect Director Lynn M. Martin For For Management

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

1.8 Elect Director Johnathan A. Rodgers For For Management

1.9 Elect Director Ralph Snyderman For For Management

1.10 Elect Director Margaret C. Whitman For For Management

1.11 Elect Director Patricia A. Woertz For For Management

1.12 Elect Director Ernesto Zedillo For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

4 Rotate Annual Meeting Location Against Against Shareholder

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

PRUDENTIAL FINANCIAL INC

Ticker: PRU Security ID: 744320102

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Baltimore, Jr. For For Management

1.2 Elect Director Frederic K. Becker For For Management

1.3 Elect Director Gordon M. Bethune For For Management

1.4 Elect Director Gaston Caperton For For Management

1.5 Elect Director Gilbert F. Casellas For For Management

1.6 Elect Director James G. Cullen For For Management

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

1.8 Elect Director Mark B. Grier For For Management

1.9 Elect Director Jon F. Hanson For For Management

1.10 Elect Director Constance J. Horner For For Management

1.11 Elect Director Karl J. Krapek For For Management

1.12 Elect Director Christine A. Poon For For Management

1.13 Elect Director John R. Strangfield For For Management

1.14 Elect Director James A. Unruh 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 Against Shareholder

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

QUALCOMM INC

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 3, 2009 Meeting Type: Annual

Record Date: JAN 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For For Management

1.2 Elect Director Stephen M. Bennett For For Management

1.3 Elect Director Donald G. Cruickshank For For Management

1.4 Elect Director Raymond V. Dittamore For For Management

1.5 Elect Director Thomas W. Horton For For Management

1.6 Elect Director Irwin Mark Jacobs For For Management

1.7 Elect Director Paul E. Jacobs For For Management

1.8 Elect Director Robert E. Kahn For For Management

1.9 Elect Director Sherry Lansing For For Management

1.10 Elect Director Duane A. Nelles For For Management

1.11 Elect Director Marc I. Stern For For Management

1.12 Elect Director Brent Scowcroft For For Management

2 Ratify Auditors For For Management

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

REPUBLIC SERVICES, INC.

Ticker: RSG Security ID: 760759100

Meeting Date: NOV 14, 2008 Meeting Type: Special

Record Date: OCT 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

2 Adjourn Meeting For For Management

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

REPUBLIC SERVICES, INC.

Ticker: RSG Security ID: 760759100

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. O'Connor For For Management

1.2 Elect Director John W. Croghan For For Management

1.3 Elect Director James W. Crownover For For Management

1.4 Elect Director William J. Flynn For For Management

1.5 Elect Director David I. Foley For For Management

1.6 Elect Director Nolan Lehmann For For Management

1.7 Elect Director W. Lee Nutter For For Management

1.8 Elect Director Ramon A. Rodriguez For For Management

1.9 Elect Director Allan C. Sorensen For For Management

1.10 Elect Director John M. Trani For For Management

1.11 Elect Director Michael W. Wickham For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Qualified Employee Stock For For Management

Purchase Plan

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

ROCKWELL COLLINS, INC.

Ticker: COL Security ID: 774341101

Meeting Date: FEB 10, 2009 Meeting Type: Annual

Record Date: DEC 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony J. Carbone For For Management

1.2 Elect Director Clayton M. Jones For For Management

1.3 Elect Director Cheryl L. Shavers For For Management

2 Ratify Auditors For For Management

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

ROPER INDUSTRIES, INC.

Ticker: ROP Security ID: 776696106

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert D. Johnson For For Management

1.2 Elect Director Robert E. Knowling, Jr. For For Management

1.3 Elect Director Wilbur J. Prezzano For For Management

2 Ratify Auditors For For Management

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

SCHLUMBERGER LTD.

Ticker: SLB Security ID: 806857108

Meeting Date: APR 8, 2009 Meeting Type: Annual

Record Date: FEB 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect P. Camus as Director For For Management

1.2 Elect J.S. Gorelick as Director For For Management

1.3 Elect A. Gould as Director For For Management

1.4 Elect T. Issac as Director For For Management

1.5 Elect N. Kudryavtsev as Director For For Management

1.6 Elect A. Lajous as Director For For Management

1.7 Elect M.E. Marks as Director For For Management

1.8 Elect L.R. Reif as Director For For Management

1.9 Elect T.I. Sandvold as Director For For Management

1.10 Elect H. Seydoux as Director For For Management

1.11 Elect L.G. Stuntz as Director For For Management

2 Adopt and Approve Financials and For For Management

Dividends

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

4 Approval of Independent Registered For For Management

Public Accounting Firm

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

SEMPRA ENERGY

Ticker: SRE Security ID: 816851109

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James G. Brocksmith Jr. For For Management

2 Elect Director Richard A. Collato For For Management

3 Elect Director Donald E. Felsinger For For Management

4 Elect Director Wilford D. Godbold Jr. For For Management

5 Elect Director William D. Jones For For Management

6 Elect Director Richard G. Newman For For Management

7 Elect Director William G. Ouchi For For Management

8 Elect Director Carlos Ruiz Sacristan For For Management

9 Elect Director William C. Rusnack For For Management

10 Elect Director William P. Rutledge For For Management

11 Elect Director Lynn Schenk For For Management

12 Elect Director Neal E. Schmale For For Management

13 Ratify Auditors For For Management

14 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

15 Reincorporate in Another State Against Against Shareholder

[California to North Dakota]

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

SIMON PROPERTY GROUP, INC.

Ticker: SPG Security ID: 828806109

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Increase in Size of Board For For Management

2 Reduce Supermajority Vote Requirement For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Charter to Delete Obsolete or For For Management

Unnecessary Provisions

5.1 Elect Director Melvyn E. Bergstein For For Management

5.2 Elect Director Linda Walker Bynoe For For Management

5.3 Elect Director Karen N. Horn For For Management

5.4 Elect Director Reuben S. Leibowitz For For Management

5.5 Elect Director J. Albert Smith, Jr. For For Management

5.6 Elect Director Pieter S. van den Berg For For Management

5.7 Elect Director Allan Hubbard For For Management

5.8 Elect Director Daniel C. Smith For For Management

6 Adjourn Meeting For For Management

7 Ratify Auditors For For Management

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

ST. MARY LAND & EXPLORATION CO.

Ticker: SM Security ID: 792228108

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara M. Baumann For Withhold Management

1.2 Elect Director Anthony J. Best For For Management

1.3 Elect Director Larry W. Bickle For For Management

1.4 Elect Director William J. Gardiner For For Management

1.5 Elect Director Julio M. Quintana For For Management

1.6 Elect Director John M. Seidl For For Management

1.7 Elect Director William D. Sullivan For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

SYMANTEC CORPORATION

Ticker: SYMC Security ID: 871503108

Meeting Date: SEP 22, 2008 Meeting Type: Annual

Record Date: JUL 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael A. Brown For For Management

1.2 Elect Director William T. Coleman For For Management

1.3 Elect Director Frank E. Dangeard For For Management

1.4 Elect Director Geraldine B. Laybourne For For Management

1.5 Elect Director David L. Mahoney For For Management

1.6 Elect Director Robert S. Miller For For Management

1.7 Elect Director George Reyes For For Management

1.8 Elect Director Daniel H. Schulman For For Management

1.9 Elect Director ohn W. Thompson For For Management

1.10 Elect Director V. Paul Unruh For For Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Qualified Employee Stock For For Management

Purchase Plan

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

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

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

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

TRAVELERS COMPANIES, INC., THE

Ticker: TRV Security ID: 89417E109

Meeting Date: MAY 5, 2009 Meeting Type: Annual

Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan L. Beller For For Management

1.2 Elect Director John H. Dasburg For For Management

1.3 Elect Director Janet M. Dolan For For Management

1.4 Elect Director Kenneth M. Duberstein For For Management

1.5 Elect Director Jay S. Fishman For For Management

1.6 Elect Director Lawrence G. Graev For For Management

1.7 Elect Director Patricia L. Higgins For For Management

1.8 Elect Director Thomas R. Hodgson For For Management

1.9 Elect Director Cleve L. Killingsworth, For For Management

Jr.

1.10 Elect Director Robert I. Lipp For For Management

1.11 Elect Director Blythe J. McGarvie For For Management

1.12 Elect Director Laurie J. Thomsen For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Report on Political Contributions Against For Shareholder

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

U.S. BANCORP

Ticker: USB Security ID: 902973304

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas M. Baker, Jr. For For Management

1.2 Elect Director Y. Marc Belton For For Management

1.3 Elect Director Richard K. Davis For For Management

1.4 Elect Director Joel W. Johnson For For Management

1.5 Elect Director David O'Maley For For Management

1.6 Elect Director O'dell M. Owens For For Management

1.7 Elect Director Craig D. Schnuck For For Management

1.8 Elect Director Patrick T. Stokes For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

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

UNITED TECHNOLOGIES CORP.

Ticker: UTX Security ID: 913017109

Meeting Date: APR 8, 2009 Meeting Type: Annual

Record Date: FEB 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis R. Chenevert For For Management

1.2 Elect Director George David For For Management

1.3 Elect Director John V. Faraci For For Management

1.4 Elect Director Jean-Pierre Garnier For For Management

1.5 Elect Director Jamie S. Gorelick For For Management

1.6 Elect Director Carlos M. Gutierrez For For Management

1.7 Elect Director Edward A. Kangas For For Management

1.8 Elect Director Charles R. Lee For For Management

1.9 Elect Director Richard D. McCormick For For Management

1.10 Elect Director Harold McGraw III For For Management

1.11 Elect Director Richard B. Myers For For Management

1.12 Elect Director H. Patrick Swygert For For Management

1.13 Elect Director Andre Villeneuve For For Management

1.14 Elect Director Christine Todd Whitman For For Management

2 Ratify Auditors For For Management

3 Report on Foreign Military Sales Against Against Shareholder

Offsets

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

UNITEDHEALTH GROUP INCORPORATED

Ticker: UNH Security ID: 91324P102

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

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

2 Elect Director Richard T. Burke For For Management

3 Elect Director Robert J. Darretta For For Management

4 Elect Director Stephen J. Hemsley For For Management

5 Elect Director Michele J. Hooper For For Management

6 Elect Director Douglas W. Leatherdale For For Management

7 Elect Director Glenn M. Renwick For For Management

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

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

10 Ratify Auditors For For Management

11 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

URBAN OUTFITTERS, INC.

Ticker: URBN Security ID: 917047102

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott A. Belair For Withhold Management

1.2 Elect Director Robert H. Strouse For Withhold Management

1.3 Elect Director Glen T. Senk For Withhold Management

1.4 Elect Director Joel S. Lawson III For Withhold Management

1.5 Elect Director Richard A. Hayne For Withhold Management

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

2 Adopt ILO Based Code of Conduct Against For Shareholder

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

VERIZON COMMUNICATIONS

Ticker: VZ Security ID: 92343V104

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Carrion For For Management

1.2 Elect Director M. Frances Keeth For For Management

1.3 Elect Director Robert W. Lane For For Management

1.4 Elect Director Sandra O. Moose For For Management

1.5 Elect Director Joseph Neubauer For For Management

1.6 Elect Director Donald T. Nicolaisen For For Management

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

1.8 Elect Director Clarence Otis, Jr. For For Management

1.9 Elect Director Hugh B. Price For For Management

1.10 Elect Director Ivan G. Seidenberg For For Management

1.11 Elect Director John W. Snow For For Management

1.12 Elect Director John R. Stafford For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

4 Approve Omnibus Stock Plan For For Management

5 Approve Executive Incentive Bonus Plan For For Management

6 Prohibit Executive Stock-Based Awards Against Against Shareholder

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

Special Meetings

8 Require Independent Board Chairman Against Against Shareholder

9 Provide for Cumulative Voting Against For Shareholder

10 Adopt a Policy in which the Company Against For Shareholder

will not Make or Promise to Make Any

Death Benefit Payments to Senior

Executives

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

VISA INC.

Ticker: V Security ID: 92826C839

Meeting Date: OCT 14, 2008 Meeting Type: Special

Record Date: AUG 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Certificate of Incorporation to For For Management

Declassify the Board of Directors and

Eliminate Certain Provisions

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

VISA INC.

Ticker: V Security ID: 92826C839

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hani Al-Qadi For Against Management

1.2 Elect Director Charles T. Doyle For For Management

1.3 Elect Director Peter Hawkins For For Management

1.4 Elect Director David I. McKay For For Management

1.5 Elect Director Charles W. Scharf For For Management

1.6 Elect Director Segismundo For For Management

Schulin-Zeuthen

2.1 Elect Director Thomas J. Campbell For For Management

2.2 Elect Director Gary P. Coughlan For For Management

2.3 Elect Director Mary B. Cranston For For Management

2.4 Elect Director Francisco Javier For For Management

Fernandez-Carbajal

2.5 Elect Director Suzanne Nora Johnson For For Management

2.6 Elect Director Joseph. W. Saunders For For Management

3 Ratify Auditors For For Management

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

W. R. BERKLEY CORP.

Ticker: WRB Security ID: 084423102

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Berkley For For Management

1.2 Elect Director George G. Daly For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

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

WAL-MART STORES, INC.

Ticker: WMT Security ID: 931142103

Meeting Date: JUN 5, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Aida M. Alvarez For For Management

2 Elect Director James W. Breyer For For Management

3 Elect Director M. Michele Burns For For Management

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

5 Elect Director Roger C. Corbett For For Management

6 Elect Director Douglas N. Daft For For Management

7 Elect Director Michael T. Duke For For Management

8 Elect Director Gregory B. Penner For For Management

9 Elect Director Allen I. Questrom For For Management

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

11 Elect Director Arne M. Sorenson For For Management

12 Elect Director Jim C. Walton For For Management

13 Elect Director S. Robson Walton For For Management

14 Elect Director Christopher J. Williams For For Management

15 Elect Director Linda S. Wolf For For Management

16 Ratify Auditors For For Management

17 Amend EEO Policy to Prohibit Against 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

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

WALT DISNEY COMPANY, THE

Ticker: DIS Security ID: 254687106

Meeting Date: MAR 10, 2009 Meeting Type: Annual

Record Date: JAN 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Susan E. Arnold For For Management

2 Elect Director John E. Bryson For For Management

3 Elect Director John S. Chen For For Management

4 Elect Director Judith L. Estrin For For Management

5 Elect Director Robert A. Iger For For Management

6 Elect Director Steven P. Jobs For For Management

7 Elect Director Fred H. Langhammer For For Management

8 Elect Director Aylwin B. Lewis For For Management

9 Elect Director Monica C. Lozano For For Management

10 Elect Director Robert W. Matschullat For For Management

11 Elect Director John E. Pepper , Jr. For For Management

12 Elect Director Orin C. Smith For For Management

13 Ratify Auditors For For Management

14 Amend Omnibus Stock Plan For For Management

15 Amend Executive Incentive Bonus Plan For For Management

16 Report on Political Contributions Against For Shareholder

17 Adopt a Policy in which the Company Against For Shareholder

will not Make or Promise to Make Any

Death Benefit Payments to Senior

Executives

18 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

WELLS FARGO AND COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John D. Baker II For For Management

2 Elect Director John S. Chen For 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 Richard 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

21 Ratify Auditors For For Management

22 Amend Omnibus Stock Plan For Against Management

23 Require Independent Board Chairman Against For Shareholder

24 Report on Political Contributions Against For Shareholder

========================= DELAWARE SELECT GROWTH FUND ==========================

ABIOMED, INC.

Ticker: ABMD Security ID: 003654100

Meeting Date: AUG 13, 2008 Meeting Type: Annual

Record Date: JUN 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald W. Dollens For For Management

1.2 Elect Director Desmond H. O'Connell Jr For For Management

1.3 Elect Director Dorothy E. Puhy For For Management

2 Approve Omnibus Stock 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

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard E. Floor For For Management

1.2 Elect Director Sean M. Healey For For Management

1.3 Elect Director Harold J. Meyerman For Withhold Management

1.4 Elect Director William J. Nutt For For Management

1.5 Elect Director Rita M. Rodriguez For For Management

1.6 Elect Director Patrick T. Ryan For Withhold Management

1.7 Elect Director Jide J. Zeitlin For Withhold Management

2 Ratify Auditors For For Management

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

ALLERGAN, INC.

Ticker: AGN Security ID: 018490102

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert W. Boyer For For Management

1.2 Elect Director Robert A. Ingram For For Management

1.3 Elect Director David E.I. Pyott For For Management

1.4 Elect Director Russell T. Ray For For Management

2 Ratify Auditors For For Management

3 Report on Animal Testing Against Against Shareholder

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

APPLE INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: FEB 25, 2009 Meeting Type: Annual

Record Date: DEC 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William V. Campbell For For Management

1.2 Elect Director Millard S. Drexler For For Management

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

1.4 Elect Director Steven P. Jobs For For Management

1.5 Elect Director Andrea Jung For For Management

1.6 Elect Director A.D. Levinson For For Management

1.7 Elect Director Eric E. Schmidt For For Management

1.8 Elect Director Jerome B. York For For Management

2 Report on Political Contributions Against Against Shareholder

3 Adopt Principles for Health Care Reform Against Against Shareholder

4 Prepare Sustainability Report Against Against Shareholder

5 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

BANK OF NEW YORK MELLON CORP., THE

Ticker: BK Security ID: 064058100

Meeting Date: APR 14, 2009 Meeting Type: Annual

Record Date: FEB 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ruth E. Bruch For For Management

1.2 Elect Director Nicholas M. Donofrio For For Management

1.3 Elect Director Gerald L. Hassell For For Management

1.4 Elect Director Edmund F. Kelly For For Management

1.5 Elect Director Robert P. Kelly For For Management

1.6 Elect Director Richard J. Kogan For For Management

1.7 Elect Director Michael J. Kowalski For For Management

1.8 Elect Director John A. Luke, Jr. For For Management

1.9 Elect Director Robert Mehrabian For For Management

1.10 Elect Director Mark A. Nordenberg For For Management

1.11 Elect Director Catherine A. Rein For For Management

1.12 Elect Director William C. Richardson For For Management

1.13 Elect Director Samuel C. Scott III For For Management

1.14 Elect Director John P. Surma For For Management

1.15 Elect Director Wesley W. von Schack For For Management

2 Advisory Vote to Ratify Named Executive For For Management

Officers' Compensation

3 Ratify Auditors For For Management

4 Provide for Cumulative Voting Against For Shareholder

5 Stock Retention/Holding Period Against For Shareholder

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

BLACKBAUD, INC.

Ticker: BLKB Security ID: 09227Q100

Meeting Date: JUN 16, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George H. Ellis For For Management

1.2 Elect Director Andrew M. Leitch For For Management

2 Amended Certificate of Incorporation to For For Management

Permit a Business Combination with

Hellman & Friedman

3 Ratify Auditors For For Management

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

CME GROUP INC.

Ticker: CME Security ID: 12572Q105

Meeting Date: AUG 18, 2008 Meeting Type: Special

Record Date: JUL 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Increase in Size of Board For For Management

2 Issue Shares in Connection with For For Management

Acquisition

3 Adjourn Meeting For For Management

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

CME GROUP INC.

Ticker: CME Security ID: 12572Q105

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis H. Chookaszian For For Management

1.2 Elect Director Robert F. Corvino For For Management

1.3 Elect Director Larry G. Gerdes For For Management

1.4 Elect Director Daniel R. Glickman For For Management

1.5 Elect Director James E. Oliff For For Management

1.6 Elect Director John L. Pietrzak For For Management

1.7 Elect Director Alex J. Pollock For For Management

1.8 Elect Director William R. Shepard For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Non-Employee Director Omnibus For For Management

Stock Plan

4 Amend Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

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

CORE LABORATORIES N V

Ticker: CLB Security ID: N22717107

Meeting Date: JAN 29, 2009 Meeting Type: Special

Record Date: DEC 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 AUTHORIZATION OF MANAGEMENT BOARD TO For For Management

REPURCHASE UP TO 25.6% OF OUR ISSUED

SHARE CAPITAL UNTIL JULY 29, 2010.

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

CORE LABORATORIES N V

Ticker: CLB Security ID: N22717107

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Richard L. Bergmark as For For Management

Supervisory Board Member

1.2 Elect Alexander Vriesendorp as For For Management

Supervisory Board Member

2 Approve Financial Statements and For For Management

Statutory Reports

3 Grant Board Authority to Issue Shares For For Management

Up To 20 Percent of Issued Capital

4 Authorize Board to Exclude Preemptive For For Management

Rights from Issuance under Item 3

5 Ratify PricewaterhouseCoopers as For For Management

Auditors

6 Transact Other Business None None Management

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

CORPORATE EXECUTIVE BOARD CO. (THE)

Ticker: EXBD Security ID: 21988R102

Meeting Date: JUN 11, 2009 Meeting Type: Annual

Record Date: APR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas L. Monahan, III For For Management

1.2 Elect Director Gregor S. Bailar For For Management

1.3 Elect Director Stephen M. Carter For For Management

1.4 Elect Director Gordon J. Coburn For For Management

1.5 Elect Director Nancy J. Karch For For Management

1.6 Elect Director David W. Kenny For For Management

1.7 Elect Director Daniel O. Leemon For For Management

2 Ratify Auditors For For Management

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

CROWN CASTLE INTERNATIONAL CORP.

Ticker: CCI Security ID: 228227104

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cindy Christy For For Management

1.2 Elect Director Ari Q. Fitzgerald For For Management

1.3 Elect Director Robert E. Garrison II For For Management

1.4 Elect Director John P. Kelly For For Management

2 Ratify Auditors For For Management

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

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

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

DINEEQUITY, INC.

Ticker: DIN Security ID: 254423106

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Frederick Christie For For Management

1.2 Elect Director Richard J. Dahl For For Management

1.3 Elect Director Patrick W. Rose For For Management

2 Ratify Auditors For For Management

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

EBAY INC.

Ticker: EBAY Security ID: 278642103

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marc L. Andreessen For For Management

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

1.3 Elect Director Dawn G. Lepore For For Management

1.4 Elect Director Pierre M. Omidyar For For Management

1.5 Elect Director Richard T. Schlosberg, For For Management

III

2 Approve Stock Option Exchange Program For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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

ENCANA CORPORATION

Ticker: ECA Security ID: 292505104

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 DIRECTOR RALPH S. CUNNINGHAM For For Management

1.2 DIRECTOR PATRICK D. DANIEL For For Management

1.3 DIRECTOR IAN W. DELANEY For For Management

1.4 DIRECTOR RANDALL K. ERESMAN For For Management

1.5 DIRECTOR CLAIRE S. FARLEY For For Management

1.6 DIRECTOR MICHAEL A. GRANDIN For For Management

1.7 DIRECTOR BARRY W. HARRISON For For Management

1.8 DIRECTOR VALERIE A.A. NIELSEN For For Management

1.9 DIRECTOR DAVID P. O'BRIEN For For Management

1.10 DIRECTOR JANE L. PEVERETT For For Management

1.11 DIRECTOR ALLAN P. SAWIN For For Management

1.12 DIRECTOR WAYNE G. THOMSON For For Management

1.13 DIRECTOR CLAYTON H. WOITAS For For Management

2 APPOINTMENT OF AUDITORS - For For Management

PRICEWATERHOUSECOOPERS LLP AT

AREMUNERATION TO BE FIXED BY THE BOARD

OF DIRECTORS.

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

EOG RESOURCES, INC.

Ticker: EOG Security ID: 26875P101

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George A. Alcorn For For Management

1.2 Elect Director Charles R. Crisp For For Management

1.3 Elect Director James C. Day For For Management

1.4 Elect Director Mark G. Papa For For Management

1.5 Elect Director H. Leighton Steward For For Management

1.6 Elect Director Donald F. Textor For For Management

1.7 Elect Director Frank G. Wisner For For Management

2 Ratify Auditors For For Management

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

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker: EXPD Security ID: 302130109

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark A. Emmert For For Management

1.2 Elect Director R. Jordan Gates For For Management

1.3 Elect Director Dan P. Kourkoumelis For For Management

1.4 Elect Director Michael J. Malone For For Management

1.5 Elect Director John W. Meisenbach For For Management

1.6 Elect Director Peter J. Rose For For Management

1.7 Elect Director James L.K. Wang For For Management

1.8 Elect Director Robert R. Wright For For Management

2 Approve Stock Option Plan For For Management

3 Ratify Auditors For For Management

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

GILEAD SCIENCES, INC.

Ticker: GILD Security ID: 375558103

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Berg For For Management

1.2 Elect Director John F. Cogan For For Management

1.3 Elect Director Etienne F. Davignon For For Management

1.4 Elect Director James M. Denny For For Management

1.5 Elect Director Carla A. Hills For For Management

1.6 Elect Director John W. Madigan For For Management

1.7 Elect Director John C. Martin For For Management

1.8 Elect Director Gordon E. Moore For For Management

1.9 Elect Director Nicholas G. Moore For For Management

1.10 Elect Director Richard J. Whitley For For Management

1.11 Elect Director Gayle E. Wilson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

GOOGLE INC

Ticker: GOOG Security ID: 38259P508

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric Schmidt For Withhold Management

1.2 Elect Director Sergey Brin For Withhold Management

1.3 Elect Director Larry Page For Withhold Management

1.4 Elect Director L. John Doerr For Withhold Management

1.5 Elect Director John L. Hennessy For Withhold Management

1.6 Elect Director Arthur D. Levinson For Withhold Management

1.7 Elect Director Ann Mather For Withhold Management

1.8 Elect Director Paul S. Otellini For Withhold Management

1.9 Elect Director K. Ram Shriram For Withhold Management

1.10 Elect Director Shirley M. Tilghman For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Report on Political Contributions For For Shareholder

5 Adopt Policies to Protect Freedom of Against Against Shareholder

Access to the Internet

6 Adopt Principles for Health Care Reform Against Against Shareholder

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

HANSEN TRANSMISSIONS INTERNATIONAL NV

Ticker: Security ID: B4812V109

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive and Approve Directors' Reports For For Management

on Statutory and Consolidated Financial

Statements(Non-Voting)

2 Receive Auditors' Report (Non-Voting) None None Management

3 Accept Financial Statements For For Management

4 Approve Allocation of Income For For Management

5 Receive Auditor Report on Consolidated None None Management

Financial Statements (Non-Voting)

6 Receive Consolidated Financial None None Management

Statements

7 Approve Discharge of Directors and For For Management

Auditors

8 Elect Tulsi R. Tanti as Director For For Management

9 Elect Ivan Brems as Director For For Management

10 Elect Marc Desaedeleer as Independent For For Management

Director

11 Elect John Deutch as Director For For Management

12 Approve Remuneration Report Including For For Management

Remuneration of Board of Directors

13 Approve Remuneration of Directors For For Management

14 Authorize Issuance of Equity without For For Management

Preemptive Rights

15 Approve Buyer Credit Frame Agreement For For Management

and Attached Change-of-Control Clause

16 Extend Duration of Warrant Plan 2008 For For Management

with 5 Years

17 Approve Attribution of Warrants under For For Management

Hansen Warrant Plan 2007

18 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

19 Authorize Implementation of Approved For For Management

Resolutions and Filing of Required

Documents/Formalities at Trade Registry

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

INTERCONTINENTALEXCHANGE, INC.

Ticker: ICE Security ID: 45865V100

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles R. Crisp For For Management

1.2 Elect Director Jean-Marc Forneri For For Management

1.3 Elect Director Fred W. Hatfield For For Management

1.4 Elect Director Terrence F. Martell For For Management

1.5 Elect Director Sir Robert Reid For For Management

1.6 Elect Director Frederic V. Salerno For For Management

1.7 Elect Director Frederick W. Schoenhut For For Management

1.8 Elect Director Jeffrey C. Sprecher For For Management

1.9 Elect Director Judith A. Sprieser For For Management

1.10 Elect Director Vincent Tese For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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

INTERNATIONAL GAME TECHNOLOGY

Ticker: IGT Security ID: 459902102

Meeting Date: MAR 3, 2009 Meeting Type: Annual

Record Date: JAN 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Bittman For For Management

1.2 Elect Director Richard R. Burt For For Management

1.3 Elect Director Patti 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 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

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

INTERVAL LEISURE GROUP, INC.

Ticker: IILG Security ID: 46113M108

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig M. Nash For Withhold Management

1.2 Elect Director Gregory R. Blatt For Withhold Management

1.3 Elect Director David Flowers For Withhold Management

1.4 Elect Director Gary S. Howard For Withhold Management

1.5 Elect Director Lewis J. Korman For Withhold Management

1.6 Elect Director Thomas J. Kuhn For For Management

1.7 Elect Director Thomas J. McInerney For Withhold Management

1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management

1.9 Elect Director Avy H. Stein For Withhold Management

2 Ratify Auditors For For Management

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

INTUIT INC.

Ticker: INTU Security ID: 461202103

Meeting Date: DEC 16, 2008 Meeting Type: Annual

Record Date: OCT 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen M. Bennett For For Management

1.2 Elect Director Christopher W. Brody For For Management

1.3 Elect Director William V. Campbell For For Management

1.4 Elect Director Scott D. Cook For For Management

1.5 Elect Director Diane B. Greene For Withhold Management

1.6 Elect Director Michael R. Hallman For For Management

1.7 Elect Director Edward A. Kangas For For Management

1.8 Elect Director Suzanne Nora Johnson For For Management

1.9 Elect Director Dennis D. Powell For For Management

1.10 Elect Director Stratton D. Sclavos For For Management

1.11 Elect Director Brad D. Smith For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

INTUITIVE SURGICAL, INC.

Ticker: ISRG Security ID: 46120E602

Meeting Date: APR 22, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary S. Guthart, Ph.D. For For Management

1.2 Elect Director Mark J. Rubash For For Management

1.3 Elect Director Lonnie M. Smith For For Management

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

J2 GLOBAL COMMUNICATIONS, INC.

Ticker: JCOM Security ID: 46626E205

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elector Director Douglas Y. Bech For For Management

1.2 Elect Director Robert J. Cresci For For Management

1.3 Elect Director W. Brian Kretzmer For For Management

1.4 Elect Director Richard S. Ressler For For Management

1.5 Elect Director John F. Rieley For For Management

1.6 Elect Director Stephen Ross For For Management

1.7 Elect Director Michael P. Schulhof For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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

JUNIPER NETWORKS, INC.

Ticker: JNPR Security ID: 48203R104

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott Kriens For For Management

1.2 Elect Director Stratton Sclavos For For Management

1.3 Elect Director William R. Stensrud For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

MEDCO HEALTH SOLUTIONS, INC.

Ticker: MHS Security ID: 58405U102

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAR 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Charles M. Lillis, Ph.D. For For Management

2 Elect Director William L. Roper, M.D. For For Management

3 Elect Director David D. Stevens For For Management

4 Ratify Auditors For For Management

5 Approve Executive Incentive Bonus Plan For For Management

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

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

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

NEWMONT MINING CORP.

Ticker: NEM Security ID: 651639106

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glen A. Barton For For Management

1.2 Elect Director Vincent A. Calarco For For Management

1.3 Elect Director Joseph A. Carrabba For For Management

1.4 Elect Director Noreen Doyle For For Management

1.5 Elect Director Veronica M. Hagen For For Management

1.6 Elect Director Michael S. Hamson For For Management

1.7 Elect Director Robert J. Miller For For Management

1.8 Elect Director Richard T. O'Brien For For Management

1.9 Elect Director John B. Prescott For For Management

1.10 Elect Director Donald C. Roth For For Management

1.11 Elect Director James V. Taranik For For Management

1.12 Elect Director Simon Thompson For For Management

2 Ratify Auditors For For Management

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

Special Meetings

4 Require a Majority Vote for the Against For Shareholder

Election of Directors

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

OPTIONSXPRESS HOLDINGS, INC.

Ticker: OXPS Security ID: 684010101

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard L. Draft For For Management

1.2 Elect Director Bruce R. Evans For For Management

2 Ratify Auditors For For Management

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

PAYCHEX, INC.

Ticker: PAYX Security ID: 704326107

Meeting Date: OCT 7, 2008 Meeting Type: Annual

Record Date: AUG 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director B. Thomas Golisano For For Management

2 Elect Director David J. S. Flaschen For For Management

3 Elect Director Phillip Horsley For For Management

4 Elect Director Grant M. Inman For For Management

5 Elect Director Pamela A. Joseph For For Management

6 Elect Director Jonathan J. Judge For For Management

7 Elect Director Joseph M. Tucci For For Management

8 Elect Director Joseph M. Velli For For Management

9 Ratify Auditors For For Management

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

PEET'S COFFEE & TEA, INC.

Ticker: PEET Security ID: 705560100

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gerald Baldwin For Withhold Management

1.2 Elect Director Hilary Billings For For Management

1.3 Elect Director Elizabeth Sartain For For Management

2 Ratify Auditors For For Management

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

PRAXAIR, INC.

Ticker: PX Security ID: 74005P104

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen F. Angel For For Management

1.2 Elect Director Nance K. Dicciani For For Management

1.3 Elect Director Edward G. Galante For For Management

1.4 Elect Director Claire W. Gargalli For For Management

1.5 Elect Director Ira D. Hall For For Management

1.6 Elect Director Raymond W. LeBoeuf For For Management

1.7 Elect Director Larry D. McVay For For Management

1.8 Elect Director Wayne T. Smith For For Management

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

1.10 Elect Director Robert L. Wood For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

QUALCOMM INC

Ticker: QCOM Security ID: 747525103

Meeting Date: MAR 3, 2009 Meeting Type: Annual

Record Date: JAN 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For For Management

1.2 Elect Director Stephen M. Bennett For For Management

1.3 Elect Director Donald G. Cruickshank For For Management

1.4 Elect Director Raymond V. Dittamore For For Management

1.5 Elect Director Thomas W. Horton For For Management

1.6 Elect Director Irwin Mark Jacobs For For Management

1.7 Elect Director Paul E. Jacobs For For Management

1.8 Elect Director Robert E. Kahn For For Management

1.9 Elect Director Sherry Lansing For For Management

1.10 Elect Director Duane A. Nelles For For Management

1.11 Elect Director Marc I. Stern For For Management

1.12 Elect Director Brent Scowcroft For For Management

2 Ratify Auditors For For Management

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

RESEARCH IN MOTION LTD

Ticker: RIM Security ID: 760975102

Meeting Date: JUL 15, 2008 Meeting Type: Annual

Record Date: MAY 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect James Balsillie, Mike Lazaridis, For For Management

James Estill, David Kerr, Roger Martin,

John Richardson, Barbara Stymiest and

John Wetmore as Directors

2 Approve Ernst & Young LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

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

SBA COMMUNICATIONS CORP.

Ticker: SBAC Security ID: 78388J106

Meeting Date: MAY 7, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian C. Carr For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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

SEAGATE TECHNOLOGY

Ticker: STX Security ID: G7945J104

Meeting Date: OCT 30, 2008 Meeting Type: Annual

Record Date: SEP 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management

2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management

3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management

4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management

5 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management

6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management

7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management

8 ELECT C.S. PARK AS A DIRECTOR For For Management

9 ELECT GREGORIO REYES AS A DIRECTOR For For Management

10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management

11 PROPOSAL TO APPROVE THE SEAGATE For For Management

TECHNOLOGY EXECUTIVE OFFICER

PERFORMANCE BONUS PLAN.

12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management

ERNST & YOUNG LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF

SEAGATE TECHNOLOGY FOR THE FISCAL YEAR

ENDING JULY 3, 2009.

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

STAPLES, INC.

Ticker: SPLS Security ID: 855030102

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Basil L. Anderson For For Management

1.2 Elect Director Arthur M. Blank For For Management

1.3 Elect Director Mary Elizabeth Burton For For Management

1.4 Elect Director Justin King For For Management

1.5 Elect Director Carol Meyrowitz For For Management

1.6 Elect Director Rowland T. Moriarty For For Management

1.7 Elect Director Robert C. Nakasone For For Management

1.8 Elect Director Ronald L. Sargent For For Management

1.9 Elect Director Elizabeth A. Smith For For Management

1.10 Elect Director Robert E. Sulentic For For Management

1.11 Elect Director Vijay Vishwanath For For Management

1.12 Elect Director Paul F. Walsh For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Amend Nonqualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

5 Reincorporate in Another State [from Against Against Shareholder

Delaware to North Dakota]

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

SUN MICROSYSTEMS, INC.

Ticker: JAVA Security ID: 866810203

Meeting Date: NOV 5, 2008 Meeting Type: Annual

Record Date: SEP 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Scott G. McNealy For For Management

2 Elect Director James L. Barksdale For For Management

3 Elect Director Stephen M. Bennett For For Management

4 Elect Director Peter L.S. Currie For For Management

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

6 Elect Director James H. Greene, Jr. For For Management

7 Elect Director Michael E. Marks For For Management

8 Elect Director Patricia E. Mitchell For For Management

9 Elect Director M. Kenneth Oshman For For Management

10 Elect Director P. Anthony Ridder For For Management

11 Elect Director Jonathan I. Schwartz For For Management

12 Ratify Auditors For For Management

13 Eliminate Supermajority Vote For For Management

Requirement

14 Amend Qualified Employee Stock Purchase For For Management

Plan

15 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

16 Submit Shareholder Rights Plan (Poison Against Against Shareholder

Pill) to Shareholder Vote

17 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

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

SYNGENTA AG

Ticker: SYT Security ID: 87160A100

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports, Including

Remuneration Report

2 Approve Discharge of Board and Senior For For Management

Management

3 Approve CHF 231,500 Reduction in Share For For Management

Capital via Cancellation of Repurchased

4 Approve Allocation of Income and For For Management

Dividends of CHF 6 per Share

5.1 Reelect Peggy Bruzelius as Director For For Management

5.2 Reelect Pierre Landolt as Director For For Management

5.3 Reelect Juerg Widmer as Director For For Management

5.4 Elect Stefan Borgas as Director For For Management

5.5 Elect David Lawrence as Director For For Management

6 Ratify Ernst & Young AG as Auditors For For Management

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

TANDBERG ASA

Ticker: Security ID: R88391108

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting; Registration of Attending None None Management

Shareholders and Proxies

2 Elect Chairman of Meeting; Designate For For Management

Inspector(s) of Minutes of Meeting

3 Approve Notice of Meeting and Agenda For For Management

4 Receive Management's Status Report None None Management

5 Approve Financial Statements and For For Management

Statutory Reports; Approve Allocation

of Income and Dividends of NOK 1.25 per

6 Approve Remuneration Policy And Other For For Management

Terms of Employment For Executive

Management

7 Approve Remuneration of Directors, For For Management

Committee Members, and Auditors

8 Elect Jan Opsahl (Chairman), Jorgen For For Management

Haslestad, Barbara Thoralfsson, Helen

Karlsen, and Bengt Thuresson as

Directors; Elect Halvor Loken

(Chairman), Age Korsvold, Eric Sandtro,

and Nils Bastiansen as Members of

Nominating Committee; Ratify Auditors

9 Approve NOK 1.7 Million Reduction in For For Management

Share Capital via Share Cancellation

10 Authorize Repurchase of Issued Shares For For Management

11 Approve Creation of NOK 11 Million Pool For For Management

of Capital without Preemptive Rights

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

TERADATA CORPORATION

Ticker: TDC Security ID: 88076W103

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter L. Fiore For For Management

1.2 Elect Director Michael F. Koehler For For Management

1.3 Elect Director James M. Ringler For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

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

UNITEDHEALTH GROUP INCORPORATED

Ticker: UNH Security ID: 91324P102

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

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

2 Elect Director Richard T. Burke For For Management

3 Elect Director Robert J. Darretta For For Management

4 Elect Director Stephen J. Hemsley For For Management

5 Elect Director Michele J. Hooper For For Management

6 Elect Director Douglas W. Leatherdale For For Management

7 Elect Director Glenn M. Renwick For For Management

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

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

10 Ratify Auditors For For Management

11 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

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

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

VERIFONE HOLDINGS INC

Ticker: PAY Security ID: 92342Y109

Meeting Date: JUN 23, 2009 Meeting Type: Annual

Record Date: APR 30, 2009

# 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 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

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

VERISIGN, INC.

Ticker: VRSN Security ID: 92343E102

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. James Bidzos For For Management

1.2 Elect Director William L. Chenevich For For Management

1.3 Elect Director Kathleen A. Cote For For Management

1.4 Elect Director Roger H. Moore For For Management

1.5 Elect Director John D. Roach For For Management

1.6 Elect Director Louis A. Simpson For For Management

1.7 Elect Director Timothy Tomlinson For For Management

2 Ratify Auditors For For Management

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

VISA INC.

Ticker: V Security ID: 92826C839

Meeting Date: OCT 14, 2008 Meeting Type: Special

Record Date: AUG 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Certificate of Incorporation to For For Management

Declassify the Board of Directors and

Eliminate Certain Provisions

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

VISA INC.

Ticker: V Security ID: 92826C839

Meeting Date: DEC 16, 2008 Meeting Type: Special

Record Date: NOV 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Certificate of Incorporation For For Management

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

VISA INC.

Ticker: V Security ID: 92826C839

Meeting Date: APR 21, 2009 Meeting Type: Annual

Record Date: FEB 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hani Al-Qadi For Against Management

1.2 Elect Director Charles T. Doyle For For Management

1.3 Elect Director Peter Hawkins For For Management

1.4 Elect Director David I. McKay For For Management

1.5 Elect Director Charles W. Scharf For For Management

1.6 Elect Director Segismundo For For Management

Schulin-Zeuthen

2.1 Elect Director Thomas J. Campbell For For Management

2.2 Elect Director Gary P. Coughlan For For Management

2.3 Elect Director Mary B. Cranston For For Management

2.4 Elect Director Francisco Javier For For Management

Fernandez-Carbajal

2.5 Elect Director Suzanne Nora Johnson For For Management

2.6 Elect Director Joseph. W. Saunders For For Management

3 Ratify Auditors For For Management

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

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker: WTW Security ID: 948626106

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marsha Johnson Evans For For Management

1.2 Elect Director Sacha Lainovic For Withhold Management

1.3 Elect Director Christopher J. Sobecki For Withhold Management

2 Ratify Auditors For For Management

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

YAMANA GOLD INC.

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 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 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 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

================================ 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.

VOYAGEUR MUTUAL FUNDS III

By:	Patrick P. Coyne
Name:	Patrick P. Coyne
Title:	Chairman/President/
	Chief Executive Officer
Date:	August 27, 2009