New Horizons Fund 07/01/2008 - 06/30/2009 

ICA File Number: 811-00958

Reporting Period: 07/01/2008 - 06/30/2009

T. Rowe Price New Horizons Fund, Inc.

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number 811-958

T. Rowe Price New Horizons Fund, Inc.

(Exact name of registrant as specified in charter)

100 East Pratt Street, Baltimore, Maryland 21202

(Address of principal executive offices)

Edward C. Bernard

100 East Pratt Street

Baltimore, Maryland 21202

(Name and address of agent for service)

Registrant’s telephone number, including area code: (410) 345-3577

Date of fiscal year end: 12/31

Date of reporting period: 7/1/08 to 6/30/09

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the

registrant has duly caused this report to be signed on its behalf by the

undersigned, thereunto duly authorized.

(Registrant) T. Rowe Price New Horizons Fund, Inc.

By (Signature and Title) /s/ Edward C. Bernard

                             Edward C. Bernard, Chairman of the Board – T. Rowe Price Funds

Date August 26, 2009

============================== NEW HORIZONS FUND ===============================

3PAR INC

Ticker:       PAR            Security ID:  88580F109
Meeting Date: SEP 10, 2008   Meeting Type: Annual
Record Date:  JUL 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Fong               For       For          Management
1.2   Elect Director Jeffrey A. Price         For       For          Management
1.3   Elect Director Mark A. Siegel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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ACADIA PHARMACEUTICALS INC

Ticker:       ACAD           Security ID:  004225108
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Uli Hacksell             For       For          Management
1.2   Elect Director Torsten Rasmussen        For       For          Management
1.3   Elect Director Alan Walton              For       For          Management
2     Ratify Auditors                         For       For          Management


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ACTIVISION, INC.

Ticker:       ATVI           Security ID:  004930202
Meeting Date: JUL 8, 2008    Meeting Type: Special
Record Date:  JUN 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Change Company Name                     For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Eliminate Class of Preferred Stock      For       For          Management
5     Amend Quorum Requirements               For       For          Management
6     Adopt Supermajority Vote Requirement    For       For          Management
      for Amendments
7     Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
8     Permit Directors Designated by Vivendi  For       For          Management
      Certain Voting Powers
9     Amend Certificate of Incorporation to   For       For          Management
      Limit Certain Business Activities
10    Amend Certificate of Incorporation to   For       For          Management
      Establish Procedures Allocating Certain
      Corporate Opportunities
11    Amend Certificate of Incorporation to   For       For          Management
      Require Vivendi or Activision Blizzard
      to Acquire all Outstanding Shares
12    Amend Certificate of Incorporation to   For       For          Management
      Approve a Affiliate Transactions
      Provision
13    Amend Certificate of Incorporation to   For       For          Management
      Restrict Business Combination Provision
14    Prohibit Board to Amend Bylaws Without  For       For          Management
      Shareholder Consent
15    Adjourn Meeting                         For       For          Management


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ACTUANT CORP

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 9, 2009    Meeting Type: Annual
Record Date:  NOV 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Arzbaecher     For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Gustav H.P. Boel         For       For          Management
1.4   Elect Director Thomas J. Fischer        For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director R. Alan Hunter           For       For          Management
1.7   Elect Director Robert A. Peterson       For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


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ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 8, 2009    Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Peter C. Browning       For       For          Management
1.2   Elect  Director John L. Clendenin       For       For          Management
1.3   Elect  Director Ray M. Robinson         For       For          Management
1.4   Elect  Director Gordon D. Harnett       For       For          Management
1.5   Elect  Director George C. (jack) Guynn  For       For          Management
2     Ratify Auditors                         For       For          Management


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ADMINISTAFF, INC.

Ticker:       ASF            Security ID:  007094105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Sarvandi         For       Withhold     Management
1.2   Elect Director Austin P. Young          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED

Ticker:       AATI           Security ID:  00752J108
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jaff Lin                 For       Withhold     Management
1.2   Elect Director Richard K. Williams      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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ADVISORY BOARD CO., THE

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 8, 2008    Meeting Type: Annual
Record Date:  JUL 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Marc N. Casper          For       For          Management
1.2   Elect  Director Peter J. Grua           For       For          Management
1.3   Elect  Director Kelt Kindick            For       For          Management
1.4   Elect  Director Robert W. Musslewhite   For       For          Management
1.5   Elect  Director Mark R. Neaman          For       For          Management
1.6   Elect  Director Leon D. Shapiro         For       For          Management
1.7   Elect  Director Frank J. Williams       For       For          Management
1.8   Elect  Director Leanne M. Zumwalt       For       For          Management
2     Ratify Auditors                         For       For          Management


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AIRSPAN NETWORKS INC.

Ticker:       AIRN           Security ID:  00950H102
Meeting Date: DEC 16, 2008   Meeting Type: Special
Record Date:  OCT 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Stock Option Exchange Program   For       Against      Management


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ALBEMARLE CORP.

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director R. William Ide III       For       For          Management
1.3   Elect Director Richard L. Morrill       For       For          Management
1.4   Elect Director Jim W. Nokes             For       For          Management
1.5   Elect Director Mark C. Rohr             For       For          Management
1.6   Elect Director John Sherman, Jr.        For       For          Management
1.7   Elect Director Charles E. Stewart       For       For          Management
1.8   Elect Director Harriett Tee Taggart     For       For          Management
1.9   Elect Director Anne Marie Whittemore    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director Joseph A. Madri          For       For          Management
1.4   Elect Director Larry L. Mathis          For       For          Management
1.5   Elect Director R. Douglas Norby         For       For          Management
1.6   Elect Director Alvin S. Parven          For       For          Management
1.7   Elect Director Ruedi E. Waeger          For       For          Management
2     Ratify Auditors                         For       For          Management


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ALEXZA PHARMACEUTICALS, INC.

Ticker:       ALXA           Security ID:  015384100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. King           For       For          Management
1.2   Elect Director Hal V. Barron, M.D.,     For       For          Management
      FACC
1.3   Elect Director Samuel D. Colella        For       For          Management
1.4   Elect Director Alan D. Frazier          For       For          Management
1.5   Elect Director Deepika R. Pakianathan,  For       For          Management
      Ph.D.
1.6   Elect Director Leighton Read, M.D.      For       For          Management
1.7   Elect Director Gordon Ringold, Ph.D.    For       For          Management
1.8   Elect Director Isaac Stein              For       For          Management
2     Ratify Auditors                         For       For          Management


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ALKERMES, INC.

Ticker:       ALKS           Security ID:  01642T108
Meeting Date: OCT 7, 2008    Meeting Type: Annual
Record Date:  JUL 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Floyd E. Bloom           For       For          Management
1.2   Elect Director Robert A. Breyer         For       For          Management
1.3   Elect Director Geraldine Henwood        For       For          Management
1.4   Elect Director Paul J. Mitchell         For       For          Management
1.5   Elect Director Richard F. Pops          For       For          Management
1.6   Elect Director Alexander Rich           For       For          Management
1.7   Elect Director David A. Broecker        For       For          Management
1.8   Elect Director Mark B. Skaletsky        For       For          Management
1.9   Elect Director Michael A. Wall          For       For          Management
1.10  Elect Director David W. Anstice         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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ALLEGIANT TRAVEL COMPANY

Ticker:       ALGT           Security ID:  01748X102
Meeting Date: JUN 26, 2009   Meeting Type: Annual
Record Date:  MAY 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Ellmer              For       For          Management
1.2   Elect Director Timothy P. Flynn         For       For          Management
1.3   Elect Director Maurice J Gallagher, Jr  For       For          Management
1.4   Elect Director Charles W. Pollard       For       For          Management
1.5   Elect Director John Redmond             For       For          Management
2     Ratify Auditors                         For       For          Management


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ALLOS THERAPEUTICS, INC.

Ticker:       ALTH           Security ID:  019777101
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Hoffman       For       Withhold     Management
1.2   Elect Director Paul L. Berns            For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Stewart Hen              For       For          Management
1.5   Elect Director Jeffrey R. Latts         For       For          Management
1.6   Elect Director Jonathan S. Leff         For       For          Management
1.7   Elect Director Timothy P. Lynch         For       For          Management
1.8   Elect Director David M. Stout           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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ALTERA CORP.

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John P. Daane            For       For          Management
2     Elect Director Robert J. Finocchio, Jr. For       For          Management
3     Elect Director Kevin McGarity           For       For          Management
4     Elect Director Gregory E. Myers         For       For          Management
5     Elect Director Krish A. Prabhu          For       For          Management
6     Elect Director John Shoemaker           For       For          Management
7     Elect Director Susan Wang               For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
10    Ratify Auditors                         For       For          Management


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AMCOL INTERNATIONAL CORP.

Ticker:       ACO            Security ID:  02341W103
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Casey          For       For          Management
1.2   Elect Director Dale E. Stahl            For       For          Management
1.3   Elect Director Lawrence E. Washow       For       For          Management


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AMERICAN PUBLIC EDUCATION, INC.

Ticker:       APEI           Security ID:  02913V103
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace E. Boston, Jr.   For       For          Management
1.2   Elect Director Phillip A. Clough        For       For          Management
1.3   Elect Director J. Christopher Everett   For       For          Management
1.4   Elect Director Barbara G. Fast          For       For          Management
1.5   Elect Director F. David Fowler          For       For          Management
1.6   Elect Director Jean C. Halle            For       For          Management
1.7   Elect Director Timothy J. Landon        For       For          Management
1.8   Elect Director David L. Warnock         For       For          Management
1.9   Elect Director Timothy T. Weglicki      For       For          Management
2     Ratify Auditors                         For       For          Management


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AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARP            Security ID:  029263100
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Suriyakumar           For       For          Management
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       For          Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management


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AMERIGROUP CORP.

Ticker:       AGP            Security ID:  03073T102
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Capps          For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director William J. McBride       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


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AMICUS THERAPEUTICS, INC.

Ticker:       FOLD           Security ID:  03152W109
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sol J. Barer, Ph.D.      For       For          Management
1.2   Elect Director Donald J. Hayden, Jr.    For       For          Management
1.3   Elect Director James N. Topper, M.D.    For       For          Management
      Ph.D.
2     Ratify Auditors                         For       For          Management


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ANADYS PHARMACEUTICALS, INC.

Ticker:       ANDS           Security ID:  03252Q408
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marios Fotiadis          For       For          Management
1.2   Elect Director Steve Worland, Ph.D.     For       For          Management
2     Ratify Auditors                         For       For          Management


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ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 10, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Champy          For       For          Management
1.2   Elect Director Yves-Andre Istel         For       For          Management
1.3   Elect Director Neil Novich              For       For          Management
1.4   Elect Director Kenton J. Sicchitano     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


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ANNTAYLOR STORES CORP.

Ticker:       ANN            Security ID:  036115103
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James J. Burke, Jr.      For       For          Management
2     Elect Director Kay Krill                For       For          Management
3     Ratify Auditors                         For       For          Management


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ARRAY BIOPHARMA INC.

Ticker:       ARRY           Security ID:  04269X105
Meeting Date: OCT 30, 2008   Meeting Type: Annual
Record Date:  SEP 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.H. Caruthers           For       For          Management
1.2   Elect Director Robert E. Conway         For       For          Management
1.3   Elect Director Kyle A. Lefkoff          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


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ART TECHNOLOGY GROUP, INC.

Ticker:       ARTG           Security ID:  04289L107
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Held             For       For          Management
1.2   Elect Director Phyllis S. Swersky       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


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ATHEROS COMMUNICATIONS, INC

Ticker:       ATHR           Security ID:  04743P108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Hennessy         For       For          Management
1.2   Elect Director Craig H. Barratt         For       For          Management
1.3   Elect Director Christine King           For       For          Management


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BANKRATE, INC.

Ticker:       RATE           Security ID:  06646V108
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. O'Block        For       For          Management
1.2   Elect Director Randall E. Poliner       For       For          Management
2     Ratify Auditors                         For       For          Management


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BARRETT BILL CORP

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Fitzgibbons     For       For          Management
1.2   Elect Director Randy I. Stein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Other Business                          For       Against      Management


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BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 5, 2009    Meeting Type: Annual
Record Date:  DEC 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director H. Arthur Bellows, Jr.   For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director Peter M. Gotsch          For       For          Management
1.5   Elect Director Andrew R. Logie          For       For          Management
1.6   Elect Director Stuart A. Randle         For       For          Management
1.7   Elect Director Wilson B. Sexton         For       For          Management


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BIOMARIN PHARMACEUTICAL INC.

Ticker:       BMRN           Security ID:  09061G101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Jacques Bienaime    For       For          Management
1.2   Elect Director Michael Grey             For       For          Management
1.3   Elect Director Elaine J. Heron, Ph.D.   For       For          Management
1.4   Elect Director Joseph Klein, III        For       For          Management
1.5   Elect Director Pierre Lapalme           For       For          Management
1.6   Elect Director V. Bryan Lawlis, Ph.D.   For       For          Management
1.7   Elect Director Alan J. Lewis, Ph.D.     For       For          Management
1.8   Elect Director Richard A. Meier         For       For          Management
2     Ratify Auditors                         For       For          Management


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BJ SERVICES COMPANY

Ticker:       BJS            Security ID:  055482103
Meeting Date: JAN 29, 2009   Meeting Type: Annual
Record Date:  DEC 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Huff             For       For          Management
1.2   Elect Director Michael E. Patrick       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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BLACKBOARD INC

Ticker:       BBBB           Security ID:  091935502
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Chasen        For       For          Management
1.2   Elect Director Thomas Kalinske          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


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BLUE COAT SYSTEMS, INC.

Ticker:       BCSI           Security ID:  09534T508
Meeting Date: OCT 2, 2008    Meeting Type: Annual
Record Date:  AUG 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. NeSmith         For       For          Management
1.2   Elect Director David W. Hanna           For       For          Management
1.3   Elect Director James A. Barth           For       For          Management
1.4   Elect Director Keith Geeslin            For       For          Management
1.5   Elect Director Timothy A. Howes         For       For          Management
1.6   Elect Director James R. Tolonen         For       For          Management
2     Ratify Auditors                         For       For          Management


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BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 18, 2008   Meeting Type: Annual
Record Date:  SEP 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Barry, Jr.     For       For          Management
1.2   Elect Director Robert A. Eberle         For       For          Management
1.3   Elect Director Jeffrey C. Leathe        For       For          Management
2     Ratify Auditors                         For       For          Management


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BUILDERS FIRSTSOURCE INC

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director Robert C. Grffin         For       For          Management
1.3   Elect Director Brett N. Milgrim         For       For          Management
2     Ratify Auditors                         For       For          Management


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CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald L. Lucas          For       For          Management
2     Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
3     Elect Director George M. Scalise        For       For          Management
4     Elect Director John B. Shoven           For       For          Management
5     Elect Director Roger S. Siboni          For       For          Management
6     Elect Director John A.C. Swainson       For       For          Management
7     Elect Director Lip-Bu Tan               For       For          Management
8     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
9     Ratify Auditors                         For       For          Management


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CADENCE PHARMACEUTICALS INC

Ticker:       CADX           Security ID:  12738T100
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cam L. Garner            For       For          Management
1.2   Elect Director Brian G. Atwood          For       For          Management
1.3   Elect Director Samuel L. Barker         For       For          Management
2     Ratify Auditors                         For       For          Management


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CAMERON INTERNATIONAL CORP

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Baker Cunningham      For       Withhold     Management
1.2   Elect Director Sheldon R. Erikson       For       Withhold     Management
1.3   Elect Director Douglas L. Foshee        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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CAPELLA EDUCATION COMPANY

Ticker:       CPLA           Security ID:  139594105
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Kevin Gilligan        For       For          Management
1.2   Elect Director Mark N. Greene           For       For          Management
1.3   Elect Director Jody G. Miller           For       For          Management
1.4   Elect Director James A. Mitchell        For       For          Management
1.5   Elect Director Stephen G. Shank         For       For          Management
1.6   Elect Director Andrew M. Slavitt        For       For          Management
1.7   Elect Director David W. Smith           For       For          Management
1.8   Elect Director Jeffrey W. Taylor        For       For          Management
1.9   Elect Director Sandra E. Taylor         For       For          Management
1.10  Elect Director Darrell R. Tukua         For       For          Management
2     Ratify Auditors                         For       For          Management


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

CARDIOME PHARMA CORP.

Ticker:       COM            Security ID:  14159U202
Meeting Date: JUN 15, 2009   Meeting Type: Annual
Record Date:  MAY 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Rieder         For       For          Management
1.2   Elect Director Jackie M. Clegg          For       For          Management
1.3   Elect Director Peter W. Roberts         For       For          Management
1.4   Elect Director Harold H. Shlevin        For       For          Management
1.5   Elect Director Richard M. Glickman      For       For          Management
1.6   Elect Director Douglas G. Janzen        For       For          Management
1.7   Elect Director William L. Hunter        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

CATALYST HEALTH SOLUTIONS, INC.

Ticker:       CHSI           Security ID:  14888B103
Meeting Date: JUN 1, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven B. Epstein        For       Withhold     Management
1.2   Elect Director Michael R. McDonnell     For       For          Management
1.3   Elect Director Dale B. Wolf             For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


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

CAVIUM NETWORKS INC

Ticker:       CAVM           Security ID:  14965A101
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Chellam             For       For          Management
2     Ratify Auditors                         For       For          Management


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

CBEYOND, INC

Ticker:       CBEY           Security ID:  149847105
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors D. Scott Luttrell       For       For          Management
1.2   Elect Directors James N. Perry, Jr.     For       For          Management
1.3   Elect Directors Martin Mucci            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


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

CENTENE CORP.

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert K. Ditmore        For       For          Management
1.2   Elect Director Frederick H. Eppinger    For       For          Management
1.3   Elect Director David L. Steward         For       For          Management
2     Ratify Auditors                         For       For          Management


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

CENTILLIUM COMMUNICATIONS, INC.

Ticker:       CTLM           Security ID:  152319109
Meeting Date: OCT 24, 2008   Meeting Type: Special
Record Date:  AUG 25, 2008

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


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

CHIPOTLE MEXICAN GRILL INC

Ticker:       CMG            Security ID:  169656204
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Ells               For       For          Management
1.2   Elect Director Patrick J. Flynn         For       For          Management
2     Ratify Auditors                         For       For          Management


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

CHRISTOPHER & BANKS CORP

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUL 30, 2008   Meeting Type: Annual
Record Date:  JUN 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry C. Barenbaum       For       For          Management
1.2   Elect Director Martin L. Bassett        For       For          Management
1.3   Elect Director Lorna E. Nagler          For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Other Business                          For       Against      Management


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

CLARK HOLDINGS INC.

Ticker:       GLA.U          Security ID:  18145M208
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory E. Burns         For       For          Management
1.2   Elect Director Kenneth L. Saunders      For       For          Management
2     Other Business                          For       Against      Management


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

COGNEX CORP.

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick A. Alias         For       Withhold     Management
1.2   Elect Director Robert J. Shillman       For       Withhold     Management
1.3   Elect Director Reuben Wasserman         For       Withhold     Management


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

COHEN & STEERS, INC

Ticker:       CNS            Security ID:  19247A100
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Cohen             For       For          Management
1.2   Elect Director Robert H. Steers         For       For          Management
1.3   Elect Director Richard E. Bruce         For       For          Management
1.4   Elect Director Peter L. Rhein           For       For          Management
1.5   Elect Director Richard P. Simon         For       For          Management
1.6   Elect Director Edmond D. Villani        For       For          Management
2     Ratify Auditors                         For       For          Management


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

COLFAX CORP

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitchell P. Rales        For       For          Management
2     Elect Director John A. Young            For       For          Management
3     Elect Director Patrick W. Allender      For       For          Management
4     Elect Director C. Scott Brannan         For       For          Management
5     Elect Director Joseph O. Bunting III    For       For          Management
6     Elect Director Thomas S. Gayner         For       For          Management
7     Elect Director Rhonda L. Jordan         For       For          Management
8     Elect Director Clay Kiefaber            For       For          Management
9     Elect Director Rajiv Vinnakota          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Executive Incentive Bonus Plan  For       For          Management


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

COMPLETE PRODUCTION SERVICES INC

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Winkler        For       For          Management
1.2   Elect Director R. Graham Whaling        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

CONCEPTUS, INC.

Ticker:       CPTS           Security ID:  206016107
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn A. Tunstall      For       For          Management
1.2   Elect Director  Robert V. Toni          For       For          Management
2     Ratify Auditors                         For       For          Management


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

CONCHO RESOURCES, INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Beal           For       For          Management
1.2   Elect Director Tucker S. Bridwell       For       For          Management
2     Ratify Auditors                         For       For          Management


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

CONSTANT CONTACT INC

Ticker:       CTCT           Security ID:  210313102
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Campbell            For       For          Management
1.2   Elect Director Daniel T. H. Nye         For       For          Management
2     Ratify Auditors                         For       For          Management


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

CONVERA CORP.

Ticker:       CNVR           Security ID:  211919105
Meeting Date: JUL 24, 2008   Meeting Type: Annual
Record Date:  MAY 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald J. Whittier       For       For          Management
1.2   Elect Director Herbert A. Allen         For       For          Management
1.3   Elect Director Herbert A. Allen III     For       For          Management
1.4   Elect Director Patrick C. Condo         For       For          Management
1.5   Elect Director John C. Botts            For       Withhold     Management
1.6   Elect Director Eli S. Jacobs            For       For          Management
1.7   Elect Director Donald R. Keough         For       For          Management
1.8   Elect Director Ajay Menon               For       For          Management
1.9   Elect Director Carl J. Rickertsen       For       For          Management
1.10  Elect Director Jeffrey White            For       For          Management
1.11  Elect Director Alexander F. Parker      For       For          Management


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

CORINTHIAN COLLEGES, INC.

Ticker:       COCO           Security ID:  218868107
Meeting Date: NOV 10, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry O. Hartshorn       For       For          Management
1.2   Elect Director Alice T. Kane            For       For          Management
1.3   Elect Director Timothy J. Sullivan      For       For          Management
1.4   Elect Director Peter C. Waller          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


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

CORPORATE EXECUTIVE BOARD CO. (THE)

Ticker:       EXBD           Security ID:  21988R102
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Monahan, III   For       For          Management
1.2   Elect Director Gregor S. Bailar         For       For          Management
1.3   Elect Director Stephen M. Carter        For       For          Management
1.4   Elect Director Gordon J. Coburn         For       For          Management
1.5   Elect Director Nancy J. Karch           For       For          Management
1.6   Elect Director David W. Kenny           For       For          Management
1.7   Elect Director Daniel O. Leemon         For       For          Management
2     Ratify Auditors                         For       For          Management


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

COUGAR BIOTECHNOLOGY, INC.

Ticker:       CGRB           Security ID:  222083107
Meeting Date: OCT 28, 2008   Meeting Type: Special
Record Date:  SEP 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management


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

COVENTRY HEALTH CARE INC.

Ticker:       CVH            Security ID:  222862104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel N. Mendelson      For       For          Management
1.2   Elect Director Rodman W. Moorhead       For       For          Management
1.3   Elect Director Timothy T. Weglicki      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

CRA INTERNATIONAL INC

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
1.3   Elect Director Nancy L. Rose            For       For          Management
2     Ratify Auditors                         For       For          Management


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

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cindy Christy            For       For          Management
1.2   Elect Director Ari Q. Fitzgerald        For       For          Management
1.3   Elect Director Robert E. Garrison II    For       For          Management
1.4   Elect Director John P. Kelly            For       For          Management
2     Ratify Auditors                         For       For          Management


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

CUBIST PHARMACEUTICALS, INC.

Ticker:       CBST           Security ID:  229678107
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Bate             For       For          Management
1.2   Elect Director Nancy Hutson             For       For          Management
1.3   Elect Director Martin Soeters           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


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

CYMER, INC.

Ticker:       CYMI           Security ID:  232572107
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

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


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

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 15, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. Berg          For       For          Management
1.2   Elect Director Willard W. Brittain, Jr. For       For          Management
1.3   Elect Director Paul J. Diaz             For       For          Management
1.4   Elect Director Peter T. Grauer          For       For          Management
1.5   Elect Director John M. Nehra            For       For          Management
1.6   Elect Director William L. Roper         For       For          Management
1.7   Elect Director Kent J. Thiry            For       For          Management
1.8   Elect Director Roger J. Valine          For       For          Management
1.9   Elect Director Richard C. Vaughan       For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


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

DEMANDTEC, INC

Ticker:       DMAN           Security ID:  24802R506
Meeting Date: SEP 2, 2008    Meeting Type: Annual
Record Date:  JUL 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald R. Baker          For       For          Management
1.2   Elect Director Linda Fayne Levinson     For       For          Management
2     Ratify Auditors                         For       For          Management


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

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Steenland     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

DOLAN MEDIA CO

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anton J. Christianson    For       Withhold     Management
1.2   Elect Director Jacques Massicotte       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

DTS INC

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E.Kirchner           For       For          Management
1.2   Elect Director V. Sue Molina            For       For          Management
1.3   Elect Director Ronald N.Stone           For       For          Management
2     Ratify Auditors                         For       For          Management


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

EHEALTH INC

Ticker:       EHTH           Security ID:  28238P109
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Lauer            For       For          Management
1.2   Elect Director Steven M. Cakebread      For       For          Management
1.3   Elect Director Jack L. Oliver, III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


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

ENCORE ACQUISITION COMPANY

Ticker:       EAC            Security ID:  29255W100
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Jon Brumley           For       Withhold     Management
1.2   Elect Director Jon S. Brumley           For       Withhold     Management
1.3   Elect Director John A. Bailey           For       Withhold     Management
1.4   Elect Director Martin C. Bowen          For       Withhold     Management
1.5   Elect Director Ted Collins, Jr.         For       Withhold     Management
1.6   Elect Director Ted A. Gardner           For       Withhold     Management
1.7   Elect Director John V. Genova           For       Withhold     Management
1.8   Elect Director James A. Winne III       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

ENERGY RECOVERY INC

Ticker:       ERII           Security ID:  29270J100
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Cook             For       For          Management
1.2   Elect Director Fred Olav Johannessen    For       For          Management
1.3   Elect Director Marie Elisabeth          For       For          Management
      Pate-Cornell
2     Ratify Auditors                         For       For          Management


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

ENERNOC INC

Ticker:       ENOC           Security ID:  292764107
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Dieter           For       Withhold     Management
1.2   Elect Director TJ Glauthier             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

EPIX PHARMACEUTICALS INC

Ticker:       EPIX           Security ID:  26881Q309
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  MAY 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Gilman, Ph.D.    For       For          Management
1.2   Elect Director Mark Leuchtenberger      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


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

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 5, 2009    Meeting Type: Annual
Record Date:  DEC 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.M. McConnell           For       For          Management
1.2   Elect Director D.C. Trauscht            For       For          Management
2     Ratify Auditors                         For       For          Management


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

EXELIXIS, INC

Ticker:       EXEL           Security ID:  30161Q104
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Cohen            For       For          Management
1.2   Elect Director George Poste             For       For          Management
1.3   Elect Director Jack L. Wyszomierski     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Omnibus Stock Plan                For       Against      Management
5     Approve Stock Option Exchange Program   For       Against      Management


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

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 12, 2009   Meeting Type: Annual
Record Date:  JAN 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Karl D. Guelich          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


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

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       For          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


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

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon Raab               For       For          Management
1.2   Elect Director Andre Julien             For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Bock         For       For          Management
1.2   Elect Director Wilfred J. Corrigan      For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director William W. Lattin        For       For          Management
1.6   Elect Director Jan C. Lobbezoo          For       For          Management
1.7   Elect Director Gerhard H. Parker        For       For          Management
1.8   Elect Director James T. Richardson      For       For          Management
1.9   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


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

FGX INTERNATIONAL HOLDINGS LTD, TORTOLA

Ticker:       FGXI           Security ID:  G3396L102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Jared Bluestein as a Director   For       For          Management
2     Reelect Zvi Eiref as a Director         For       For          Management
3     Reelect Charles J. Hinkaty as a         For       For          Management
      Director
4     Reelect Robert L. McDowell as a         For       For          Management
      Director
5     Reelect Jennifer D. Stewart as a        For       For          Management
      Director
6     Reelect Alec Taylor as a Director       For       For          Management
7     Reelect Alfred J. Verrecchia as a       For       For          Management
      Director
8     Ratify KPMG LLP as Auditors             For       For          Management


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

FINISAR CORP.

Ticker:       FNSR           Security ID:  31787A101
Meeting Date: AUG 28, 2008   Meeting Type: Annual
Record Date:  JUL 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2.1   Elect Director Jerry S. Rawls           For       For          Management
2.2   Elect Director Dominique Trempont       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


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

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect DirectorMike R. Bowlin            For       For          Management
1.2   Elect DirectorPhilip J. Burguieres      For       For          Management
1.3   Elect DirectorPeter D. Kinnear          For       For          Management
1.4   Elect DirectorEdward J. Mooney          For       For          Management
1.5   Elect DirectorJames M. Ringler          For       For          Management
2     Increase Authorized Common Stock        For       For          Management


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

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: OCT 8, 2008    Meeting Type: Special
Record Date:  SEP 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       For          Management


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

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Prestridge      For       For          Management
1.2   Elect Director Harvey A. Wagner         For       For          Management
2     Ratify Auditors                         For       For          Management


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

FOUNDATION COAL HLDGS INC

Ticker:       FCL            Security ID:  35039W100
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

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


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

GENPACT LTD

Ticker:       G              Security ID:  G3922B107
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Pramod Bhasin as Director         For       For          Management
1.2   Elect Rajat Kumar Gupta as Director     For       For          Management
1.3   Elect John W. Barter as Director        For       For          Management
1.4   Elect J Taylor Crandall as Director     For       Withhold     Management
1.5   Elect Steven A. Denning as Director     For       Withhold     Management
1.6   Elect Mark F. Dzialga as Director       For       Withhold     Management
1.7   Elect Jagdish Khattar as Director       For       For          Management
1.8   Elect James C. Madden as Director       For       For          Management
1.9   Elect Denis J. Nayden as Director       For       Withhold     Management
1.10  Elect Robert G. Scott as Director       For       For          Management
1.11  Elect A. Michael Spence as Director     For       Withhold     Management
2     Ratify KPMG as Auditors                 For       For          Management


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

GENTA INCORPORATED

Ticker:       GNTA           Security ID:  37245M207
Meeting Date: JUN 26, 2009   Meeting Type: Special
Record Date:  MAY 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To authorize Board of Directors, in its For       Did Not Vote Management
      discrection, to effect a reverse stock
      split of our outstanding Common Stock
      at any exchange ratio from 1-for-2 up
      to 1-for-100.


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

GEO GROUP, INC., THE

Ticker:       GEO            Security ID:  36159R103
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne H. Calabrese       For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director John M. Palms            For       For          Management
1.6   Elect Director John M. Perzel           For       For          Management
1.7   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder


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

GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 26, 2008   Meeting Type: Annual
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Garcia           For       For          Management
1.2   Elect Director Gerald J. Wilkins        For       For          Management
1.3   Elect Director Michael W. Trapp         For       For          Management
2     Ratify Auditors                         For       For          Management


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

GLOBAL TRAFFIC NETWORK, INC.

Ticker:       GNET           Security ID:  37947B103
Meeting Date: FEB 26, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Yde, III      For       For          Management
1.2   Elect Director Dale C. Arfman           For       For          Management
1.3   Elect Director Gary O. Benson           For       For          Management
1.4   Elect Director Shane E. Coppola         For       For          Management
1.5   Elect Director Stuart R. Romenesko      For       For          Management
1.6   Elect Director Gary L. Worobow          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

GLU MOBILE INC.

Ticker:       GLUU           Security ID:  379890106
Meeting Date: MAY 29, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann Mather               For       For          Management
1.2   Elect Director Daniel L. Skaff          For       For          Management
2     Ratify Auditors                         For       For          Management


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

GRAND CANYON ED INC

Ticker:       LOPE           Security ID:  38526M106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Richardson      For       For          Management
1.2   Elect Director Christopher C.           For       For          Management
      Richardson
1.3   Elect Director Chad N. Heath            For       For          Management
1.4   Elect Director D. Mark Dorman           For       For          Management
1.5   Elect Director David J. Johnson         For       For          Management
1.6   Elect Director Jack A. Henry            For       For          Management
1.7   Elect Director Brian E. Mueller         For       For          Management
2     Ratify Auditors                         For       For          Management


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

GREENHILL & CO., INC.

Ticker:       GHL            Security ID:  395259104
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Greenhill      For       For          Management
1.2   Elect Director Scott L. Bok             For       For          Management
1.3   Elect Director Simon A. Borrows         For       For          Management
1.4   Elect Director John C. Danforth         For       For          Management
1.5   Elect Director Steven F. Goldstone      For       For          Management
1.6   Elect Director Stephen L. Key           For       For          Management
1.7   Elect Director Robert T. Blakely        For       For          Management
2     Ratify Auditors                         For       For          Management


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

H & E EQUIPMENT SERVICES INC

Ticker:       HEES           Security ID:  404030108
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Keith E. Alessi          For       Withhold     Management
1.4   Elect Director Paul N. Arnold           For       For          Management
1.5   Elect Director Bruce C. Bruckmann       For       For          Management
1.6   Elect Director Lawrence C. Karlson      For       For          Management
1.7   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management


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

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 23, 2009   Meeting Type: Annual
Record Date:  JAN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark Comerford           For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Approve Restricted Stock Plan           For       For          Management


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

HEALTHSTREAM, INC

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Frist, Jr.     For       For          Management
1.2   Elect Director Frank Gordon             For       For          Management
2     Ratify Auditors                         For       For          Management


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

HEALTHWAYS, INC.

Ticker:       HWAY           Security ID:  422245100
Meeting Date: JAN 29, 2009   Meeting Type: Annual
Record Date:  DEC 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay C. Bisgard           For       Withhold     Management
1.2   Elect Director Mary Jane England        For       Withhold     Management
1.3   Elect Director John A. Wickens          For       For          Management
2     Ratify Auditors                         For       For          Management


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

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806208
Meeting Date: MAR 27, 2009   Meeting Type: Annual
Record Date:  JAN 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel L. Higginbottom   For       For          Management
1.2   Elect Director Mark H. Hildebrandt      For       For          Management
1.3   Elect Director Wolfgang Mayrhuber       For       For          Management
1.4   Elect Director Eric A. Mendelson        For       For          Management
1.5   Elect Director Laurans A. Mendelson     For       For          Management
1.6   Elect Director Victor H. Mendelson      For       For          Management
1.7   Elect Director Albert Morrison, Jr.     For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2.    Ratify Auditors                         For       For          Management


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

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 4, 2009    Meeting Type: Annual
Record Date:  JAN 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. H. Helmerich, III     For       For          Management
1.2   Elect Director Francis Rooney           For       For          Management
1.3   Elect Director Edward B. Rust, Jr.      For       For          Management


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

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley M. Bergman       For       For          Management
1.2   Elect Director Gerald A. Benjamin       For       For          Management
1.3   Elect Director James P. Breslawski      For       For          Management
1.4   Elect Director Mark E. Mlotek           For       For          Management
1.5   Elect Director Steven Paladino          For       For          Management
1.6   Elect Director Barry J. Alperin         For       For          Management
1.7   Elect Director Paul Brons               For       For          Management
1.8   Elect Director Margaret A. Hamburg,     For       For          Management
      M.D.
1.9   Elect Director Donald J. Kabat          For       For          Management
1.10  Elect Director Philip A. Laskawy        For       For          Management
1.11  Elect Director Karyn Mashima            For       For          Management
1.12  Elect Director Norman S. Matthews       For       For          Management
1.13  Elect Director Louis W. Sullivan, M.D.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


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

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance G. Finley       For       For          Management
1.2   Elect Director Alton E. Yother          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

HIGHLANDS ACQUISITION CORP.

Ticker:       HIA            Security ID:  430880203
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie D. Michelson      For       For          Management
1.2   Elect Director Ronnie P. Barnes         For       For          Management
2     Ratify Auditors                         For       For          Management


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

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       For          Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management


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

HURON CONSULTING GROUP, INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director DuBose Ausley            For       For          Management
1.2   Elect Director John S. Moody            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

IDENIX PHARMACEUTICALS, INC.

Ticker:       IDIX           Security ID:  45166R204
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Pierre Sommadossi   For       For          Management
1.2   Elect Director Charles W. Cramb         For       For          Management
1.3   Elect Director Steven Projan            For       For          Management
1.4   Elect Director Wayne T. Hockmeyer       For       For          Management
1.5   Elect Director Thomas R. Hodgson        For       For          Management
1.6   Elect Director Robert E. Pelzer         For       Withhold     Management
1.7   Elect Director Denise Pollard-Knight    For       For          Management
1.8   Elect Director Pamela Thomas-Graham     For       For          Management
2     Ratify Auditors                         For       For          Management


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

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. End           For       For          Management
1.2   Elect Director Barry C. Johnson         For       For          Management
1.3   Elect Director Brian P. McKeon          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


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

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ruann F. Ernst           For       For          Management
1.2   Elect Director Christoph v. Grolman     For       For          Management
1.3   Elect Director Richard W. Roedel        For       For          Management
2     Ratify Auditors                         For       For          Management


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

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: SEP 9, 2008    Meeting Type: Special
Record Date:  JUL 28, 2008

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


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

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. Blaine Bowman         For       For          Management
2     Elect Director Karin Eastham            For       For          Management
3     Elect Director Jay T. Flatley           For       For          Management
4     Elect Director  William H. Rastetter,   For       For          Management
      Ph.D.
5     Ratify Auditors                         For       For          Management


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

IMMUCOR, INC.

Ticker:       BLUD           Security ID:  452526106
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Clouser         For       For          Management
1.2   Elect Director G. De Chirico            For       For          Management
1.3   Elect Director Ralph A. Eatz            For       For          Management
1.4   Elect Director Jack Goldstein           For       For          Management
1.5   Elect Director Hiroshi Hoketsu          For       For          Management
1.6   Elect Director Paul V. Holland          For       For          Management
1.7   Elect Director Ronny B. Lancaster       For       For          Management
1.8   Elect Director Chris E. Perkins         For       For          Management
1.9   Elect Director Joseph E. Rosen          For       For          Management
2     Ratify Auditors                         For       For          Management


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

INCYTE CORP.

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard U. De Schutter   For       For          Management
1.2   Elect Director Barry M. Ariko           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Paul A. Brooke           For       For          Management
1.5   Elect Director Paul A. Friedman, M.D.   For       For          Management
1.6   Elect Director John F. Niblack, Ph.D.   For       For          Management
1.7   Elect Director Roy A. Whitfield         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


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

INFINERA CORP

Ticker:       INFN           Security ID:  45667G103
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dan Maydan , Ph.D.       For       For          Management
2     Elect Director Jagdeep Singh            For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Repricing of Options            For       Against      Management


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

INFINITY PHARMACEUTICALS INC

Ticker:       INFI           Security ID:  45665G303
Meeting Date: JAN 7, 2009    Meeting Type: Special
Record Date:  DEC 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement


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

INFINITY PHARMACEUTICALS INC

Ticker:       INFI           Security ID:  45665G303
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin Babler            For       For          Management
2     Elect Directo Anthony B. Evnin, Ph.D.   For       For          Management
3     Elect Director Harry F. Hixson, Jr.,    For       For          Management
      Ph.D.
4     Elect Director Steven H. Holtzman       For       For          Management
5     Elect Director Eric S. Lander, Ph.D.    For       For          Management
6     Elect Director Patrick P. Lee           For       For          Management
7     Elect Director Arnold J. Levine, Ph.D.  For       For          Management
8     Elect Director Franklin H. Moss, Ph.D.  For       For          Management
9     Elect Director Ian F. Smith             For       For          Management
10    Elect Director James B. Tananbaum, M.D. For       For          Management
11    Elect Director Michael C. Venuti, Ph.D. For       For          Management
12    Ratify Auditors                         For       For          Management


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

INFINITY PROPERTY AND  CASUALTY CORP.

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.T. Alvarez Canida      For       For          Management
1.2   Elect Director Jorge G. Castro          For       For          Management
1.3   Elect Director James R. Gober           For       For          Management
1.4   Elect Director Harold E. Layman         For       For          Management
1.5   Elect Director Drayton Nabers, Jr.      For       For          Management
1.6   Elect Director Samuel J. Simon          For       For          Management
1.7   Elect Director Roger Smith              For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Gregory C. Thomas        For       For          Management
1.10  Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management


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

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Walter           For       For          Management
1.2   Elect Director Steven E. Zuccarini      For       For          Management
1.3   Elect Director Eric D. Belcher          For       For          Management
1.4   Elect Director Peter J. Barris          For       For          Management
1.5   Elect Director Sharyar Baradaran        For       For          Management
1.6   Elect Director Jack M. Greenberg        For       For          Management
1.7   Elect Director Linda S. Wolf            For       For          Management
1.8   Elect Director Eric P. Lefkofsky        For       Withhold     Management
1.9   Elect Director Charles K. Bobrinskoy    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

INTEGRA LIFESCIENCES HOLDINGS CORP.

Ticker:       IART           Security ID:  457985208
Meeting Date: JUL 9, 2008    Meeting Type: Annual
Record Date:  MAY 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Keith Bradley            For       For          Management
3     Elect Director Richard E. Caruso        For       Against      Management
4     Elect Director Stuart M. Essig          For       For          Management
5     Elect Director Neal Moszkowski          For       For          Management
6     Elect Director Christian S. Schade      For       For          Management
7     Elect Director James M. Sullivan        For       For          Management
8     Elect Director Anne M. VanLent          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Omnibus Stock Plan                For       Against      Management


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

INTEGRA LIFESCIENCES HOLDINGS CORP.

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Keith Bradley            For       For          Management
3     Elect Director Richard E. Caruso        For       Against      Management
4     Elect Director Stuart M. Essig          For       For          Management
5     Elect Director Neal Moszkowski          For       For          Management
6     Elect Director Raymond G. Murphy        For       For          Management
7     Elect Director Christian S. Schade      For       For          Management
8     Elect Director James M. Sullivan        For       Against      Management
9     Elect Director Anne M. Vanlent          For       For          Management
10    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


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

INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry J. Goldstein       For       For          Management
1.2   Elect Director Charles W. Santoro       For       For          Management
1.3   Elect Director Drew T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management


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

INTERMUNE, INC.

Ticker:       ITMN           Security ID:  45884X103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lars G. Ekman            For       For          Management
1.2   Elect Director Jonathan S. Leff         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


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

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


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

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Kevin Fairbairn          For       For          Management
1.3   Elect Director David S. Dury            For       For          Management
1.4   Elect Director Stanley J. Hill          For       For          Management
1.5   Elect Director Robert Lemos             For       For          Management
1.6   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


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

INTREPID POTASH INC

Ticker:       IPI            Security ID:  46121Y102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

IPG PHOTONICS CORP

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev,   For       For          Management
      Ph.D.
1.2   Elect Director Eugene Shcherbakov,      For       For          Management
      Ph.D.
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director John H. Dalton           For       Withhold     Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director William F. Krupke, Ph.D. For       For          Management
2     Ratify Auditors                         For       For          Management


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

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin M. Angle           For       For          Management
1.2   Elect Director Ronald Chwang            For       Withhold     Management
1.3   Elect Director Paul J. Kern             For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Option Exchange Program and     For       Against      Management
      Amendment to the 2005 Stock Option and
      Incentive Plan


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

ITRON, INC.

Ticker:       ITRI           Security ID:  465741106
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael B. Bracy         For       For          Management
2     Elect Director Kirby A. Dyess           For       For          Management
3     Elect Director Graham M. Wilson         For       For          Management
4     Ratify Auditors                         For       For          Management


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

J.CREW GROUP, INC.

Ticker:       JCG            Security ID:  46612H402
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director James Coulter                  For       For          Management
1.2   Director Millard Drexler                For       For          Management
1.3   Director Steven Grand-jean              For       For          Management
2     Ratify Auditors                         For       For          Management


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

JACK HENRY & ASSOCIATES, INC.

Ticker:       JKHY           Security ID:  426281101
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hall                  For       For          Management
1.2   Elect Director M. Henry                 For       For          Management
1.3   Elect Director J. Ellis                 For       For          Management
1.4   Elect Director C. Curry                 For       For          Management
1.5   Elect Director W. Brown                 For       For          Management
1.6   Elect Director M. Flanigan              For       For          Management
1.7   Elect Director M. Shepard               For       For          Management
1.8   Elect Director J. Prim                  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


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

K12 INC

Ticker:       LRN            Security ID:  48273U102
Meeting Date: NOV 21, 2008   Meeting Type: Annual
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guillermo Bron           For       For          Management
1.2   Elect Director Steven B. Fink           For       For          Management
1.3   Elect Director Mary H. Futrell          For       For          Management
1.4   Elect Director Ronald J. Packard        For       For          Management
1.5   Elect Director Jane M. Swift            For       For          Management
1.6   Elect Director Andrew H. Tisch          For       For          Management
1.7   Elect Director Thomas J. Wilford        For       For          Management
2     Ratify Auditors                         For       For          Management


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

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Alario        For       Withhold     Management
1.2   Elect Director Ralph S. Michael, III    For       Withhold     Management
1.3   Elect Director Arlene M. Yocum          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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

KNOT, INC., THE

Ticker:       KNOT           Security ID:  499184109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ira Carlin               For       For          Management
1.2   Elect Director Eileen Naughton          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


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

KOPPERS HOLDINGS INC

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director X. Sharon Feng           For       For          Management
1.2   Elect Director Stephen R. Tritch        For       For          Management
1.3   Elect Director T. Michael Young         For       For          Management
2     Ratify Auditors                         For       For          Management


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

KORN FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 23, 2008   Meeting Type: Annual
Record Date:  JUL 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Debra Perry              For       For          Management
1.2   Elect Director Gerhard Schulmeyer       For       For          Management
1.3   Elect Director Harry You                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Other Business                          For       Against      Management


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

KRATOS DEFENSE & SECURITY SOLUTIONS INC.

Ticker:       KTOS           Security ID:  50077B108
Meeting Date: DEC 22, 2008   Meeting Type: Special
Record Date:  NOV 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition


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

KRATOS DEFENSE & SECURITY SOLUTIONS INC.

Ticker:       KTOS           Security ID:  50077B108
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       For          Management
1.2   Elect Director Bandel Carano            For       For          Management
1.3   Elect Director Eric DeMarco             For       For          Management
1.4   Elect Director William Hoglund          For       For          Management
1.5   Elect Director Scot Jarvis              For       For          Management
1.6   Elect Director Samuel Liberatore        For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


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

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 22, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis R. Beresford      For       For          Management
1.2   Elect Director W. Allen Reed            For       For          Management
1.3   Elect Director Roger W. Schipke         For       For          Management
1.4   Elect Director Nicholas J. St.George    For       For          Management
1.5   Elect Director Mark R. Fetting          For       For          Management
1.6   Elect Director Scott C. Nuttall         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   Against      Shareholder
4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation


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

LEMAITRE VASCULAR, INC.

Ticker:       LMAT           Security ID:  525558201
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cornelia W. LeMaitre     For       For          Management
1.2   Elect Director Lawrence J. Jasinski     For       For          Management
1.3   Elect Director John J. O'Connor         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

LEXICON PHARMACEUTICALS, INC.

Ticker:       LXRX           Security ID:  528872104
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur T. Sands          For       For          Management
1.2   Elect Director Philippe J. Amouyal      For       For          Management
1.3   Elect Director Frank P. Palantoni       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management


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

LIBERTY ACQUISITION HOLDINGS CORP.

Ticker:       LIA            Security ID:  53015Y206
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicolas Berggruen        For       For          Management
2     Elect Director Martin E. Franklin       For       For          Management
3     Elect Director James N. Hauslein        For       For          Management
4     Elect Director Nathan Gantcher          For       For          Management
5     Elect Director Paul B. Guenther         For       For          Management


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

LIFEPOINT HOSPITALS, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marguerite W. Kondracke  For       Withhold     Management
1.2   Elect Director John E. Maupin, Jr.      For       Withhold     Management
1.3   Elect Director Owen G. Shell, Jr.       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
5     Amend Executive Incentive Bonus Plan    For       For          Management


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

LINEAR TECHNOLOGY CORP.

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director David S. Lee             For       Withhold     Management
1.3   Elect Director Lothar Maier             For       For          Management
1.4   Elect Director Richard M. Moley         For       Withhold     Management
1.5   Elect Director Thomas S. Volpe          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 2, 2009    Meeting Type: Annual
Record Date:  DEC 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Gross         For       For          Management
1.2   Elect Director Franklin D. Kramer       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

LKQ CORP.

Ticker:       LKQX           Security ID:  501889208
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. Clinton Allen         For       For          Management
2     Elect Director Robert M. Devlin         For       For          Management
3     Elect Director Donald F. Flynn          For       For          Management
4     Elect Director Kevin F. Flynn           For       For          Management
5     Elect Director Ronald G. Foster         For       For          Management
6     Elect Director Joseph M. Holsten        For       For          Management
7     Elect Director Paul M. Meister          For       For          Management
8     Elect Director John F. O'Brien          For       For          Management
9     Elect Director William M. Webster, IV   For       For          Management
10    Ratify Auditors                         For       For          Management


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

LUMBER LIQUIDATORS INC

Ticker:       LL             Security ID:  55003Q103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas T. Moore         For       For          Management
1.2   Elect Director Richard D. Tadler        For       For          Management
2     Ratify Auditors                         For       For          Management


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

MARINER ENERGY, INC.

Ticker:       ME             Security ID:  56845T305
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Aronson          For       Withhold     Management
1.2   Elect Director H. Clayton Peterson      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

MASIMO CORP.

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Cahill         For       For          Management
1.2   Elect Director Robert Coleman           For       For          Management
2     Ratify Auditors                         For       For          Management


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

MATTSON TECHNOLOGY, INC.

Ticker:       MTSN           Security ID:  577223100
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dr. Jochen A. Melchior   For       Withhold     Management
1.2   Elect Director Shigeru Nakayama         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

MAX CAPITAL GROUP LTD

Ticker:       MXGL           Security ID:  G6052F103
Meeting Date: JUN 12, 2009   Meeting Type: Special
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Elimination of Supermajority    For       For          Management
      Vote Requirement for Amalgamations
2     Approve Agreement with IPC Holdings,    For       For          Management
      Ltd. and IPC Limited
3     Adjourn Meeting                         For       For          Management


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

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:       MXIM           Security ID:  57772K101
Meeting Date: DEC 15, 2008   Meeting Type: Annual
Record Date:  OCT 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Tunc Doluca             For       For          Management
1.2   Elect  Director B. Kipling Hagopian     For       Withhold     Management
1.3   Elect  Director James R. Bergman        For       Withhold     Management
1.4   Elect  Director Joseph R. Bronson       For       For          Management
1.5   Elect  Director Robert E. Grady         For       For          Management
1.6   Elect  Director William D. Watkins      For       For          Management
1.7   Elect  Director A.R. Frank Wazzan       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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

MEDAREX, INC.

Ticker:       MEDX           Security ID:  583916101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Rubin, M.D.         For       For          Management
1.2   Elect Director Ronald J. Saldarini,     For       For          Management
      Ph.D.
1.3   Elect Director Charles R. Schaller      For       For          Management
2     Ratify Auditors                         For       For          Management


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

MEDASSETS, INC

Ticker:       MDAS           Security ID:  584045108
Meeting Date: OCT 30, 2008   Meeting Type: Annual
Record Date:  SEP 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V.R. Loucks, Jr.         For       For          Management
1.2   Elect Director Earl H. Norman           For       For          Management
1.3   Elect Director John C. Rutherford       For       For          Management
1.4   Elect Director S. Trotman Burman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Issue Shares in Connection with         For       For          Management
      Acquisition
4     Approve Omnibus Stock Plan              For       Against      Management


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

MEDASSETS, INC

Ticker:       MDAS           Security ID:  584045108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rand A. Ballard          For       For          Management
1.2   Elect Director C.A. Lance Piccolo       For       For          Management
1.3   Elect Director Bruce F. Wesson          For       For          Management
2     Ratify Auditors                         For       For          Management


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

MEDICINES COMPANY (THE)

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armin M. Kessler         For       For          Management
1.2   Elect Director Robert G. Savage         For       For          Management
1.3   Elect Director Melvin K. Spigelman      For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


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

MELLANOX TECHNOLOGIES LTD.

Ticker:       MLNX           Security ID:  M51363113
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eyal Waldman as Director          For       For          Management
1.2   Elect Irwin Federman as Director        For       For          Management
1.3   Elect Thomas Weatherford as Director    For       For          Management
2     Approve Cash Bonus of Eyal Waldman      For       For          Management
3     Amend Director/Officer Liability and    For       For          Management
      Indemnification Agreements
4     Amend 2006 Share Incentive Plan         For       Against      Management
5     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


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

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       For          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


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

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A Mcconnell      For       For          Management
1.2   Elect Director Jeffrey S. Goble         For       For          Management
1.3   Elect Director Michael E. Donovan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

MOLEX INCORPORATED

Ticker:       MOLX           Security ID:  608554101
Meeting Date: OCT 31, 2008   Meeting Type: Annual
Record Date:  SEP 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edgar D. Jannotta        For       For          Management
1.2   Elect Director John H. Krehbiel, Jr.    For       For          Management
1.3   Elect Director Donald G. Lubin          For       For          Management
1.4   Elect Director Robert J. Potter         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


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

MOMENTA PHARMACEUTICALS INC

Ticker:       MNTA           Security ID:  60877T100
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Clarke           For       For          Management
1.2   Elect Director James Sulat              For       For          Management
1.3   Elect Director Craig A. Wheeler         For       For          Management
2     Ratify Auditors                         For       For          Management


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

MOOG INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 7, 2009    Meeting Type: Annual
Record Date:  NOV 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Lipke           For       For          Management
2     Ratify Auditors                         For       For          Management


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

MORNINGSTAR, INC.

Ticker:       MORN           Security ID:  617700109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joe Mansueto             For       For          Management
2     Elect Director Don Phillips             For       For          Management
3     Elect Director Cheryl Francis           For       For          Management
4     Elect Director Steve Kaplan             For       For          Management
5     Elect Director Bill Lyons               For       For          Management
6     Elect Director Jack Noonan              For       For          Management
7     Elect Director Frank Ptak               For       For          Management
8     Elect Director Paul Sturm               For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Ratify Auditors                         For       For          Management


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

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 7, 2009    Meeting Type: Annual
Record Date:  NOV 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Mitchell Jacobson       For       For          Management
1.2   Elect  Director David Sandler           For       For          Management
1.3   Elect  Director Roger Fradin            For       Withhold     Management
1.4   Elect  Director Denis Kelly             For       Withhold     Management
1.5   Elect  Director Philip Peller           For       Withhold     Management
1.6   Elect  Director Louise Goeser           For       For          Management
1.7   Elect  Director Charles Boehlke         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


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

MSCI INC.

Ticker:       MXB            Security ID:  55354G100
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  FEB 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. deRegt        For       For          Management
1.2   Elect Director Benjamin F. duPont       For       For          Management
1.3   Elect Director Henry A. Fernandez       For       For          Management
1.4   Elect Director James P. Gorman          For       For          Management
1.5   Elect Director Linda H. Riefler         For       For          Management
1.6   Elect Director Scott M. Sipprelle       For       For          Management
1.7   Elect Director Rodolphe M. Vallee       For       For          Management
2     Ratify Auditors                         For       For          Management


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

MYRIAD GENETICS, INC.

Ticker:       MYGN           Security ID:  62855J104
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Walter Gilbert, Ph.D.   For       For          Management
1.2   Elect  Director D.H. Langer, M.D.       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     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


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

NEUSTAR, INC

Ticker:       NSR            Security ID:  64126X201
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross K. Ireland          For       For          Management
1.2   Elect Director Paul A. Lacouture        For       For          Management
1.3   Elect Director Michael J. Rowny         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


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

NII HOLDINGS, INC.

Ticker:       NIHD           Security ID:  62913F201
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Cope           For       Withhold     Management
1.2   Elect Director Raymond P. Dolan         For       For          Management
1.3   Elect Director Carolyn Katz             For       For          Management
2     Ratify Auditors                         For       For          Management


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

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  686091109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. O'Reilly, Jr  For       Withhold     Management
1.2   Elect Director John Murphy              For       For          Management
1.3   Elect Director Ronald Rashkow           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Approve Omnibus Stock Plan              For       For          Management


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

OIL STATES INTERNATIONAL INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. James Nelson          For       For          Management
1.2   Elect Director Gary L. Rosenthal        For       For          Management
1.3   Elect Director William T. Van Kleef     For       For          Management
2     Ratify Auditors                         For       For          Management


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

OMNITURE, INC.

Ticker:       OMTR           Security ID:  68212S109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana L. Evan             For       For          Management
1.2   Elect Director Joshua G. James          For       For          Management
1.3   Elect Director Rory T. O'Driscoll       For       For          Management
2     Ratify Auditors                         For       For          Management


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

OPTIMER PHARMACEUTICALS, INC

Ticker:       OPTR           Security ID:  68401H104
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain B. Schreiber       For       For          Management
1.2   Elect Director Peter E. Grebow          For       For          Management
2     Ratify Auditors                         For       For          Management


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

OPTIUM CORP

Ticker:       OPTM           Security ID:  68402T107
Meeting Date: AUG 28, 2008   Meeting Type: Special
Record Date:  JUL 9, 2008

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


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

ORBOTECH LTD.

Ticker:       ORBK           Security ID:  M75253100
Meeting Date: SEP 18, 2008   Meeting Type: Annual
Record Date:  AUG 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ELECTION OF CLASS I DIRECTOR: DAN FALK  For       For          Management
2     ELECTION OF CLASS I DIRECTOR: YOCHAI    For       For          Management
      RICHTER
3     ELECTION OF CLASS I DIRECTOR: ELIEZER   For       For          Management
      TOKMAN
4     ELECTION OF MICHAEL ANGHEL AS A NEW     For       For          Management
      EXTERNAL DIRECTOR AND THE APPROVAL OF
      THE REMUNERATION OF THE NEW EXTERNAL
      DIRECTOR.
5     RATIFY AUDITORS                         For       For          Management
6     RATIFICATION AND APPROVAL OF            For       For          Management
      RESOLUTIONS OF THE AUDIT COMMITTEE AND
      THE BOARD OF DIRECTORS PERTAINING TO
      THE GRANT OF AN OPTION AND THE AWARD OF
      RESTRICTED SHARES TO THE ACTIVE
      CHAIRMAN OF THE BOARD OF DIRECTORS.
7     RATIFICATION AND APPROVAL OF            For       For          Management
      RESOLUTIONS OF THE AUDIT COMMITTEE AND
      THE BOARD OF DIRECTORS PERTAINING TO
      CERTAIN CHANGES IN THE REMUNERATION OF
      THE EXTERNAL DIRECTORS AND OF THE OTHER
      MEMBERS OF THE BOARD OF DIRECTORS


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

ORBOTECH LTD.

Ticker:       ORBK           Security ID:  M75253100
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  MAY 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Shimon Ullman as Director         For       For          Management
1b    Elect Haim Benyamini as Director        For       For          Management
1c    Elect Gideon Lahav as External Director For       For          Management
      and Approve His Remuneartion Including
      Option Grants
1d    Re-Elect Dan Falk as Director           For       For          Management
2     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3     Approve Stock Option Plan Grants to     For       For          Management
      Chairman of the Board


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

ORIENT EXPRESS HOTELS, INC.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: OCT 10, 2008   Meeting Type: Proxy Contest
Record Date:  SEP 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy--WHITE Card
1     Amend Byelaws to Treat Class B Shares   Against   Did Not Vote Shareholder
      as Treasury Shares
2     Eliminate Class B Common Shares         Against   Did Not Vote Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy--GREEN Card
1     Amend Byelaws to Treat Class B Shares   For       For          Shareholder
      as Treasury Shares
2     Eliminate Class B Common Shares         For       For          Shareholder


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

ORIENT EXPRESS HOTELS, INC.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director John D. Campbell               For       Withhold     Management
1.2   Director Mitchell C. Hochberg           For       Withhold     Management
1.3   Director James B. Hurlock               For       Withhold     Management
1.4   Director Prudence M. Leith              For       Withhold     Management
1.5   Director J. Robert Lovejoy              For       Withhold     Management
1.6   Director Georg R. Rafael                For       Withhold     Management
1.7   Director James B. Sherwood              For       Withhold     Management
1.8   Director Paul  M. White                 For       Withhold     Management
2     Approval Of The Company S 2009 Share    For       For          Management
      Award And Incentive Plan
3     Appointment Of Deloitte Llp As The      For       For          Management
      Company S Independentregistered Public
      Accounting Firm, And Authorization Of
      Theaudit Committee To Fix The
      Accounting Firm's Remuneration


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

OSHKOSH CORP.

Ticker:       OSK            Security ID:  688239201
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  DEC 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Andersen      For       For          Management
1.2   Elect Director Robert G. Bohn           For       For          Management
1.3   Elect Director Richard M. Donnelly      For       For          Management
1.4   Elect Director F.M. Franks, Jr.         For       For          Management
1.5   Elect Director Michael W. Grebe         For       For          Management
1.6   Elect Director Kathleen J. Hempel       For       For          Management
1.7   Elect Director Harvey N. Medvin         For       For          Management
1.8   Elect Director J. Peter Mosling, Jr.    For       For          Management
1.9   Elect Director Craig P. Omtvedt         For       For          Management
1.10  Elect Director Timothy J. Roemer        For       For          Management
1.11  Elect Director Richard G. Sim           For       For          Management
1.12  Elect Director Charles L. Szews         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Reincorporate in Another State from     Against   Against      Shareholder
      Wisconsin to North Dakota


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

P.F. CHANG'S CHINA BISTRO, INC.

Ticker:       PFCB           Security ID:  69333Y108
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Lane Cardwell, Jr.    For       For          Management
1.2   Elect Director Richard L. Federico      For       For          Management
1.3   Elect Director Lesley H. Howe           For       For          Management
1.4   Elect Director Kenneth A. May           For       For          Management
1.5   Elect Director M. Ann Rhoades           For       For          Management
1.6   Elect Director James G. Shennan, Jr.    For       For          Management
1.7   Elect Director Robert T. Vivian         For       For          Management
1.8   Elect Director R. Michael Welborn       For       For          Management
1.9   Elect Director Kenneth J. Wessels       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adjourn Meeting                         For       Against      Management


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

PALM INC

Ticker:       PALM           Security ID:  696643105
Meeting Date: OCT 1, 2008    Meeting Type: Annual
Record Date:  AUG 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward T. Colligan       For       For          Management
1.2   Elect Director D. Scott Mercer          For       For          Management
2     Ratify Auditors                         For       For          Management


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

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Domenic Colasacco        For       For          Management
1.2   Elect Director W. Austin Ligon          For       For          Management
2     Ratify Auditors                         For       For          Management


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

PANTRY, INC., THE

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 17, 2009   Meeting Type: Annual
Record Date:  JAN 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Sodini          For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Ratify Auditors                         For       For          Management


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

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 7, 2008    Meeting Type: Annual
Record Date:  AUG 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director B. Thomas Golisano       For       For          Management
2     Elect Director David J. S. Flaschen     For       For          Management
3     Elect Director Phillip Horsley          For       For          Management
4     Elect Director Grant M. Inman           For       For          Management
5     Elect Director Pamela A. Joseph         For       For          Management
6     Elect Director Jonathan J. Judge        For       For          Management
7     Elect Director Joseph M. Tucci          For       For          Management
8     Elect Director Joseph M. Velli          For       For          Management
9     Ratify Auditors                         For       For          Management


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

PENSON WORLDWIDE, INC.

Ticker:       PNSN           Security ID:  709600100
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger J. Engemoen, Jr.   For       For          Management
1.2   Elect Director David M. Kelly           For       For          Management
1.3   Elect Director David Johnson            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

PEROT SYSTEMS CORP.

Ticker:       PER            Security ID:  714265105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross Perot               For       For          Management
1.2   Elect Director  Ross Perot, Jr.         For       For          Management
1.3   Elect Director Peter A. Altabef         For       For          Management
1.4   Elect Director Steven Blasnik           For       For          Management
1.5   Elect Director John S.T. Gallagher      For       For          Management
1.6   Elect Director Carl Hahn                For       For          Management
1.7   Elect Director DeSoto Jordan            For       Withhold     Management
1.8   Elect Director Caroline (Caz) Matthews  For       For          Management
1.9   Elect Director Thomas Meurer            For       For          Management
1.10  Elect Director Cecil H. (C. H.) Moore,  For       For          Management
      Jr.
1.11  Elect Director Anthony J. Principi      For       For          Management
1.12  Elect Director Anuroop (Tony) Singh     For       For          Management
2     Ratify Auditors                         For       For          Management


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

PHARMASSET, INC.

Ticker:       VRUS           Security ID:  71715N106
Meeting Date: MAR 24, 2009   Meeting Type: Annual
Record Date:  JAN 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Steven Burrill        For       For          Management
1.2   Elect Director Elliot F. Hahn           For       For          Management
1.3   Elect Director Robert F. Williamson III For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

PHOENIX TECHNOLOGIES LTD.

Ticker:       PTEC           Security ID:  719153108
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  NOV 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Clair            For       For          Management
2     Elect Director Douglas Barnett          For       For          Management
3     Elect Director Woodson Hobbs            For       For          Management
4     Elect Director Richard Noling           For       For          Management
5     Elect Director Mitchell Tuchman         For       For          Management
6     Ratify Auditors                         For       For          Management


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

PINNACLE FINANCIAL PARTNERS, INC.

Ticker:       PNFP           Security ID:  72346Q104
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed C. Loughry, Jr.       For       Withhold     Management
1.2   Elect Director Dale W. Polley           For       For          Management
1.3   Elect Director Reese L. Smith, III      For       For          Management
1.4   Elect Director M. Terry Turner          For       Withhold     Management
1.5   Elect Director Colleen Conway-Welch     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management


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

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       For          Management
1.2   Elect Director Richard E. Belluzzo      For       For          Management
1.3   Elect Director James V. Diller, Sr.     For       For          Management
1.4   Elect Director Michael R. Farese        For       For          Management
1.5   Elect Director Jonathan J. Judge        For       For          Management
1.6   Elect Director William H. Kurtz         For       For          Management
1.7   Elect Director Gregory S. Lang          For       For          Management
1.8   Elect Director Frank J. Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Performance-Based Equity Awards         Against   For          Shareholder


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

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: FEB 13, 2009   Meeting Type: Special
Record Date:  DEC 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation from      For       For          Management
      California to Delaware
2     Adjourn Meeting                         For       For          Management


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

RACKSPACE HOSTING, INC.

Ticker:       RAX            Security ID:  750086100
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. James Bishkin         For       For          Management
1.2   Elect Director Fred Reichheld           For       For          Management
1.3   Elect Director Mark P. Mellin           For       For          Management
2     Ratify Auditors                         For       For          Management


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

RED HAT, INC.

Ticker:       RHT            Security ID:  756577102
Meeting Date: AUG 14, 2008   Meeting Type: Annual
Record Date:  JUN 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Narendra K. Gupta        For       For          Management
1.2   Elect Director William S. Kaiser        For       For          Management
1.3   Elect Director James M. Whitehurst      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

RED ROBIN GOURMET BURGERS INC

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  J. Taylor Simonton      For       Withhold     Management
1.2   Elect Director James T. Rothe           For       Withhold     Management
1.3   Elect Director Richard J. Howell        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Baker         For       For          Management
1.2   Elect Director Michael S. Brown, M.D.   For       For          Management
1.3   Elect Director Arthur F. Ryan           For       For          Management
1.4   Elect Director George L. Sing           For       For          Management
2     Ratify Auditors                         For       For          Management


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

RESMED, INC.

Ticker:       RMD            Security ID:  761152107
Meeting Date: NOV 20, 2008   Meeting Type: Annual
Record Date:  SEP 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher G. Roberts   For       Withhold     Management
1.2   Elect Director John Wareham             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 17, 2008   Meeting Type: Annual
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jolene Sykes-Sarkis      For       For          Management
1.2   Elect Director Anne Shih                For       For          Management
1.3   Elect Director Robert Kistinger         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


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

RIGHTNOW TECHNOLOGIES, INC

Ticker:       RNOW           Security ID:  76657R106
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Richard E. Allen               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


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

RISKMETRICS GROUP, INC

Ticker:       RMG            Security ID:  767735103
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ethan Berman             For       For          Management
2     Elect Director Lovida Coleman, Jr.      For       For          Management
3     Elect Director Philip Duff              For       For          Management
4     Elect Director Stephanie Hanbury-Brown  For       For          Management
5     Elect Director Rene Kern                For       For          Management
6     Elect Director Christopher Mitchell     For       For          Management
7     Elect Director Frank Noonan             For       For          Management
8     Elect Director Lynn Sharp Paine         For       For          Management
9     Elect Director Thomas Renyi             For       For          Management
10    Elect Director Stephen Thieke           For       For          Management
11    Elect Director Robert Trudeau           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Advisory Vote on Executive Compensation For       For          Management
      - Approve Overall Executive
      Compensation Philosophy, Policies and
      Procedures
15    Advisory Vote on Executive Compensation For       For          Management
      - Approve Compensation Decisions of NEO
      2008 Performance


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

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nance K. Dicciani        For       For          Management
1.2   Elect Director J. Kent Masters          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management


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

ROPER INDUSTRIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Johnson        For       For          Management
1.2   Elect Director Robert E. Knowling, Jr.  For       For          Management
1.3   Elect Director Wilbur J. Prezzano       For       For          Management
2     Ratify Auditors                         For       For          Management


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

RUBICON TECHNOLOGY, INC.

Ticker:       RBCN           Security ID:  78112T107
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Hunter            For       For          Management
1.2   Elect Director Michael E. Mikolajczyk   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

RYLAND GROUP, INC., THE

Ticker:       RYL            Security ID:  783764103
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Chad Dreier           For       For          Management
1.2   Elect Director Leslie M.  Frecon        For       For          Management
1.3   Elect Director Roland A. Hernandez      For       For          Management
1.4   Elect Director William L. Jews          For       For          Management
1.5   Elect Director Ned Mansour              For       For          Management
1.6   Elect Director Robert E. Mellor         For       For          Management
1.7   Elect Director Norman J. Metcalfe       For       For          Management
1.8   Elect Director Charlotte St. Martin     For       For          Management
2     Approve Stock Ownership Limitations     For       For          Management
3     Approve Shareholder Rights Plan (Poison For       For          Management
      Pill)
4     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation
6     Submit Severance Agreement (Change in   Against   For          Shareholder
      Control) to shareholder Vote
7     Ratify Auditors                         For       For          Management


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

SALARY.COM, INC.

Ticker:       SLRY           Security ID:  794006106
Meeting Date: SEP 18, 2008   Meeting Type: Annual
Record Date:  JUL 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Daoust           For       For          Management
1.2   Elect Director Robert A. Trevisani      For       For          Management
1.3   Elect Director Bryce Chicoyne           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

SAVVIS INC

Ticker:       SVVS           Security ID:  805423308
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Clark            For       For          Management
1.2   Elect Director Clyde A. Heintzelman     For       For          Management
1.3   Elect Director Philip J. Koen           For       For          Management
1.4   Elect Director Thomas E. McInerney      For       Withhold     Management
1.5   Elect Director James E. Ousley          For       Withhold     Management
1.6   Elect Director James P. Pellow          For       For          Management
1.7   Elect Director David C. Peterschmidt    For       Withhold     Management
1.8   Elect Director Mercedes A. Walton       For       For          Management
1.9   Elect Director Patrick J. Welsh         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Repricing of Options            For       Against      Management
4     Ratify Auditors                         For       For          Management


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

SBA COMMUNICATIONS CORP.

Ticker:       SBAC           Security ID:  78388J106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Carr            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


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

SCHOOL SPECIALTY, INC.

Ticker:       SCHS           Security ID:  807863105
Meeting Date: AUG 19, 2008   Meeting Type: Annual
Record Date:  JUL 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward C. Emma           For       For          Management
1.2   Elect Director Jonathan J. Ledecky      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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

SEATTLE GENETICS, INC.

Ticker:       SGEN           Security ID:  812578102
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clay B. Siegall          For       For          Management
1.2   Elect Director Felix Baker              For       For          Management
1.3   Elect Director Daniel F. Hoth           For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Ratify Auditors                         For       For          Management


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

SECURE COMPUTING CORP.

Ticker:       SCUR           Security ID:  813705100
Meeting Date: NOV 14, 2008   Meeting Type: Special
Record Date:  OCT 10, 2008

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


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

SEMTECH CORP.

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  MAY 1, 2009

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


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

SENOMYX INC

Ticker:       SNMX           Security ID:  81724Q107
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Billingsley,    For       For          Management
      Ph.D.
1.2   Elect Director Stephen A. Block         For       For          Management
1.3   Elect Director Michael E. Herman        For       For          Management
1.4   Elect Director Jay M. Short, Ph.D.      For       For          Management
1.5   Elect Director Kent Snyder              For       For          Management
1.6   Elect Director Christopher J. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management


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

SHORETEL INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 18, 2008   Meeting Type: Annual
Record Date:  SEP 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin J. Basart          For       For          Management
1.2   Elect Director Kenneth D. Denman        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

SHORETEL INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: FEB 2, 2009    Meeting Type: Special
Record Date:  DEC 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management
2     Approve Stock Option Exchange Program   For       Against      Management


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

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Housenbold    For       For          Management
1.2   Elect Director Stephen J. Killeen       For       For          Management
1.3   Elect Director James N. White           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn A. Byrne         For       For          Management
1.2   Elect Director Alfonse M. D'Amato       For       For          Management
1.3   Elect Director Jeffrey W. Meshel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey B. Cash           For       For          Management
1.2   Elect Director Necip Sayiner            For       For          Management
1.3   Elect Director David R. Welland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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

SKILLSOFT PLC

Ticker:       SKIL           Security ID:  830928107
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  JUL 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO RECEIVE AND CONSIDER THE             For       For          Management
      CONSOLIDATED FINANCIAL STATEMENTS OF
      SKILLSOFT PUBLIC LIMITED COMPANY FOR
      THE FINANCIAL YEAR ENDED JANUARY 31,
      2008 AND REPORT OF DIRECTORS AND
      AUDITOR THEREON.
2     TO RE-ELECT AS A DIRECTOR CHARLES E.    For       For          Management
      MORAN WHO RETIRES BY ROTATION.
3     TO RE-ELECT AS A DIRECTOR DR. FERDINAND For       For          Management
      VON PRONDZYNSKI WHO RETIRES BY
      ROTATION.
4     TO AUTHORIZE THE AUDIT COMMITTEE OF THE For       For          Management
      BOARD OF DIRECTORS TO FIX THE
      REMUNERATION OF SKILLSOFT S AUDITOR FOR
      THE FISCAL YEAR ENDING JANUARY 31,
      2009.
5     TO APPROVE THE TERMS OF A PROPOSED      For       For          Management
      AMENDMENT TO THE SHARE PURCHASE
      AGREEMENT AMONG SKILLSOFT PUBLIC
      LIMITED COMPANY, CBT (TECHNOLOGY)
      LIMITED, SKILLSOFT FINANCE LIMITED,
      SKILLSOFT CORPORATION AND CREDIT SUISSE
      SECURITIES (USA) LLC


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

SMART BALANCE INC

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Gillespie      For       For          Management
1.2   Elect Director Robert F. McCarthy       For       Withhold     Management
1.3   Elect Director Michael R. O'Brien       For       For          Management
2     Ratify Auditors                         For       For          Management


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

SMITH INTERNATIONAL, INC.

Ticker:       SII            Security ID:  832110100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Kelley            For       For          Management
1.2   Elect Director Luiz Rodolfo Landim      For       For          Management
      Machado
1.3   Elect Director Doug Rock                For       For          Management
2     Ratify Auditors                         For       For          Management


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

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 15, 2009   Meeting Type: Annual
Record Date:  NOV 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Maples        For       For          Management
1.2   Elect Director J. Larry Nichols         For       For          Management
1.3   Elect Director Frank E. Richardson      For       For          Management


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

SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Brewington      For       For          Management
1.2   Elect Director Richard N. Nottenburg ,  For       Withhold     Management
      Ph. D.
1.3   Elect Director Scott E. Schubert        For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Repricing of Options            For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


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

SOUNDBITE COMMUNICATIONS INC.

Ticker:       SDBT           Security ID:  836091108
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vernon Lobo              For       For          Management
1.2   Elect Director Regina Sommer            For       For          Management
1.3   Elect Director James Milton             For       For          Management
2     Ratify Auditors                         For       For          Management


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

STEEL DYNAMICS, INC.

Ticker:       STLD           Security ID:  858119100
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       For          Management
1.2   Elect Director Mark D. Millett          For       For          Management
1.3   Elect Director Richard P. Teets, Jr.    For       For          Management
1.4   Elect Director John C. Bates            For       For          Management
1.5   Elect Director Frank D. Byrne, M.D.     For       For          Management
1.6   Elect Director Paul B. Edgerley         For       For          Management
1.7   Elect Director Richard J. Freeland      For       For          Management
1.8   Elect Director Dr. Jurgen Kolb          For       For          Management
1.9   Elect Director James C. Marcuccilli     For       For          Management
1.10  Elect Director Joseph D. Ruffolo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


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

STEREOTAXIS, INC.

Ticker:       STXS           Security ID:  85916J102
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Alafi        For       For          Management
1.2   Elect Director Abhijeet J. Lele         For       For          Management
1.3   Elect Director Robert J. Messey         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Repricing of Options            For       For          Management
5     Ratify Auditors                         For       For          Management


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

SUNRISE SENIOR LIVING INC.

Ticker:       SRZ            Security ID:  86768K106
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn F. Aeppel           For       For          Management
1.2   Elect Director David I. Fuente          For       For          Management
1.3   Elect Director Stephen D. Harlan        For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Provide Directors May Be Removed With   For       For          Management
      or Without Cause
4     Approve Omnibus Stock Plan              For       For          Management


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

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


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

SYMYX TECHNOLOGIES, INC.

Ticker:       SMMX           Security ID:  87155S108
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Isy Goldwasser           For       For          Management
2     Elect Director David C. Hill            For       For          Management
3     Elect Director Chris van Ingen          For       For          Management
4     Ratify Auditors                         For       For          Management


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

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Bloom               For       For          Management
1.2   Elect Director Greg Santora             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


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

TELEDYNE TECHNOLOGIES, INC.

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon M. Lorne           For       For          Management
1.2   Elect Director Paul D. Miller           For       For          Management
1.3   Elect Director Wesley W. von Schack     For       For          Management
2     Ratify Auditors                         For       For          Management


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

TEMPUR-PEDIC INTERNATIONAL, INC

Ticker:       TPX            Security ID:  88023U101
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Thomas Bryant         For       For          Management
1.2   Elect Director Francis A. Doyle         For       For          Management
1.3   Elect Director John Heil                For       For          Management
1.4   Elect Director Peter K. Hoffman         For       For          Management
1.5   Elect Director Sir Paul Judge           For       For          Management
1.6   Elect Director Nancy F. Koehn           For       For          Management
1.7   Elect Director Christopher A. Masto     For       For          Management
1.8   Elect Director P. Andrews McLane        For       For          Management
1.9   Elect Director Mark Sarvary             For       For          Management
1.10  Elect Director Robert B. Trussell, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Bagley          For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director Albert Carnesale         For       For          Management
1.4   Elect Director Edwin J. Gillis          For       For          Management
1.5   Elect Director Vincent M. O'Reilly      For       For          Management
1.6   Elect Director Paul J. Tufano           For       For          Management
1.7   Elect Director Roy A. Vallee            For       For          Management
1.8   Elect Director Patricia S. Wolpert      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


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

TEXAS CAPITAL BANCSHARES INC

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors George F. Jones, Jr.    For       For          Management
1.2   Elect Directors Peter B. Bartholow      For       For          Management
1.3   Elect Directors Joseph M. (Jody) Grant  For       For          Management
1.4   Elect Directors Frederick B. Hegi, Jr.  For       For          Management
1.5   Elect Directors Larry L. Helm           For       For          Management
1.6   Elect Directors James R. Holland, Jr.   For       For          Management
1.7   Elect Directors W. W. McAllister III    For       For          Management
1.8   Elect Directors Lee Roy Mitchell        For       For          Management
1.9   Elect Directors Steven P. Rosenberg     For       For          Management
1.10  Elect Directors Robert W. Stallings     For       For          Management
1.11  Elect Directors Ian J. Turpin           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

THERAVANCE, INC.

Ticker:       THRX           Security ID:  88338T104
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P. Roy Vagelos           For       For          Management
1.2   Elect Director Rick E Winningham        For       For          Management
1.3   Elect Director Jeffrey M. Drazan        For       For          Management
1.4   Elect Director Robert V. Gunderson, Jr. For       Withhold     Management
1.5   Elect Director Arnold J. Levine         For       For          Management
1.6   Elect Director Burton G. Malkiel        For       For          Management
1.7   Elect Director William H. Waltrip       For       For          Management
1.8   Elect Director George M. Whitesides     For       For          Management
1.9   Elect Director William D. Young         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


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

THQ INC.

Ticker:       THQI           Security ID:  872443403
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  JUN 2, 2008

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


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

TIVO INC.

Ticker:       TIVO           Security ID:  888706108
Meeting Date: AUG 6, 2008    Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Mark Perry              For       For          Management
1.2   Elect  Director Thomas Rogers           For       For          Management
1.3   Elect  Director Joseph Uva              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


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

TNS, INC.

Ticker:       TNS            Security ID:  872960109
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Benton           For       For          Management
1.2   Elect Director Stephen X. Graham        For       For          Management
1.3   Elect Director Henry H. Graham, Jr.     For       For          Management
1.4   Elect Director John V. Sponyoe          For       For          Management
1.5   Elect Director Jay E. Ricks             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


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

TOLL BROTHERS, INC.

Ticker:       TOL            Security ID:  889478103
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Blank          For       For          Management
1.2   Elect Director Roger S. Hillas          For       For          Management
1.3   Elect Director Stephen A. Novick        For       For          Management
1.4   Elect Director Paul E. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Require Independent Board Chairman      Against   For          Shareholder


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

TRANSITION THERAPEUTICS INC.

Ticker:       TTH            Security ID:  893716209
Meeting Date: DEC 8, 2008    Meeting Type: Annual/Special
Record Date:  OCT 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Ashton, Paul Baehr, Tony  For       For          Management
      Cruz, Christopher M. Henley and Gary W.
      Pace as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Unallocated Options under the   For       Against      Management
      Stock Option Plan
4     Amend Stock Option Plan                 For       Against      Management


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

TRANSWITCH CORP.

Ticker:       TXCC           Security ID:  894065101
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Faraj Aalaei             For       For          Management
1.2   Elect Director Thomas H. Baer           For       For          Management
1.3   Elect Director Herbert Chen             For       For          Management
1.4   Elect Director Michael Crawford         For       For          Management
1.5   Elect Director Santanu Das              For       For          Management
1.6   Elect Director Gerald F. Montry         For       For          Management
1.7   Elect Director James M. Pagos           For       For          Management
1.8   Elect Director Sam Srinivasan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Amend Omnibus Stock Plan                For       Against      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


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

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: JUL 24, 2008   Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Ill           For       For          Management
1.2   Elect Director Richard C. Gozon         For       For          Management
1.3   Elect Director Claude F. Kronk          For       For          Management
1.4   Elect Director William O. Albertini     For       For          Management
1.5   Elect Director George Simpson           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


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

TW TELECOM, INC.

Ticker:       TWTC           Security ID:  87311L104
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Attorri       For       For          Management
1.2   Elect Director Spencer B. Hays          For       For          Management
1.3   Elect Director Larissa L. Herda         For       For          Management
1.4   Elect Director Kevin W. Mooney          For       Withhold     Management
1.5   Elect Director Kirby G. Pickle          For       Withhold     Management
1.6   Elect Director Roscoe C. Young, II      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
5     Advisory Vote to Ratify Director's and  Against   For          Shareholder
      Officer's Compensation


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

ULTIMATE SOFTWARE GROUP, INC., THE

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc D. Scherr           For       Withhold     Management
1.2   Elect Director James A. FitzPatrick,    For       Withhold     Management
      Jr.
1.3   Elect Director Rick A. Wilber           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

UNDER ARMOUR, INC.

Ticker:       UA             Security ID:  904311107
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin A. Plank           For       For          Management
1.2   Elect Director Byron K. Adams, Jr.      For       Withhold     Management
1.3   Elect Director Douglas E. Coltharp      For       For          Management
1.4   Elect Director Anthony W. Deering       For       For          Management
1.5   Elect Director A.B. Krongard            For       For          Management
1.6   Elect Director William R. McDermott     For       For          Management
1.7   Elect Director Harvey L. Sanders        For       For          Management
1.8   Elect Director Thomas J. Sippel         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

VCA ANTECH, INC.

Ticker:       WOOF           Security ID:  918194101
Meeting Date: JUN 1, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Baumer           For       Withhold     Management
1.2   Elect Director Frank Reddick            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

VERTEX PHARMACEUTICALS INC.

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger W. Brimblecombe    For       For          Management
1.2   Elect Director Bruce I. Sachs           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

VICTORY ACQUISITION CORP

Ticker:       VRY.U          Security ID:  92644D209
Meeting Date: APR 24, 2009   Meeting Type: Special
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve SPAC Transaction                For       For          Management
2     If you vote FOR Proposal 1 you should   For       For          Management
      also vote FOR this proposal. If you
      voted AGAINST Proposal 1 and wish to
      Exercise your Conversion Rights, you
      should vote AGAINST this proposal and
      follow the instructions in the
      company's filing with the SEC
3     Change Company Name                     For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Amend Certification of Incorporation to For       For          Management
      Change Corporate Existence to Perpetual
6     Amend Certificate of Incorporation      For       For          Management
      Remove Certain Provisions
7     Classify the Board of Directors         For       For          Management
8     Amend Certificate of Incorporation to   For       For          Management
      Make Certain Other Changes
9     Approve Omnibus Stock Plan              For       For          Management
10.1  Elect Director Jonathan J. Ledecky      For       For          Management
10.2  Elect Director Edward J. Mathias        For       For          Management
11    Adjourn Meeting                         For       For          Management


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

VIRGIN MOBILE USA, INC.

Ticker:       VM             Security ID:  92769R108
Meeting Date: FEB 23, 2009   Meeting Type: Special
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

VIRGIN MOBILE USA, INC.

Ticker:       VM             Security ID:  92769R108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel H. Schulman       For       Withhold     Management
1.2   Elect Director Thomas O. Ryder          For       For          Management
1.3   Elect Director Richard H. Chin          For       Withhold     Management
1.4   Elect Director L. Kevin Cox             For       For          Management
1.5   Elect Director Douglas B. Lynn          For       Withhold     Management
1.6   Elect Director Gordon D. McCallum       For       Withhold     Management
1.7   Elect Director Mark Poole               For       Withhold     Management
1.8   Elect Director Robert Samuelson         For       Withhold     Management
1.9   Elect Director Kenneth T. Stevens       For       For          Management
1.10  Elect Director Sungwon Suh              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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VITAL IMAGES, INC.

Ticker:       VTAL           Security ID:  92846N104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Hickey, Jr.     For       For          Management
1.2   Elect Director Michael H. Carrel        For       For          Management
1.3   Elect Director Gregory J. Peet          For       For          Management
1.4   Elect Director Richard W. Perkins       For       For          Management
1.5   Elect Director Douglas M. Pihl          For       For          Management
1.6   Elect Director Michael W. Vannier, M.D. For       For          Management
1.7   Elect Director Sven A. Wehrwein         For       For          Management
2     Ratify Auditors                         For       For          Management


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WADDELL & REED FINANCIAL, INC.

Ticker:       WDR            Security ID:  930059100
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis E. Logue          For       For          Management
1.2   Elect Director Ronald C. Reimer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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WASTE CONNECTIONS, INC.

Ticker:       WCN            Security ID:  941053100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Harlan        For       For          Management
1.2   Elect Director William J. Razzouk       For       For          Management
2     Ratify Auditors                         For       For          Management


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WEBMD HEALTH CORP.

Ticker:       WBMD           Security ID:  94770V102
Meeting Date: DEC 10, 2008   Meeting Type: Annual
Record Date:  OCT 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerome C. Keller         For       For          Management
1.2   Elect Director Martin J. Wygod          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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WHOLE FOODS MARKET, INC.

Ticker:       WFMI           Security ID:  966837106
Meeting Date: MAR 16, 2009   Meeting Type: Annual
Record Date:  JAN 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Elstrott         For       For          Management
1.2   Elect Director Gabrielle E. Greene      For       For          Management
1.3   Elect Director Hass Hassan              For       For          Management
1.4   Elect Director Stephanie Kugelman       For       For          Management
1.5   Elect Director John P. Mackey           For       For          Management
1.6   Elect Director Morris J. Siegel         For       For          Management
1.7   Elect Director Ralph Z. Sorenson        For       For          Management
1.8   Elect Director William A. (Kip)         For       For          Management
      Tindell, III
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Reduce Supermajority Vote Requirement   Against   For          Shareholder
8     Reincorporate in Another State from     Against   Against      Shareholder
      Texas to North Dakota


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WMS INDUSTRIES INC.

Ticker:       WMS            Security ID:  929297109
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold H. Bach, Jr.      For       For          Management
1.2   Elect Director Robert J. Bahash         For       For          Management
1.3   Elect Director Brian R. Gamache         For       For          Management
1.4   Elect Director Patricia M. Nazemetz     For       For          Management
1.5   Elect Director Louis J. Nicastro        For       For          Management
1.6   Elect Director Neil D. Nicastro         For       For          Management
1.7   Elect Director Edward W. Rabin, Jr.     For       For          Management
1.8   Elect Director Ira S. Sheinfeld         For       For          Management
1.9   Elect Director Bobby L. Siller          For       For          Management
1.10  Elect Director W.J. Vareschi, Jr.       For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


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WRIGHT MEDICAL GROUP

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Martin J. Emerson        For       For          Management
1.3   Elect Director Lawrence W. Hamilton     For       For          Management
1.4   Elect Director Gary D. Henley           For       For          Management
1.5   Elect Director John L. Miclot           For       For          Management
1.6   Elect Director Amy S. Paul              For       For          Management
1.7   Elect Director Robert J. Quillinan      For       For          Management
1.8   Elect Director David D. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


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XENOPORT, INC.

Ticker:       XNPT           Security ID:  98411C100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine J. Friedman    For       For          Management
1.2   Elect Director Per G. H. Lofberg        For       For          Management
2     Ratify Auditors                         For       For          Management


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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


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ZUMIEZ INC.

Ticker:       ZUMZ           Security ID:  989817101
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard M. Brooks        For       For          Management
2     Elect Director Matthew L. Hyde          For       For          Management
3     Elect Director James M. Weber           For       For          Management
4     Approve Repricing of Options            For       For          Management
5     Ratify Auditors                         For       For          Management

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