UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04447
----------------------------
BRANDYWINE FUND, INC.
- --------------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
P.O. BOX 4166, GREENVILLE, DE 19807
- --------------------------------------------------------------------------------
(Address of principal executive offices) (Zip code)
WILLIAM F. D'ALONZO, P.O. BOX 4166, GREENVILLE, DE 19807
- --------------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: 302-656-3017
-------------
Date of fiscal year end: SEPTEMBER 30
-------------
Date of reporting period: JULY 1, 2007 - JUNE 30, 2008
-----------------------------
Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5
(ss.ss. 239.24 and 274.5 of this chapter), to file reports with the
Commission, not later than August 31 of each year, containing the
registrant's proxy voting record for the most recent twelve-month
period ended June 30, pursuant to section 30 of the Investment Company
Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The
Commission may use the information provided on Form N-PX in its
regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A
registrant is not required to respond to the collection of information
contained in Form N-PX unless the Form displays a currently valid
Office of Management and Budget ("OMB") control number. Please direct
comments concerning the accuracy of the information collection burden
estimate and any suggestions for reducing the burden to the Secretary,
Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04447
Reporting Period: 07/01/2007 - 06/30/2008
Brandywine Fund Inc
=============================== BRANDYWINE FUND ================================
ABB LTD.
Ticker: ABB Security ID: 000375204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2007.
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For For Management
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT.
3 APPROVAL OF APPROPRIATION OF AVAILABLE For For Management
EARNINGS AND RELEASE OF LEGAL RESERVES.
4 APPROVAL OF THE CREATION OF ADDITIONAL For For Management
CONTINGENT SHARE CAPITAL.
5 APPROVAL OF THE CAPITAL REDUCTION THROUGH For For Management
NOMINAL VALUE REPAYMENT.
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION RELATED TO THE CAPITAL
REDUCTION.
7 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 8 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
8 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 19(I) OF THE ARTICLES OF
INCORPORATION.
9 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 20 OF THE ARTICLES OF
INCORPORATION.
10 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 22 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
11 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 28 OF THE ARTICLES OF
INCORPORATION.
12 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT
AS A DIRECTOR.
13 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A
DIRECTOR.
14 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A
DIRECTOR.
15 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH: HANS
ULRICH MARKI, SWISS, RE-ELECT AS A
DIRECTOR.
16 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHEL DE ROSEN, FRENCH, RE-ELECT AS A
DIRECTOR.
17 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A
DIRECTOR.
18 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
BERND W. VOSS, GERMAN, RE-ELECT AS A
DIRECTOR.
19 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
JACOB WALLENBERG, SWEDISH, RE-ELECT AS A
DIRECTOR.
20 APPROVAL OF THE ELECTION OF THE AUDITORS. For For Management
21 IN CASE OF AD-HOC MOTIONS DURING THE For For Management
ANNUAL GENERAL MEETING, I AUTHORIZE MY
PROXY TO ACT AS FOLLOWS.
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: ACGY Security ID: 00443E104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER REPORT OF (I) DELOITTE S.A., For For Management
LUXEMBOURG, (II) THE MAITLAND LUXEMBOURG,
S.A., AND (III) THE BOARD OF THE COMPANY.
2 TO APPROVE THE UNCONSOLIDATED BALANCE For For Management
SHEET AND STATEMENTS OF PROFIT AND LOSS
OF THE COMPANY FOR THE FISCAL YEAR ENDED
NOVEMBER 30, 2007.
3 TO APPROVE THE CONSOLIDATED BALANCE SHEET For For Management
AND STATEMENTS OF OPERATIONS OF THE
COMPANY.
4 TO DISCHARGE THE BOARD OF DIRECTORS AND For For Management
STATUTORY AUDITORS OF THE COMPANY IN
RESPECT OF THE PROPER PERFORMANCE OF
THEIR DUTIES FOR THE FISCAL YEAR ENDED
NOVEMBER 30, 2007.
5 TO AUTHORIZE THE COMPANY, OR ANY For For Management
WHOLLY-OWNED SUBSIDIARY, TO PURCHASE
COMMON SHARES OF THE COMPANY.
6 TO ELECT EIGHT DIRECTORS OF THE COMPANY For For Management
TO HOLD OFFICE UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR RESPECTIVE SUCCESSORS HAVE BEEN
DULY ELECTED.
7 TO ELECT STATUTORY AUDITORS TO REPORT ON For For Management
THE UNCONSOLIDATED AND INDEPENDENT
AUDITORS TO AUDIT CONSOLIDATED FINANCIAL
STATEMENTS.
8 TO APPROVE THE DETERMINATION OF DIVIDENDS For For Management
OF THE COMPANY FOR THE FISCAL YEAR ENDED
NOVEMBER 30, 2007.
9 TO APPROVE THE AMENDMENT TO THE 2003 For For Management
STOCK OPTION PLAN AND THE FRENCH STOCK
OPTION PLAN.
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Increase Board Diversity Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
- --------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS INC
Ticker: ARXT Security ID: 00635P107
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk K. Calhoun For For Management
1.2 Elect Director Harold F. Oberkfell For For Management
1.3 Elect Director Michael J. Valentino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEGEAN MARINE PETROLEUM NETWORK INC.
Ticker: ANW Security ID: Y0017S102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For For Management
1.2 Elect Director Spyridon Fokas For For Management
1.3 Elect Director John P. Tavlarios For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Richard C. III For For Management
1.3 Elect Director Peter Mccausland For For Management
1.4 Elect Director John C. Van Roden, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against Against Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa H. Meng For For Management
1.2 Elect Director Willy C. Shih For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Michael J. Fister For For Management
7 Elect Director Per-Kristian Halvorsen For For Management
8 Elect Director Larry W. Wangberg For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Nanomaterial Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BARE ESCENTUALS INC
Ticker: BARE Security ID: 067511105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Bloom For For Management
1.2 Elect Director Lea Anne S. Ottinger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim C. Cowart For For Management
1.2 Elect Director Arthur E. Wegner For For Management
2 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director Michael R. Dawson For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Douglas G. Duncan For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos, Ph.D. For For Management
2 Elect Director Laura Sen For For Management
3 Elect Director Michael J. Sheehan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director William P. Vititoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Fishman, Ph.D. For For Management
1.2 Elect Director Jack E. Thompson For For Management
1.3 Elect Director Catherine Z. Manning For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director George E. Massaro For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director C. Richard Reese For For Management
1.7 Elect Director Douglas E. Rogers For For Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director Richard E. Goodrich For For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Michael W. Press For For Management
1.5 Elect Director James M. Tidwell For For Management
1.6 Elect Director W. Douglas Brown For For Management
1.7 Elect Director Thomas L. Williams For For Management
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND AUTHORIZE THE ACQUISITION For For Management
OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA
BROWN BOVERI LTD. BY CB&I OR DIRECT OR
INDIRECT WHOLLY-OWNED SUBSIDIARIES OF
CB&I.
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Robert A. Davies, III For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. Leblanc For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Fry For For Management
2 Elect Director William Norris Jennings, For For Management
M.D.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management
- --------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Demshur For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Michael C. Kearney For For Management
2 CONFIRMATION AND ADOPTION OF DUTCH For For Management
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
3 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
OUR REPURCHASED SHARES UP TO THE DATE OF
OUR ANNUAL MEETING.
4 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
5% OF OUR ISSUED SHARE CAPITAL, IF
PURCHASED FROM TIME TO TIME DURING THE
18-MONTH PERIOD FROM THE DATE OF THE
ANNUAL MEETING UNTIL NOVEMBER 28, 2009.
5 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF MANAGEMENT BOARD TO
REPURCHASE UP TO 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,
2009.
6 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO ISSUE
SHARES AND/OR TO GRANT RIGHTS.
7 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO LIMIT
OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL MAY 28, 2013.
8 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Massimino For For Management
1.2 Elect Director Hank Adler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John D. Ferguson For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director Lucius E. Burch, III For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director Dennis W. DeConcini For For Management
1.7 Elect Director John R. Horne For For Management
1.8 Elect Director C. Michael Jacobi For For Management
1.9 Elect Director Thurgood Marshall, Jr. For For Management
1.10 Elect Director Charles L. Overby For For Management
1.11 Elect Director John R. Prann, Jr. For For Management
1.12 Elect Director Joseph V. Russell For For Management
1.13 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard D. Dicerchio For For Management
1.3 Elect Director Richard M. Libenson For For Management
1.4 Elect Director John W. Meisenbach For For Management
1.5 Elect Director Charles T. Munger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For For Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Donahue For For Management
1.2 Elect Director John J. Mcdonnell, Jr. For For Management
1.3 Elect Director William S. Mckiernan For For Management
1.4 Elect Director Steven P. Novak For For Management
1.5 Elect Director Richard Scudellari For For Management
1.6 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Thomas W. Luce, III For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Declaration of Dividend Against Against Shareholder
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC
Ticker: EGLE Security ID: Y2187A101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas P. Haensel For For Management
1.2 Elect Director Alexis P. Zoullas For For Management
2 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF EAGLE
BULK SHIPPING INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Jerry E. Ryan For For Management
1.8 Elect Director Michael T. Yonker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Earl E. Ellis For For Management
1.5 Elect Director Robert H. Niehaus For For Management
1.6 Elect Director Boone Pickens For For Management
1.7 Elect Director Robert Stillwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall Haines For For Management
1.2 Elect Director David K. Hunt For For Management
1.3 Elect Director Cary H. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Kevin E. Sheehan For For Management
1.5 Elect Director Gayla J. Delly For For Management
1.6 Elect Director Charles M. Rampacek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ilesanmi Adesida For For Management
2 Elect Director Peter J. Fluor For For Management
3 Elect Director Joseph W. Prueher For For Management
4 Elect Director Suzanne H. Woolsey For For Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For For Management
7 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Mooney For For Management
1.2 Elect Director Enrique J. Sosa For For Management
1.3 Elect Director Vincent R. Volpe, Jr. For For Management
1.4 Elect Director Robert C. Pallash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Fusco For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS FOSTER WHEELER LTD. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008 AND AUTHORIZATION OF THE BOARD,
THROUGH THE AUDIT COMMITTEE, TO SET THE
FIRM S REMUNERATION.
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Stanley (Mickey) Steinberg For For Management
1.3 Elect Director Gerald R. Szczepanski For For Management
1.4 Elect Director Lawrence S. Zilavy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond V. Dittamore For For Management
2 Election of Director Abraham D. Sofaer For For Management
3 Elect Director Phillip M. Schneider For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: GNK Security ID: Y2685T107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For For Management
1.2 Elect Director Stephen A. Kaplan For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Gooch For For Management
2 Elect Director Marisa Cassoni For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Dattilo For For Management
2 Elect Director Howard Lance For For Management
3 Elect Director James C. Stoffel For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Steven Mendelow For For Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For For Management
1.6 Elect Director Mark Friedman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Steven Mendelow For For Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For For Management
1.6 Elect Director Mark Friedman For For Management
1.7 Elect Director James A. Marcum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Michael S. Goldman For For Management
1.5 Elect Director Jack Goldstein For For Management
1.6 Elect Director John A. Harris For For Management
1.7 Elect Director Hiroshi Hoketsu For For Management
1.8 Elect Director Joseph E. Rosen For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Clark For For Management
2 Elect Director David L. Lemmon For For Management
3 Elect Director George A. Peterkin, Jr. For For Management
4 Elect Director Richard R. Stewart For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Non-Employee Director Omnibus Stock For For Management
Plan
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Kevin F. Flynn For For Management
1.5 Elect Director Ronald G. Foster For For Management
1.6 Elect Director Joseph M. Holsten For For Management
1.7 Elect Director Richard L. Keister For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUMBER LIQUIDATORS INC
Ticker: LL Security ID: 55003Q103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Griffiths For For Management
1.2 Elect Director Martin F. Roper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR ROGER A. BROWN For For Management
1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management
1.3 DIRECTOR BRUCE W. WILKINSON For For Management
2 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO CHANGE THE PERIOD WITHIN
WHICH OUR BOARD OF DIRECTORS MAY SET A
RECORD DATE OF A MEETING OF STOCKHOLDERS.
3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-Hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director John T. Dickson For For Management
5 Elect Director Philip H. Geier For For Management
6 Elect Director Hans Ulrich Maerki For For Management
7 Elect Director George M. Milne For For Management
8 Elect Director Thomas P. Salice For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# 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 Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt C. Hall For For Management
1.2 Elect Director Lawrence A. Goodman For For Management
1.3 Elect Director Scott N. Schneider For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIOS MARITIME HOLDINGS INC
Ticker: NM Security ID: Y62196103
Meeting Date: DEC 20, 2007 Meeting Type: Annual
Record Date: NOV 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted C. Petrone For For Management
1.2 Elect Director Spyridon Magoulas For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Ganek For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: DEC 24, 2007 Meeting Type: Annual
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ron Gutler as Director For For Management
2 Elect Joseph Atsmon as Director For For Management
3 Elect Rimon Ben-Shaoul as Director For For Management
4 Elect Yoseph Dauber as Director For For Management
5 Elect John Hughes as Director For For Management
6 Elect Dan Falk as External Director and For For Management
Approve His Compensation
7 Elect Yochi Dvir as External Director and For For Management
Approve His Compensation
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Annual Fee Paid to Board Chairman For For Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Robert J. Frankenberg For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director William H. Janeway For For Management
1.5 Elect Director Katharine A. Martin For For Management
1.6 Elect Director Mark B. Myers For For Management
1.7 Elect Director Philip J. Quigley For For Management
1.8 Elect Director Paul A. Ricci For For Management
1.9 Elect Director Robert G. Teresi For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hermann For For Management
1.2 Elect Director Janice I. Obuchowski For For Management
1.3 Elect Director Frank L. Salizzoni For For Management
1.4 Elect Director David W. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt, For For Management
M.D.
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Joseph C. Papa For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Robert G. Raynolds For For Management
1.3 Elect Director Christopher A. Viggiano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd C. Wilson For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Gary A. Merriman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Doyle For For Management
1.2 Elect Director J.W. Estey For For Management
1.3 Elect Director W. Fetzer III For For Management
1.4 Elect Director C.S. Hoffman For For Management
1.5 Elect Director D.J. Howe For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director K.G. Martell For For Management
1.8 Elect Director J.J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P.J. Schoenhals For For Management
1.11 Elect Director E.R. Stromberg For For Management
1.12 Elect Director E. Viyella De Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve 2008 Performance Option Plan For For Management
4 SP - Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 14, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bridenbaugh For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director Rick Schmidt For For Management
1.4 Elect Director Daniel J. Murphy For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucian F. Bloodworth For For Management
1.2 Elect Director A. Derrill Crowe For For Management
1.3 Elect Director Robert E. Flowers For For Management
1.4 Elect Director Ann F. Putallaz For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
2 Elect Director W. Stancil Starnes For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joey A. Jacobs For For Management
1.2 Elect Director Edward K. Wissing For For Management
1.3 Elect Director William M. Petrie, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director R.E. Eberhart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura D.S. Laviada For For Management
1.2 Elect Director Eyal Ofer For For Management
1.3 Elect Director William K. Reilly For For Management
1.4 Elect Director A. Alexander Wilhelmsen For For Management
2 APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. For For Management
2008 EQUITY PLAN.
3 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2008.
4 THE SHAREHOLDER PROPOSAL SET FORTH IN THE Against Against Shareholder
ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom L. Ward For For Management
1.2 Elect Director Roy T. Oliver, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Craig For For Management
1.2 Elect Director Ivan T. Frisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Faggin For For Management
1.2 Elect Director W. Ronald Van Dell For For Management
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Donnini For For Management
1.2 Elect Director Jason Few For For Management
1.3 Elect Director Robert J. Gerrard, Jr. For For Management
1.4 Elect Director Tony G. Holcombe For For Management
1.5 Elect Director James B. Lipham For For Management
1.6 Elect Director Robert J. Marino For For Management
1.7 Elect Director Jack Pearlstein For For Management
1.8 Elect Director Collin E. Roche For For Management
1.9 Elect Director Timothy A. Samples For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of NIS 1.60 Per For For Management
Share
3 Elect Eli Hurvitz as Director For For Management
4 Elect Ruth Cheshin as Director For For Management
5 Elect Harold Snyder as Director For For Management
6 Elect Joseph (Yosi) Nitzani as Director For For Management
7 Elect Ory Slonim as Director For For Management
8 Appoint Leora (Rubin) Meridor as External For For Management
Director
9 Approve Director/Officer Liability and For For Management
Indemnification Insurance
10 Approve Remuneration of Directors For For Management
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director J. Donald Hill For For Management
1.3 Elect Director Gerhard F. Burbach For For Management
1.4 Elect Director Howard E. Chase For For Management
1.5 Elect Director J. Daniel Cole For For Management
1.6 Elect Director Steven H. Collis For For Management
1.7 Elect Director Elisha W. Finney For For Management
1.8 Elect Director D. Keith Grossman For For Management
1.9 Elect Director Daniel M. Mulvena For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# 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
1.6 Elect Director Terry D. Stinson For For Management
2 Amend Bundled Compensation Plans For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRAPETROL BAHAMAS LTD
Ticker: ULTR Security ID: P94398107
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO VOTE FOR, AGAINST OR WITHHOLD FROM For For Management
VOTING ON THE APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER, 2006 AND THE AUDITORS
REPORT THEREON. APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS AND AUDITORS REPORT.
2 RE-ELECTION OF THE DIRECTOR: FELIPE For For Management
MENENDEZ ROSS
3 RE-ELECTION OF THE DIRECTOR: RICARDO For For Management
MENENDEZ ROSS
4 RE-ELECTION OF THE DIRECTOR: JAMES F. For For Management
MARTIN
5 RE-ELECTION OF THE DIRECTOR: KATHERINE A. For For Management
DOWNS
6 RE-ELECTION OF THE DIRECTOR: LEONARD J. For For Management
HOSKINSON
7 RE-ELECTION OF THE DIRECTOR: MICHAEL C. For For Management
HAGAN
8 RE-ELECTION OF THE DIRECTOR: GEORGE WOOD For For Management
9 TO RATIFY AND CONFIRM ALL ACTS, For For Management
TRANSACTIONS AND PROCEEDINGS OF
DIRECTORS, OFFICERS AND EMPLOYEES OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER, 2006 AND INDEMNIFYING THE
DIRECTORS, OFFICERS AND EMPLOYEES AGAINST
ALL CLAIMS.
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Robert H. Strouse For For Management
1.6 Elect Director Glen T. Senk For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Rogerson For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Mark J. O'Brien For For Management
1.5 Elect Director Victor P. Patrick For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director George R. Richmond For For Management
1.8 Elect Director Michael T. Tokarz For For Management
1.9 Elect Director A.J. Wagner For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Davis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Gabarro For For Management
1.2 Elect Director John J. Haley For For Management
1.3 Elect Director R. Michael Mccullough For For Management
1.4 Elect Director Kevin L. Meehan For For Management
1.5 Elect Director Brendan R. O'Neill For For Management
1.6 Elect Director Linda D. Rabbitt For For Management
1.7 Elect Director C. Ramamurthy For For Management
1.8 Elect Director Gilbert T. Ray For For Management
1.9 Elect Director John C. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio A. Fernandez For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director James V. Napier For For Management
- --------------------------------------------------------------------------------
WILLBROS GROUP INC
Ticker: WG Security ID: 969199108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bayer For For Management
1.2 Elect Director William B. Berry For For Management
1.3 Elect Director Arlo B. Dekraai For For Management
2 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO For For Management
THE WILLBROS GROUP, INC. 1996 STOCK PLAN,
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK OF THE COMPANY AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 4,075,000
TO 4,825,000.
3 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO For For Management
THE WILLBROS GROUP, INC. AMENDED AND
RESTATED 2006 DIRECTOR RESTRICTED STOCK
PLAN, TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK OF THE COMPANY AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 50,000 TO
250,000.
4 Ratify Auditors For For Management
========== END NPX REPORT=
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
Registrant BRANDYWINE FUND, INC.
------------------------------------------------------------
By (Signature and Title) /S/ WILLIAM F. D'ALONZO, PRESIDENT
-------------------------------------------
Date AUGUST 25, 2008
------------------------------------------------------------------