UNITED STATES

 SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549



FORM N-PX



ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY



Investment Company Act file number 811-21983



Name of Fund: NASDAQ Premium Income & Growth Fund Inc. (QQQX)



Fund Address: 2 World Financial Center, 7(th) Floor, New York, NY 10281



Name and address of agent for service: Justin C. Ferri, Chief Executive

Officer, NASDAQ Premium

Income & Growth Fund Inc., 2 World Financial Center, 7th Floor, New York, NY

10281



Registrant's telephone number, including area code: (877) 449-4742



Date of fiscal year end: 12/31



Date of reporting period: 07/01/2008 -- 06/30/2009



Item 1 -- Proxy Voting Record -- Attached hereto.



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.



NASDAQ Premium Income & Growth Fund Inc.



By: /s/ Justin C. Ferri

Justin C. Ferri

Chief Executive Officer of

NASDAQ Premium Income & Growth Fund Inc.



Date: August 21, 2009




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

ICA File Number: 811-21983
Reporting Period: 07/01/2008 - 06/30/2009
NASDAQ Premium Income & Growth Fund Inc.









=================== NASDAQ PREMIUM INCOME & GROWTH FUND INC. ===================


ADC TELECOMMUNICATIONS, INC.

Ticker:       ADCT           Security ID:  000886309
Meeting Date: MAR 4, 2009    Meeting Type: Annual
Record Date:  JAN 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lois M. Martin           For       For          Management
1.2   Elect Director Krish A. Prabhu          For       For          Management
1.3   Elect Director John E. Rehfeld          For       For          Management
1.4   Elect Director David A. Roberts         For       For          Management
2     Fix Number of Directors                 For       For          Management
3     Ratify Auditors                         For       For          Management


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ADOBE SYSTEMS INC.

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 1, 2009    Meeting Type: Annual
Record Date:  FEB 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert K. Burgess        For       For          Management
2     Elect Director Carol Mills              For       For          Management
3     Elect Director Daniel Rosensweig        For       For          Management
4     Elect Director Robert Sedgewick         For       For          Management
5     Elect Director John E. Warnock          For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Ratify Auditors                         For       For          Management


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AFFILIATED COMPUTER SERVICES, INC.

Ticker:       ACS            Security ID:  008190100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darwin Deason            For       For          Management
1.2   Elect Director Lynn R. Blodgett         For       For          Management
1.3   Elect Director Robert Druskin           For       For          Management
1.4   Elect Director Kurt R. Krauss           For       For          Management
1.5   Elect Director Ted B. Miller, Jr.       For       For          Management
1.6   Elect Director Paul E. Sullivan         For       For          Management
1.7   Elect Director Frank Varasano           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


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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


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AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey P. Bezos         For       For          Management
2     Elect Director Tom A. Alberg            For       For          Management
3     Elect Director John Seely Brown         For       For          Management
4     Elect Director L. John Doerr            For       For          Management
5     Elect Director William B. Gordon        For       For          Management
6     Elect Director Alain Monie              For       For          Management
7     Elect Director Thomas O. Ryder          For       For          Management
8     Elect Director Patricia Q. Stonesifer   For       For          Management
9     Ratify Auditors                         For       For          Management


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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 ]


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ANSYS, INC.

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

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


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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


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ARCH CAPITAL GROUP LTD

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

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


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ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059186
Meeting Date: MAR 26, 2009   Meeting Type: Annual
Record Date:  FEB 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DISCUSSION OF THE ANNUAL REPORT 2008    For       For          Management
      AND ADOPTION OF THEFINANCIAL STATEMENTS
      FOR THE FINANCIAL YEAR ( FY ) 2008,
      ASPREPARED IN ACCORDANCE WITH DUTCH
      LAW.
2     DISCHARGE OF THE MEMBERS OF THE BOARD   For       For          Management
      OF MANAGEMENT ( BOM ) FROMLIABILITY FOR
      THEIR RESPONSIBILITIES IN THE FY 2008.
3     DISCHARGE OF THE MEMBERS OF THE         For       For          Management
      SUPERVISORY BOARD ( SB ) FROMLIABILITY
      FOR THEIR RESPONSIBILITIES IN THE FY
      2008.
4     PROPOSAL TO ADOPT A DIVIDEND OF EUR     For       For          Management
      0.20 PER ORDINARY SHARE OFEUR 0.09.
5     APPROVAL OF THE NUMBER OF PERFORMANCE   For       For          Management
      STOCK FOR THE BOM ANDAUTHORIZATION OF
      THE BOM TO ISSUE THE PERFORMANCE STOCK.
6     APPROVAL OF THE MAXIMUM NUMBER OF       For       Against      Management
      50,000 SIGN-ON STOCK FOR THEBOM AND
      AUTHORIZATION OF THE BOM TO ISSUE THE
      SIGN-ON STOCK.
7     APPROVAL OF THE NUMBER OF PERFORMANCE   For       For          Management
      STOCK OPTIONS FOR THE BOMAND
      AUTHORIZATION OF THE BOM TO ISSUE THE
      PERFORMANCE STOCKOPTIONS.
8     APPROVAL OF THE MAXIMUM NUMBER OF       For       For          Management
      50,000 SIGN-ON STOCK OPTIONSFOR THE BOM
      AND AUTHORIZATION OF THE BOM TO ISSUE
      THE SIGN-ONSTOCK OPTIONS.
9     APPROVAL OF THE NUMBER OF STOCK         For       For          Management
      OPTIONS, RESPECTIVELY STOCK,AVAILABLE
      FOR ASML EMPLOYEES, AND AUTHORIZATION
      OF THE BOM TOISSUE THE STOCK OPTIONS OR
      STOCK.
10    NOMINATION FOR REAPPOINTMENT OF MS.     For       For          Management
      H.C.J. VAN DEN BURG ASMEMBER OF THE SB
      EFFECTIVE MARCH 26, 2009.
11    NOMINATION FOR REAPPOINTMENT OF MR. O.  For       For          Management
      BILOUS AS MEMBER OF THESB EFFECTIVE
      MARCH 26, 2009.
12    NOMINATION FOR REAPPOINTMENT OF MR.     For       For          Management
      J.W.B. WESTERBURGEN ASMEMBER OF THE SB
      EFFECTIVE MARCH 26, 2009.
13    NOMINATION FOR APPOINTMENT OF MS.       For       For          Management
      P.F.M. VAN DER MEER MOHR ASMEMBER OF
      THE SB EFFECTIVE MARCH 26, 2009.
14    NOMINATION FOR APPOINTMENT OF MR. W.    For       For          Management
      ZIEBART AS MEMBER OF THE SBEFFECTIVE
      MARCH 26, 2009.
15    PROPOSAL TO AUTHORIZE THE BOM FOR A     For       For          Management
      PERIOD OF 18 MONTHS FROMMARCH 26, 2009,
      TO ISSUE (RIGHTS TO SUBSCRIBE FOR)
      SHARES IN THECAPITAL OF THE COMPANY,
      LIMITED TO 5% OF THE ISSUED
      SHARECAPITAL AT THE TIME OF THE
      AUTHORIZATION.
16    PROPOSAL TO AUTHORIZE THE BOM FOR A     For       For          Management
      PERIOD OF 18 MONTHS FROMMARCH 26, 2009
      TO RESTRICT OR EXCLUDE THE PRE-EMPTION
      RIGHTSACCRUING TO SHAREHOLDERS IN
      CONNECTION WITH ITEM 12A.
17    AUTHORIZE THE BOM FOR A PERIOD OF 18    For       For          Management
      MONTHS FROMMARCH 26, 2009, TO ISSUE
      (RIGHTS TO SUBSCRIBE FOR) SHARES IN
      THECAPITAL OF THE COMPANY, FOR AN
      ADDITIONAL 5% OF THE ISSUED
      SHARECAPITAL AT THE TIME OF THE
      AUTHORIZATION.
18    PROPOSAL TO AUTHORIZE THE BOM FOR A     For       For          Management
      PERIOD OF 18 MONTHS FROMMARCH 26, 2009,
      TO RESTRICT OR EXCLUDE THE PRE-EMPTION
      RIGHTSACCRUING TO SHAREHOLDERS IN
      CONNECTION WITH ITEM 12C.
19    PROPOSAL TO AUTHORIZE THE BOM FOR A     For       For          Management
      PERIOD OF 18 MONTHS FROMMARCH 26, 2009
      TO ACQUIRE ORDINARY SHARES IN THE
      COMPANY S SHARECAPITAL.
20    CANCELLATION OF ORDINARY SHARES.        For       For          Management
21    CANCELLATION OF ADDITIONAL ORDINARY     For       For          Management
      SHARES.


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BIOGEN IDEC INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect Director Lawrence C. Best         For       Did Not Vote Management
1.2   Elect Director Alan B. Glassberg        For       Did Not Vote Management
1.3   Elect Director Robert W. Pangia         For       Did Not Vote Management
1.4   Elect Director William D. Young         For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Adopt Majority Voting for Uncontested   For       Did Not Vote Management
      Election of Directors
4     Fix Size of Board at 13 and Remove the  Against   Did Not Vote Shareholder
      Board's Ability to Change the Size of
      the Board
5     Reincorporate in Another State [North   Against   Did Not Vote Shareholder
      Dakota]

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)
1.1   Elect Director Alexander J. Denner      For       For          Shareholder
1.2   Elect Director Richard C. Mulligan      For       For          Shareholder
1.3   Elect Director Thomas F. Deuel          For       Withhold     Shareholder
1.4   Elect Director David Sidransky          For       Withhold     Shareholder
2     Fix Size of Board at 13 and Remove the  For       For          Shareholder
      Board's Ability to Change the Size of
      the Board
3     Reincorporate in Another State [North   For       Against      Shareholder
      Dakota]
4     Ratify Auditors                         For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


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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


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BOSTON PROPERTIES INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick J. Iseman      For       For          Management
1.2   Elect Director Edward H. Linde          For       Withhold     Management
1.3   Elect Director David A. Twardock        For       Withhold     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     Prepare Sustainability Report           Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder


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CA INC

Ticker:       CA             Security ID:  12673P105
Meeting Date: SEP 9, 2008    Meeting Type: Annual
Record Date:  JUL 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Raymond J. Bromark       For       For          Management
2     Elect Director Alfonse M. D'Amato       For       For          Management
3     Elect Director Gary J. Fernandes        For       For          Management
4     Elect Director Robert E. La Blanc       For       For          Management
5     Elect Director Christopher B. Lofgren   For       For          Management
6     Elect Director William E. McCracken     For       For          Management
7     Elect Director John A. Swainson         For       For          Management
8     Elect Director Laura S. Unger           For       For          Management
9     Elect Director Arthur F. Weinbach       For       For          Management
10    Elect Director Ron Zambonini            For       For          Management
11    Ratify Auditors                         For       For          Management


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CABLEVISION SYSTEMS CORP.

Ticker:       CVC            Security ID:  12686C109
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zachary W. Carter        For       For          Management
1.2   Elect Director Charles D. Ferris        For       Withhold     Management
1.3   Elect Director Thomas V. Reifenheiser   For       For          Management
1.4   Elect Director John R. Ryan             For       For          Management
1.5   Elect Director Vincent Tese             For       For          Management
1.6   Elect Director Leonard Tow              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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CABOT MICROELECTRONICS CORP.

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 3, 2009    Meeting Type: Annual
Record Date:  JAN 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Frazee, Jr.      For       For          Management
1.2   Elect Director Barbara A. Klein         For       For          Management
1.3   Elect Director William P. Noglows       For       For          Management
2     Ratify Auditors                         For       For          Management


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CELGENE CORP.

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sol J. Barer             For       For          Management
1.2   Elect Director Robert J. Hugin          For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Rodman L. Drake          For       For          Management
1.5   Elect Director A. Hull Hayes, Jr.       For       For          Management
1.6   Elect Director Gilla Kaplan             For       For          Management
1.7   Elect Director James J. Loughlin        For       For          Management
1.8   Elect Director Ernest Mario             For       For          Management
1.9   Elect Director Walter L. Robb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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CENTRAL EUROPEAN MEDIA ENTERPRISES LTD

Ticker:       CETV           Security ID:  G20045202
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ronald S. Lauder as Director      For       For          Management
1.2   Elect Herbert A. Granath as Director    For       For          Management
1.3   Elect Frank Ehmer as Director           For       For          Management
1.4   Elect Charles R. Frank, Jr. as Director For       For          Management
1.5   Elect Herbert Kloiber as Director       For       For          Management
1.6   Elect Igor Kolomoisky as Director       For       Withhold     Management
1.7   Elect Alfred W. Langer as Director      For       For          Management
1.8   Elect Bruce Maggin as Director          For       For          Management
1.9   Elect Ann Mather as Director            For       For          Management
1.10  Elect Duco Sickinghe as Director        For       For          Management
1.11  Elect Christian Stahl as Director       For       For          Management
1.12  Elect Eric Zinterhofer as Director      For       For          Management
2     Approve Issuance and Sale of Shares to  For       For          Management
      TW Media Holdings LLC
3     Amendment and Restatement of Amended    For       Against      Management
      and Restated 1995 Stock Incentive Plan
4     Appoinment of Deloitte LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel P. Moskowitz        For       For          Management
1.2   Elect Director Richard A. Alliegro      For       Withhold     Management
1.3   Elect Director Frank Edelstein          For       Withhold     Management
1.4   Elect Director Richard A. Kertson       For       For          Management
1.5   Elect Director William C. LaCourse      For       For          Management
1.6   Elect Director Milton L. Lohr           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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CHARLOTTE RUSSE HOLDING, INC.

Ticker:       CHIC           Security ID:  161048103
Meeting Date: APR 28, 2009   Meeting Type: Proxy Contest
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect Director Michael J. Blitzer       For       For          Management
1.2   Elect Director Paul R. Del Rossi        For       For          Management
1.3   Elect Director Emilia Fabricant         For       For          Management
1.4   Elect Director John D. Goodman          For       For          Management
1.5   Elect Director Herbert J. Kleinberger   For       For          Management
1.6   Elect Director Leonard H. Mogil         For       For          Management
1.7   Elect Director Jennifer C. Salopek      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)
1.1   Elect Director Allan W. Karp            For       Did Not Vote Shareholder
1.2   Elect Director Hezy Shaked              For       Did Not Vote Shareholder
1.3   Elect Director Gabriel Bitton           For       Did Not Vote Shareholder
1.4   Management Nominee - Michael J. Blitzer For       Did Not Vote Shareholder
1.5   Management Nominee - Paul R. Del Rossi  For       Did Not Vote Shareholder
1.6   Management Nominee - John D. Goodman    For       Did Not Vote Shareholder
1.7   Management Nominee - Herbert J.         For       Did Not Vote Shareholder
      Kleinberger
2     Approve Omnibus Stock Plan              For       Did Not Vote Management
3     Ratify Auditors                         For       Did Not Vote Management


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

CHATTEM, INC.

Ticker:       CHTT           Security ID:  162456107
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bosworth       For       Withhold     Management
1.2   Elect Director Gary D. Chazen           For       For          Management
1.3   Elect Director Joey B. Hogan            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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

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


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

CNA FINANCIAL CORP.

Ticker:       CNA            Security ID:  126117100
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Liska            For       For          Management
1.2   Elect Director Jose O. Montemayor       For       For          Management
1.3   Elect Director Thomas F. Motamed        For       Withhold     Management
1.4   Elect Director Don M. Randel            For       Withhold     Management
1.5   Elect Director Joseph Rosenberg         For       Withhold     Management
1.6   Elect Director Andrew H. Tisch          For       Withhold     Management
1.7   Elect Director James S. Tisch           For       Withhold     Management
1.8   Elect Director Marvin Zonis             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 4, 2008    Meeting Type: Annual
Record Date:  JUN 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving W. Bailey, II     For       For          Management
1.2   Elect Director David J. Barram          For       Withhold     Management
1.3   Elect Director Stephen L. Baum          For       Withhold     Management
1.4   Elect Director Rodney F. Chase          For       Withhold     Management
1.5   Elect Director Judith R. Haberkorn      For       For          Management
1.6   Elect Director Michael W. Laphen        For       For          Management
1.7   Elect Director F. Warren McFarlan       For       For          Management
1.8   Elect Director Chong Sup Park           For       For          Management
1.9   Elect Director Thomas H. Patrick        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 5, 2008    Meeting Type: Annual
Record Date:  OCT 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ira Kaplan               For       For          Management
1.2   Elect Director Gerard R. Nocita         For       For          Management
2     Ratify Auditors                         For       For          Management


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

CRUCELL NV

Ticker:       CRXL           Security ID:  228769105
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3a    Approve Publication of Annual Accounts  For       For          Management
      in English
3b    Approve Financial Statements            For       For          Management
4     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
5a    Approve Discharge of Management Board   For       For          Management
5b    Approve Discharge of Supervisory Board  For       For          Management
6     Reappoint Deloitte as Auditors          For       For          Management
7a    Accept Resignation of Philip Satow as a For       For          Management
      Supervisory Board Member and Grant
      Discharge (Non-contentious)
7b    Accept Resignation of Arnold Hoevenaars For       For          Management
      as a Supervisory Board Member  and
      Grant Discharge (Non-contentious)
8a    Reelect Philip Satow to Supervisory     For       For          Management
      Board
8b    Reelect Arnold Hoevenaars to            For       For          Management
      Supervisory Board
8c    Elect Floris Waller to Supervisory      For       For          Management
      Board
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10a   Grant Board Authority to Issue Shares   For       Against      Management
      Up To 15 Percent of Issued Capital Plus
      Additional 15 Percent in Case of
      Takeover/Merger
10b   Authorize Board to Exclude Preemptive   For       Against      Management
      Rights from Issuance under Item 10a
11    Amend Articles                          For       For          Management
12    Allow Questions                         None      None         Management
13    Close Meeting                           None      None         Management


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

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter E. Kalan           For       For          Management
1.2   Elect Director Frank V. Sica            For       For          Management
1.3   Elect Director James A. Unruh           For       For          Management
2     Ratify Auditors                         For       For          Management


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

CSX CORP.

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. M. Alvarado           For       For          Management
1.2   Elect Director A. Behring               For       For          Management
1.3   Elect Director Sen. J. B. Breaux        For       For          Management
1.4   Elect Director S. T. Halverson          For       For          Management
1.5   Elect Director E. J. Kelly, III         For       For          Management
1.6   Elect Director G. H. Lamphere           For       For          Management
1.7   Elect Director J. D. McPherson          For       For          Management
1.8   Elect Director T. T. O'Toole            For       For          Management
1.9   Elect Director D. M. Ratcliffe          For       For          Management
1.10  Elect Director D. J. Shepard            For       For          Management
1.11  Elect Director M. J. Ward               For       For          Management
2     Ratify Auditors                         For       For          Management


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

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 12, 2008   Meeting Type: Annual
Record Date:  JUL 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard L. Berry         For       For          Management
1.2   Elect Director Odie C. Donald           For       For          Management
1.3   Elect Director David H. Hughes          For       For          Management
1.4   Elect Director Charles A Ledsinger, Jr. For       For          Management
1.5   Elect Director William M. Lewis, Jr.    For       For          Management
1.6   Elect Director Connie Mack, III         For       For          Management
1.7   Elect Director Andrew H. (Drew) Madsen  For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Michael D. Rose          For       For          Management
1.10  Elect Director Maria A. Sastre          For       For          Management
1.11  Elect Director Jack A. Smith            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: JUL 18, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Carty          For       For          Management
1.2   Elect Director Michael S. Dell          For       For          Management
1.3   Elect Director William H. Gray, III     For       For          Management
1.4   Elect Director Sallie L. Krawcheck      For       For          Management
1.5   Elect Director Alan (A.G.) Lafley       For       For          Management
1.6   Elect Director Judy C. Lewent           For       For          Management
1.7   Elect Director Thomas W. Luce, III      For       For          Management
1.8   Elect Director Klaus S. Luft            For       For          Management
1.9   Elect Director Alex J. Mandl            For       For          Management
1.10  Elect Director Michael A. Miles         For       For          Management
1.11  Elect Director Samuel A.  Nunn, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Reimburse Proxy Expenses                Against   For          Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

DIODES INC.

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       Withhold     Management
1.2   Elect Director Michael R. Giordano      For       Withhold     Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Shing Mao                For       For          Management
1.6   Elect Director Raymond Soong            For       For          Management
1.7   Elect Director John M. Stich            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Cherng             For       For          Management
1.2   Elect Director Rudolph I. Estrada       For       Withhold     Management
1.3   Elect Director Julia S. Gouw            For       For          Management
1.4   Elect Director Andrew S. Kane           For       For          Management
1.5   Elect Director John Lee                 For       For          Management
1.6   Elect Director Herman Y. Li             For       For          Management
1.7   Elect Director Jack C. Liu              For       For          Management
1.8   Elect Director Dominic Ng               For       For          Management
1.9   Elect Director Keith W. Renken          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

EATON CORPORATION

Ticker:       ETN            Security ID:  278058102
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander M. Cutler      For       For          Management
1.2   Elect Director Arthur E. Johnson        For       For          Management
1.3   Elect Director Deborah L. McCoy         For       For          Management
1.4   Elect Director Gary L. Tooker           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     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


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

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Ticker:       ESIO           Security ID:  285229100
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry L. Harmon          For       Withhold     Management
1.2   Elect Director Gerald F. Taylor         For       For          Management
1.3   Elect Director W. Arthur Porter         For       For          Management
1.4   Elect Director Edward C. Grady          For       For          Management
2     Ratify Auditors                         For       For          Management


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

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

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


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

FACTSET RESEARCH SYSTEMS, INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 16, 2008   Meeting Type: Annual
Record Date:  OCT 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Dichristina   For       For          Management
1.2   Elect Director Walter F. Siebecker      For       For          Management
1.3   Elect Director Joseph R. Zimmel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Non-Employee Director Stock     For       Against      Management
      Option Plan
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Amend Bylaws to Require  Advance Notice For       For          Management
      of Shareholder Director Nomination


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

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 11, 2008   Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Solomon           For       For          Management
1.2   Elect Director L.S. Olanoff             For       For          Management
1.3   Elect Director Nesli Basgoz             For       For          Management
1.4   Elect Director William J. Candee, III   For       For          Management
1.5   Elect Director George S. Cohan          For       For          Management
1.6   Elect Director Dan L. Goldwasser        For       For          Management
1.7   Elect Director Kenneth E. Goodman       For       For          Management
1.8   Elect Director Lester B. Salans         For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Ratify Auditors                         For       For          Management


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

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director J. Bennett Johnston      For       For          Management
1.7   Elect Director Charles C. Krulak        For       For          Management
1.8   Elect Director Bobby Lee Lackey         For       For          Management
1.9   Elect Director Jon C. Madonna           For       For          Management
1.10  Elect Director Dustan E. McCoy          For       For          Management
1.11  Elect Director Gabrielle K. McDonald    For       For          Management
1.12  Elect Director James R. Moffett         For       For          Management
1.13  Elect Director B.M. Rankin, Jr.         For       For          Management
1.14  Elect Director J. Stapleton Roy         For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
1.16  Elect Director J. Taylor Wharton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Request Director Nominee Environmental  Against   For          Shareholder
      Qualifications


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

GENERAL DYNAMICS CORP.

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas D. Chabraja     For       For          Management
2     Elect Director James S. Crown           For       For          Management
3     Elect Director William P. Fricks        For       For          Management
4     Elect Director Jay L. Johnson           For       For          Management
5     Elect Director George A. Joulwan        For       For          Management
6     Elect Director Paul G. Kaminski         For       For          Management
7     Elect Director John M. Keane            For       For          Management
8     Elect Director Deborah J. Lucas         For       For          Management
9     Elect Director Lester L. Lyles          For       For          Management
10    Elect Director J. Christopher Reyes     For       For          Management
11    Elect Director Robert Walmsley          For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
14    Ratify Auditors                         For       For          Management
15    Report on Space-based Weapons Program   Against   Against      Shareholder
16    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


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

GENZYME CORP.

Ticker:       GENZ           Security ID:  372917104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas A. Berthiaume    For       For          Management
2     Elect Director Gail K. Boudreaux        For       For          Management
3     Elect Director Robert J. Carpenter      For       For          Management
4     Elect Director Charles L. Cooney        For       For          Management
5     Elect Director Victor J. Dzau           For       For          Management
6     Elect Director Connie Mack III          For       For          Management
7     Elect Director Richard F. Syron         For       For          Management
8     Elect Director Henri A. Termeer         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
11    Ratify Auditors                         For       For          Management


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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Berg                For       For          Management
1.2   Elect Director John F. Cogan            For       For          Management
1.3   Elect Director Etienne F. Davignon      For       For          Management
1.4   Elect Director James M. Denny           For       For          Management
1.5   Elect Director Carla A. Hills           For       For          Management
1.6   Elect Director John W. Madigan          For       For          Management
1.7   Elect Director John C. Martin           For       For          Management
1.8   Elect Director Gordon E. Moore          For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director Richard J. Whitley       For       For          Management
1.11  Elect Director Gayle E. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 20, 2009   Meeting Type: Annual/Special
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect James Murdoch as Director         For       For          Management
4     Re-elect Larry Culp as Director         For       For          Management
5     Re-elect Sir Crispin Davis as Director  For       For          Management
6     Re-elect Dr Moncef Slaoui as Director   For       For          Management
7     Re-elect Tom de Swaan as Director       For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
9     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
10    Authorise the Company and its           For       For          Management
      Subsidiaries to Make EU Political
      Donations to Political Organisations
      Other than Political Parties up to GBP
      50,000 and to Incur EU Political
      Expenditure up to GBP 50,000
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights Under a General
      Authority up to GBP 432,359,137 and an
      Additional Amount Pursuant to a Rights
      Issue of up to GBP 864,692,333 After
      Deducting Any Securities Issued Under
      the General Authority
12    Authorise Issue of Equity or            For       For          Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 64,854,519
13    Authorise 518,836,153 Ordinary Shares   For       For          Management
      for Market Purchase
14    Approve the Exemption from Statement of For       For          Management
      the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditor's Reports
15    Approve That a General Meeting of the   For       For          Management
      Company Other Than an Annual General
      Meeting May Be Called on Not Less Than
      14 Clear Days' Notice
16    Approve GlaxoSmithKline 2009            For       For          Management
      Performance Share Plan
17    Approve GlaxoSmithKline 2009 Share      For       For          Management
      Option Plan
18    Approve GlaxoSmithKline 2009 Deferred   For       For          Management
      Annual Bonus Plan


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

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


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

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director John T. Rynd             For       For          Management
1.3   Elect Director Steven A. Webster        For       For          Management
2     Ratify Auditors                         For       For          Management


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

HOUSTON WIRE & CABLE COMPANY

Ticker:       HWCC           Security ID:  44244K109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Campbell      For       For          Management
1.2   Elect Director I. Stewart Farwell       For       For          Management
1.3   Elect Director Peter M. Gotsch          For       For          Management
1.4   Elect Director Wilson B. Sexton         For       For          Management
1.5   Elect Director William H. Sheffield     For       For          Management
1.6   Elect Director Charles A. Sorrentino    For       For          Management
1.7   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management


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

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 12, 2008   Meeting Type: Annual
Record Date:  JUL 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Lew Eggebrecht           For       For          Management
1.3   Elect Director Gordon Parnell           For       For          Management
1.4   Elect Director Ron Smith                For       For          Management
1.5   Elect Director Nam P. Suh               For       For          Management
1.6   Elect Director T.L. Tewksbury III       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

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


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

INTERNATIONAL RECTIFIER CORP.

Ticker:       IRF            Security ID:  460254105
Meeting Date: OCT 10, 2008   Meeting Type: Proxy Contest
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect Director Jack O. Vance            For       Did Not Vote Management
1.2   Elect Director Thomas Lacey             For       Did Not Vote Management
1.3   Elect Director Mary B. Cranston         For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Claw-back of Payments under             Against   Did Not Vote Shareholder
      Restatements
4     Amend Bylaws to Require 2008 Annual     Against   Did Not Vote Shareholder
      Meeting be Held no later than December
      21. 2008
5     Amend Bylaws to Provide for a Majority  Against   Did Not Vote Shareholder
      Vote to Adjourn Stockholders Meeting
6     Amend Bylaws to Repeal Amendments to    Against   Did Not Vote Shareholder
      Bylaws made after February 29. 2008

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)
1.1   Elect Director Ronald M. Ruzic          For       For          Shareholder
1.2   Elect Director William T. Vinson        For       For          Shareholder
1.3   Elect Director Yoram (Jerry) Wind       For       For          Shareholder
2     Amend Bylaws to Require 2008 Annual     For       Against      Shareholder
      Meeting be Held no later than December
      21. 2008
3     Amend Bylaws to Provide for a Majority  For       For          Shareholder
      Vote to Adjourn Stockholders Meeting
4     Amend Bylaws to Repeal Amendments to    For       For          Shareholder
      Bylaws made after February 29. 2008
5     Ratify Auditors                         For       For          Management
6     Claw-back of Payments under             Abstain   For          Shareholder
      Restatements


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

INTERNATIONAL RECTIFIER CORP.

Ticker:       IRF            Security ID:  460254105
Meeting Date: JAN 9, 2009    Meeting Type: Annual
Record Date:  NOV 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Dahl          For       For          Management
1.2   Elect Director Rochus E. Vogt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


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

INTERSIL CORPORATION

Ticker:       ISIL           Security ID:  46069S109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

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


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

INVITROGEN CORP.

Ticker:       IVGN           Security ID:  46185R100
Meeting Date: OCT 28, 2008   Meeting Type: Special
Record Date:  SEP 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


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

ITT EDUCATIONAL SERVICES, INC.

Ticker:       ESI            Security ID:  45068B109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joanna T. Lau            For       For          Management
1.2   Elect Director Samuel L. Odle           For       For          Management
1.3   Elect Director John A. Yena             For       For          Management
2     Ratify Auditors                         For       For          Management


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

JDS UNIPHASE CORP.

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 12, 2008   Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Richard T. Liebhaber    For       For          Management
1.2   Elect  Director Casimir S. Skrzypczak   For       Withhold     Management
1.3   Elect  Director Kevin A. DeNuccio       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

JOS. A. BANK CLOTHIERS, INC.

Ticker:       JOSB           Security ID:  480838101
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew A. Giordano       For       For          Management
1.2   Elect Director William E. Herron        For       For          Management
1.3   Elect Director Henry Homes, III         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


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

KINETIC CONCEPTS, INC.

Ticker:       KCI            Security ID:  49460W208
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl F. Kohrt, Ph.D.     For       For          Management
1.2   Elect Director C. Thomas Smith          For       For          Management
1.3   Elect Director Donald E. Steen          For       For          Management
1.4   Elect Director Craig R. Callen          For       For          Management
2     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
3     Ratify Auditors                         For       For          Management


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

KROGER CO., THE

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reuben V. Anderson       For       For          Management
2     Elect Director Robert D. Beyer          For       For          Management
3     Elect Director David B. Dillon          For       For          Management
4     Elect Director Susan J. Kropf           For       For          Management
5     Elect Director John T. Lamacchia        For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director Don W. Mcgeorge          For       For          Management
8     Elect Director W. Rodney Mcmullen       For       For          Management
9     Elect Director Jorge P. Montoya         For       For          Management
10    Elect Director Clyde R. Moore           For       For          Management
11    Elect Director Susan M. Phillips        For       For          Management
12    Elect Director Steven R. Rogel          For       For          Management
13    Elect Director James A. Runde           For       For          Management
14    Elect Director Ronald L. Sargent        For       For          Management
15    Elect Director Bobby S. Shackouls       For       For          Management
16    Ratify Auditors                         For       For          Management
17    Increase Purchasing of Cage Free Eggs   Against   Against      Shareholder
18    Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Millard        For       For          Management
1.2   Elect Director Arthur L. Simon          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


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

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M302
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donne F. Fisher          For       Withhold     Management
1.2   Elect Director Gregory B. Maffei        For       For          Management
1.3   Elect Director M. Lavoy Robison         For       Withhold     Management
2     Change Company Name                     For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Ratify Auditors                         For       For          Management


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

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M500
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donne F. Fisher          For       Withhold     Management
1.2   Elect Director Gregory B. Maffei        For       For          Management
1.3   Elect Director M. Lavoy Robison         For       Withhold     Management
2     Change Company Name                     For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Ratify Auditors                         For       For          Management


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

LIFE TECHNOLOGIES CORP

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Grimm          For       For          Management
1.2   Elect Director Gregory T. Lucier        For       For          Management
1.3   Elect Director Per A. Peterson, Ph. D.  For       For          Management
1.4   Elect Director William S. Shanahan      For       For          Management
1.5   Elect Director Arnold J. Levine, Ph. D. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Approve Omnibus Stock Plan              For       For          Management


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

LINCARE HOLDINGS, INC.

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

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


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

LOCKHEED MARTIN CORP.

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. C. "Pete" Aldrige,    For       Against      Management
      Jr.
1.2   Elect Director Nolan D. Archibald       For       Against      Management
1.3   Elect Director David B. Burritt         For       For          Management
1.4   Elect Director James O. Ellis, Jr.      For       For          Management
1.5   Elect Director Gwendolyn S. King        For       For          Management
1.6   Elect Director James M. Loy             For       For          Management
1.7   Elect Director Douglas H. McCorkindale  For       Against      Management
1.8   Elect Director Joseph W. Ralston        For       For          Management
1.9   Elect Director Frank Savage             For       For          Management
1.10  Elect Director James Schneider          For       Against      Management
1.11  Elect Director Anne Stevens             For       Against      Management
1.12  Elect Director Robert J. Stevens        For       For          Management
1.13  Elect Director James R. Ukropina        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Report on Space-based Weapons Program   Against   Against      Shareholder
5     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
6     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

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


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

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Boehlke        For       For          Management
1.2   Elect Director C. Douglas Marsh         For       For          Management
1.3   Elect Director Michael McNamara         For       For          Management
2     Ratify Auditors                         For       For          Management


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

MICROSEMI CORP.

Ticker:       MSCC           Security ID:  595137100
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  JAN 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director William L. Healey        For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
2     Ratify Auditors                         For       For          Management


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

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


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

MIDDLEBY CORP., THE

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selim A. Bassoul         For       Withhold     Management
1.2   Elect Director Robert B. Lamb           For       For          Management
1.3   Elect Director Ryan Levenson            For       For          Management
1.4   Elect Director John R. Miller III       For       For          Management
1.5   Elect Director Gordon O'Brien           For       For          Management
1.6   Elect Director Philip G. Putnam         For       For          Management
1.7   Elect Director Sabin C. Streeter        For       For          Management
1.8   Elect Director Robert L. Yohe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


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

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce C. Bruckmann       For       For          Management
1.2   Elect Director Frans G. De Cock         For       For          Management
1.3   Elect Director Larry W. McCurdy         For       For          Management
2     Ratify Auditors                         For       For          Management


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

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 INSTRUMENTS CORP.

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

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


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

NCR CORPORATION

Ticker:       NCR            Security ID:  62886E108
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Nuti             For       For          Management
1.2   Elect Director Gary Daichendt           For       For          Management
1.3   Elect Director Robert P. DeRodes        For       For          Management
1.4   Elect Director Quincy Allen             For       For          Management
1.5   Elect Director Richard L. Clemmer       For       For          Management
2.0   Ratify Auditors                         For       For          Management


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

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 22, 2008   Meeting Type: Annual
Record Date:  JUL 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill K. Conway           For       For          Management
1.2   Elect Director Alan B. Graf, Jr.        For       For          Management
1.3   Elect Director Jeanne P. Jackson        For       For          Management
2     Ratify Auditors                         For       For          Management


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

NORTHERN TRUST CORP.

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Linda Walker Bynoe      For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Dipak C. Jain            For       For          Management
1.5   Elect Director Arthur L. Kelly          For       For          Management
1.6   Elect Director Robert C. McCormack      For       For          Management
1.7   Elect Director Edward J. Mooney         For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director John W. Rowe             For       For          Management
1.10  Elect Director Harold B. Smith          For       For          Management
1.11  Elect Director William D. Smithburg     For       For          Management
1.12  Elect Director Enrique J. Sosa          For       For          Management
1.13  Elect Director Charles A. Tribbett III  For       For          Management
1.14  Elect Director Frederick H. Waddell     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

NUCOR CORP.

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton C. Daley, Jr.    For       For          Management
1.2   Elect Director Harvey B. Gantt          For       For          Management
1.3   Elect Director Bernard L. Kasriel       For       For          Management
1.4   Elect Director Christopher J. Kearney   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
4     Declassify the Board of Directors       Against   For          Shareholder
5     Review and Assess Human Rights Policies Against   For          Shareholder
6     Adopt Principles for Health Care Reform Against   Against      Shareholder


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

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Bruce Crawford           For       For          Management
1.3   Elect Director Alan R. Batkin           For       Withhold     Management
1.4   Elect Director Robert Charles Clark     For       For          Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       Withhold     Management
1.6   Elect Director Errol M. Cook            For       For          Management
1.7   Elect Director Susan S. Denison         For       Withhold     Management
1.8   Elect Director Michael A. Henning       For       Withhold     Management
1.9   Elect Director John R. Murphy           For       For          Management
1.10  Elect Director John R. Purcell          For       For          Management
1.11  Elect Director Linda Johnson Rice       For       Withhold     Management
1.12  Elect Director Gary L. Roubos           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


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

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 10, 2008   Meeting Type: Annual
Record Date:  AUG 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey O. Henley        For       For          Management
1.2   Elect Director Lawrence J. Ellison      For       For          Management
1.3   Elect Director Donald L. Lucas          For       For          Management
1.4   Elect Director Michael J. Boskin        For       For          Management
1.5   Elect Director Jack F. Kemp             For       For          Management
1.6   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.7   Elect Director Safra A. Catz            For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director H. Raymond Bingham       For       For          Management
1.10  Elect Director Charles E. Phillips, Jr. For       For          Management
1.11  Elect Director Naomi O. Seligman        For       Withhold     Management
1.12  Elect Director George H. Conrades       For       For          Management
1.13  Elect Director Bruce R. Chizen          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

OSI PHARMACEUTICALS, INC.

Ticker:       OSIP           Security ID:  671040103
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

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


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

PHILLIPS-VAN HEUSEN CORP.

Ticker:       PVH            Security ID:  718592108
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Baglivo             For       For          Management
1.2   Elect Director Emanuel Chirico          For       For          Management
1.3   Elect Director Edward H. Cohen          For       For          Management
1.4   Elect Director Joseph B. Fuller         For       For          Management
1.5   Elect Director Margaret L. Jenkins      For       For          Management
1.6   Elect Director Bruce Maggin             For       For          Management
1.7   Elect Director V. James Marino          For       For          Management
1.8   Elect Director Henry Nasella            For       For          Management
1.9   Elect Director Rita M. Rodriguez        For       For          Management
1.10  Elect Director Craig Rydin              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


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

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 12, 2008   Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don R. Graber            For       For          Management
1.2   Elect Director Lester L. Lyles          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

PROLOGIS

Ticker:       PLD            Security ID:  743410102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen L. Feinberg      For       Withhold     Management
1.2   Elect Director George L. Fotiades       For       For          Management
1.3   Elect Director Christine N. Garvey      For       For          Management
1.4   Elect Director Lawrence V. Jackson      For       For          Management
1.5   Elect Director Donald P. Jacobs         For       Withhold     Management
1.6   Elect Director Walter C. Rakowich       For       For          Management
1.7   Elect Director D. Michael Steuert       For       For          Management
1.8   Elect Director J. Andre Teixeira        For       For          Management
1.9   Elect Director William D. Zollars       For       Withhold     Management
1.10  Elect Director Andrea M. Zulberti       For       Withhold     Management
2     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


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

QUALITY SYSTEMS, INC.

Ticker:       QSII           Security ID:  747582104
Meeting Date: SEP 4, 2008    Meeting Type: Proxy Contest
Record Date:  JUL 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)
1.1   Elect  Director George Bristol          For       For          Management
1.2   Elect  Director Patrick Cline           For       For          Management
1.3   Elect  Director Philip N. Kaplan        For       For          Management
1.4   Elect  Director Vincent J. Love         For       For          Management
1.5   Elect  Director Russell Pflueger        For       For          Management
1.6   Elect  Director Steven T. Plochocki     For       For          Management
1.7   Elect  Director Sheldon Razin           For       For          Management
1.8   Elect  Director Robert L. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Bylaws to Replace Definition of   Against   For          Shareholder
      Independent Director

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)
1.1   Elect Director Ahmed Hussein            For       Did Not Vote Shareholder
1.2   Elect Director Murray Brennan           For       Did Not Vote Shareholder
1.3   Elect Director Ibrahim Fawzy            For       Did Not Vote Shareholder
1.4   Elect Director Thomas R. DiBenedetto    For       Did Not Vote Shareholder
1.5   Elect Director Joseph D. Stilwell       For       Did Not Vote Shareholder
1.6   Elect Director Edwin Hoffman            For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Amend Bylaws to Replace Definition of   For       Did Not Vote Shareholder
      Independent Director


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

RESEARCH IN MOTION LTD

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 15, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James Balsillie, Mike Lazaridis,  For       For          Management
      James Estill, David Kerr, Roger Martin,
      John Richardson, Barbara Stymiest and
      John Wetmore as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Balmuth          For       For          Management
1.2   Elect Director K. Gunnar Bjorklund      For       For          Management
1.3   Elect Director Sharon D. Garrett        For       For          Management
2     Ratify Auditors                         For       For          Management


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

SAP AG

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

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


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

SCHOLASTIC CORP.

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  AUG 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Barge           For       For          Management
1.2   Elect Director John G. Mcdonald         For       For          Management


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

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

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


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

SMART MODULAR TECHNOLOGIES (WWH) INC.

Ticker:       SMOD           Security ID:  G82245104
Meeting Date: JAN 28, 2009   Meeting Type: Annual
Record Date:  DEC 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECT  DIRECTOR IAIN MACKENZIE          For       Withhold     Management
1.2   ELECT  DIRECTOR AJAY SHAH               For       Withhold     Management
1.3   ELECT  DIRECTOR EUGENE FRANTZ           For       Withhold     Management
1.4   ELECT  DIRECTOR H.W. (WEBB) MCKINNEY    For       For          Management
1.5   ELECT  DIRECTOR DIPANJAN DEB            For       Withhold     Management
1.6   ELECT  DIRECTOR DENNIS MCKENNA          For       For          Management
1.7   ELECT  DIRECTOR DR. C.S. PARK           For       For          Management
1.8   ELECT  DIRECTOR MUKESH PATEL            For       Withhold     Management
1.9   ELECT  DIRECTOR C. THOMAS WEATHERFORD   For       For          Management
2     PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      KPMG LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM OF THE COMPANY
      FOR THE FISCAL YEAR ENDING AUGUST 28,
      2009.
3     PROPOSAL TO APPROVE THE OPTION EXCHANGE For       Against      Management
      PROGRAM FOR EMPLOYEES, EXCEPT FOR
      OFFICERS AND DIRECTORS.


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

SOHU.COM INC.

Ticker:       SOHU           Security ID:  83408W103
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Zhang            For       For          Management
1.2   Elect Director Charles Huang            For       For          Management
1.3   Elect Director Dave Qi                  For       For          Management
1.4   Elect Director Shi Wang                 For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

SPSS INC.

Ticker:       SPSS           Security ID:  78462K102
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Noonan              For       Withhold     Management
1.2   Elect Director Michael D. Blair         For       Withhold     Management
1.3   Elect Director Patricia B. Morrison     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       Against      Management
1.2   Elect Director Arthur M. Blank          For       Against      Management
1.3   Elect Director Mary Elizabeth Burton    For       Against      Management
1.4   Elect Director Justin King              For       Against      Management
1.5   Elect Director Carol Meyrowitz          For       Against      Management
1.6   Elect Director Rowland T. Moriarty      For       Against      Management
1.7   Elect Director Robert C. Nakasone       For       Against      Management
1.8   Elect Director Ronald L. Sargent        For       Against      Management
1.9   Elect Director Elizabeth A. Smith       For       For          Management
1.10  Elect Director Robert E. Sulentic       For       Against      Management
1.11  Elect Director Vijay Vishwanath         For       Against      Management
1.12  Elect Director Paul F. Walsh            For       Against      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   For          Shareholder
      Delaware to North Dakota]


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

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Eric A. Benhamou        For       For          Management
1.2   Elect Director David M. Clapper         For       For          Management
1.3   Elect Director Roger F. Dunbar          For       For          Management
1.4   Elect Director Joel P. Friedman         For       For          Management
1.5   Elect Director G. Felda Hardymon        For       For          Management
1.6   Elect Director Alex W. 'Pete' Hart      For       For          Management
1.7   Elect Director C. Richard Kramlich      For       For          Management
1.8   Elect Director  Lata Krishnan           For       For          Management
1.9   Elect Director James R. Porter          For       For          Management
1.10  Elect Director Michaela K. Rodeno       For       For          Management
1.11  Elect Director  Ken P. Wilcox           For       For          Management
1.12  Elect Director Kyung H. Yoon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation


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

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: SEP 22, 2008   Meeting Type: Annual
Record Date:  JUL 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Brown         For       For          Management
1.2   Elect Director William T. Coleman       For       For          Management
1.3   Elect Director Frank E. Dangeard        For       For          Management
1.4   Elect Director Geraldine B. Laybourne   For       For          Management
1.5   Elect Director David L. Mahoney         For       For          Management
1.6   Elect Director Robert S. Miller         For       For          Management
1.7   Elect Director George Reyes             For       For          Management
1.8   Elect Director Daniel H. Schulman       For       For          Management
1.9   Elect Director ohn W. Thompson          For       For          Management
1.10  Elect Director V. Paul Unruh            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


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

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: FEB 27, 2009   Meeting Type: Annual
Record Date:  DEC 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Alfred Castino           For       For          Management
1.3   Elect Director Chi-Foon Chan            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director Deborah A. Coleman       For       For          Management
1.6   Elect Director John Schwarz             For       For          Management
1.7   Elect Director Sasson Somekh            For       For          Management
1.8   Elect Director Roy Vallee               For       For          Management
1.9   Elect Director Steven C. Walske         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

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


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

TEREX CORP.

Ticker:       TEX            Security ID:  880779103
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. DeFeo          For       For          Management
1.2   Elect Director G. Chris Andersen        For       For          Management
1.3   Elect Director Paula H. J. Cholmondeley For       For          Management
1.4   Elect Director Don DeFosset             For       For          Management
1.5   Elect Director William H. Fike          For       For          Management
1.6   Elect Director Thomas J. Hansen         For       For          Management
1.7   Elect Director Donald P. Jacobs         For       For          Management
1.8   Elect Director David A. Sachs           For       For          Management
1.9   Elect Director Oren G. Shaffer          For       For          Management
1.10  Elect Director David C. Wang            For       For          Management
1.11  Elect Director Helge H. Wehmeier        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


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

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  881624209
Meeting Date: SEP 25, 2008   Meeting Type: Special
Record Date:  AUG 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Joseph (Yosi) Nitzani as External For       For          Management
      Director


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

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  881624209
Meeting Date: JUN 22, 2009   Meeting Type: Annual
Record Date:  MAY 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend                  For       For          Management
2.1   Elect Phillip Frost as Director         For       For          Management
2.2   Elect Roger Abravanel as Director       For       For          Management
2.3   Elect Elon Kohlberg as Director         For       For          Management
2.4   Elect Yitzhak Peterburg as Director     For       For          Management
2.5   Elect Erez Vigodman as Director         For       For          Management
3     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


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

TEXAS INSTRUMENTS, INC.

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. R. Adams              For       For          Management
2     Elect Director D.L. Boren               For       For          Management
3     Elect Director D. A. Carp               For       For          Management
4     Elect Director C.S. Cox                 For       For          Management
5     Elect Director D.R. Goode               For       For          Management
6     Elect Director S.P. MacMillan           For       For          Management
7     Elect Director P.H. Patsley             For       For          Management
8     Elect Director W.R. Sanders             For       For          Management
9     Elect Director R.J. Simmons             For       For          Management
10    Elect Director R.K. Templeton           For       For          Management
11    Elect Director C.T. Whitman             For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
15    Require Independent Board Chairman      Against   For          Shareholder


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

TIFFANY & CO.

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

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


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

TRIMBLE NAVIGATION LTD.

Ticker:       TRMB           Security ID:  896239100
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors Steven W. Berglund      For       For          Management
1.2   Elect Directors John B. Goodrich        For       For          Management
1.3   Elect Directors William Hart            For       For          Management
1.4   Elect Directors Merit E. Janow          For       For          Management
1.5   Elect Directors Ulf J. Johansson        For       For          Management
1.6   Elect Directors Bradford W. Parkinson   For       For          Management
1.7   Elect Directors Nickolas W. Vande Steeg For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


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

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


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

USANA HEALTH SCIENCES INC

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Myron W. Wentz           For       For          Management
1.2   Elect Director Ronald S. Poelman        For       For          Management
1.3   Elect Director Robert Anciaux           For       For          Management
1.4   Elect Director Jerry G. McClain         For       For          Management
1.5   Elect Director Gilbert A. Fuller        For       For          Management
2     Ratify Auditors                         For       For          Management


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

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker:       VSEA           Security ID:  922207105
Meeting Date: FEB 5, 2009    Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Dickerson        For       For          Management
1.2   Elect Director Robert W. Dutton         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Foote         For       For          Management
1.2   Elect Director Mark P. Frissora         For       For          Management
1.3   Elect Director Alan G. Mcnally          For       For          Management
1.4   Elect Director Cordell Reed             For       For          Management
1.5   Elect Director Nancy M. Schlichting     For       For          Management
1.6   Elect Director David Y. Schwartz        For       For          Management
1.7   Elect Director Alejandro Silva          For       For          Management
1.8   Elect Director James A. Skinner         For       For          Management
1.9   Elect Director Marilou M. Von Ferstel   For       For          Management
1.10  Elect Director Charles R. Walgreen III  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Require Independent Board Chairman      Against   For          Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

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


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

ZORAN CORP.

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: JUN 26, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Levy Gerzberg, Ph.D.     For       For          Management
1.2   Elect Director Uzia Galil               For       For          Management
1.3   Elect Director Raymond A. Burgess       For       For          Management
1.4   Elect Director James D. Meindl, Ph.D.   For       For          Management
1.5   Elect Director James B. Owens, Jr.      For       For          Management
1.6   Elect Director Arthur B. Stabenow       For       For          Management
1.7   Elect Director Philip M. Young          For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Approve Repricing of Options            For       For          Management

========== END NPX REPORT